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Company Information for

SIOP Y CARDI LIMITED

BROYAN HOUSE, PRIORY STREET, CARDIGAN, CEREDIGION, SA43 1BZ,
Company Registration Number
04810589
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Siop Y Cardi Ltd
SIOP Y CARDI LIMITED was founded on 2003-06-25 and has its registered office in Ceredigion. The organisation's status is listed as "Active - Proposal to Strike off". Siop Y Cardi Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SIOP Y CARDI LIMITED
 
Legal Registered Office
BROYAN HOUSE, PRIORY STREET
CARDIGAN
CEREDIGION
SA43 1BZ
Other companies in SA43
 
Filing Information
Company Number 04810589
Company ID Number 04810589
Date formed 2003-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB485341532  
Last Datalog update: 2018-12-04 07:17:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIOP Y CARDI LIMITED
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Company Officers of SIOP Y CARDI LIMITED

Current Directors
Officer Role Date Appointed
CECILIA ELIZABETH WILLIAMS
 Company Secretary 2003-06-25
CECILIA ELIZABETH WILLIAMS
 Director 2003-06-25
DAVID KEITH WILLIAMS
 Director 2003-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-06-25 2003-06-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CECILIA ELIZABETH WILLIAMS
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID KEITH WILLIAMS
2017-07-05AA31/01/17 UNAUDITED ABRIDGED
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-18AR0125/06/16 FULL LIST
2016-04-01AA31/01/16 TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-27AR0125/06/15 FULL LIST
2015-06-04AA31/01/15 TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-15AR0125/06/14 FULL LIST
2014-04-07AA31/01/14 TOTAL EXEMPTION FULL
2013-07-04AR0125/06/13 FULL LIST
2013-04-23AA31/01/13 TOTAL EXEMPTION SMALL
2012-07-06AR0125/06/12 FULL LIST
2012-03-29AA31/01/12 TOTAL EXEMPTION SMALL
2011-06-28AR0125/06/11 FULL LIST
2011-05-25AA31/01/11 TOTAL EXEMPTION SMALL
2010-07-01AR0125/06/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH WILLIAMS / 01/10/2009
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CECILIA ELIZABETH WILLIAMS / 01/10/2009
2010-06-07AA31/01/10 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-05-11AA31/01/09 TOTAL EXEMPTION SMALL
2008-06-27363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-05-14AA31/01/08 TOTAL EXEMPTION SMALL
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-06-27363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2006-07-11363aRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-07-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-11363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-07-20363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-03-08225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/01/04
2003-08-0188(2)RAD 01/07/03--------- £ SI 1@1=1 £ IC 1/2
2003-06-25288bSECRETARY RESIGNED
2003-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores




Licences & Regulatory approval
We could not find any licences issued to SIOP Y CARDI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIOP Y CARDI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIOP Y CARDI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.969
MortgagesNumMortOutstanding0.679
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.298

This shows the max and average number of mortgages for companies with the same SIC code of 47520 - Retail sale of hardware, paints and glass in specialised stores

Creditors
Creditors Due Within One Year 2014-01-31 £ 49,105
Creditors Due Within One Year 2013-01-31 £ 53,772
Creditors Due Within One Year 2013-01-31 £ 53,772
Creditors Due Within One Year 2012-01-31 £ 63,971
Other Creditors Due Within One Year 2014-01-31 £ 34,360
Other Creditors Due Within One Year 2013-01-31 £ 38,550
Taxation Social Security Due Within One Year 2014-01-31 £ 10,128
Taxation Social Security Due Within One Year 2013-01-31 £ 9,087
Trade Creditors Within One Year 2014-01-31 £ 4,617
Trade Creditors Within One Year 2013-01-31 £ 6,135

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIOP Y CARDI LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Called Up Share Capital 2013-01-31 £ 0
Cash Bank In Hand 2014-01-31 £ 4,933
Cash Bank In Hand 2013-01-31 £ 6,646
Cash Bank In Hand 2013-01-31 £ 6,646
Cash Bank In Hand 2012-01-31 £ 13,893
Current Assets 2014-01-31 £ 67,754
Current Assets 2013-01-31 £ 70,309
Current Assets 2013-01-31 £ 70,309
Current Assets 2012-01-31 £ 79,839
Debtors 2014-01-31 £ 1,130
Debtors 2013-01-31 £ 1,263
Debtors 2013-01-31 £ 1,263
Debtors 2012-01-31 £ 1,298
Fixed Assets 2014-01-31 £ 1,959
Fixed Assets 2013-01-31 £ 5,290
Fixed Assets 2013-01-31 £ 5,290
Fixed Assets 2012-01-31 £ 11,081
Shareholder Funds 2014-01-31 £ 20,608
Shareholder Funds 2013-01-31 £ 21,827
Shareholder Funds 2013-01-31 £ 21,827
Shareholder Funds 2012-01-31 £ 26,949
Stocks Inventory 2014-01-31 £ 61,691
Stocks Inventory 2013-01-31 £ 62,400
Stocks Inventory 2013-01-31 £ 62,400
Stocks Inventory 2012-01-31 £ 64,648
Tangible Fixed Assets 2014-01-31 £ 1,959
Tangible Fixed Assets 2013-01-31 £ 2,373
Tangible Fixed Assets 2013-01-31 £ 2,373
Tangible Fixed Assets 2012-01-31 £ 3,164

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIOP Y CARDI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIOP Y CARDI LIMITED
Trademarks
We have not found any records of SIOP Y CARDI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIOP Y CARDI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47520 - Retail sale of hardware, paints and glass in specialised stores) as SIOP Y CARDI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIOP Y CARDI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIOP Y CARDI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIOP Y CARDI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SA43 1BZ

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