Cardwave Services Limited in DEVIZES

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 20 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

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	20 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

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: Director

Appointed: 18 December 2008

Resigned: 27 January 2012

Robert M.

Position: Secretary

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	2014-12-31	2015-12-31
Net Worth	1 076 366	1 726 542

Balance Sheet
Cash Bank In Hand	807 378	1 351 810
Current Assets	1 191 415	2 221 764
Debtors	287 086	750 965
Net Assets Liabilities Including Pension Asset Liability	1 076 366	1 726 542
Stocks Inventory	96 951	118 989
Tangible Fixed Assets	82 259	150 187

Reserves/Capital
Called Up Share Capital	5 000	5 000
Profit Loss Account Reserve	1 066 366	1 716 542
Shareholder Funds	1 076 366	1 726 542

Other
Capital Redemption Reserve	5 000	5 000
Creditors Due Within One Year	184 216	618 622
Net Current Assets Liabilities	1 007 199	1 603 142
Number Shares Allotted		50 000
Par Value Share		0
Provisions For Liabilities Charges	13 092	26 787
Share Capital Allotted Called Up Paid	5 000	5 000
Tangible Fixed Assets Additions		93 221
Tangible Fixed Assets Cost Or Valuation	189 640	274 948
Tangible Fixed Assets Depreciation	107 381	124 761
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 Liabilities	1 089 458	1 753 329

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 19th, September 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 1st, October 2022	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 10th, September 2021	accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 16th, September 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 21st, August 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 15th, June 2018	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 29th, June 2017	accounts	Free Download (18 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 21st, April 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st December 2015 filed on: 18th, January 2016	annual return	Free Download (4 pages)
SH01	5000.00 GBP is the capital in company's statement on Monday 18th January 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 27th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 31st December 2014 filed on: 21st, January 2015	annual return	Free Download (3 pages)
SH01	5000.00 GBP is the capital in company's statement on Wednesday 21st January 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 15th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st December 2013 filed on: 7th, January 2014	annual return	Free Download (3 pages)
SH01	5000.00 GBP is the capital in company's statement on Tuesday 7th January 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 13th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st December 2012 filed on: 14th, January 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 1st, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st December 2011 filed on: 3rd, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 15th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st December 2010 filed on: 28th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 29th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st December 2009 filed on: 25th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 1st, October 2009	accounts	Free Download (4 pages)
287	Registered office changed on 16/02/2009 from 6C hopton industrial estate devizes wiltshire SN10 2EU filed on: 16th, February 2009	address	Free Download (1 page)
353	Location of register of members filed on: 16th, February 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 16th, February 2009	address	Free Download (1 page)
363a	Period up to Monday 16th February 2009 - Annual return with full member list filed on: 16th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 27th, May 2008	accounts	Free Download (6 pages)
363a	Period up to Tuesday 22nd January 2008 - Annual return with full member list filed on: 22nd, January 2008	annual return	Free Download (2 pages)
363a	Period up to Tuesday 22nd January 2008 - Annual return with full member list filed on: 22nd, January 2008	annual return	Free Download (2 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 22nd, January 2008	capital	Free Download (4 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 22nd, January 2008	capital	Free Download (4 pages)
287	Registered office changed on 21/01/08 from: awdry, bailey & douglas 33 st johns street devizes wilts SN10 1BW filed on: 21st, January 2008	address	Free Download (1 page)
287	Registered office changed on 21/01/08 from: awdry, bailey & douglas 33 st johns street devizes wilts SN10 1BW filed on: 21st, January 2008	address	Free Download (1 page)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 26th, November 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, November 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 26th, November 2007	resolution
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 26th, November 2007	resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 14th, July 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 14th, July 2007	accounts	Free Download (6 pages)
363a	Period up to Wednesday 18th April 2007 - Annual return with full member list filed on: 18th, April 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 18th April 2007 - Annual return with full member list filed on: 18th, April 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 19th December 2006 - Annual return with full member list filed on: 19th, December 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 19th December 2006 - Annual return with full member list filed on: 19th, December 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 21st, September 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 21st, September 2006	accounts	Free Download (5 pages)
363a	Period up to Thursday 5th January 2006 - Annual return with full member list filed on: 5th, January 2006	annual return	Free Download (2 pages)
363a	Period up to Thursday 5th January 2006 - Annual return with full member list filed on: 5th, January 2006	annual return	Free Download (2 pages)
190	Location of debenture register filed on: 5th, January 2006	address	Free Download (1 page)
353	Location of register of members filed on: 5th, January 2006	address	Free Download (1 page)
287	Registered office changed on 05/01/06 from: 1A ferozeshah road devizes wiltshire SN10 2JQ filed on: 5th, January 2006	address	Free Download (1 page)
353	Location of register of members filed on: 5th, January 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 5th, January 2006	address	Free Download (1 page)
287	Registered office changed on 05/01/06 from: 1A ferozeshah road devizes wiltshire SN10 2JQ filed on: 5th, January 2006	address	Free Download (1 page)
NEWINC	Company registration filed on: 8th, December 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 8th, December 2004	incorporation	Free Download (18 pages)

Cardwave Services Limited DEVIZES

Cardwave Services Limited Address / Contact

Company Information / Profile

Company staff

Sally N.

Paul N.

Anne T.

Robert M.

Robert M.

Roger C.

Sally N.

Peter S.

People with significant control

Annual reports financial information

Company filings

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