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Company Information for

SOURCECARDS LIMITED

38-42 NEWPORT STREET, SWINDON, WILTSHIRE, SN1 3DR,
Company Registration Number
08328077
Private Limited Company
Liquidation

Company Overview

About Sourcecards Ltd
SOURCECARDS LIMITED was founded on 2012-12-12 and has its registered office in Swindon. The organisation's status is listed as "Liquidation". Sourcecards 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
Company Name
SOURCECARDS LIMITED
 
Legal Registered Office
38-42 NEWPORT STREET
SWINDON
WILTSHIRE
SN1 3DR
Other companies in GL7
 
Previous Names
SOURCECARD LIMITED20/02/2013
Filing Information
Company Number 08328077
Company ID Number 08328077
Date formed 2012-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-05-04 10:35:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOURCECARDS LIMITED
The accountancy firm based at this address is MARK CURTIS & ASSOCIATES LIMITED
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Company Officers of SOURCECARDS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT WARNER
 Company Secretary 2016-10-26
ROBERT STURDEE MASON
 Director 2016-09-02
JOHN AIDAN JOSEPH PRICE
 Director 2012-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN LESTER SYMS
 Director 2016-09-02 2018-06-08
PHIL JOHN READ
 Director 2015-07-01 2017-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT STURDEE MASON BONDMASON LTD Director 2018-04-11 CURRENT 2015-06-01 Active
ROBERT STURDEE MASON LORD STAFFORD'S ESTATES (1997) NO.3 COMPANY LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
ROBERT STURDEE MASON LORD STAFFORD'S ESTATES (1997) NO.4 COMPANY LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
JOHN AIDAN JOSEPH PRICE OXYGEN DATA LIMITED Director 2012-02-24 CURRENT 2012-02-15 Dissolved 2013-09-24

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
2021-02-08LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-06-04LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-02
2019-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/19 FROM C/O Woodward Hale 38 Dollar Street Cirencester Gloucestershire GL7 2AN
2019-04-24LIQ02Voluntary liquidation Statement of affairs
2019-04-24600Appointment of a voluntary liquidator
2019-04-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-04-03
2019-01-24RP04CS01Second filing of Confirmation Statement dated 12/12/2017
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LESTER SYMS
2018-06-27AA31/03/18 TOTAL EXEMPTION FULL
2018-06-27AA31/03/18 TOTAL EXEMPTION FULL
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 339.401
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-11-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 342.401
2017-11-02SH0121/09/17 STATEMENT OF CAPITAL GBP 342.401
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 340.901
2017-08-02SH0112/07/17 STATEMENT OF CAPITAL GBP 340.901
2017-06-05TM01APPOINTMENT TERMINATED, DIRECTOR PHIL JOHN READ
2017-05-30SH0125/04/17 STATEMENT OF CAPITAL GBP 336.076
2017-05-30SH0122/03/17 STATEMENT OF CAPITAL GBP 330.586
2017-02-15SH0124/01/17 STATEMENT OF CAPITAL GBP 326.504
2017-02-15SH0122/12/16 STATEMENT OF CAPITAL GBP 323.766
2017-02-14RP04CS01Second filing of Confirmation Statement dated 12/12/2016
2017-02-14RP04SH01SECOND FILED SH01 - 05/10/16 STATEMENT OF CAPITAL GBP 319.204
2017-02-14RP04SH01SECOND FILED SH01 - 18/08/16 STATEMENT OF CAPITAL GBP 318.204
2017-02-14ANNOTATIONClarification
2016-12-31RES10Resolutions passed:
  • Resolution of allotment of securities
2016-12-22CS01Clarification A second filed CS01 (statement of capital change) was registered on 14/02/2017
2016-12-15AP03Appointment of Robert Warner as company secretary on 2016-10-26
2016-12-14AP01DIRECTOR APPOINTED MR ROBERT STURDEE MASON
2016-12-14AP01DIRECTOR APPOINTED MARTIN LESTER SYMS
2016-12-14SH0105/10/16 STATEMENT OF CAPITAL GBP 320.704
2016-10-12AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-02SH0118/08/16 STATEMENT OF CAPITAL GBP 319.7
2016-02-23AR0112/12/15 FULL LIST
2016-02-23SH0101/12/15 STATEMENT OF CAPITAL GBP 292.000
2015-11-17SH0128/10/15 STATEMENT OF CAPITAL GBP 285.00
2015-11-14AD02SAIL ADDRESS CHANGED FROM: 32 THREADNEEDLE STREET LONDON EC2R 8AY ENGLAND
2015-10-07AA01CURREXT FROM 31/12/2015 TO 31/03/2016
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-24SH0108/09/15 STATEMENT OF CAPITAL GBP 278.000
2015-08-20SH0116/07/15 STATEMENT OF CAPITAL GBP 274
2015-08-11AP01DIRECTOR APPOINTED PHILIP READ
2015-06-17SH02SUB-DIVISION 28/05/15
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 270
2015-06-17SH0128/05/15 STATEMENT OF CAPITAL GBP 270
2015-06-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-17RES13SUBDIVISION 28/05/2015
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-08AR0112/12/14 FULL LIST
2014-12-19AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-15AR0112/12/13 FULL LIST
2014-01-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2014-01-15AD02SAIL ADDRESS CREATED
2014-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN AIDAN JOSEPH PRICE / 01/01/2014
2014-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2014 FROM 6 NEW STREET SQUARE LONDON EC4A 3LX UNITED KINGDOM
2014-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2014 FROM, 6 NEW STREET SQUARE, LONDON, EC4A 3LX, UNITED KINGDOM
2013-02-20RES15CHANGE OF NAME 20/02/2013
2013-02-20CERTNMCOMPANY NAME CHANGED SOURCECARD LIMITED CERTIFICATE ISSUED ON 20/02/13
2012-12-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SOURCECARDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-04-09
Appointmen2019-04-09
Resolution2019-04-09
Fines / Sanctions
No fines or sanctions have been issued against SOURCECARDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOURCECARDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 SOURCECARDS LIMITED

Intangible Assets
Patents
We have not found any records of SOURCECARDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOURCECARDS LIMITED
Trademarks

Trademark applications by SOURCECARDS LIMITED

SOURCECARDS LIMITED is the Original Applicant for the trademark SOURCECARDS ™ (87141466) through the USPTO on the 2016-08-17
The color(s) red, black, white is/are claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for SOURCECARDS 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 (88990 - Other social work activities without accommodation n.e.c.) as SOURCECARDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOURCECARDS 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partySOURCECARDS LIMITEDEvent Date2019-04-09
 
Initiating party Event TypeAppointmen
Defending partySOURCECARDS LIMITEDEvent Date2019-04-09
Name of Company: SOURCECARDS LIMITED Company Number: 08328077 Nature of Business: Social Work Activities Previous Name of Company: Sourcecard Limited Registered office: 38-42 Newport Street, Swindon,…
 
Initiating party Event TypeResolution
Defending partySOURCECARDS LIMITEDEvent Date2019-04-09
SOURCECARDS LIMITED (Company Number 08328077 ) Previous Name of Company: Sourcecard Limited Registered office: 38-42 Newport Street, Swindon, SN1 3DR Principal trading address: 193 Praed Street, Londo…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOURCECARDS 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 SOURCECARDS 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 SN1 3DR