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V & B CARDS LIMITED

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

This company is commonly known as V & B Cards Limited. The company was founded 23 years ago and was given the registration number 04177340. The firm's registered office is in WIRRAL. You can find them at 3 Legion Lane, , Wirral, Merseyside. 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:V & B CARDS LIMITED
Company Number:04177340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2001
End of financial year:31 March 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:3 Legion Lane, Wirral, Merseyside, CH62 7JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Elton Drive, Spital, Wirral, CH63 9HD

Secretary12 March 2001Active
3, Legion Lane, Wirral, CH62 7JQ

Director29 March 2022Active
11 Elton Drive, Spital, Wirral, CH63 9HD

Director12 March 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 March 2001Active
11 Elton Drive, Spital, Wirral, CH63 9HD

Director12 March 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 March 2001Active

People with Significant Control

Mr James Carmichael
Notified on:29 March 2022
Status:Active
Date of birth:May 1991
Nationality:British
Address:3, Legion Lane, Wirral, CH62 7JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip James Carmichael
Notified on:12 March 2017
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:11, Elton Drive, Wirral, United Kingdom, CH63 9HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lynne Carmichael
Notified on:12 March 2017
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:11, Elton Drive, Wirral, United Kingdom, CH63 9HD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type micro entity.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type micro entity.

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2022-11-10Confirmation statement

Confirmation statement with updates.

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2022-05-13Capital

Capital name of class of shares.

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2022-05-13Incorporation

Memorandum articles.

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2022-05-13Resolution

Resolution.

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2022-03-30Officers

Appoint person director company with name date.

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2022-03-29Persons with significant control

Notification of a person with significant control.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-04-27Officers

Termination director company with name termination date.

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2020-04-27Persons with significant control

Cessation of a person with significant control.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type micro entity.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type micro entity.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type micro entity.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Accounts

Accounts with accounts type total exemption small.

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