CARDMASTERS LIMITED - Other manufacturing n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Cardmasters Ltd

CARDMASTERS LIMITED was founded on 1994-10-12 and has its registered office in Hook. The organisation's status is listed as "Active". Cardmasters Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
CARDMASTERS LIMITED

47-48 Murrell Green Business Park London Road Hook HAMPSHIRE RG27 9GR Other companies in RG27

Filing Information

Company Number		02978057
Company ID Number		02978057
Date formed		1994-10-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-08-31
Account next due		2025-05-31
Latest return		2024-10-12
Return next due		2025-10-26
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB641373354

Last Datalog update:	2024-10-28 15:49:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDMASTERS LIMITED

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Companies with same name CARDMASTERS LIMITED

The following companies were found which have the same name as CARDMASTERS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CARDMASTERS INC.	437 ROCKAWAY AVENUE NASSAU VALLEY STREAM NEW YORK 11581	Active	Company formed on the 2011-09-30
	CARDMASTERSUNITE LIMITED	7 ISIS WALK LEIGHTON BUZZARD LU7 3DB	Active	Company formed on the 2024-09-25

Company Officers of CARDMASTERS LIMITED

Current Directors

Officer	Role	Date Appointed
PETER BURRELL	Company Secretary	1994-10-12
PETER BURRELL	Director	1994-10-12
MATTHEW MARSHALL	Director	1994-10-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARRY POSTLETHWAITE	Director	2012-08-29	2015-06-16
M W DOUGLAS & COMPANY LIMITED	Nominated Secretary	1994-10-12	1994-10-12
DOUGLAS NOMINEES LIMITED	Nominated Director	1994-10-12	1994-10-12

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.

Date	Document Type	Document Description
2024-10-28		CONFIRMATION STATEMENT MADE ON 12/10/24, WITH NO UPDATES
2024-05-28		31/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-24	CS01	CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES
2022-03-11	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20	CS01	CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES
2021-05-24	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27	CS01	CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES
2020-05-26	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24	CS01	CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES
2019-03-19	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06	CS01	CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-08-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-08-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-05-24	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26	LATEST SOC	26/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-26	CS01	CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-10-17	CH01	Director's details changed for Matthew Marshall on 2017-10-17
2016-12-06	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28	LATEST SOC	28/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-28	CS01	CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-29	SH02	Sub-division of shares on 2016-02-22
2016-06-23	RES12	VARYING SHARE RIGHTS AND NAMES
2016-06-23	RES12	VARYING SHARE RIGHTS AND NAMES
2016-06-22	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-06-22	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-03-03	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06	LATEST SOC	06/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-06	AR01	12/10/15 ANNUAL RETURN FULL LIST
2015-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR GARRY POSTLETHWAITE
2014-12-29	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13	LATEST SOC	13/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-13	AR01	12/10/14 ANNUAL RETURN FULL LIST
2014-05-21	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04	LATEST SOC	04/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-04	AR01	12/10/13 ANNUAL RETURN FULL LIST
2013-04-19	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20	AP01	DIRECTOR APPOINTED MR GARRY POSTLETHWAITE
2012-11-03	MG01	Particulars of a mortgage or charge / charge no: 2
2012-10-26	AR01	12/10/12 ANNUAL RETURN FULL LIST
2012-05-24	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02	AR01	12/10/11 ANNUAL RETURN FULL LIST
2011-03-22	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-11-30	AR01	12/10/10 FULL LIST
2010-03-23	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-01-08	AR01	12/10/09 FULL LIST
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MARSHALL / 01/10/2009
2010-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER BURRELL / 01/10/2009
2009-11-04	AA01	PREVEXT FROM 30/04/2009 TO 31/08/2009
2009-04-20	363a	RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2007-11-14	363s	RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-10-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2006-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-11-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-16	363s	RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-10-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-10-27	363s	RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-02-10	363s	RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-10-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-03-24	363s	RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2004-02-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2002-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-11-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-26	363s	RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-02-06	287	REGISTERED OFFICE CHANGED ON 06/02/02 FROM: 47-48 MURRELL GREEN BUSINESS PARK LONDON ROAD HOOK HAMPSHIRE RG27 9GR
2002-02-06	363(287)	REGISTERED OFFICE CHANGED ON 06/02/02
2002-02-06	363s	RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2002-01-30	287	REGISTERED OFFICE CHANGED ON 30/01/02 FROM: UNIT 1 VULCAN COURT VULCAN WAY SANDHURST BERKSHIRE GU47 9BD
2001-12-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-05	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-18	225	ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/04/01
2000-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-10-11	363s	RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
2000-04-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-04-12	363s	RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
2000-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-11-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-10-19	363s	RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
1997-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-11-19	363s	RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
1997-07-01	287	REGISTERED OFFICE CHANGED ON 01/07/97 FROM: UNIT 1 171 EVENDENS LANE WOKINGHAM BERKSHIRE WOKINGHAM BERKSHIRE RG41 4DX
1996-12-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-12-04	363s	RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
1996-08-29	287	REGISTERED OFFICE CHANGED ON 29/08/96 FROM: UNIT 4 171 EVENDONS LANE WOKINGHAM BERKSHIRE RG41 4DX
1996-08-14	AUD	AUDITOR'S RESIGNATION
1996-08-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1995-11-22	363(287)	REGISTERED OFFICE CHANGED ON 22/11/95
1995-11-22	363s	RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
1995-07-18	287	REGISTERED OFFICE CHANGED ON 18/07/95 FROM: ARNDALE HOUSE THE PRECINT HIGH STREET EGHAM SURREY TW20 9HN
1995-04-20	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1994-11-16	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-11-16	288	NEW DIRECTOR APPOINTED
1994-10-27	287	REGISTERED OFFICE CHANGED ON 27/10/94 FROM: ARNDALE HOUSE THE PRECINCT HIGH STREET EGHAM SURREY TW20 9HN
1994-10-17	288	SECRETARY RESIGNED
1994-10-17	287	REGISTERED OFFICE CHANGED ON 17/10/94 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
1994-10-17	288	DIRECTOR RESIGNED
1994-10-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CARDMASTERS 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 CARDMASTERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER MACHINERY	2012-11-03	Outstanding	ROWANMOOR TRUSTEES LIMITED, PETE BURRELL AND MATTHEW MARSHALL AS TRUSTEES OF THE CARDMASTERS LTD DIRECTORS PENSION SCHEME
LEGAL MORTGAGE	2001-05-05	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 CARDMASTERS LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by CARDMASTERS LIMITED

CARDMASTERS LIMITED has registered 1 patents

GB2449865 ,

Domain Names

We do not have the domain name information for CARDMASTERS LIMITED

Trademarks

We have not found any records of CARDMASTERS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CARDMASTERS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
West Dorset Council	2016-01-13	GBP £2,415
Horsham District Council	2015-01-22	GBP £3,441	TICKETS
West Dorset Council	2015-01-19	GBP £2,415
Horsham District Council	2014-11-13	GBP £3,321	TICKETS
Horsham District Council	2014-06-12	GBP £3,481	TICKETS
North Norfolk District Council	2014-06-11	GBP £2,490	External Printing
North Norfolk District Council	2014-06-11	GBP £2,490	External Printing
West Dorset Council	2014-04-14	GBP £2,339
Hambleton District Council	2014-03-27	GBP £3,400	Stationery
Horsham District Council	2013-11-21	GBP £3,441	TICKETS
North Norfolk District Council	2013-07-02	GBP £2,012	Tickets & Receipts
Malvern Hills District Council	2013-03-26	GBP £3,394	Consumables
Malvern Hills District Council	2012-07-31	GBP £2,440	Residents' parking discs
North Norfolk District Council	2012-07-19	GBP £2,046	Tickets & Receipts
Malvern Hills District Council	2011-06-28	GBP £1,911	Consumables - parking permits
London Borough of Havering	2011-04-07	GBP £2,316
London Borough of Havering	2011-03-29	GBP £674
Malvern Hills District Council	2010-04-28	GBP £2,266	Consumables

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 CARDMASTERS 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 CARDMASTERS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2016-11-00	94042990	Mattresses, stuffed or internally filled with any material (excl. cellular rubber or plastics, with spring interior, and pneumatic or water mattresses and pillows)
		2016-07-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, 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 CARDMASTERS 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 CARDMASTERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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