Cardzone Limited. net worth, address, company information. Free

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Cardzone Limited (registration number 04639036) is a private limited company legally formed on 2003-01-16. The firm can be found at Hexgreave Hall, Upper Hexgreave, Farnsfield NG22 8LS. Cardzone Limited is operating under SIC: 47290 which means "other retail sale of food in specialised stores".

Company details

Name	Cardzone Limited
Number	04639036
Date of Incorporation:	2003-01-16
End of financial year:	30 June
Address:	Hexgreave Hall, Upper Hexgreave, Farnsfield, NG22 8LS
SIC code:	47290 - Other retail sale of food in specialised stores

When it comes to the 3 directors that can be found in this particular company, we can name: James T. (in the company from 07 November 2017), Paul T. (appointment date: 23 February 2005), Christine T. (appointed on 16 January 2003). 1 secretary is also there: Paul T. (appointed on 15 March 2007). The official register lists 3 persons of significant control, namely: Pillarbox Designs Limited is located at Pelham Road, NG5 1AP Nottingham, Nottinghamshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. P & C Property Rental Company Limited is located at Pelham Road, NG5 1AP Nottingham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Paul T. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30
Current Assets	1,864,592	2,227,006	2,833,231
Fixed Assets	375,828	378,213	441,171
Intangible Fixed Assets	10,211	3,169	50,666
Number Shares Allotted	-	11	11
Shareholder Funds	804,846	990,397	1,302,872
Tangible Fixed Assets	365,617	375,044	390,305
Total Assets Less Current Liabilities	865,394	1,076,275	1,391,578

People with significant control

Pillarbox Designs Limited

6 November 2023

Address	Newstead House Pelham Road, Nottingham, Nottinghamshire, NG5 1AP, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13973967
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

P & C Property Rental Company Limited

17 April 2023 - 6 November 2023

Address	Newstead House Pelham Road, Nottingham, NG5 1AP, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies At Companies House
Registration number	09537005
Nature of control:	75,01-100% shares 75,01-100% voting rights

Paul T.

6 April 2016 - 17 April 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 2023/07/01 filed on: 15th, March 2024 \| accounts	Free Download (34 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 2023/07/01 filed on: 15th, March 2024 \| accounts	Free Download (34 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/07/02 filed on: 8th, April 2023 \| accounts	Free Download (33 pages)
(SH06) Shares cancellation. Statement of capital on 2022/04/2114.50 GBP filed on: 24th, June 2022 \| capital	Free Download (4 pages)
(SH03) Own shares purchase filed on: 24th, June 2022 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/06/26 filed on: 25th, January 2022 \| accounts	Free Download (33 pages)
(AA01) Previous accounting period shortened to 2021/06/30 filed on: 21st, January 2022 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/10/03 filed on: 15th, June 2021 \| accounts	Free Download (34 pages)
(AA01) Accounting reference date changed from 2020/06/30 to 2020/10/03 filed on: 14th, January 2021 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/06/29 filed on: 11th, December 2019 \| accounts	Free Download (30 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/06/30 filed on: 20th, March 2019 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 2017/07/01 filed on: 29th, November 2017 \| accounts	Free Download (26 pages)
(AA) Accounts for a medium company for the period ending on 2016/07/02 filed on: 22nd, December 2016 \| accounts	Free Download (26 pages)
(AA) Accounts for a medium company for the period ending on 2015/06/30 filed on: 26th, February 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to 2016/01/16 with full list of members filed on: 18th, February 2016 \| annual return	Free Download (6 pages)
(SH01) 16.11 GBP is the capital in company's statement on 2016/02/18 capital
(AR01) Annual return drawn up to 2015/01/16 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 23rd, December 2014 \| accounts	Free Download (8 pages)
(SH02) Sub-division of shares on 2014/07/01 filed on: 6th, August 2014 \| capital	Free Download (5 pages)
(SH01) 11.00 GBP is the capital in company's statement on 2014/07/01 filed on: 6th, August 2014 \| capital	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 28th, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/01/16 with full list of members filed on: 29th, January 2014 \| annual return	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/01/16 with full list of members filed on: 31st, January 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2012/06/30 filed on: 15th, November 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/01/16 with full list of members filed on: 2nd, February 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/06/30 filed on: 28th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/01/16 with full list of members filed on: 24th, February 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/06/30 filed on: 29th, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/01/16 with full list of members filed on: 1st, February 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/06/30 filed on: 16th, September 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2009/02/06 with shareholders record filed on: 6th, February 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/06/30 filed on: 21st, October 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2008/01/31 with shareholders record filed on: 31st, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2008/01/31 with shareholders record filed on: 31st, January 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/06/30 filed on: 17th, October 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2007/06/30 filed on: 17th, October 2007 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2007/01/26 with shareholders record filed on: 26th, January 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2007/01/26 with shareholders record filed on: 26th, January 2007 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/06/30 filed on: 13th, October 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/06/30 filed on: 13th, October 2006 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2006/02/24 with shareholders record filed on: 24th, February 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2006/02/24 with shareholders record filed on: 24th, February 2006 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2005/06/30 filed on: 27th, January 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/06/30 filed on: 27th, January 2006 \| accounts	Free Download (6 pages)
(88(2)R) Alloted 1 shares on 2005/02/24. Value of each share 1 £, total number of shares: 11. filed on: 27th, January 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2005/02/24. Value of each share 1 £, total number of shares: 11. filed on: 27th, January 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 8 shares on 2005/02/24. Value of each share 1 £, total number of shares: 10. filed on: 3rd, March 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 8 shares on 2005/02/24. Value of each share 1 £, total number of shares: 10. filed on: 3rd, March 2005 \| capital	Free Download (2 pages)
(363s) Annual return up to 2005/02/24 with shareholders record filed on: 24th, February 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2005/02/24 with shareholders record filed on: 24th, February 2005 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2004/06/30 filed on: 21st, October 2004 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2004/06/30 filed on: 21st, October 2004 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2004/02/27 with shareholders record filed on: 27th, February 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2004/02/27 with shareholders record filed on: 27th, February 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/01/04 to 30/06/04 filed on: 12th, December 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/04 to 30/06/04 filed on: 12th, December 2003 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, January 2003 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 16th, January 2003 \| incorporation	Free Download (15 pages)

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