Cardiac Limited in Bedminster BRISTOL

Cardiac Limited BRISTOL

Cardiac Limited was officially closed on 2022-02-01. Cardiac was a private limited company that could have been found at 253 North Street, Bedminster, Bristol, BS3 1JN, ENGLAND. Its full net worth was valued to be 0 pounds, and the fixed assets belonging to the company totalled up to 0 pounds. The company (incorporated on 2004-05-26) was run by 1 director and 1 secretary.
Director Paul W. who was appointed on 26 May 2004.
Among the secretaries, we can name: Paul W. appointed on 26 May 2004.

The company was classified as "other retail sale in non-specialised stores" (47190). The latest confirmation statement was sent on 2021-05-26 and last time the accounts were sent was on 31 July 2020. 2016-05-26 is the date of the latest annual return.

Cardiac Limited Address / Contact

Office Address	253 North Street
Office Address2	Bedminster
Town	Bristol
Post code	BS3 1JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05137755
Date of Incorporation	Wed, 26th May 2004
Date of Dissolution	Tue, 1st Feb 2022
Industry	Other retail sale in non-specialised stores
End of financial Year	31st July
Company age	18 years old
Account next due date	Sat, 30th Apr 2022
Account last made up date	Fri, 31st Jul 2020
Next confirmation statement due date	Thu, 9th Jun 2022
Last confirmation statement dated	Wed, 26th May 2021

Company staff

Paul W.

Position: Secretary

Appointed: 26 May 2004

Paul W.

Position: Director

Appointed: 26 May 2004

Andrew B.

Position: Director

Appointed: 17 November 2005

Resigned: 27 May 2009

Noelle G.

Position: Director

Appointed: 26 May 2004

Resigned: 17 November 2005

Noelle G.

Position: Secretary

Appointed: 26 May 2004

Resigned: 13 December 2005

People with significant control

Paul W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-07-31

Balance Sheet
Cash Bank On Hand	667	454	782	1 604	3 184
Current Assets	24 576	21 124	21 075	20 954	3 184
Debtors	2 534	905
Net Assets Liabilities	8 469	979	-471	-233	-6 067
Other Debtors	2 534	905
Total Inventories	21 375	19 765	20 293	19 350

Other
Accrued Liabilities Deferred Income			475
Accumulated Depreciation Impairment Property Plant Equipment	2 994	2 994	2 994	2 994	2 994
Amounts Owed To Group Undertakings Participating Interests			5 183	5 061
Amounts Owed To Related Parties	10 822	12 090	5 183
Average Number Employees During Period	3	3	3	2	2
Balances Amounts Owed By Related Parties			8 718	8 718	8 718
Bank Borrowings Overdrafts			1 313	1 891
Bank Overdrafts	856	802	1 313
Creditors	16 107	20 145	21 546	21 187	9 251
Decrease In Loans Owed To Related Parties Due To Loans Repaid			-8 040
Finished Goods Goods For Resale			20 293	19 350
Increase In Loans Owed To Related Parties Due To Loans Advanced		1 268	1 133
Loans From Directors			8 718	8 718	8 718
Loans Owed To Related Parties	10 822	12 090	5 183
Net Current Assets Liabilities			-471	-233	-6 067
Other Creditors	350	365	9 202
Other Inventories	21 375	19 765	20 293
Other Taxation Social Security Payable			1 995	2 625	533
Property Plant Equipment Gross Cost	2 994	2 994	2 994	2 994	2 994
Taxation Social Security Payable	784	2 686	1 995
Total Assets Less Current Liabilities			-471	-233	-6 067
Total Borrowings	856	802	1 313
Trade Creditors Trade Payables	3 295	4 202	3 853	2 892

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 16th, December 2020	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 16th, December 2020	accounts	Free Download (10 pages)
AA01	Extension of current accouting period to July 31, 2020 filed on: 21st, July 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 18th, December 2019	accounts	Free Download (10 pages)
AD01	Registered office address changed from 253 North Street Bedminster Bristol to 253 North Street Bedminster Bristol BS3 1JN on July 30, 2019 filed on: 30th, July 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, December 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 19th, December 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 9th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to May 26, 2016 with full list of members filed on: 14th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on July 14, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 28th, November 2015	accounts	Free Download (4 pages)
CH03	On April 23, 2015 secretary's details were changed filed on: 21st, June 2015	officers	Free Download (1 page)
AR01	Annual return made up to May 26, 2015 with full list of members filed on: 21st, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 21, 2015: 2.00 GBP	capital
CH01	On April 23, 2015 director's details were changed filed on: 21st, June 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 25th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to May 26, 2014 with full list of members filed on: 22nd, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on June 22, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 23rd, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to May 26, 2013 with full list of members filed on: 19th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 24th, August 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to May 26, 2012 with full list of members filed on: 19th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 15th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to May 26, 2011 with full list of members filed on: 21st, June 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 15th, September 2010	accounts	Free Download (7 pages)
CH01	On May 26, 2010 director's details were changed filed on: 22nd, June 2010	officers	Free Download (2 pages)
AR01	Annual return made up to May 26, 2010 with full list of members filed on: 22nd, June 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 5th, August 2009	accounts	Free Download (7 pages)
288b	On June 22, 2009 Appointment terminated director filed on: 22nd, June 2009	officers	Free Download (1 page)
363a	Annual return made up to June 22, 2009 filed on: 22nd, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 27th, June 2008	accounts	Free Download (7 pages)
363a	Annual return made up to June 13, 2008 filed on: 13th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 4th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 4th, November 2007	accounts	Free Download (7 pages)
363s	Annual return made up to June 29, 2007 filed on: 29th, June 2007	annual return	Free Download (7 pages)
363s	Annual return made up to June 29, 2007 filed on: 29th, June 2007	annual return	Free Download (7 pages)
363s	Annual return made up to August 9, 2006 filed on: 9th, August 2006	annual return	Free Download (7 pages)
363s	Annual return made up to August 9, 2006 filed on: 9th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 3rd, August 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 3rd, August 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 16th, March 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 16th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 20th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 20th, February 2006	accounts	Free Download (1 page)
288b	On December 22, 2005 Secretary resigned filed on: 22nd, December 2005	officers	Free Download (1 page)
288b	On December 22, 2005 Secretary resigned filed on: 22nd, December 2005	officers	Free Download (1 page)
288b	On November 30, 2005 Director resigned filed on: 30th, November 2005	officers	Free Download (1 page)
288a	On November 30, 2005 New director appointed filed on: 30th, November 2005	officers	Free Download (2 pages)
288a	On November 30, 2005 New director appointed filed on: 30th, November 2005	officers	Free Download (2 pages)
288b	On November 30, 2005 Director resigned filed on: 30th, November 2005	officers	Free Download (1 page)
287	Registered office changed on 30/11/05 from: 32 lullington road knowle bristol BS4 2LH filed on: 30th, November 2005	address	Free Download (1 page)
287	Registered office changed on 30/11/05 from: 32 lullington road knowle bristol BS4 2LH filed on: 30th, November 2005	address	Free Download (1 page)
363s	Annual return made up to June 30, 2005 filed on: 30th, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to June 30, 2005 filed on: 30th, June 2005	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 26th, May 2004	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 26th, May 2004	incorporation	Free Download (18 pages)

Cardiac Limited BRISTOL

Cardiac Limited Address / Contact

Company Information / Profile

Company staff

Paul W.

Paul W.

Andrew B.

Noelle G.

Noelle G.

People with significant control

Annual reports financial information

Company filings

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