Company number 03824661
Status Active
Incorporation Date 13 August 1999
Company Type Private Limited Company
Address THE FARMHOUSE, WHITE LANE FARM, WHITE LANE, SHEFFIELD, S12 3GB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CARDLASER LIMITED are www.cardlaser.co.uk, and www.cardlaser.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Cardlaser Limited is a Private Limited Company.
The company registration number is 03824661. Cardlaser Limited has been working since 13 August 1999.
The present status of the company is Active. The registered address of Cardlaser Limited is The Farmhouse White Lane Farm White Lane Sheffield S12 3gb. The company`s financial liabilities are £2.1k. It is £-1.14k against last year. The cash in hand is £6.67k. It is £3.14k against last year. And the total assets are £18.84k, which is £9.02k against last year. APPLEBY, Gina is a Secretary of the company. APPLEBY, Anthony is a Director of the company. APPLEBY, Gina is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other telecommunications activities".
cardlaser Key Finiance
LIABILITIES
£2.1k
-36%
CASH
£6.67k
+89%
TOTAL ASSETS
£18.84k
+91%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 17 August 1999
Appointed Date: 13 August 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 17 August 1999
Appointed Date: 13 August 1999
Persons With Significant Control
Mr Anthony Appleby
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
CARDLASER LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 13 August 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Appointment of Mrs Gina Appleby as a director on 1 September 2015
28 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
...
... and 40 more events
23 Aug 1999
Director resigned
23 Aug 1999
New director appointed
23 Aug 1999
New secretary appointed
23 Aug 1999
Registered office changed on 23/08/99 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FQ
13 Aug 1999
Incorporation