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Company Information for

CARDMAX HOLDINGS LIMITED

120-122 HIGH NORTHGATE, DARLINGTON, COUNTY DURHAM, DL1 1UR,
Company Registration Number
04117412
Private Limited Company
Active

Company Overview

About Cardmax Holdings Ltd
CARDMAX HOLDINGS LIMITED was founded on 2000-11-30 and has its registered office in Darlington. The organisation's status is listed as "Active". Cardmax Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CARDMAX HOLDINGS LIMITED
 
Legal Registered Office
120-122 HIGH NORTHGATE
DARLINGTON
COUNTY DURHAM
DL1 1UR
Other companies in BH24
 
Filing Information
Company Number 04117412
Company ID Number 04117412
Date formed 2000-11-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 03:20:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDMAX HOLDINGS LIMITED
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Company Officers of CARDMAX HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
TATEGLASS LIMITED
 Director 2000-12-29
KENNETH ROY THOMASON
 Director 2013-05-30
RICHARD THOMAS BROOKE THOMASON
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
TATEGLASS LIMITED
 Company Secretary 2000-12-29 2016-04-01
DILYS MARY BRISTOWE
 Director 2000-12-29 2013-05-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-11-30 2000-12-29
INSTANT COMPANIES LIMITED
 Nominated Director 2000-11-30 2000-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH ROY THOMASON CARDMAX LIMITED Director 2013-05-30 CURRENT 2000-04-10 Active
KENNETH ROY THOMASON JESSNA LIMITED Director 2011-09-22 CURRENT 2011-09-22 Active
KENNETH ROY THOMASON JESSNA ESTATES LIMITED Director 2011-01-12 CURRENT 2011-01-12 Active
KENNETH ROY THOMASON JESSNA PROPERTIES LIMITED Director 2009-01-08 CURRENT 2009-01-08 Active
KENNETH ROY THOMASON CHARMINSTER ESTATES LIMITED Director 1998-01-29 CURRENT 1995-01-16 Active
KENNETH ROY THOMASON JESSNA 3 LIMITED Director 1998-01-29 CURRENT 1995-07-26 Active
RICHARD THOMAS BROOKE THOMASON CARDMAX LIMITED Director 2016-04-01 CURRENT 2000-04-10 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
2023-12-06CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041174120002
2022-11-21CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2022-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES
2021-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES
2019-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/19 FROM Cornerways House School Lane Ringwood Hampshire BH24 1LG
2019-11-22AP03Appointment of Mr Richard Thomas Brooke Thomason as company secretary on 2019-11-08
2019-04-29AAMDAmended mirco entity accounts made up to 2018-12-31
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-07-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 041174120002
2017-03-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 041174120001
2017-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 041174120001
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 9100
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-04-22AP01DIRECTOR APPOINTED MR RICHARD THOMAS BROOKE THOMASON
2016-04-22TM02Termination of appointment of Tateglass Limited on 2016-04-01
2016-02-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 9100
2015-12-04AR0126/11/15 ANNUAL RETURN FULL LIST
2015-03-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 9100
2014-12-22AR0126/11/14 ANNUAL RETURN FULL LIST
2014-12-22CH04SECRETARY'S DETAILS CHNAGED FOR TATEGLASS LIMITED on 2014-11-01
2014-12-22CH02Director's details changed for Tateglass Limited on 2014-11-01
2014-04-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 9100
2013-12-11AR0126/11/13 ANNUAL RETURN FULL LIST
2013-06-13AP01DIRECTOR APPOINTED MR KENNETH ROY THOMASON
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR DILYS BRISTOWE
2013-06-13SH0112/04/13 STATEMENT OF CAPITAL GBP 9100
2013-01-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0126/11/12 ANNUAL RETURN FULL LIST
2012-03-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0126/11/11 FULL LIST
2011-02-08AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-02AR0126/11/10 FULL LIST
2010-03-31AA31/12/09 TOTAL EXEMPTION FULL
2009-11-27AR0126/11/09 FULL LIST
2009-11-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TATEGLASS LIMITED / 25/11/2009
2009-11-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TATEGLASS LIMITED / 25/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DILYS MARY BRISTOWE / 25/11/2009
2009-02-27AA31/12/08 TOTAL EXEMPTION FULL
2008-12-01363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-04-28AA31/12/07 TOTAL EXEMPTION FULL
2007-11-28363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-20363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-01363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-13363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-23363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-31363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-08363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-02-26CERTNMCOMPANY NAME CHANGED RADIOBIT LIMITED CERTIFICATE ISSUED ON 26/02/01
2001-02-2388(2)RAD 05/01/01--------- £ SI 99@1=99 £ IC 1/100
2001-02-19225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2001-01-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-12287REGISTERED OFFICE CHANGED ON 12/01/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-01-12288aNEW DIRECTOR APPOINTED
2001-01-09288bSECRETARY RESIGNED
2001-01-09288bDIRECTOR RESIGNED
2000-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to CARDMAX HOLDINGS 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 CARDMAX HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CARDMAX HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CARDMAX HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CARDMAX HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARDMAX HOLDINGS LIMITED
Trademarks
We have not found any records of CARDMAX HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDMAX HOLDINGS 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 (82110 - Combined office administrative service activities) as CARDMAX HOLDINGS LIMITED are:

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MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where CARDMAX HOLDINGS 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 CARDMAX HOLDINGS 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 CARDMAX HOLDINGS 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 DL1 1UR