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Home > England & Wales Companies > G & T'S WORLD OF CARDS LIMITED
Company Information for

G & T'S WORLD OF CARDS LIMITED

UNIT 8 DREWITT INDUSTRIAL ESTATE, 865 RINGWOOD ROAD, BOURNEMOUTH, DORSET, BH11 8LL,
Company Registration Number
05216009
Private Limited Company
Active

Company Overview

About G & T's World Of Cards Ltd
G & T'S WORLD OF CARDS LIMITED was founded on 2004-08-26 and has its registered office in Bournemouth. The organisation's status is listed as "Active". G & T's World Of Cards Limited is a Private Limited Company registered in UNITED KINGDOM 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
G & T'S WORLD OF CARDS LIMITED
 
Legal Registered Office
UNIT 8 DREWITT INDUSTRIAL ESTATE
865 RINGWOOD ROAD
BOURNEMOUTH
DORSET
BH11 8LL
Other companies in BH9
 
Filing Information
Company Number 05216009
Company ID Number 05216009
Date formed 2004-08-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/08/2015
Return next due 23/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 17:39:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G & T'S WORLD OF CARDS LIMITED
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Company Officers of G & T'S WORLD OF CARDS LIMITED

Current Directors
Officer Role Date Appointed
GARY CHRISTOPHER JOHN NEWMAN
Company Secretary 2004-08-26
GRAHAM HARVEY WAYNE COX
Director 2004-08-26
GARY CHRISTOPHER JOHN NEWMAN
Director 2004-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2004-08-26 2004-08-26
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2004-08-26 2004-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM HARVEY WAYNE COX G & T'S HIGHCLIFFE LIMITED Director 1993-06-25 CURRENT 1993-06-25 Active
GRAHAM HARVEY WAYNE COX GEEANTEE WHOLESALE LIMITED Director 1991-08-03 CURRENT 1983-11-11 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
2024-03-2131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-04CONFIRMATION STATEMENT MADE ON 26/08/23, WITH UPDATES
2023-04-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16Sub-division of shares on 2022-11-04
2022-09-08CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES
2022-05-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22CH01Director's details changed for Mr Gary Christopher John Newman on 2021-11-22
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES
2021-08-23CH03SECRETARY'S DETAILS CHNAGED FOR GARY CHRISTOPHER JOHN NEWMAN on 2021-08-23
2021-07-09CH01Director's details changed for Mr Gary Christopher John Newman on 2021-07-09
2021-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/21 FROM 405-409 Wimborne Road Winton Bournemouth BH9 2AJ
2021-06-21PSC04Change of details for Mr Gary Christopher John Newman as a person with significant control on 2021-02-24
2021-06-18PSC07CESSATION OF GRAHAM HARVEY WAYNE COX AS A PERSON OF SIGNIFICANT CONTROL
2021-06-18TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARVEY WAYNE COX
2021-05-21SH03Purchase of own shares
2021-05-17SH06Cancellation of shares. Statement of capital on 2021-02-24 GBP 1
2021-05-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2020-09-29PSC07CESSATION OF GARY NEWMAN AS A PERSON OF SIGNIFICANT CONTROL
2020-09-23CH01Director's details changed for Mr Gary Christopher John Newman on 2020-09-23
2020-06-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES
2019-08-12CH03SECRETARY'S DETAILS CHNAGED FOR GARY CHRISTOPHER JOHN NEWMAN on 2019-08-12
2019-04-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY NEWMAN
2019-04-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES
2018-04-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES
2017-05-12SH08Change of share class name or designation
2017-05-12RES12Resolution of varying share rights or name
2017-05-12RES01ADOPT ARTICLES 26/04/2017
2017-04-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES
2016-09-30CH01Director's details changed for Mr Graham Harvey Wayne Cox on 2016-01-28
2016-09-30AD02Register inspection address changed from 21 Barton Court Avenue Barton on Sea New Milton Hampshire BH25 7EP England to 26-32 Oxford Road Bournemouth BH8 8EZ
2016-06-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-23AR0126/08/15 ANNUAL RETURN FULL LIST
2015-06-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0126/08/14 ANNUAL RETURN FULL LIST
2014-07-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 052160090002
2013-09-15AR0126/08/13 ANNUAL RETURN FULL LIST
2013-07-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01CH01Director's details changed for Gary Christopher John Newman on 2013-06-27
2013-06-30CH03SECRETARY'S DETAILS CHNAGED FOR GARY CHRISTOPHER JOHN NEWMAN on 2013-06-27
2012-09-17AR0126/08/12 ANNUAL RETURN FULL LIST
2012-09-17CH03SECRETARY'S DETAILS CHNAGED FOR GARY CHRISTOPHER JOHN NEWMAN on 2012-09-17
2012-09-17CH01Director's details changed for Gary Christopher John Newman on 2012-09-17
2012-07-16AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-12AR0126/08/11 FULL LIST
2011-09-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-09-11AD02SAIL ADDRESS CREATED
2011-08-12AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-07AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-01AR0126/08/10 FULL LIST
2010-02-24CH03SECRETARY'S CHANGE OF PARTICULARS / GARY CHRISTOPHER JOHN NEWMAN / 12/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY CHRISTOPHER JOHN NEWMAN / 12/02/2010
2009-10-19AR0126/08/09 FULL LIST
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HARVEY WAYNE COX / 17/10/2008
2009-07-31AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-10363aRETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS
2006-09-06363aRETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS
2006-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-25395PARTICULARS OF MORTGAGE/CHARGE
2005-09-12353LOCATION OF REGISTER OF MEMBERS
2005-09-12363aRETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS
2004-10-1588(2)RAD 23/09/04--------- £ SI 1@1=1 £ IC 1/2
2004-10-01225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2004-09-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-28288bDIRECTOR RESIGNED
2004-09-28288aNEW DIRECTOR APPOINTED
2004-09-28288bSECRETARY RESIGNED
2004-08-26NEWINCINCORPORATION 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
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to G & T'S WORLD OF CARDS 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 G & T'S WORLD OF CARDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-13 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2006-05-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 G & T'S WORLD OF CARDS LIMITED

Intangible Assets
Patents
We have not found any records of G & T'S WORLD OF CARDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G & T'S WORLD OF CARDS LIMITED
Trademarks
We have not found any records of G & T'S WORLD OF CARDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G & T'S WORLD OF CARDS 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as G & T'S WORLD OF CARDS LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where G & T'S WORLD OF CARDS 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 G & T'S WORLD OF CARDS 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 G & T'S WORLD OF CARDS 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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