Cardwave Services Limited DEVIZES


Founded in 2004, Cardwave Services, classified under reg no. 05308339 is an active company. Currently registered at 6c Hopton Industrial Estate SN10 2EU, Devizes the company has been in the business for 16 years. Its financial year was closed on 31st December and its latest financial statement was filed on Monday 31st December 2018.

The company has 2 directors, namely Sally N., Paul N.. Of them, Paul N. has been with the company the longest, being appointed on 8 December 2004 and Sally N. has been with the company for the least time - from 9 March 2015. Currently 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.

Cardwave Services Limited Address / Contact

Office Address 6c Hopton Industrial Estate
Town Devizes
Post code SN10 2EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05308339
Date of Incorporation Wed, 8th Dec 2004
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 16 years old
Account next due date Wed, 30th Sep 2020 (248 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Tue, 14th Jan 2020 (2020-01-14)
Last confirmation statement dated Mon, 31st Dec 2018

Company staff

Sally N.

Position: Director

Appointed: 09 March 2015

Paul N.

Position: Director

Appointed: 08 December 2004

Anne T.

Position: Secretary

Appointed: 01 May 2012

Resigned: 13 December 2018

Robert M.

Position: Secretary

Appointed: 18 December 2008

Resigned: 27 January 2012

Robert M.

Position: Director

Appointed: 18 December 2008

Resigned: 27 January 2012

Roger C.

Position: Secretary

Appointed: 01 July 2005

Resigned: 18 January 2008

Sally N.

Position: Secretary

Appointed: 08 December 2004

Resigned: 01 July 2005

Peter S.

Position: Director

Appointed: 08 December 2004

Resigned: 16 November 2007

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Paul N. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is Sally N. This PSC owns 25-50% shares.

Paul N.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Sally N.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-31
Net Worth1 076 3661 726 542
Balance Sheet
Cash Bank In Hand807 3781 351 810
Current Assets1 191 4152 221 764
Debtors287 086750 965
Net Assets Liabilities Including Pension Asset Liability1 076 3661 726 542
Stocks Inventory96 951118 989
Tangible Fixed Assets82 259150 187
Reserves/Capital
Called Up Share Capital5 0005 000
Profit Loss Account Reserve1 066 3661 716 542
Shareholder Funds1 076 3661 726 542
Other
Capital Redemption Reserve5 0005 000
Creditors Due Within One Year184 216618 622
Net Current Assets Liabilities1 007 1991 603 142
Number Shares Allotted 50 000
Par Value Share 0
Provisions For Liabilities Charges13 09226 787
Share Capital Allotted Called Up Paid5 0005 000
Tangible Fixed Assets Additions 93 221
Tangible Fixed Assets Cost Or Valuation189 640274 948
Tangible Fixed Assets Depreciation107 381124 761
Tangible Fixed Assets Depreciation Charged In Period 24 716
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 7 336
Tangible Fixed Assets Disposals 7 913
Total Assets Less Current Liabilities1 089 4581 753 329

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 21st, August 2019
Free Download (12 pages)

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