321 Cards Limited

Company Registration Number: 05739369

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
321 Cards Limited is a Private Company Limited by Shares first registered on 10 March 2006. Its current registered address is in Wakefield, West Yorkshire.

Registered Address

CENTURY HOUSE
WAKEFIELD 41 INDUSTRIAL ESTATE
WAKEFIELD
WEST YORKSHIRE
WF2 0XG

There are 27 companies currently registered at this postcode, including this one.

All companies at WF2 0XG

Registration Data

Company Number

05739369

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,000£1,000£0£0£0
of which Cash £0£0£0£0£0
Total Assets £1,000£1,000£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £1,000£1,000£0£0£0
Total Net Worth £1,000£1,000£0£0£0

Previous Names

  • LUPFAW 205 LIMITED, active until 11 April 2006

Company Officers

  • BECK, Christopher Robbert

    Director

    Appointed on 11 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1974

    Century House
    Wakefield 41 Industrial Estate
    Wakefield
    West Yorkshire
    WF2 0XG

  • BRYANT, Darren

    Director

    Appointed on 11 September 2009

     

    Nationality: British

    Occupation: Drector

    Month of birth: April 1968

    Century House
    Brunel Road
    Wakefield 41 Industrial Estate
    Wakefield
    West Yorkshire
    WF2 0XG
    United Kingdom

  • ELLIS, Helen

    Secretary

    Appointed on 8 June 2006

    Resigned on 30 March 2007

    88 Moorside
    Cleckheaton
    West Yorkshire
    BD19 6JX

  • LONGSTAFFE, Andrew David

    Secretary

    Appointed on 30 March 2007

    Resigned on 27 September 2012

    Century House
    Wakefield 41 Industrial Estate
    Wakefield
    West Yorkshire
    WF2 0XG

  • LUPFAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 March 2006

    Resigned on 8 June 2006

    1st Floor Corporate Department
    Yorkshire House Greek Street
    Leeds
    West Yorkshire
    LS1 5SX

  • BARRACLOUGH, Anthony David

    Director

    Appointed on 8 June 2006

    Resigned on 4 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    Century House
    Wakefield 41 Industrial Estate
    Wakefield
    West Yorkshire
    WF2 0XG

  • HAYES, Richard John

    Director

    Appointed on 8 June 2006

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    Century House
    Wakefield 41 Industrial Estate
    Wakefield
    West Yorkshire
    WF2 0XG

  • HOYLE, Dean

    Director

    Appointed on 8 June 2006

    Resigned on 8 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    14
    Park Drive
    Mirfield
    West Yorkshire
    WF14 9NQ

  • HOYLE, Janet Elizabeth

    Director

    Appointed on 8 June 2006

    Resigned on 8 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    14 Park Drive
    Mirfield
    West Yorkshire
    WF14 9NQ

  • LUPFAW FORMATIONS LIMITED

    Nominee Director

    Appointed on 10 March 2006

    Resigned on 8 June 2006

    1st Floor Corporate Department
    Yorkshire House Greek Street
    Leeds
    Westyorkshire
    LS1 5SX

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 18 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5H23NZ4. Transaction: MzE1OTcxOTI5N2FkaXF6a2N4.

  2. 1 July 2016 Termination of appointment of Richard John Hayes as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5AABCBC. Transaction: MzE1MjEwMjY5MWFkaXF6a2N4.

  3. 21 April 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X55EKJEY. Transaction: MzE0Njg0MDg1OWFkaXF6a2N4.

  4. 4 December 2015 Termination of appointment of Anthony David Barraclough as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: TM01. Barcode: X4LJAZ0I. Transaction: MzEzNjc4NjYwMGFkaXF6a2N4.

  5. 2 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4EAPIFK. Transaction: MzEyOTk3NTkzOGFkaXF6a2N4.

  6. 17 April 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X45GEAB6. Transaction: MzEyMTMyMjgzN2FkaXF6a2N4.

  7. 16 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3I6ASE1. Transaction: MzEwOTQxODEyN2FkaXF6a2N4.

  8. 14 April 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X35RH0FM. Transaction: MzA5ODE3NDM3NGFkaXF6a2N4.

  9. 21 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2J80N2G. Transaction: MzA4NzI5NjExMGFkaXF6a2N4.

  10. 16 April 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X26DFM6Y. Transaction: MzA3NjI1NDg1MWFkaXF6a2N4.

  11. 29 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KA208G. Transaction: MzA2NjYxMDA4M2FkaXF6a2N4.

  12. 27 September 2012 Termination of appointment of Andrew Longstaffe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1IBPZ55. Transaction: MzA2NDkwMDM2NmFkaXF6a2N4.

  13. 20 March 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X152W149. Transaction: MzA1NDQxNDI2OGFkaXF6a2N4.

  14. 14 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A01ERYCQ. Transaction: MzA0NTQ4NjUxOGFkaXF6a2N4.

  15. 12 April 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: XBVCWT8C. Transaction: MzAzNTQ5OTc2OWFkaXF6a2N4.

  16. 12 April 2011 Director's details changed for Richard Hayes on 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Officers. Type: CH01. Barcode: XBVCVT8B. Transaction: MzAzNTQ5OTcxOGFkaXF6a2N4.

  17. 12 April 2011 Director's details changed for Mr Christopher Robbert Beck on 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Officers. Type: CH01. Barcode: XBVCUT8A. Transaction: MzAzNTQ5OTcxNmFkaXF6a2N4.

  18. 12 April 2011 Director's details changed for Anthony David Barraclough on 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Officers. Type: CH01. Barcode: XBVCTT89. Transaction: MzAzNTQ5OTcxNWFkaXF6a2N4.

  19. 12 April 2011 Secretary's details changed for Andrew David Longstaffe on 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Officers. Type: CH03. Barcode: XBVCST88. Transaction: MzAzNTQ5OTcxNGFkaXF6a2N4.

  20. 14 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ATEOEO8F. Transaction: MzAyNTI2NjUzOGFkaXF6a2N4.

  21. 25 May 2010 Termination of appointment of Janet Hoyle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHD7UKAM. Transaction: MzAxNjI4NzQyN2FkaXF6a2N4.

  22. 25 May 2010 Termination of appointment of Dean Hoyle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHD7PKAH. Transaction: MzAxNjI4NzQyNWFkaXF6a2N4.

  23. 19 March 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: X4DD6IET. Transaction: MzAxMTc3MzkwNGFkaXF6a2N4.

  24. 30 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A4X05F94. Transaction: MzAwMzkyMjIyM2FkaXF6a2N4.

  25. 29 September 2009 Director appointed mr darren bryant [View PDF]

    Category: Officers. Type: 288a. Barcode: XFX59DNN. Transaction: MjA0MjMzMzI4NmFkaXF6a2N4.

  26. 25 September 2009 Director appointed mr chris beck [View PDF]

    Category: Officers. Type: 288a. Barcode: XF72YDKG. Transaction: MjA0MjE0MzU4MmFkaXF6a2N4.

  27. 3 April 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3IQZ8O3. Transaction: MjAyOTc3NTY3NmFkaXF6a2N4.

  28. 2 April 2009 Director's change of particulars / richard hayes / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3IQY8O2. Transaction: MjAyOTc3NTI4MGFkaXF6a2N4.

  29. 25 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ABNDC546. Transaction: MjAxODczNDA0NmFkaXF6a2N4.

  30. 15 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTQ1Nzk0MWFkaXF6a2N4.

  31. 6 May 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYMF5ZHH. Transaction: MjAwNDc0Mjc5NmFkaXF6a2N4.

  32. 31 December 2007 Accounting reference date shortened from 30/06/08 to 31/01/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDE4OTA3MGFkaXF6a2N4.

  33. 14 December 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQ0MTIxN2FkaXF6a2N4.

  34. 5 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjUyNjM5NmFkaXF6a2N4.

  35. 5 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQ4MTQ5MWFkaXF6a2N4.

  36. 26 March 2007 Ad 05/04/06--------- £ si [email protected]=1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzMwNDE3N2FkaXF6a2N4.

  37. 26 March 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk2NTk2MmFkaXF6a2N4.

  38. 14 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjY4NjQyNmFkaXF6a2N4.

  39. 14 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjY4NjQyNWFkaXF6a2N4.

  40. 14 June 2006 Registered office changed on 14/06/06 from: corporate department lupton fawcett yorkshire house east parade leeds west yorkshire LS1 5BD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjY4NjQyMWFkaXF6a2N4.

  41. 14 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjY4NjY1MWFkaXF6a2N4.

  42. 14 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjY4NjY1MGFkaXF6a2N4.

  43. 14 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjY4NjkxN2FkaXF6a2N4.

  44. 14 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjY4NjQyM2FkaXF6a2N4.

  45. 14 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjY4NjY0OWFkaXF6a2N4.

  46. 27 April 2006 Accounting reference date extended from 31/03/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDQzODcyMWFkaXF6a2N4.

  47. 19 April 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1OTY0MTY5N2FkaXF6a2N4.

  48. 11 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MDQzODYzOWFkaXF6a2N4.

  49. 10 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODk1MDU4NGFkaXF6a2N4.

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