CARD INDUSTRY CONSULTANTS LIMITED - Information technology consultancy activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Card Industry Consultants Ltd

CARD INDUSTRY CONSULTANTS LIMITED was founded on 2007-03-19 and has its registered office in Leigh On Sea. The organisation's status is listed as "Active - Proposal to Strike off". Card Industry Consultants Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
CARD INDUSTRY CONSULTANTS LIMITED

1349/1353 LONDON ROAD LEIGH ON SEA ESSEX SS9 2AB Other companies in SS9

Filing Information

Company Number		06168970
Company ID Number		06168970
Date formed		2007-03-19
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2021
Account next due		31/12/2022
Latest return		17/03/2016
Return next due		14/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB911848421~~

Last Datalog update:	2021-09-05 07:44:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CARD INDUSTRY CONSULTANTS LIMITED
The accountancy firm based at this address is CKS ACCOUNTANCY LIMITED

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Company Officers of CARD INDUSTRY CONSULTANTS LIMITED

Current Directors

Officer	Role	Date Appointed
SHARRON LESLEY MCLAUGHLIN	Company Secretary	2007-03-19
DAVID IAN MCLAUGHLIN	Director	2007-03-19
SHARRON LESLEY MCLAUGHLIN	Director	2016-08-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FILETRAVEL COMPANY SECRETARY LIMITED	Company Secretary	2007-03-19	2007-03-19
FILETRAVEL COMPANY DIRECTOR LIMITED	Director	2007-03-19	2007-03-19

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.

Date	Document Type	Document Description
2021-08-17	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-08-04	DS01	Application to strike the company off the register
2021-06-23	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17	CS01	CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES
2020-07-13	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18	CS01	CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES
2019-08-19	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18	CS01	CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES
2018-10-19	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20	LATEST SOC	20/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-20	CS01	CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES
2018-02-20	CH01	Director's details changed for Mr David Ian Mclaughlin on 2017-10-13
2017-12-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12	CH01	Director's details changed for Mrs Sharron Lesley Mclaughlin on 2017-10-12
2017-10-12	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS SHARRON LESLEY MCLAUGHLIN on 2017-10-12
2017-03-23	LATEST SOC	23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23	CS01	CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-11-07	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-31	AP01	DIRECTOR APPOINTED MRS SHARRON LESLEY MCLAUGHLIN
2016-03-17	LATEST SOC	17/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-17	AR01	17/03/16 ANNUAL RETURN FULL LIST
2015-12-16	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24	AD01	REGISTERED OFFICE CHANGED ON 24/07/15 FROM 1 Church Hill Leigh on Sea Essex SS9 2DE
2015-03-19	LATEST SOC	19/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-19	AR01	19/03/15 ANNUAL RETURN FULL LIST
2014-11-27	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02	LATEST SOC	02/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-02	AR01	19/03/14 ANNUAL RETURN FULL LIST
2013-11-18	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02	AR01	19/03/13 ANNUAL RETURN FULL LIST
2012-12-20	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10	AR01	19/03/12 ANNUAL RETURN FULL LIST
2011-09-13	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30	AR01	19/03/11 ANNUAL RETURN FULL LIST
2010-08-18	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26	AR01	19/03/10 ANNUAL RETURN FULL LIST
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCLAUGHLIN / 31/10/2009
2009-09-23	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-30	363a	RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-06-23	287	REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 378 MOUNTNESSING ROAD BILLERICAY ESSEX CM12 0EU
2009-02-04	363a	RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS; AMEND
2009-01-20	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-25	363a	RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-07-10	287	REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 240 HAWTHORNE ROAD LIVERPOOL L20 3AS
2007-03-26	288a	NEW SECRETARY APPOINTED
2007-03-23	288b	SECRETARY RESIGNED
2007-03-23	288b	DIRECTOR RESIGNED
2007-03-23	288a	NEW DIRECTOR APPOINTED
2007-03-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to CARD INDUSTRY CONSULTANTS 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 CARD INDUSTRY CONSULTANTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CARD INDUSTRY CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors

Creditors Due Within One Year	2013-03-31	£ 93,112
Creditors Due Within One Year	2012-03-31	£ 97,848

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 CARD INDUSTRY CONSULTANTS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 214,609
Cash Bank In Hand	2012-03-31	£ 226,615
Current Assets	2013-03-31	£ 245,726
Current Assets	2012-03-31	£ 230,065
Debtors	2013-03-31	£ 31,117
Debtors	2012-03-31	£ 3,450
Shareholder Funds	2013-03-31	£ 153,302
Shareholder Funds	2012-03-31	£ 132,217

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CARD INDUSTRY CONSULTANTS LIMITED registering or being granted any patents

Domain Names

CARD INDUSTRY CONSULTANTS LIMITED owns 1 domain names.

cardicons.co.uk

Trademarks

We have not found any records of CARD INDUSTRY CONSULTANTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CARD INDUSTRY CONSULTANTS 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 (62020 - Information technology consultancy activities) as CARD INDUSTRY CONSULTANTS LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where CARD INDUSTRY CONSULTANTS 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 CARD INDUSTRY CONSULTANTS 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 CARD INDUSTRY CONSULTANTS 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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