Cardshops Limited in Pierpoint Street WORCESTER

Cardshops Limited WORCESTER

Founded in 1995, Cardshops, classified under reg no. 03013746 is an active company. Currently registered at Citation House, 5 WR1 1TA, Worcester the company has been in the business for 29 years. Its financial year was closed on 28th January and its latest financial statement was filed on 2023-01-31. Since 1995-04-04 Cardshops Limited is no longer carrying the name Firecard Consultants.

There is a single director in the company at the moment - James B., appointed on 26 August 2014. In addition, a secretary was appointed - Ouida A., appointed on 1 April 2018. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cardshops Limited Address / Contact

Office Address	Citation House, 5
Office Address2	Pierpoint Street
Town	Worcester
Post code	WR1 1TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03013746
Date of Incorporation	Tue, 24th Jan 1995
Industry	Other letting and operating of own or leased real estate
End of financial Year	28th January
Company age	29 years old
Account next due date	Mon, 28th Oct 2024 (192 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Ouida A.

Position: Secretary

Appointed: 01 April 2018

James B.

Position: Director

Appointed: 26 August 2014

James B.

Position: Secretary

Appointed: 09 June 1995

Resigned: 01 April 2018

Patricia B.

Position: Secretary

Appointed: 17 February 1995

Resigned: 09 June 1995

Peter A.

Position: Director

Appointed: 17 February 1995

Resigned: 22 July 2014

Ian S.

Position: Director

Appointed: 17 February 1995

Resigned: 25 February 2003

Alpha Secretarial Limited

Position: Nominee Secretary

Appointed: 24 January 1995

Resigned: 17 February 1995

Alpha Direct Limited

Position: Nominee Director

Appointed: 24 January 1995

Resigned: 17 February 1995

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Valla Limited from Jersey, Channel Islands. This PSC is classified as "a private limited country", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Valla Limited

1st Floor Esplanade, St. Helier, Jersey, JE2 3QA, Channel Islands

Legal authority	Companies (Jersey) Law 1991
Legal form	Private Limited Country
Country registered	Jersey Channel Islands
Place registered	Jersey Companies Register
Registration number	24326
Notified on	6 April 2016
Ceased on	27 March 2020
Nature of control:	right to appoint and remove directors significiant influence or control

Company previous names

Firecard Consultants	April 4, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Current Assets	251 762	191 609	153 002	174 848	239 745
Net Assets Liabilities	246 187	324 030	194 709	257 531	266 960

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	39 921	30 221	35 290	51 705	51 540
Average Number Employees During Period	4	4	4	4	3
Creditors	556 879	1 031 444	1 137 365	1 029 180	1 090 054
Fixed Assets	589 657	1 185 903	1 212 269	1 159 777	1 163 874
Net Current Assets Liabilities	-303 549	-831 652	-982 270	-850 541	-845 374
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 568	8 183	2 093	3 791	4 935
Total Assets Less Current Liabilities	286 108	354 251	229 999	309 236	318 500

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 12th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 12th, May 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 16th, June 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 7th, December 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 29th, January 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 12th, August 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-01-31 filed on: 27th, February 2019	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from 2018-01-29 to 2018-01-28 filed on: 1st, November 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-01-31 filed on: 24th, April 2018	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from 2017-01-30 to 2017-01-29 filed on: 19th, January 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2017-01-31 to 2017-01-30 filed on: 24th, October 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 7th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-24 filed on: 5th, February 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-02-05: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 12th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-24 filed on: 18th, February 2015	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2014-01-31 filed on: 5th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-24 filed on: 12th, February 2014	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2013-01-31 filed on: 31st, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-24 filed on: 11th, February 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2012-01-31 filed on: 2nd, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-24 filed on: 8th, February 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2011-01-31 filed on: 27th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-24 filed on: 15th, February 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2010-01-31 filed on: 27th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-24 filed on: 23rd, February 2010	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2009-01-31 filed on: 11th, November 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-02-03 - Annual return with full member list filed on: 3rd, February 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2008-01-31 filed on: 20th, November 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-02-15 - Annual return with full member list filed on: 15th, February 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-02-15 - Annual return with full member list filed on: 15th, February 2008	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2007-01-31 filed on: 21st, November 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2007-01-31 filed on: 21st, November 2007	accounts	Free Download (6 pages)
363a	Period up to 2007-02-20 - Annual return with full member list filed on: 20th, February 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-02-20 - Annual return with full member list filed on: 20th, February 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2006-01-31 filed on: 19th, December 2006	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2006-01-31 filed on: 19th, December 2006	accounts	Free Download (5 pages)
363a	Period up to 2006-02-22 - Annual return with full member list filed on: 22nd, February 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-02-22 - Annual return with full member list filed on: 22nd, February 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2005-01-31 filed on: 17th, January 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-01-31 filed on: 17th, January 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-03-03 - Annual return with full member list filed on: 3rd, March 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-03-03 - Annual return with full member list filed on: 3rd, March 2005	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-01-31 filed on: 27th, October 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-01-31 filed on: 27th, October 2004	accounts	Free Download (6 pages)
363s	Period up to 2004-03-13 - Annual return with full member list filed on: 13th, March 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-03-13 - Annual return with full member list filed on: 13th, March 2004	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-01-31 filed on: 14th, November 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-01-31 filed on: 14th, November 2003	accounts	Free Download (6 pages)
363s	Period up to 2003-02-12 - Annual return with full member list filed on: 12th, February 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-02-12 - Annual return with full member list filed on: 12th, February 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-01-31 filed on: 12th, November 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-01-31 filed on: 12th, November 2002	accounts	Free Download (6 pages)
363s	Period up to 2002-02-18 - Annual return with full member list filed on: 18th, February 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-02-18 - Annual return with full member list filed on: 18th, February 2002	annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed	annual return
AA	Small company accounts for the period up to 2001-01-31 filed on: 28th, October 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-01-31 filed on: 28th, October 2001	accounts	Free Download (6 pages)
363s	Period up to 2001-02-23 - Annual return with full member list filed on: 23rd, February 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-02-23 (Director's particulars changed)	annual return
363s	Period up to 2001-02-23 - Annual return with full member list filed on: 23rd, February 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-02-23 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 2000-01-31 filed on: 23rd, November 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-01-31 filed on: 23rd, November 2000	accounts	Free Download (6 pages)
363s	Period up to 2000-03-06 - Annual return with full member list filed on: 6th, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-03-06 (Director's particulars changed)	annual return
363s	Period up to 2000-03-06 - Annual return with full member list filed on: 6th, March 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-03-06 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 1999-01-31 filed on: 26th, November 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-01-31 filed on: 26th, November 1999	accounts	Free Download (6 pages)
363s	Period up to 1999-02-05 - Annual return with full member list filed on: 5th, February 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-02-05 - Annual return with full member list filed on: 5th, February 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-01-31 filed on: 20th, November 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-01-31 filed on: 20th, November 1998	accounts	Free Download (7 pages)
363s	Period up to 1998-02-06 - Annual return with full member list filed on: 6th, February 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-02-06 - Annual return with full member list filed on: 6th, February 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-01-31 filed on: 19th, November 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1997-01-31 filed on: 19th, November 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1996-01-31 filed on: 18th, February 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1996-01-31 filed on: 18th, February 1997	accounts	Free Download (6 pages)
363s	Period up to 1997-02-06 - Annual return with full member list filed on: 6th, February 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-02-06 - Annual return with full member list filed on: 6th, February 1997	annual return	Free Download (4 pages)
363s	Period up to 1996-04-01 - Annual return with full member list filed on: 1st, April 1996	annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed	annual return
363s	Period up to 1996-04-01 - Annual return with full member list filed on: 1st, April 1996	annual return	Free Download (6 pages)

Cardshops Limited WORCESTER

Cardshops Limited Address / Contact

Company Information / Profile

Company staff

Ouida A.

James B.

James B.

Patricia B.

Peter A.

Ian S.

Alpha Secretarial Limited

Alpha Direct Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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