If Cardboard Creations started in year 1996 as Private Limited Company with registration number 03146800. The If Cardboard Creations company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Pickering at Thornton Road Industrial Estate. Postal code: YO18 7JB.
Currently there are 2 directors in the the firm, namely Julian R. and John C.. In addition one secretary - Julian R. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Thornton Road Industrial Estate |
| Office Address2 | Thornton Road |
| Town | Pickering |
| Post code | YO18 7JB |
| Country of origin | United Kingdom |
| Registration Number | 03146800 |
| Date of Incorporation | Tue, 16th Jan 1996 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 31st December |
| Company age | 28 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 31 December 2021
Position: Secretary
Appointed: 30 April 2013
Position: Director
Appointed: 09 April 1998
The list of PSCs who own or have control over the company consists of 3 names. As we found, there is Julian R. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is John C. This PSC owns 25-50% shares. Moving on, there is Anco Far East Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Julian R.
| Notified on | 31 December 2021 |
| Nature of control: |
25-50% shares |
John C.
| Notified on | 31 December 2021 |
| Nature of control: |
25-50% shares |
Anco Far East Limited
19/F Lippo Leighton Tower, 103-109 Leighton Road, Causeway Bay, Hong Kong
| Legal authority | Hong Kong Company Ordiance |
| Legal form | Limited Company |
| Country registered | Hong Kong |
| Place registered | Hong Kong |
| Registration number | 49700 |
| Notified on | 6 April 2016 |
| Ceased on | 19 July 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 106 369 | 86 018 | 1 082 627 |
| Current Assets | 4 453 125 | 4 222 634 | 4 527 951 |
| Debtors | 1 872 706 | 1 473 193 | 1 507 870 |
| Net Assets Liabilities | 3 049 486 | 2 940 968 | 3 087 627 |
| Other Debtors | 165 335 | 661 226 | 681 780 |
| Property Plant Equipment | 412 114 | 350 706 | 297 047 |
| Total Inventories | 2 474 050 | 2 663 423 | 1 937 454 |
| Other | |||
| Audit Fees Expenses | 14 000 | 13 281 | 14 000 |
| Other Taxation Advisory Services Fees | 3 570 | 3 353 | 3 500 |
| Taxation Compliance Services Fees | 805 | 900 | 900 |
| Accumulated Depreciation Impairment Property Plant Equipment | 371 931 | 482 133 | 573 579 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 48 794 | 37 787 | |
| Administrative Expenses | 2 072 245 | 1 734 326 | 1 543 519 |
| Amounts Owed By Related Parties | 560 482 | 565 810 | 23 125 |
| Amounts Owed To Group Undertakings | 8 995 | ||
| Average Number Employees During Period | 34 | 33 | 26 |
| Corporation Tax Recoverable | 11 933 | ||
| Cost Sales | 2 461 598 | 1 399 949 | 1 978 689 |
| Creditors | 1 748 403 | 1 591 022 | 1 015 311 |
| Dividends Paid | 1 910 122 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 825 000 | 741 667 | 641 667 |
| Gross Profit Loss | 2 270 170 | 1 410 720 | 1 697 428 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 110 202 | 91 446 | |
| Net Current Assets Liabilities | 2 704 722 | 2 631 612 | 3 854 491 |
| Operating Profit Loss | 197 925 | -138 011 | 153 909 |
| Other Creditors | 722 170 | 594 615 | 1 015 311 |
| Other Interest Receivable Similar Income Finance Income | 807 | 1 421 | |
| Other Operating Income Format1 | 185 595 | ||
| Other Taxation Social Security Payable | 34 961 | 126 175 | 75 339 |
| Profit Loss | 188 701 | -108 518 | 146 659 |
| Profit Loss On Ordinary Activities Before Tax | 198 732 | -136 590 | 153 909 |
| Property Plant Equipment Gross Cost | 784 045 | 832 839 | 870 626 |
| Provisions For Liabilities Balance Sheet Subtotal | 67 350 | 41 350 | 48 600 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 10 031 | -28 072 | 7 250 |
| Total Assets Less Current Liabilities | 3 116 836 | 2 982 318 | 4 151 538 |
| Total Borrowings | 1 015 311 | ||
| Trade Creditors Trade Payables | 991 272 | 861 237 | 68 217 |
| Trade Debtors Trade Receivables | 1 134 956 | 811 967 | 802 965 |
| Turnover Revenue | 4 731 768 | 2 885 087 | 3 676 117 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2022/12/31 filed on: 1st, June 2023 |
accounts | Free Download (12 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy