Active - Proposal to Strike off
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Company Information for THE CARD SHOP (CLAY CROSS) LTD
AST GREEN, 1 TOP FARM COURT, TOP STREET, BAWTRY, DONCASTER, SOUTH YORKSHIRE, DN10 6TF,
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Company Registration Number
 04467312 Private Limited Company
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Company Overview
About The Card Shop (clay Cross) Ltd
THE CARD SHOP (CLAY CROSS) LTD was founded on 2002-06-21 and has its registered office in Doncaster. The organisation's status is listed as "Active - Proposal to Strike off". The Card Shop (clay Cross) Ltd is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| THE CARD SHOP (CLAY CROSS) LTD | |
| Legal Registered Office | |
| AST GREEN 1 TOP FARM COURT, TOP STREET BAWTRY DONCASTER SOUTH YORKSHIRE DN10 6TF Other companies in DN10 | |
Filing Information
| Company Number | 04467312 | |
|---|---|---|
| Company ID Number | 04467312 | |
| Date formed | 2002-06-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2019 | |
| Account next due | 31/12/2020 | |
| Latest return | 21/06/2016 | |
| Return next due | 19/07/2017 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-12-16 10:21:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CARD SHOP (CLAY CROSS) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: KOMAKALA LTD PORTER TAYLOR ASSOCIATES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: KOMAKALA LTD PORTER TAYLOR ASSOCIATES LTD
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Company Officers of THE CARD SHOP (CLAY CROSS) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAQUELINE LAVINIA LINATHAN |
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JAQUELINE LAVINIA LINATHAN |
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KEITH LINATHAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TRACEY DAWN LINATHAN |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH LINATHAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY DAWN LINATHAN | |
| LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/07/15 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/05/15 FROM 1 1 Top Farm Court, Top Street Bawtry Doncaster South Yorkshire DN10 6TF England | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/05/15 FROM C/O Ast Green 43a Market Place Bawtry Doncaster South Yorkshire DN10 6JL | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/06/14 STATEMENT OF CAPITAL;GBP 5 | |
| AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
| AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Tracey Dawn Linathan on 2012-07-15 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/12 FROM Hewitt Allison Clayfield Industrial Estate Tickhill Road Doncaster South Yorkshire DN4 8QG | |
| AR01 | 21/06/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY DAWN LINATHAN / 21/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LINATHAN / 21/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAQUELINE LAVINIA LINATHAN / 21/06/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/04/06--------- £ SI 2@1=2 £ IC 3/5 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: 5 HENDON STREET SHEFFIELD SOUTH YORKSHIRE S13 9AX | |
| 363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 88(2)R | AD 01/04/03--------- £ SI 2@1 | |
| 363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: 441 GATEFORD ROAD WORKSOP NOTTS S81 7BN | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Licences & Regulatory approval
We could not find any licences issued to THE CARD SHOP (CLAY CROSS) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 THE CARD SHOP (CLAY CROSS) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE CARD SHOP (CLAY CROSS) LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.70 | 98 |
| MortgagesNumMortOutstanding | 0.46 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.23 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 25,415 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 THE CARD SHOP (CLAY CROSS) LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 5 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 18,852 |
| Current Assets | 2012-04-01 | £ 34,102 |
| Fixed Assets | 2012-04-01 | £ 3,467 |
| Shareholder Funds | 2012-04-01 | £ 12,154 |
| Stocks Inventory | 2012-04-01 | £ 15,250 |
| Tangible Fixed Assets | 2012-04-01 | £ 114 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of THE CARD SHOP (CLAY CROSS) LTD registering or being granted any patents Domain Names
We do not have the domain name information for THE CARD SHOP (CLAY CROSS) LTD
Income
Government Income
We have not found government income sources for THE CARD SHOP (CLAY CROSS) LTD. 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 (47190 - Other retail sale in non-specialised stores) as THE CARD SHOP (CLAY CROSS) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where THE CARD SHOP (CLAY CROSS) LTD 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 THE CARD SHOP (CLAY CROSS) LTD 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 THE CARD SHOP (CLAY CROSS) LTD 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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