Founded in 2000, Cardmax Holdings, classified under reg no. 04117412 is an active company. Currently registered at 120-122 High Northgate DL1 1UR, Darlington the company has been in the business for 24 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2001-02-26 Cardmax Holdings Limited is no longer carrying the name Radiobit.
At the moment there are 2 directors in the the company, namely Richard T. and Kenneth T.. In addition one secretary - Richard T. - is with the firm. As of 25 April 2024, there was 1 ex director - Dilys B.. There were no ex secretaries.
| Office Address | 120-122 High Northgate |
| Town | Darlington |
| Post code | DL1 1UR |
| Country of origin | United Kingdom |
| Registration Number | 04117412 |
| Date of Incorporation | Thu, 30th Nov 2000 |
| Industry | Combined office administrative service activities |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Secretary
Appointed: 08 November 2019
Position: Director
Appointed: 01 April 2016
Position: Director
Appointed: 30 May 2013
Position: Corporate Director
Appointed: 29 December 2000
The register of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Tateglass Limited from Darlington, England. This PSC is categorised as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares.
Tateglass Limited
120 High Northgate, Darlington, DL1 1UR, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 01287002 |
| Notified on | 26 November 2016 |
| Nature of control: |
25-50% shares |
| Radiobit | February 26, 2001 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 228 | |||||||
| Current Assets | 100 | 2 327 | 4 193 | 1 855 | 4 481 | 5 919 | 4 256 | |
| Debtors | 100 | 100 | 100 | |||||
| Net Assets Liabilities | 9 100 | 10 263 | 25 541 | 32 221 | 36 570 | 41 330 | 42 613 | |
| Other Debtors | 100 | 100 | 100 | |||||
| Property Plant Equipment | 202 583 | 202 583 | ||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 600 | 3 450 | 3 200 | 3 200 | 3 200 | 3 200 | ||
| Bank Borrowings Overdrafts | 89 976 | |||||||
| Creditors | 25 | 202 608 | 89 976 | 85 161 | 78 456 | 73 074 | 66 666 | 60 258 |
| Fixed Assets | 9 025 | 211 608 | 211 608 | 211 607 | 211 607 | 211 683 | 211 683 | 211 683 |
| Investments Fixed Assets | 9 025 | 9 025 | 9 025 | |||||
| Net Current Assets Liabilities | 75 | -202 508 | -111 369 | -97 455 | -97 730 | -98 839 | -100 487 | -105 612 |
| Other Creditors | 25 | 202 608 | 104 825 | |||||
| Other Investments Other Than Loans | 9 025 | 9 025 | 9 025 | |||||
| Other Taxation Social Security Payable | 277 | |||||||
| Property Plant Equipment Gross Cost | 202 583 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 202 583 | |||||||
| Total Assets Less Current Liabilities | 9 100 | 9 100 | 100 239 | 114 152 | 113 877 | 112 844 | 111 196 | 106 071 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-12-31 filed on: 27th, September 2023 |
accounts | Free Download (5 pages) |
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