Card Saver started in year 2014 as Private Limited Company with registration number 09188754. The Card Saver company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Blackpool at Unit 2 Darwin Court. Postal code: FY2 0JN.
The company has one director. Jamie P., appointed on 1 February 2023. There are currently no secretaries appointed. As of 4 May 2024, there were 6 ex directors - Rowan D., Melissa P. and others listed below. There were no ex secretaries.
Office Address | Unit 2 Darwin Court |
Office Address2 | Hawking Place |
Town | Blackpool |
Post code | FY2 0JN |
Country of origin | United Kingdom |
Registration Number | 09188754 |
Date of Incorporation | Thu, 28th Aug 2014 |
Industry | Financial intermediation not elsewhere classified |
End of financial Year | 31st October |
Company age | 10 years old |
Account next due date | Wed, 31st Jul 2024 (88 days left) |
Account last made up date | Mon, 31st Oct 2022 |
Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
Last confirmation statement dated | Sat, 17th Dec 2022 |
The register of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is East Pines Holdings Ltd from Fleetwood, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Andrew P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
East Pines Holdings Ltd
Parkside Stand Fleetwood Town Football Club, Park Avenue, Fleetwood, FY7 6TX, United Kingdom
Legal authority | United Kingdom |
Legal form | Limited By Shares |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 14933496 |
Notified on | 20 December 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew P.
Notified on | 6 April 2016 |
Ceased on | 20 December 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||||||||
---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
Net Worth | -357 389 | |||||||
Balance Sheet | ||||||||
Cash Bank On Hand | 37 977 | 133 650 | 764 519 | 36 184 | 92 647 | 30 723 | 701 540 | 191 278 |
Current Assets | 56 552 | 373 982 | 1 266 349 | 758 155 | 833 841 | 756 733 | 1 563 613 | 1 319 937 |
Debtors | 18 575 | 183 332 | 341 460 | 721 971 | 741 194 | 726 010 | 862 073 | 1 128 659 |
Net Assets Liabilities | -357 389 | -1 854 953 | -4 091 247 | -5 049 431 | -4 119 907 | -3 066 608 | -2 720 196 | -2 297 070 |
Other Debtors | 152 292 | 593 629 | 524 191 | 347 788 | 401 696 | 502 639 | ||
Property Plant Equipment | 109 417 | 319 568 | 1 211 059 | 1 528 067 | 1 867 988 | 1 737 569 | 1 546 156 | |
Total Inventories | 57 000 | 160 370 | ||||||
Cash Bank In Hand | 37 977 | |||||||
Net Assets Liabilities Including Pension Asset Liability | -357 389 | |||||||
Reserves/Capital | ||||||||
Called Up Share Capital | 100 | |||||||
Profit Loss Account Reserve | -357 489 | |||||||
Shareholder Funds | -357 389 | |||||||
Other | ||||||||
Accumulated Amortisation Impairment Intangible Assets | 7 047 | |||||||
Accumulated Depreciation Impairment Property Plant Equipment | 52 053 | 111 360 | 312 066 | 692 229 | 1 212 879 | 1 819 869 | 2 532 327 | |
Additions Other Than Through Business Combinations Property Plant Equipment | 697 171 | 860 571 | 494 506 | 543 685 | ||||
Average Number Employees During Period | 14 | 48 | 97 | 96 | 123 | 94 | 81 | |
Creditors | 153 965 | 799 573 | 992 699 | 443 957 | 72 482 | 5 691 329 | 2 090 805 | 5 309 685 |
Fixed Assets | 319 568 | 1 211 066 | 1 528 074 | 1 867 988 | 1 737 569 | 1 692 678 | ||
Increase From Amortisation Charge For Year Intangible Assets | 7 047 | |||||||
Increase From Depreciation Charge For Year Property Plant Equipment | 52 053 | 71 134 | 225 109 | 380 163 | 520 650 | 614 792 | 735 098 | |
Intangible Assets | 146 522 | |||||||
Intangible Assets Gross Cost | 153 569 | |||||||
Investments Fixed Assets | 7 | 7 | ||||||
Investments In Group Undertakings Participating Interests | 7 | |||||||
Net Current Assets Liabilities | -203 424 | -1 164 797 | -3 418 116 | -5 816 540 | -5 575 499 | -4 934 596 | -2 366 960 | -3 989 748 |
Number Shares Issued Fully Paid | 100 | |||||||
Other Creditors | 992 699 | 443 957 | 72 482 | 5 165 509 | 2 090 805 | 5 061 882 | ||
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 24 403 | 7 802 | 22 640 | |||||
Other Disposals Property Plant Equipment | 28 340 | 17 935 | 22 640 | |||||
Other Taxation Social Security Payable | 49 086 | 211 617 | 294 631 | 370 372 | 142 381 | 63 493 | ||
Par Value Share | 1 | 1 | ||||||
Property Plant Equipment Gross Cost | 161 470 | 430 928 | 1 523 125 | 2 220 296 | 3 080 867 | 3 557 438 | 4 078 483 | |
Total Additions Including From Business Combinations Property Plant Equipment | 172 469 | 304 941 | 1 120 537 | |||||
Total Assets Less Current Liabilities | -203 424 | -1 055 380 | -3 098 548 | -4 241 344 | -4 047 425 | -3 066 608 | -629 391 | -2 297 070 |
Trade Creditors Trade Payables | 1 497 559 | 732 290 | 117 862 | 155 448 | 159 791 | 184 310 | ||
Trade Debtors Trade Receivables | 189 168 | 128 342 | 217 003 | 378 222 | 460 377 | 626 020 | ||
Creditors Due After One Year | 153 965 | |||||||
Creditors Due Within One Year | 259 976 | |||||||
Disposals Decrease In Depreciation Impairment Property Plant Equipment | 11 827 | |||||||
Disposals Property Plant Equipment | 10 999 | 35 483 | ||||||
Future Minimum Lease Payments Under Non-cancellable Operating Leases | 44 270 | 44 270 | ||||||
Number Shares Allotted | 100 | |||||||
Value Shares Allotted | 100 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates Tuesday 30th January 2024 filed on: 31st, January 2024 |
confirmation statement | Free Download (5 pages) |
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