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Home > England & Wales Companies > CARDWORKS LTD
Company Information for

CARDWORKS LTD

VENTURE HOUSE DOWNSHIRE WAY, 2 ARLINGTON SQUARE, BRACKNELL, BERKSHIRE, RG12 1WA,
Company Registration Number
01231890
Private Limited Company
Active

Company Overview

About Cardworks Ltd
CARDWORKS LTD was founded on 1975-10-31 and has its registered office in Bracknell. The organisation's status is listed as "Active". Cardworks Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CARDWORKS LTD
 
Legal Registered Office
VENTURE HOUSE DOWNSHIRE WAY
2 ARLINGTON SQUARE
BRACKNELL
BERKSHIRE
RG12 1WA
Other companies in RG12
 
Previous Names
LUCAS GRAPHICS LIMITED12/04/2007
Filing Information
Company Number 01231890
Company ID Number 01231890
Date formed 1975-10-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB200750516  
Last Datalog update: 2024-12-05 20:13:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDWORKS LTD
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Companies with same name CARDWORKS LTD
The following companies were found which have the same name as CARDWORKS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARDWORKS TECHNOLOGIES INC. 7050 WOODBINE AVENUE SUITE 305 MARKHAM Ontario L3R 4G8 Dissolved Company formed on the 2000-03-02
CardWorks LLC 1350 SMITH MOUNTAIN ROAD PENHOOK VA 24137 Active Company formed on the 2014-10-23
CARDWORKS PRIVATE LIMITED ""SHRUTHI"" 245 4TH MAIN 5TH CROSS SADAANDANAGAR NGEF LAYOUT BANGALORE Karnataka 560038 ACTIVE Company formed on the 2002-10-07
Cardworks Capital Trust I Delaware Unknown
CARDWORKS ACQUIRING LLC Delaware Unknown
CARDWORKS PROCESSING LLC Delaware Unknown
CARDWORKS L P Delaware Unknown
Cardworks Recovery Services, LLC Delaware Unknown
Cardworks Hosting, LLC Delaware Unknown
Cardworks Servicing, LLC Delaware Unknown
CARDWORKS SERVICING, LLC 101 CROSSWAYS PARK DR W WOODBURY NY 11797 Active Company formed on the 2004-06-11
CARDWORKS SERVICING LLC Georgia Unknown
CARDWORKS SERVICING LLC Michigan UNKNOWN
CARDWORKS SERVICING LLC New Jersey Unknown
CARDWORKS ACQUIRING LLC New Jersey Unknown
CARDWORKS COMMUNICATIONS INCORPORATED California Unknown
CARDWORKS LLC North Carolina Unknown
Cardworks Servicing LLC Connecticut Unknown
Cardworks Merchant Services LLC Connecticut Unknown
Cardworks Servicing LLC Connecticut Unknown

Company Officers of CARDWORKS LTD

Current Directors
Officer Role Date Appointed
RITA ANN LUCAS
 Company Secretary 1991-11-30
DAVID JAMES LUCAS
 Director 1991-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT PETER GARRETT
 Director 2012-04-01 2015-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RITA ANN LUCAS LUCAS GRAPHICS LTD Company Secretary 2006-11-20 CURRENT 2006-11-20 Active
DAVID JAMES LUCAS LUCAS GRAPHICS LTD Director 2006-11-20 CURRENT 2006-11-20 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
2024-11-12REGISTERED OFFICE CHANGED ON 12/11/24 FROM 23-25 Great Hollands Square Service Yard East Off Wordsworth Bracknell Berkshire RG12 8UX
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-01-25Previous accounting period extended from 30/04/23 TO 30/06/23
2023-06-15CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-03-08MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-10-04REGISTRATION OF A CHARGE / CHARGE CODE 012318900008
2022-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 012318900008
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES
2022-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 012318900007
2022-05-11TM02Termination of appointment of Rita Ann Lucas on 2022-05-03
2022-05-11PSC07CESSATION OF DAVID JAMES LUCAS AS A PERSON OF SIGNIFICANT CONTROL
2022-05-11TM01APPOINTMENT TERMINATED, DIRECTOR RITA ANN LUCAS
2022-05-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EWAN ALBERT MCCOWEN
2022-05-11AP01DIRECTOR APPOINTED MR EWAN ALBERT MCCOWEN
2022-03-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-12-20AP01DIRECTOR APPOINTED MS RITA ANN LUCAS
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-02AR0130/11/15 ANNUAL RETURN FULL LIST
2015-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/15
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PETER GARRETT
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-03AR0130/11/14 ANNUAL RETURN FULL LIST
2014-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/14
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-06AR0130/11/13 ANNUAL RETURN FULL LIST
2013-01-18AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0130/11/12 ANNUAL RETURN FULL LIST
2012-12-21AP01DIRECTOR APPOINTED ROBERT PETER GARRETT
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AR0130/11/11 ANNUAL RETURN FULL LIST
2010-12-01AR0130/11/10 ANNUAL RETURN FULL LIST
2010-12-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS RITA ANN LUCAS on 2009-10-01
2010-10-21AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-08AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-03AR0130/11/09 ANNUAL RETURN FULL LIST
2009-12-03CH01Director's details changed for David James Lucas on 2009-10-01
2009-02-10AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-12-07363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-04-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-12CERTNMCOMPANY NAME CHANGED LUCAS GRAPHICS LIMITED CERTIFICATE ISSUED ON 12/04/07
2006-12-21363(287)REGISTERED OFFICE CHANGED ON 21/12/06
2006-12-21363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-01-26363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-11-19363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-03-18287REGISTERED OFFICE CHANGED ON 18/03/04 FROM: 29 SOUTHWOLD BRACKNELL BERKSHIRE RG12 8XY
2003-12-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-12-03363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-10-01225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03
2003-09-18363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2003-06-09287REGISTERED OFFICE CHANGED ON 09/06/03 FROM: 14 EAST HAMPSTEAD ROAD BRACKNELL BERKSHIRE RG12 1NT
2003-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2001-12-18363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2000-12-21AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-12-05363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
1999-12-17AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-12-17363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-17363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-01-04363sRETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1998-12-30AAFULL ACCOUNTS MADE UP TO 28/02/98
1997-12-31AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-12-31363sRETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-02-03363sRETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1996-12-17AAFULL ACCOUNTS MADE UP TO 29/02/96
1995-12-07AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-12-07363sRETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
1994-12-22AAFULL ACCOUNTS MADE UP TO 28/02/94
1994-12-22363sRETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
1993-12-19AAFULL ACCOUNTS MADE UP TO 28/02/93
1993-12-19363sRETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
1993-11-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-05-27395PARTICULARS OF MORTGAGE/CHARGE
1992-11-27363sRETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
1992-11-27AAFULL ACCOUNTS MADE UP TO 29/02/92
1992-01-16363bRETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
1992-01-16AAFULL ACCOUNTS MADE UP TO 28/02/91
1990-12-14363RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
1990-12-14AAFULL ACCOUNTS MADE UP TO 28/02/90
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CARDWORKS LTD 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 CARDWORKS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1993-05-27 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 1987-03-26 Outstanding LLOYDS BANK PLC
SINGLE DEBENTURE 1986-12-31 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1983-08-15 Satisfied MIDLAND BANK PLC
CHARGE 1982-04-05 Satisfied MIDLAND BANK PLC
CHARGE 1979-03-22 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 672
Creditors Due Within One Year 2012-05-01 £ 149,793

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CARDWORKS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000
Called Up Share Capital 2011-04-30 £ 1,000
Cash Bank In Hand 2012-05-01 £ 78,049
Cash Bank In Hand 2012-04-30 £ 43,315
Cash Bank In Hand 2011-04-30 £ 25,458
Current Assets 2012-05-01 £ 150,582
Current Assets 2012-04-30 £ 166,535
Current Assets 2011-04-30 £ 138,666
Debtors 2012-05-01 £ 65,963
Debtors 2012-04-30 £ 115,395
Debtors 2011-04-30 £ 104,129
Fixed Assets 2012-05-01 £ 25,487
Fixed Assets 2012-04-30 £ 43,697
Fixed Assets 2011-04-30 £ 62,327
Shareholder Funds 2012-05-01 £ 25,604
Shareholder Funds 2012-04-30 £ 22,783
Shareholder Funds 2011-04-30 £ 12,992
Stocks Inventory 2012-05-01 £ 6,570
Stocks Inventory 2012-04-30 £ 7,825
Stocks Inventory 2011-04-30 £ 9,079
Tangible Fixed Assets 2012-05-01 £ 25,487
Tangible Fixed Assets 2012-04-30 £ 43,697
Tangible Fixed Assets 2011-04-30 £ 62,327

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARDWORKS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CARDWORKS LTD
Trademarks
We have not found any records of CARDWORKS LTD registering or being granted any trademarks
Income
Government Income

Government spend with CARDWORKS LTD

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2016-05-17 GBP £769
Kent County Council 2015-06-01 GBP £637 Printing and photocopying
Kent County Council 2015-04-21 GBP £719 Printing and photocopying
Solihull Metropolitan Borough Council 2014-07-18 GBP £224 Furniture & Equipment
Kent County Council 2014-01-06 GBP £263 Printing and photocopying
Kent County Council 2013-11-01 GBP £1,067 Printing and photocopying
Borough of Poole 2012-04-18 GBP £1,000
Coventry City Council 2012-04-02 GBP £928 Advertising - Non-Recruitment
Borough of Poole 2012-03-30 GBP £1,000
Cambridge City Council 2012-03-28 GBP £65
Cambridge City Council 2012-03-28 GBP £614
Borough of Poole 2011-09-28 GBP £763
Borough of Poole 2011-09-28 GBP £194

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 CARDWORKS LTD 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 CARDWORKS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0048191000Cartons, boxes and cases, of corrugated paper or paperboard
2018-08-0032159020
2018-08-0032159020
2016-05-0084439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2015-03-0184418000Machinery for making up paper pulp, paper or paperboard, n.e.s.
2015-03-0084418000Machinery for making up paper pulp, paper or paperboard, n.e.s.

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARDWORKS LTD 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 CARDWORKS LTD 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.
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    Other companies at postcode RG12 1WA