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Home > England & Wales Companies > CARDS AND SPECIALIST SERVICES (SOUTHERN) LIMITED
Company Information for

CARDS AND SPECIALIST SERVICES (SOUTHERN) LIMITED

8 NEW ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 2LX,
Company Registration Number
04014754
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cards And Specialist Services (southern) Ltd
CARDS AND SPECIALIST SERVICES (SOUTHERN) LIMITED was founded on 2000-06-14 and has its registered office in Bedfordshire. The organisation's status is listed as "Active - Proposal to Strike off". Cards And Specialist Services (southern) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARDS AND SPECIALIST SERVICES (SOUTHERN) LIMITED
 
Legal Registered Office
8 NEW ROAD
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 2LX
Other companies in LU7
 
Filing Information
Company Number 04014754
Company ID Number 04014754
Date formed 2000-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-01-05 21:21:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDS AND SPECIALIST SERVICES (SOUTHERN) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LANDELIS LIMITED   HOLMES ASSOCIATES (SERVICES) LTD
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Company Officers of CARDS AND SPECIALIST SERVICES (SOUTHERN) LIMITED

Current Directors
Officer Role Date Appointed
ANNETTE LOUISE BURKE
 Company Secretary 2000-06-14
KEVIN JOHN BURKE
 Director 2000-06-14
LEON ROSE
 Director 2000-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2000-06-14 2000-06-15
FORM 10 DIRECTORS FD LTD
 Nominated Director 2000-06-14 2000-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNETTE LOUISE BURKE CARDS AND SPECIALIST SERVICES LIMITED Company Secretary 1999-07-07 CURRENT 1999-07-07 Active
KEVIN JOHN BURKE CARDS AND SPECIALIST SERVICES LIMITED Director 1999-07-07 CURRENT 1999-07-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-08DS01Application to strike the company off the register
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-06-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2018-08-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2017-12-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2016-10-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0114/06/16 ANNUAL RETURN FULL LIST
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16AR0114/06/15 ANNUAL RETURN FULL LIST
2015-06-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08AR0114/06/14 ANNUAL RETURN FULL LIST
2014-05-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0114/06/13 ANNUAL RETURN FULL LIST
2013-06-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-13AR0114/06/12 ANNUAL RETURN FULL LIST
2011-10-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0114/06/11 ANNUAL RETURN FULL LIST
2011-07-05CH03SECRETARY'S DETAILS CHNAGED FOR ANNETTE LOUISE BURKE on 2011-05-05
2011-07-05CH01Director's details changed for Kevin John Burke on 2011-05-05
2010-11-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-06AR0114/06/10 ANNUAL RETURN FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LEON ROSE / 09/11/2009
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN BURKE / 08/01/2010
2010-08-06CH03SECRETARY'S DETAILS CHNAGED FOR ANNETTE LOUISE BURKE on 2010-01-08
2009-11-24AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-22363aReturn made up to 14/06/09; full list of members
2009-01-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-08363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-20363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2006-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-29363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-06-06288cDIRECTOR'S PARTICULARS CHANGED
2005-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-08363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-13363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2003-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-07-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-09363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-07-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-17363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-07-17225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01
2000-07-1788(2)RAD 14/06/00--------- £ SI 99@1=99 £ IC 1/100
2000-07-06288aNEW DIRECTOR APPOINTED
2000-07-06288aNEW DIRECTOR APPOINTED
2000-07-06288aNEW SECRETARY APPOINTED
2000-06-29287REGISTERED OFFICE CHANGED ON 29/06/00 FROM: 8 NEW ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 7LX
2000-06-21288bSECRETARY RESIGNED
2000-06-21288bDIRECTOR RESIGNED
2000-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to CARDS AND SPECIALIST SERVICES (SOUTHERN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARDS AND SPECIALIST SERVICES (SOUTHERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARDS AND SPECIALIST SERVICES (SOUTHERN) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 30,469

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARDS AND SPECIALIST SERVICES (SOUTHERN) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Current Assets 2012-04-01 £ 6,426
Debtors 2012-04-01 £ 5,976
Stocks Inventory 2012-04-01 £ 450

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARDS AND SPECIALIST SERVICES (SOUTHERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARDS AND SPECIALIST SERVICES (SOUTHERN) LIMITED
Trademarks
We have not found any records of CARDS AND SPECIALIST SERVICES (SOUTHERN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDS AND SPECIALIST SERVICES (SOUTHERN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as CARDS AND SPECIALIST SERVICES (SOUTHERN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARDS AND SPECIALIST SERVICES (SOUTHERN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARDS AND SPECIALIST SERVICES (SOUTHERN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARDS AND SPECIALIST SERVICES (SOUTHERN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LU7 2LX