Company Information for CARTRIDGE WORLD (TAMWORTH) LIMITED
1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, CV5 6UB,
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Company Registration Number
04922264
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CARTRIDGE WORLD (TAMWORTH) LIMITED | |
Legal Registered Office | |
1110 ELLIOTT COURT COVENTRY BUSINESS PARK HERALD AVENUE COVENTRY WEST MIDLANDS CV5 6UB Other companies in CV1 | |
Company Number | 04922264 | |
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Company ID Number | 04922264 | |
Date formed | 2003-10-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 31/12/2018 | |
Latest return | 06/10/2015 | |
Return next due | 03/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB815995290 |
Last Datalog update: | 2019-05-06 12:40:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER DAVID EVANS |
Officer | Role | Date Appointed | Date Resigned |
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PAUL HEATHFIELD |
Company Secretary | ||
WENDY ELIZABETH HEATHFIELD |
Company Secretary | ||
PAUL HEATHFIELD |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/12/17 TO 31/03/18 | |
LATEST SOC | 06/10/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES | |
PSC04 | Change of details for Mr Christopher David Evans as a person with significant control on 2017-06-26 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Paul Heathfield on 2017-02-28 | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEATHFIELD | |
AP03 | SECRETARY APPOINTED MR PAUL HEATHFIELD | |
AP03 | SECRETARY APPOINTED MR PAUL HEATHFIELD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WENDY HEATHFIELD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WENDY HEATHFIELD | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/16 FROM Victoria House, 44-45 Queens Road, Coventry West Midlands CV1 3EH | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID EVANS | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 06/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HEATHFIELD / 21/10/2009 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
88(2)R | AD 11/10/03--------- £ SI 1000@1=1000 £ IC 1/1001 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2012-12-31 | £ 46,757 |
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Creditors Due Within One Year | 2011-12-31 | £ 54,549 |
Creditors and other liabilities
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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 CARTRIDGE WORLD (TAMWORTH) LIMITED
Called Up Share Capital | 2012-12-31 | £ 1,000 |
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Called Up Share Capital | 2011-12-31 | £ 1,000 |
Cash Bank In Hand | 2012-12-31 | £ 4,175 |
Cash Bank In Hand | 2011-12-31 | £ 5,965 |
Current Assets | 2012-12-31 | £ 34,182 |
Current Assets | 2011-12-31 | £ 38,479 |
Debtors | 2012-12-31 | £ 8,686 |
Debtors | 2011-12-31 | £ 11,143 |
Fixed Assets | 2012-12-31 | £ 14,283 |
Fixed Assets | 2011-12-31 | £ 18,895 |
Shareholder Funds | 2012-12-31 | £ 1,708 |
Shareholder Funds | 2011-12-31 | £ 2,825 |
Stocks Inventory | 2012-12-31 | £ 21,321 |
Stocks Inventory | 2011-12-31 | £ 21,371 |
Tangible Fixed Assets | 2012-12-31 | £ 14,283 |
Tangible Fixed Assets | 2011-12-31 | £ 18,895 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as CARTRIDGE WORLD (TAMWORTH) LIMITED are:
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. |