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Company Information for

CARDZONE 2012 LIMITED

HEXGREAVE HALL, FARNSFIELD, NEWARK, NG22 8LS,
Company Registration Number
07824304
Private Limited Company
Active

Company Overview

About Cardzone 2012 Ltd
CARDZONE 2012 LIMITED was founded on 2011-10-26 and has its registered office in Farnsfield. The organisation's status is listed as "Active". Cardzone 2012 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CARDZONE 2012 LIMITED
 
Legal Registered Office
HEXGREAVE HALL
FARNSFIELD
NEWARK
NG22 8LS
Other companies in NG22
 
Previous Names
FRIAR 129 LIMITED21/08/2012
Filing Information
Company Number 07824304
Company ID Number 07824304
Date formed 2011-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 19:51:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDZONE 2012 LIMITED
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Company Officers of CARDZONE 2012 LIMITED

Current Directors
Officer Role Date Appointed
JOANNE HANCOCK
 Director 2012-08-01
PAUL LINLEY TAYLOR
 Director 2012-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN ROBERT WHITE
 Director 2011-10-26 2012-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE HANCOCK SPECIAL OCCASIONS (GREETINGS) LIMITED Director 2012-08-01 CURRENT 2003-05-02 Active
JOANNE HANCOCK CARDZONE LIMITED Director 2003-01-16 CURRENT 2003-01-16 Active
PAUL LINLEY TAYLOR HOME & FRAGRANCE LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active - Proposal to Strike off
PAUL LINLEY TAYLOR P & C PROPERTY RENTAL COMPANY LIMITED Director 2015-04-10 CURRENT 2015-04-10 Active
PAUL LINLEY TAYLOR GALLERY (CARDIFF) LIMITED Director 2014-05-20 CURRENT 2005-03-02 Active
PAUL LINLEY TAYLOR SPECIAL OCCASIONS (GREETINGS) LIMITED Director 2012-08-01 CURRENT 2003-05-02 Active
PAUL LINLEY TAYLOR WARDROBE AT SOUTHWELL LIMITED Director 2011-07-18 CURRENT 2011-07-18 Active
PAUL LINLEY TAYLOR CARDZONE LIMITED Director 2005-02-23 CURRENT 2003-01-16 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
2024-03-12MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-03-07MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES
2022-04-26TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE HANCOCK
2022-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES
2021-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES
2020-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-15CH01Director's details changed for Mr Paul Linley Taylor on 2016-11-22
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 078243040001
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-12AR0126/10/15 ANNUAL RETURN FULL LIST
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0126/10/14 ANNUAL RETURN FULL LIST
2014-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/14 FROM 6 King Street Southwell Nottingham NG25 0EN
2014-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-25AR0126/10/13 ANNUAL RETURN FULL LIST
2013-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-12-17AR0126/10/12 ANNUAL RETURN FULL LIST
2012-09-03AA01Previous accounting period shortened from 31/10/12 TO 30/06/12
2012-08-23AP01DIRECTOR APPOINTED JOANNE HANCOCK
2012-08-23TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN WHITE
2012-08-23AP01DIRECTOR APPOINTED PAUL LINLEY TAYLOR
2012-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/12 FROM 84 Friar Lane Nottingham Nottinghamshire NG1 6ED
2012-08-23SH0101/08/12 STATEMENT OF CAPITAL GBP 100
2012-08-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-08-21CERTNMCompany name changed friar 129 LIMITED\certificate issued on 21/08/12
2012-08-16RES15CHANGE OF COMPANY NAME 13/06/19
2011-10-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CARDZONE 2012 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 CARDZONE 2012 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
2016-07-25 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CARDZONE 2012 LIMITED

Intangible Assets
Patents
We have not found any records of CARDZONE 2012 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARDZONE 2012 LIMITED
Trademarks
We have not found any records of CARDZONE 2012 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDZONE 2012 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 (99999 - Dormant Company) as CARDZONE 2012 LIMITED are:

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APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CARDZONE 2012 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 CARDZONE 2012 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 CARDZONE 2012 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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    Other companies at postcode NG22 8LS