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Home > England & Wales Companies > CARD INDUSTRY CONSULTANTS LIMITED
Company Information for

CARD INDUSTRY CONSULTANTS LIMITED

1349/1353 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2AB,
Company Registration Number
06168970
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Card Industry Consultants Ltd
CARD INDUSTRY CONSULTANTS LIMITED was founded on 2007-03-19 and has its registered office in Leigh On Sea. The organisation's status is listed as "Active - Proposal to Strike off". Card Industry Consultants Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
CARD INDUSTRY CONSULTANTS LIMITED
 
Legal Registered Office
1349/1353 LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 2AB
Other companies in SS9
 
Filing Information
Company Number 06168970
Company ID Number 06168970
Date formed 2007-03-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB911848421  
Last Datalog update: 2021-09-05 07:44:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARD INDUSTRY CONSULTANTS LIMITED
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Company Officers of CARD INDUSTRY CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
SHARRON LESLEY MCLAUGHLIN
 Company Secretary 2007-03-19
DAVID IAN MCLAUGHLIN
 Director 2007-03-19
SHARRON LESLEY MCLAUGHLIN
 Director 2016-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
FILETRAVEL COMPANY SECRETARY LIMITED
 Company Secretary 2007-03-19 2007-03-19
FILETRAVEL COMPANY DIRECTOR LIMITED
 Director 2007-03-19 2007-03-19

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
2021-08-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-04DS01Application to strike the company off the register
2021-06-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES
2020-07-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES
2019-08-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES
2018-10-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES
2018-02-20CH01Director's details changed for Mr David Ian Mclaughlin on 2017-10-13
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12CH01Director's details changed for Mrs Sharron Lesley Mclaughlin on 2017-10-12
2017-10-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS SHARRON LESLEY MCLAUGHLIN on 2017-10-12
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-11-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-31AP01DIRECTOR APPOINTED MRS SHARRON LESLEY MCLAUGHLIN
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-17AR0117/03/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/15 FROM 1 Church Hill Leigh on Sea Essex SS9 2DE
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-19AR0119/03/15 ANNUAL RETURN FULL LIST
2014-11-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-02AR0119/03/14 ANNUAL RETURN FULL LIST
2013-11-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0119/03/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0119/03/12 ANNUAL RETURN FULL LIST
2011-09-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30AR0119/03/11 ANNUAL RETURN FULL LIST
2010-08-18AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26AR0119/03/10 ANNUAL RETURN FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCLAUGHLIN / 31/10/2009
2009-09-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-30363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-06-23287REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 378 MOUNTNESSING ROAD BILLERICAY ESSEX CM12 0EU
2009-02-04363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS; AMEND
2009-01-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-25363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-07-10287REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 240 HAWTHORNE ROAD LIVERPOOL L20 3AS
2007-03-26288aNEW SECRETARY APPOINTED
2007-03-23288bSECRETARY RESIGNED
2007-03-23288bDIRECTOR RESIGNED
2007-03-23288aNEW DIRECTOR APPOINTED
2007-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CARD INDUSTRY CONSULTANTS 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 CARD INDUSTRY CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARD INDUSTRY CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 93,112
Creditors Due Within One Year 2012-03-31 £ 97,848

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CARD INDUSTRY CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 214,609
Cash Bank In Hand 2012-03-31 £ 226,615
Current Assets 2013-03-31 £ 245,726
Current Assets 2012-03-31 £ 230,065
Debtors 2013-03-31 £ 31,117
Debtors 2012-03-31 £ 3,450
Shareholder Funds 2013-03-31 £ 153,302
Shareholder Funds 2012-03-31 £ 132,217

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARD INDUSTRY CONSULTANTS LIMITED registering or being granted any patents
Domain Names

CARD INDUSTRY CONSULTANTS LIMITED owns 1 domain names.

cardicons.co.uk  

Trademarks
We have not found any records of CARD INDUSTRY CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARD INDUSTRY CONSULTANTS 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 (62020 - Information technology consultancy activities) as CARD INDUSTRY CONSULTANTS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where CARD INDUSTRY CONSULTANTS 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 CARD INDUSTRY CONSULTANTS 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 CARD INDUSTRY CONSULTANTS 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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