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Home > England & Wales Companies > PCD PLASTIC CARDS DIRECT LIMITED
Company Information for

PCD PLASTIC CARDS DIRECT LIMITED

8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY,
Company Registration Number
08178400
Private Limited Company
Liquidation

Company Overview

About Pcd Plastic Cards Direct Ltd
PCD PLASTIC CARDS DIRECT LIMITED was founded on 2012-08-14 and has its registered office in Bedworth. The organisation's status is listed as "Liquidation". Pcd Plastic Cards Direct Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
PCD PLASTIC CARDS DIRECT LIMITED
 
Legal Registered Office
8A KINGSWAY HOUSE
KING STREET
BEDWORTH
WARWICKSHIRE
CV12 8HY
Other companies in HA7
 
Filing Information
Company Number 08178400
Company ID Number 08178400
Date formed 2012-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2015
Account next due 31/05/2017
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-05 18:45:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PCD PLASTIC CARDS DIRECT LIMITED
The accountancy firm based at this address is TRINITY ACCOUNTANCY SERVICES LTD

Company Officers of PCD PLASTIC CARDS DIRECT LIMITED

Current Directors
Officer Role Date Appointed
AMY BLACKHAM
Director 2017-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL ANN TYTHE
Director 2012-08-14 2017-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMY BLACKHAM JHELUM JEWELERS LIMITED Director 2017-12-14 CURRENT 2008-09-02 Liquidation
AMY BLACKHAM EURO GULF SALES LIMITED Director 2017-12-01 CURRENT 2006-11-16 Liquidation
AMY BLACKHAM EURO GULF LIMITED Director 2017-11-10 CURRENT 2006-11-07 Liquidation
AMY BLACKHAM SHAHI TANDOORI RESTAURANT LTD Director 2017-04-04 CURRENT 1998-10-29 Liquidation
AMY BLACKHAM DEVINE SMART PHONES LIMITED Director 2017-03-01 CURRENT 2008-11-11 Liquidation

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
2017-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2017 FROM C/O WARNEFORD GIBBS 17 KING EDWARDS ST RUISLIP MIDDX HA7 7AE
2017-08-01LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-08-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-04-28TM01APPOINTMENT TERMINATED, DIRECTOR CAROL TYTHE
2017-04-28AP01DIRECTOR APPOINTED MISS AMY BLACKHAM
2016-09-03LATEST SOC03/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-03CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-05-31AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-15AR0131/08/15 FULL LIST
2015-09-11AD02SAIL ADDRESS CREATED
2015-05-29AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-28AR0114/08/14 FULL LIST
2014-05-13AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-27AR0114/08/13 FULL LIST
2012-08-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to PCD PLASTIC CARDS DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-07-25
Resolutions for Winding-up2017-07-25
Deemed Consent2017-07-10
Fines / Sanctions
No fines or sanctions have been issued against PCD PLASTIC CARDS DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PCD PLASTIC CARDS DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors
Creditors Due Within One Year 2013-08-31 £ 134,429

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

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 PCD PLASTIC CARDS DIRECT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 1,711
Current Assets 2013-08-31 £ 134,309
Debtors 2013-08-31 £ 132,598

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PCD PLASTIC CARDS DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PCD PLASTIC CARDS DIRECT LIMITED
Trademarks
We have not found any records of PCD PLASTIC CARDS DIRECT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PCD PLASTIC CARDS DIRECT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gloucester City Council 2016-08-15 GBP £1,100 folk museum cards
Gloucester City Council 2016-08-11 GBP £2,020 20000 CARDS
Gloucester City Council 2016-04-13 GBP £550 City Museum cards
Gloucester City Council 2016-04-13 GBP £550 City Museum cards
Gloucester City Council 2015-12-16 GBP £420 Folk Museum cards
Gloucester City Council 2015-10-07 GBP £330 CARDS
Gloucester City Council 2015-08-13 GBP £850 5000 Cards, Signiture Panels
Gloucester City Council 2015-08-13 GBP £850 5000 Cards, Sig Strip

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 PCD PLASTIC CARDS DIRECT 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.
Import/Export of Goods
Goods imported/exported by PCD PLASTIC CARDS DIRECT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-11-0085232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2016-11-0085238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2016-10-0085235290Cards and tags incorporating only one electronic integrated circuit "smart cards"
2016-10-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-10-0085232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2016-09-0085232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2016-08-0085232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2016-07-0085232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2016-06-0049119900Printed matter, n.e.s.
2016-06-0085232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2016-05-0085232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2016-04-0085235999Semiconductor media, recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, solid-state non-volatile data storage devices, smart cards, and goods of chapter 37)
2016-04-0085232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2016-03-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-03-0085232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2016-02-0085232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2016-01-0039219090Plates, sheets, film, foil and strip, of plastics, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic, addition polymerization products, condensation polymerization products and rearrangement polymerization products; self-adhesive products and floor, wall and ceiling coverings of heading 3918)
2016-01-0085232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2015-12-0085232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2015-11-0085232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2015-10-0085232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2015-09-0085232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2015-08-0085232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2015-07-0185232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2015-07-0085232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2015-06-0185232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2015-06-0085232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2015-05-0185232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2015-05-0085232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2015-04-0185232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2015-04-0085232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2015-03-0185232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2015-03-0085232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2015-02-0185232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2015-02-0085232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2015-01-0185232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2015-01-0085232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2014-12-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-12-0149090000Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings
2014-12-0185232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2014-11-0185232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2014-11-0185232915Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2014-10-0185232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2014-09-0185232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2014-08-0139239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2014-08-0185232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2014-07-0185232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2014-06-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-06-0149090000Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings
2014-06-0185232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2014-04-0139269092Articles made from plastic sheet, n.e.s.
2014-04-0185232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2014-03-0185232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2014-02-0185232100Cards incorporating a magnetic stripe for the recording of sound or of other phenomena
2014-02-0185232915Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2014-01-0185232915Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2013-12-0185232915Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2013-11-0185232915Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2013-10-0185232915Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2013-09-0185232915Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2013-08-0185232915Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2013-07-0185232915Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2013-06-0185232915Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2013-05-0185232915Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena
2013-04-0185232915Magnetic tapes and magnetic discs, unrecorded, for the recording of sound or of other phenomena

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeDeemed Consent
Defending partyPCD PLASTIC CARDS DIRECT LIMITEDEvent Date2017-06-28
Registered in England and Wales NOTICE IS HEREBY GIVEN under Rule 6.14, 15.7 and 15.8 of the Insolvency (England & Wales) Rules 2016 that the deemed consent procedure is being proposed by Miss A Blackham, the director of the company, in accordance with resolutions passed by the Board of Directors. The proposed decision is in respect of the appointment of Neil Richard Gibson of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY as liquidator of the company and the decision date is 23.59 on 19 July 2017. A meeting of shareholders has been called and will be held at 11.00 a.m. on 19 July 2017, the decision date for the deemed consent. In order to object to the proposed decision, you must deliver a notice stating that you object not later than 23.59 on 19 July 2017. In addition, you must have also delivered a proof of debt by the decision date, failing which your objection will be disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote. Neil Richard Gibson (office holder no 9213) of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY is qualified to act as Insolvency Practitioner in relation to the above company and during the period before the decision date, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. In case of queries, please contact Neil Gibson on 024 7722 0175 or email neil@gia-insolvency.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PCD PLASTIC CARDS DIRECT 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 PCD PLASTIC CARDS DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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