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CANDID CARDS LIMITED

Learn more about CANDID CARDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 32, ST ASAPH BUSINESS PARK, ST ASAPH, DENBIGHSHIRE, LL17 0JA

CANDID CARDS LIMITED on the map

Company type: Private Limited Company
Company number: 00791495
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.12
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47610 - Retail sale of books in specialised stores
  • 47620 - Retail sale of newspapers and stationery in specialised stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.12
overdue: NO
last made update: 2016.03.15
documents available: 1

List of company documents:

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15/03/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
£2.95
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.03.16
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
£2.95
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.04.11
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
£2.95
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.04.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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REGISTERED OFFICE CHANGED ON 27/03/2012 FROM, UNIT 2 LLYS EDMUND PRYS, ST ASAPH BUSINESS PARK, ST ASAPH, DENBIGHSHIRE, LL17 0JA
Form type: AD01
Date: 2012.03.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
£2.95
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.05.06
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.27
£2.95
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / LYNDA ANNE MADELEY / 01/10/2009
Form type: CH01
Date: 2010.04.28
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.01
£2.95
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.16
£2.95
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.12
£2.95
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.26
£2.95
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.06.23
£2.95
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.29
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REGISTERED OFFICE CHANGED ON 29/07/03 FROM:, 3 CLWYD STREET, RHYL, FLINTSHIRE, LL18 3LE
Form type: 287
Date: 2003.07.29
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.17
£2.95
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.14
Child documents:
Document type: ANNOTATION
Date: 1999.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.05.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/05/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.25
£2.95
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RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.08
£2.95
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RETURN MADE UP TO 15/03/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 04/03/93
Form type: ELRES
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 14/03/92
Form type: ELRES
Date: 1992.04.14
Child documents:
Document type: ANNOTATION
Date: 1992.04.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/03/92
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.23

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Company directors and board members:

JEANETTE MAY DICKINSON (current)
Secretary, 1991.03.19
20 ST DAVIDS CLOSE , FLINT
CH6 5LY, CLWYD
LYNDA ANNE MADELEY (current)
Director, 1994.04.15
15 FFORDD Y FRAN , FLINT
CH6 5UP, CLWYD
COLIN DICKINSON (resigned)
Director, SHOP MANAGER, 1991.03.19 - 1994.04.15
20 SAINT DAVIDS CLOSE , FLINT
CH6 5LY, FLINTSHIRE
JEANETTE MAY DICKINSON (resigned)
Director, SHOP MANAGERESS, 1991.03.19 - 1994.04.15
20 ST DAVIDS CLOSE , FLINT
CH6 5LY, CLWYD
Date 2012.12.31 2011.12.31
Fixed Assets £ 7,442 - 8.54 % £ 8,137
Tangible Fixed Assets £ 7,442 - 8.54 % £ 8,137
Current Assets £ 101,808 + 0.65 % £ 101,146
Tangible Fixed Assets Depreciation £ 65,129 + 1.28 % £ 64,309
Debtors £ 7,781 - 14.37 % £ 9,087
Shareholder Funds £ 44,700 + 3.47 % £ 43,200
Profit Loss Account Reserve £ 43,700 + 3.55 % £ 42,200
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 44,700 + 3.47 % £ 43,200
Total Assets Less Current Liabilities £ 55,558 + 28.61 % £ 43,200
Net Current Assets Liabilities £ 48,116 + 37.23 % £ 35,063
Creditors Due Within One Year £ 53,692 - 18.75 % £ 66,083
Cash Bank In Hand £ 3,612 + 31.2 % £ 2,753
Stocks Inventory £ 90,415 + 1.24 % £ 89,306
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 72,571 + 0.17 % £ 72,446
Creditors Due After One Year £ 10,858

Companies near to CANDID CARDS ltd.

Information about the Private Limited Company CANDID CARDS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data