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CARDS & TOYS (ROMILEY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cards & Toys (romiley) Limited. The company was founded 29 years ago and was given the registration number 02963867. The firm's registered office is in STOCKPORT. You can find them at 11 The Precinct, Romiley, Stockport, Cheshire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:CARDS & TOYS (ROMILEY) LIMITED
Company Number:02963867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1994
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:11 The Precinct, Romiley, Stockport, Cheshire, SK6 4EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 The Precinct, Romiley, Stockport, SK6 4EA

Secretary01 September 1994Active
11 The Precinct, Romiley, Stockport, SK6 4EA

Director01 September 1994Active

People with Significant Control

Mrs Rosanna Wagstaff
Notified on:01 September 2016
Status:Active
Date of birth:January 1966
Nationality:British
Address:11 The Precinct, Stockport, SK6 4EA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Martin Wagstaff
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:15, Gregory Avenue, Stockport, United Kingdom, SK6 3JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Roseanne Wagstaff
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Address:11 The Precinct, Stockport, SK6 4EA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type total exemption full.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-04-19Accounts

Accounts with accounts type total exemption full.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type total exemption full.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2020-09-17Accounts

Accounts with accounts type total exemption full.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-06-04Accounts

Accounts with accounts type total exemption full.

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2018-09-26Confirmation statement

Confirmation statement with updates.

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2018-09-19Officers

Change person director company with change date.

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2018-09-19Officers

Change person secretary company with change date.

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2018-09-19Persons with significant control

Cessation of a person with significant control.

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2018-09-19Persons with significant control

Notification of a person with significant control.

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2018-09-19Persons with significant control

Notification of a person with significant control.

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2018-09-18Capital

Capital name of class of shares.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2017-09-07Confirmation statement

Confirmation statement with updates.

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2017-05-25Accounts

Accounts with accounts type total exemption full.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-04-14Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Accounts

Accounts with accounts type total exemption small.

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