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Home > England & Wales Companies > CARDBOARD LTD
Company Information for

CARDBOARD LTD

OXFORD HOUSE, 15-17 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EN,
Company Registration Number
08024532
Private Limited Company
Active

Company Overview

About Cardboard Ltd
CARDBOARD LTD was founded on 2012-04-10 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Cardboard Ltd is a Private Limited Company registered in ENGLAND 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
CARDBOARD LTD
 
Legal Registered Office
OXFORD HOUSE
15-17 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EN
Other companies in W1T
 
Filing Information
Company Number 08024532
Company ID Number 08024532
Date formed 2012-04-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/05/2023
Account next due 29/05/2025
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB138644983  
Last Datalog update: 2025-03-05 10:53:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDBOARD LTD
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Companies with same name CARDBOARD LTD
The following companies were found which have the same name as CARDBOARD LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARDBOARD BEDDING SOLUTIONS LTD 1 Kings Avenue Kings Avenue London N21 3NA Liquidation Company formed on the 2012-02-28
CARDBOARD BOX CO IRELAND LTD CARDBOARD BOX CO STATION ROAD ARMAGH BT61 7NP Active Company formed on the 2010-11-29
CARDBOARD BOX IT LIMITED 174 HAGLEY ROAD OLDWINFORD STOURBRIDGE WEST MIDLANDS DY8 2JN Dissolved Company formed on the 2007-04-10
CARDBOARD CARDBOARD LTD STANFORD HOUSE STANFORD BRIDGE STANFORD BRIDGE WORCESTER WR6 6RU Dissolved Company formed on the 2012-07-05
CARDBOARD CITIZENS HOXTON WORKS UNIT 1.1 AND 1.2 128 HOXTON STREET LONDON N1 6SH Active Company formed on the 1994-06-14
CARDBOARD COLLECTORS LIMITED CLOCK TOWER HOUSE TRUEMAN STREET LIVERPOOL MERSEYSIDE L3 2BA Dissolved Company formed on the 2012-04-17
CARDBOARD CONNECTION (UK) LIMITED 100-102 ST JAMES ROAD NORTHAMPTON NN5 5LF Dissolved Company formed on the 1999-08-12
CARDBOARD CORES LIMITED ROBSON SCOTT ASSOCIATES LIMITED 49 DUKE STREET 49 DUKE STREET DARLINGTON DL3 7SD Dissolved Company formed on the 2010-01-04
CARDBOARD FUTURE LIMITED 4TH FLOOR 100 FENCHURCH STREET LONDON EC3M 5JD Active Company formed on the 2009-04-07
CARDBOARD MAN LTD 86 LOWTHER ROAD PRESTWICH MANCHESTER M25 9QP Active - Proposal to Strike off Company formed on the 2013-05-01
CARDBOARD MONSTERS LTD W8A KNOLL BUSINESS CENTRE 325-327 OLD SHOREHAM ROAD HOVE BN3 7GS Active - Proposal to Strike off Company formed on the 2011-08-02
CARDBOARD PACKAGING SUPPLIES LIMITED Unit 2 Mill Drove Soham Ely Cambridgeshire CB7 5HX Active Company formed on the 1995-03-08
CARDBOARD PAPER PLASTICS RECYCLING LIMITED 22 REGENT STREET NOTTINGHAM NG1 5BQ Liquidation Company formed on the 2005-10-17
CARDBOARD RECOVERY LIMITED 82 WANDSWORTH BRIDGE ROAD LONDON UNITED KINGDOM SW6 2TF Dissolved Company formed on the 2011-08-26
CARDBOARD RECYCLERS LTD OFFICE 2 16 NEW STREET STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 8UW Dissolved Company formed on the 2012-07-05
CARDBOARD RECYCLING LTD OFFICE 2 - 16 NEW STREET STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 8UW Dissolved Company formed on the 2012-07-05
CARDBOARD RECYCLING ON TIME LIMITED TRUCKSTOP WHARFDALE ROAD TYSELEY TYSELEY BIRMINGHAM B11 2DA Dissolved Company formed on the 2009-08-04
CARDBOARD SERVICES (CONTRACT PACKING) LTD 339 TWO MILE HILL ROAD KINGSWOOD KINGSWOOD BRISTOL BS15 1AN Dissolved Company formed on the 2005-07-08
CARDBOARD SOLUTIONS LIMITED 3 PORTLAND CLOSE TOWNSEND INDUSTRIAL ESTATE HOUGHTON REGIS BEDFORDSHIRE LU5 5AW Dissolved Company formed on the 1996-10-21
CARDBOARD TRADERS LIMITED DELAPORT COACH HOUSE LAMER LANE WHEATHAMPSTEAD WHEATHAMPSTEAD ST. ALBANS AL4 8RQ Dissolved Company formed on the 2008-11-12

Company Officers of CARDBOARD LTD

Current Directors
Officer Role Date Appointed
JASON RAYMOND CASEY
Director 2012-04-10
JONATHAN JAMES LIGGINS
Director 2012-04-10

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
2024-05-0729/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-10CONFIRMATION STATEMENT MADE ON 10/04/24, WITH NO UPDATES
2023-04-28CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2022-05-29AA29/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2022-02-09REGISTERED OFFICE CHANGED ON 09/02/22 FROM Synergee Limited 1 the Old Stables Eridge Park Tunbridge Wells TN3 9JT England
2022-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/22 FROM Synergee Limited 1 the Old Stables Eridge Park Tunbridge Wells TN3 9JT England
2021-05-12AA29/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2020-05-28AA29/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2020-04-01PSC04Change of details for Mr Jonathan James Liggins as a person with significant control on 2019-05-15
2020-04-01CH01Director's details changed for Mr Jonathan James Liggins on 2019-05-15
2020-02-27AA01Previous accounting period shortened from 30/05/19 TO 29/05/19
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2019-05-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON RAYMOND CASEY
2019-05-15CH01Director's details changed for Mr Jason Raymond Casey on 2019-05-15
2019-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/19 FROM 33 Percy Street London W1T 2DF
2019-05-01AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25AA01Previous accounting period shortened from 31/05/18 TO 30/05/18
2018-08-31AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2018-05-05DISS40Compulsory strike-off action has been discontinued
2018-05-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-18DISS40Compulsory strike-off action has been discontinued
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 300
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-07-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-03AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 300
2016-04-29AR0110/04/16 ANNUAL RETURN FULL LIST
2016-03-08AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 300
2015-04-29AR0110/04/15 ANNUAL RETURN FULL LIST
2015-03-10AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 300
2014-05-27AR0110/04/14 ANNUAL RETURN FULL LIST
2014-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 080245320001
2014-01-14AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17AA01Previous accounting period extended from 30/04/13 TO 31/05/13
2013-05-16AR0110/04/13 ANNUAL RETURN FULL LIST
2013-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES LIGGINS / 10/03/2013
2013-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON RAYMOND CASEY / 10/03/2013
2013-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/13 FROM 145-157 St John Street London EC1V 4PW England
2012-04-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to CARDBOARD LTD 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 CARDBOARD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-06 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-29
Annual Accounts
2020-05-29
Annual Accounts
2021-05-29

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 CARDBOARD LTD

Intangible Assets
Patents
We have not found any records of CARDBOARD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CARDBOARD LTD
Trademarks
We have not found any records of CARDBOARD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDBOARD LTD. 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 (73110 - Advertising agencies) as CARDBOARD LTD are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
KROW KINETIC LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where CARDBOARD LTD 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.
Import/Export of Goods
Goods imported/exported by CARDBOARD LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0049111090Trade advertising material and the like (other than commercial catalogues)
2015-06-0148089000Paper and paperboard, creped, crinkled, embossed or perforated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state (excl. sack kraft and other kraft paper, and goods of heading 4803)
2015-06-0048089000Paper and paperboard, creped, crinkled, embossed or perforated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state (excl. sack kraft and other kraft paper, and goods of heading 4803)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARDBOARD LTD 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 CARDBOARD LTD 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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