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Company Information for

CARDSWORLD LIMITED

10 ST. HELENS ROAD, SWANSEA, SA1 4AW,
Company Registration Number
04442102
Private Limited Company
Liquidation

Company Overview

About Cardsworld Ltd
CARDSWORLD LIMITED was founded on 2002-05-20 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". Cardsworld Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CARDSWORLD LIMITED
 
Legal Registered Office
10 ST. HELENS ROAD
SWANSEA
SA1 4AW
Other companies in N13
 
Filing Information
Company Number 04442102
Company ID Number 04442102
Date formed 2002-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB815309149  
Last Datalog update: 2025-02-06 02:20:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDSWORLD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FAROOQUI & CO ACCOUNTANTS LTD   GARROD BECKETT & COMPANY LIMITED   HSJ CONSULTANCY LIMITED   LEBENZE LIMITED   YMGYNGHORWYR SIR BENFRO CYF
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Company Officers of CARDSWORLD LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN ANN CLYNE
 Company Secretary 2003-02-01
GILLIAN ANN CLYNE
 Director 2005-03-15
TONY WESTBROOK
 Director 2003-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
UK COMPANY SECRETARIES LIMITED
 Nominated Secretary 2002-05-20 2002-05-20
UK INCORPORATIONS LIMITED
 Nominated Director 2002-05-20 2002-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN ANN CLYNE FRIAR LETTINGS (HOLBORN) LIMITED Company Secretary 1999-07-19 CURRENT 1999-07-19 Active
GILLIAN ANN CLYNE FRIAR LETTINGS (HOLBORN) LIMITED Director 1999-07-19 CURRENT 1999-07-19 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
2025-01-13REGISTERED OFFICE CHANGED ON 13/01/25 FROM Saxon House Saxon Way Cheltenham GL52 6QX
2024-06-17Voluntary liquidation Statement of receipts and payments to 2024-05-16
2023-06-05Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-05-31Voluntary liquidation Statement of affairs
2023-05-31Appointment of a voluntary liquidator
2023-05-31REGISTERED OFFICE CHANGED ON 31/05/23 FROM 199 Fairview Road Stevenage SG1 2NA England
2023-02-24APPOINTMENT TERMINATED, DIRECTOR GILLIAN ANN CLYNE
2023-02-24Termination of appointment of Gillian Ann Clyne on 2023-02-24
2023-02-03CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/22 FROM 1st Floor 446a Green Lanes Palmers Green London N13 5XD England
2021-12-23CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-12-23CH03SECRETARY'S DETAILS CHNAGED FOR GILLIAN ANN CLYNE on 2020-12-23
2020-12-23CH01Director's details changed for Gillian Ann Clyne on 2020-12-23
2020-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2020-02-03AA01Current accounting period shortened from 31/05/19 TO 31/12/18
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2019-01-08CH01Director's details changed for Gillian Ann Clyne on 2019-01-08
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2018-02-23AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 209
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 209
2016-06-16AR0120/05/16 ANNUAL RETURN FULL LIST
2016-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/16 FROM 212 Hedge Lane Palmers Green London N13 5DA
2016-02-23AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 209
2015-06-15AR0120/05/15 ANNUAL RETURN FULL LIST
2014-11-15AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 209
2014-06-17AR0120/05/14 ANNUAL RETURN FULL LIST
2014-01-18AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-15AR0120/05/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0120/05/12 ANNUAL RETURN FULL LIST
2012-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/12 FROM 49 Cross Street Islington London N1 2BB
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AR0120/05/11 ANNUAL RETURN FULL LIST
2011-02-18AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-28AR0120/05/10 ANNUAL RETURN FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANN CLYNE / 20/05/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / TONY WESTBROOK / 20/05/2010
2010-03-08AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-22363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-04-03AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-09363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-03-31AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-05363sRETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-18363sRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-17363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-06-17288aNEW DIRECTOR APPOINTED
2005-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-17395PARTICULARS OF MORTGAGE/CHARGE
2004-07-15363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2004-03-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2004-03-1888(2)RAD 21/05/02-31/05/03 £ SI 99@1
2003-06-20363(287)REGISTERED OFFICE CHANGED ON 20/06/03
2003-06-20363sRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2003-03-03288aNEW SECRETARY APPOINTED
2003-02-20287REGISTERED OFFICE CHANGED ON 20/02/03 FROM: 13 STRATFORD PLACE LONDON W1C 1BD
2003-02-20288aNEW DIRECTOR APPOINTED
2002-11-27288bDIRECTOR RESIGNED
2002-11-27287REGISTERED OFFICE CHANGED ON 27/11/02 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA
2002-11-27288bSECRETARY RESIGNED
2002-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to CARDSWORLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-06-27
Resolution2023-06-27
Appointmen2023-05-23
Resolution2023-05-23
Meetings of Creditors2023-04-28
Fines / Sanctions
No fines or sanctions have been issued against CARDSWORLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-07-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 160,017
Creditors Due Within One Year 2012-06-01 £ 175,889

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
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 CARDSWORLD LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-05-31 £ 22,265
Current Assets 2012-06-01 £ 17,207
Debtors 2013-05-31 £ 20,376
Debtors 2012-06-01 £ 15,394
Stocks Inventory 2013-05-31 £ 1,835
Stocks Inventory 2012-06-01 £ 1,750
Tangible Fixed Assets 2013-05-31 £ 3,906
Tangible Fixed Assets 2012-06-01 £ 2,937

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARDSWORLD LIMITED registering or being granted any patents
Domain Names

CARDSWORLD LIMITED owns 1 domain names.

charityecards.co.uk  

Trademarks
We have not found any records of CARDSWORLD LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CARDSWORLD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Ipswich Borough Council 2014-10-27 GBP £502 Mayoral Related Expenditure
London City Hall 2013-12-17 GBP £762 Stationery
London City Hall 2013-12-17 GBP £712 Stationery
London City Hall 2013-12-17 GBP £545 Stationery
London City Hall 2013-12-17 GBP £485 Stationery
London City Hall 2013-12-17 GBP £284 Stationery
London City Hall 2013-12-17 GBP £284 Stationery
Rushcliffe Borough Council 2013-08-29 GBP £258
Nottingham City Council 2012-02-14 GBP £141
Nottingham City Council 2012-02-14 GBP £141 HOSPITALITY
Derby City Council 2011-02-09 GBP £553 Delegation Allowance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CARDSWORLD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCARDSWORLD LIMITEDEvent Date2023-06-27
Name of Company: CARDSWORLD LIMITED Company Number: 04442102 Nature of Business: Other publishing activities Registered office: 199 Fairview Road, Stevenage, SG1 2NA Type of Liquidation: Creditors Dat…
 
Initiating party Event TypeResolution
Defending partyCARDSWORLD LIMITEDEvent Date2023-06-27
 
Initiating party Event TypeAppointmen
Defending partyCARDSWORLD LIMITEDEvent Date2023-05-23
Name of Company: CARDSWORLD LIMITED Company Number: 04442102 Nature of Business: Other publishing activities Type of Liquidation: Creditors Registered office: 199 Fairview Road, Stevenage, SG1 2NA Pri…
 
Initiating party Event TypeResolution
Defending partyCARDSWORLD LIMITEDEvent Date2023-05-23
CARDSWORLD LIMITED (Company Number 04442102 ) Registered office: 199 Fairview Road, Stevenage, SG1 2NA Principal trading address: 199 Fairview Road, Stevenage, SG1 2NA At a General Meeting of the memb…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARDSWORLD 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 CARDSWORLD 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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