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Cardssafe Limited (Companies House Registration Number 04667393) is a private limited company established on 2003-02-17 originating in England. This business can be found at The Oriel, Sydenham Road, Guildford GU1 3SR. Having undergone a change in 2015-05-27, the previous name the business used was Foster & Rornes Ltd. Cardssafe Limited is operating under SIC: 77390 which stands for "renting and leasing of other machinery, equipment and tangible goods n.e.c.".

Company details

Name	Cardssafe Limited
Number	04667393
Date of Incorporation:	Monday 17th February 2003
End of financial year:	31 December
Address:	The Oriel, Sydenham Road, Guildford, GU1 3SR
SIC code:	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Moving on to the 2 directors that can be found in this particular company, we can name: Nicholas F. (appointed on 17 April 2013), Elisabeth R. (appointment date: 06 February 2013). 1 secretary is there in the company: Trond R. (appointed on 17 February 2003). The official register reports 2 persons of significant control, namely: Trond R. owns 1/2 or less of shares, Elisabeth R. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	64,437	85,541	120,889	142,971	141,300	155,713	167,263	195,541	168,662	77,656	91,433
Fixed Assets	71,417	63,389	68,055	77,140	102,980	107,555	114,858	138,190	111,188	122,448	111,641
Total Assets Less Current Liabilities	66,124	75,555	124,472	126,521	142,117	191,544	246,205	298,405	250,160	138,167	134,726
Shareholder Funds	-47,888	-14,072	31,393	78,275	131,700	-	-	-	-	-	-

People with significant control

Trond R.

6 April 2016

Nature of control:	25-50% shares

Elisabeth R.

6 April 2016

Nature of control:	significiant influence or control

Filings

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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 29th, August 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 29th, August 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 4th, September 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 25th, September 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 28th, August 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 11th, September 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2015 filed on: 1st, October 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 1st December 2015 filed on: 28th, December 2015 \| annual return	Free Download (7 pages)
(SH01) 10000.00 GBP is the capital in company's statement on Monday 28th December 2015 capital
(AA) Accounts for a micro company for the period ending on Wednesday 31st December 2014 filed on: 25th, September 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 1st December 2014 filed on: 1st, December 2014 \| annual return	Free Download (7 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2013 filed on: 18th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 1st December 2013 filed on: 18th, December 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 2nd, October 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 17th February 2013 filed on: 1st, March 2013 \| annual return	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 26th, September 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 17th February 2012 filed on: 16th, March 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 30th, September 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 17th February 2011 filed on: 11th, March 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 11th, June 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 17th February 2010 filed on: 11th, March 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 9th, September 2009 \| accounts	Free Download (9 pages)
(363a) Period up to Wednesday 18th February 2009 - Annual return with full member list filed on: 18th, February 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 17th, October 2008 \| accounts	Free Download (9 pages)
(363a) Period up to Tuesday 7th October 2008 - Annual return with full member list filed on: 7th, October 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 16th, October 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 16th, October 2007 \| accounts	Free Download (9 pages)
(363a) Period up to Friday 16th March 2007 - Annual return with full member list filed on: 16th, March 2007 \| annual return	Free Download (4 pages)
(363a) Period up to Friday 16th March 2007 - Annual return with full member list filed on: 16th, March 2007 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 10th, October 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 10th, October 2006 \| accounts	Free Download (8 pages)
(123) £ nc 10000/11000 11/05/06 filed on: 12th, May 2006 \| capital	Free Download (2 pages)
(123) £ nc 10000/11000 11/05/06 filed on: 12th, May 2006 \| capital	Free Download (2 pages)
(363a) Period up to Wednesday 15th March 2006 - Annual return with full member list filed on: 15th, March 2006 \| annual return	Free Download (4 pages)
(363a) Period up to Wednesday 15th March 2006 - Annual return with full member list filed on: 15th, March 2006 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 19th, August 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 19th, August 2005 \| accounts	Free Download (8 pages)
(363s) Period up to Tuesday 15th March 2005 - Annual return with full member list filed on: 15th, March 2005 \| annual return	Free Download (9 pages)
(363s) Period up to Tuesday 15th March 2005 - Annual return with full member list filed on: 15th, March 2005 \| annual return	Free Download (9 pages)
(363(288)) Annual return drawn up to Tuesday 15th March 2005 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 16th, November 2004 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 16th, November 2004 \| accounts	Free Download (8 pages)
(88(2)R) Alloted 4000 shares on Tuesday 21st September 2004. Value of each share 0.1 £, total number of shares: 9900. filed on: 6th, October 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 4000 shares on Tuesday 21st September 2004. Value of each share 0.1 £, total number of shares: 9900. filed on: 6th, October 2004 \| capital	Free Download (2 pages)
(363s) Period up to Thursday 15th April 2004 - Annual return with full member list filed on: 15th, April 2004 \| annual return	Free Download (8 pages)
(363s) Period up to Thursday 15th April 2004 - Annual return with full member list filed on: 15th, April 2004 \| annual return	Free Download (8 pages)
(123) Nc inc already adjusted 16/12/03 filed on: 14th, February 2004 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 16/12/03 filed on: 14th, February 2004 \| capital	Free Download (1 page)
(88(2)R) Alloted 5000 shares from Tuesday 23rd December 2003 to Tuesday 23rd December 2003. Value of each share 0.1 £, total number of shares: 2502. filed on: 4th, February 2004 \| capital	Free Download (4 pages)
(88(2)R) Alloted 5000 shares from Tuesday 23rd December 2003 to Tuesday 23rd December 2003. Value of each share 0.1 £, total number of shares: 2502. filed on: 4th, February 2004 \| capital	Free Download (4 pages)
(88(2)R) Alloted 34990 shares from Tuesday 23rd December 2003 to Tuesday 23rd December 2003. Value of each share 0.1 £, total number of shares: 9500. filed on: 4th, February 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 15000 shares from Tuesday 23rd December 2003 to Tuesday 23rd December 2003. Value of each share 0.1 £, total number of shares: 1627. filed on: 4th, February 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3750 shares on Tuesday 23rd December 2003. Value of each share 0.1 £, total number of shares: 2002. filed on: 4th, February 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1250 shares on Thursday 8th January 2004. Value of each share 0.1 £, total number of shares: 127. filed on: 4th, February 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 34990 shares from Tuesday 23rd December 2003 to Tuesday 23rd December 2003. Value of each share 0.1 £, total number of shares: 6001. filed on: 4th, February 2004 \| capital
(88(2)R) Alloted 34990 shares from Tuesday 23rd December 2003 to Tuesday 23rd December 2003. Value of each share 0.1 £, total number of shares: 9500. filed on: 4th, February 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3750 shares on Tuesday 23rd December 2003. Value of each share 0.1 £, total number of shares: 2002. filed on: 4th, February 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1250 shares on Thursday 8th January 2004. Value of each share 0.1 £, total number of shares: 127. filed on: 4th, February 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 15000 shares from Tuesday 23rd December 2003 to Tuesday 23rd December 2003. Value of each share 0.1 £, total number of shares: 1627. filed on: 4th, February 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 34990 shares from Tuesday 23rd December 2003 to Tuesday 23rd December 2003. Value of each share 0.1 £, total number of shares: 6001. filed on: 4th, February 2004 \| capital	Free Download
(225) Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 21st, August 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 21st, August 2003 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 17th, February 2003 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 17th, February 2003 \| incorporation	Free Download (19 pages)

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