CARDI BUILDING SUPPLIES LIMITED - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - A business based in United Kingdom registered with Companies House

Company Overview

About Cardi Building Supplies Ltd

CARDI BUILDING SUPPLIES LIMITED was founded on 2003-03-31 and has its registered office in Cardigan. The organisation's status is listed as "Active". Cardi Building Supplies 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
CARDI BUILDING SUPPLIES LIMITED

BROYAN HOUSE PRIORY STREET CARDIGAN CEREDIGION SA43 1BZ Other companies in SA43

Filing Information

Company Number		04717413
Company ID Number		04717413
Date formed		2003-03-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB810926836

Last Datalog update:	2024-05-05 13:53:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDI BUILDING SUPPLIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: D M B DAVIES LIMITED E W OWEN LIMITED

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Company Officers of CARDI BUILDING SUPPLIES LIMITED

Current Directors

Officer	Role	Date Appointed
BARRY RICHARDS	Company Secretary	2003-03-31
BARRY RICHARDS	Director	2003-03-31
PETER WYN RICHARDS	Director	2003-03-31
ESIAH MARTIN THOMAS	Director	2003-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2003-03-31	2003-03-31
WATERLOW NOMINEES LIMITED	Nominated Director	2003-03-31	2003-03-31

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
2024-04-10		CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-11-24		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24		CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-02-27		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20		Change of details for Mr Peter Wyn Richards as a person with significant control on 2023-01-04
2022-04-12	CS01	CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-01-17		31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15	CS01	CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-04-15	CH01	Director's details changed for Mr Peter Wyn Richards on 2021-04-01
2021-01-13	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16	CS01	CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-02-27	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-04-05	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-04-11	LATEST SOC	11/04/17 STATEMENT OF CAPITAL;GBP 3000
2017-04-11	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-02-28	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21	LATEST SOC	21/04/16 STATEMENT OF CAPITAL;GBP 3000
2016-04-21	AR01	31/03/16 ANNUAL RETURN FULL LIST
2016-02-29	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16	LATEST SOC	16/04/15 STATEMENT OF CAPITAL;GBP 3000
2015-04-16	AR01	31/03/15 ANNUAL RETURN FULL LIST
2014-05-23	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11	LATEST SOC	11/04/14 STATEMENT OF CAPITAL;GBP 3000
2014-04-11	AR01	31/03/14 ANNUAL RETURN FULL LIST
2013-04-29	AR01	31/03/13 ANNUAL RETURN FULL LIST
2013-02-28	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19	AR01	31/03/12 ANNUAL RETURN FULL LIST
2012-02-28	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-01	AR01	31/03/11 ANNUAL RETURN FULL LIST
2011-02-28	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-22	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-31	AR01	31/03/10 ANNUAL RETURN FULL LIST
2010-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ESIAH MARTIN THOMAS / 01/10/2009
2010-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER WYN RICHARDS / 01/10/2009
2010-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARRY RICHARDS / 01/10/2009
2009-10-31	AA	31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-01	363a	Return made up to 31/03/09; full list of members
2008-11-24	AA	31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARDS / 10/04/2008
2008-04-04	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-03-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARDS / 27/03/2008
2007-09-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-09-12	363a	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/07 FROM: C/O DAVIES & JOHN 12 QUEEN STREET ABERYSTWYTH SY23 1PU
2007-04-12	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-26	363s	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-19	363s	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-21	225	ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04
2004-06-15	363s	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-06-15	88(2)R	AD 01/04/03--------- £ SI 2999@1=2999 £ IC 1/3000
2003-04-22	288b	SECRETARY RESIGNED
2003-04-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-22	288a	NEW DIRECTOR APPOINTED
2003-04-22	288b	DIRECTOR RESIGNED
2003-04-22	288a	NEW DIRECTOR APPOINTED
2003-03-31	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

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OG1021608	Active			Licenced property: LLANGOEDMOR CROESYLLAN CARDIGAN GB SA43 2LH.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 CARDI BUILDING SUPPLIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2007-04-12	Outstanding	EYNON RODERIC BOWEN AND BARBARA BOWEN

Creditors

Creditors Due After One Year	2013-05-31	£ 355,652
Creditors Due After One Year	2012-05-31	£ 358,087
Creditors Due After One Year	2012-05-31	£ 358,087
Creditors Due After One Year	2011-05-31	£ 351,000
Creditors Due Within One Year	2013-05-31	£ 541,642
Creditors Due Within One Year	2012-05-31	£ 482,734
Creditors Due Within One Year	2012-05-31	£ 482,734
Creditors Due Within One Year	2011-05-31	£ 613,742

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 CARDI BUILDING SUPPLIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 3,000
Called Up Share Capital	2012-05-31	£ 3,000
Called Up Share Capital	2012-05-31	£ 3,000
Called Up Share Capital	2011-05-31	£ 3,000
Cash Bank In Hand	2013-05-31	£ 47,473
Cash Bank In Hand	2012-05-31	£ 47,065
Cash Bank In Hand	2012-05-31	£ 47,065
Cash Bank In Hand	2011-05-31	£ 16,135
Current Assets	2013-05-31	£ 764,207
Current Assets	2012-05-31	£ 717,914
Current Assets	2012-05-31	£ 717,914
Current Assets	2011-05-31	£ 836,817
Debtors	2013-05-31	£ 452,595
Debtors	2012-05-31	£ 394,840
Debtors	2012-05-31	£ 394,840
Debtors	2011-05-31	£ 519,631
Shareholder Funds	2013-05-31	£ 389,305
Shareholder Funds	2012-05-31	£ 409,031
Shareholder Funds	2012-05-31	£ 409,031
Shareholder Funds	2011-05-31	£ 411,701
Stocks Inventory	2013-05-31	£ 261,589
Stocks Inventory	2012-05-31	£ 273,459
Stocks Inventory	2012-05-31	£ 273,459
Stocks Inventory	2011-05-31	£ 298,501
Tangible Fixed Assets	2013-05-31	£ 522,392
Tangible Fixed Assets	2012-05-31	£ 531,938
Tangible Fixed Assets	2012-05-31	£ 531,938
Tangible Fixed Assets	2011-05-31	£ 539,626

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CARDI BUILDING SUPPLIES LIMITED registering or being granted any patents

Domain Names

CARDI BUILDING SUPPLIES LIMITED owns 1 domain names.

cardibuildingsupplies.co.uk

Trademarks

We have not found any records of CARDI BUILDING SUPPLIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARDI BUILDING SUPPLIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as CARDI BUILDING SUPPLIES LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD.	£ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 56,342
CKL REALISATIONS LIMITED	£ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED	£ 44,973
JOHN PACKER LIMITED	£ 36,315
DAVID J ATTFIELD LTD.	£ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED	£ 24,296
JGLCC CAMERA COMPANY LIMITED	£ 15,753
WINCHESTER GARDEN MACHINERY LIMITED	£ 13,558
GRANTHAMS LTD.	£ 12,142
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924
CYCLESCHEME LIMITED	£ 3,957,147
JOHN PACKER LIMITED	£ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED	£ 1,458,653
ABLEWORLD (UK) LIMITED	£ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED	£ 938,199
GODFREYS (SEVENOAKS) LIMITED	£ 898,413
1 TO 1 HEALTHCARE LTD	£ 606,850
BARTRAM MOWERS LIMITED	£ 549,962
DF20 LIMITED	£ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED	£ 506,924

Outgoings

Business Rates/Property Tax

No properties were found where CARDI BUILDING SUPPLIES 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CARDI BUILDING SUPPLIES 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 CARDI BUILDING SUPPLIES LIMITED 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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