This Named Company Limited

Company Name	This Named Company Limited
Company Status	Active
Company Number	04306571
Category	Private Limited Company
Incorporation Date	18 October 2001(22 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Neal David Smith
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 October 2001(1 week, 3 days after company formation)
Appointment Duration	22 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Network House St Ives Way Sandycroft Deeside CH5 2QS Wales

Secretary Name	Mrs Linda Smith
Nationality	British
Status	Current
Appointed	17 August 2005(3 years, 10 months after company formation)
Appointment Duration	18 years, 8 months
Role	Admin Mgr
Country of Residence	England
Correspondence Address	Network House St Ives Way Sandycroft Deeside CH5 2QS Wales

Director Name	Mrs Linda Smith
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 September 2005(3 years, 11 months after company formation)
Appointment Duration	18 years, 7 months
Role	Administrator
Country of Residence	England
Correspondence Address	Network House St Ives Way Sandycroft Deeside CH5 2QS Wales

Director Name	Mrs Suzanne Helen Peake
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 February 2022(20 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Sales And Marketing Director
Country of Residence	Wales
Correspondence Address	Network House St Ives Way Sandycroft Deeside CH5 2QS Wales

Director Name	Mr Neil David Worrall
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(22 years, 5 months after company formation)
Appointment Duration	3 weeks, 2 days
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Network House St Ives Way Sandycroft Deeside CH5 2QS Wales

Director Name	Michael Guthrie Cattell
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2001(1 week, 3 days after company formation)
Appointment Duration	4 years, 1 month (resigned 05 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Silverwood Townfield Lane Chester Cheshire CH1 6LB Wales

Director Name	Mr Geoffrey Neal
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2001(1 week, 3 days after company formation)
Appointment Duration	3 years, 9 months (resigned 15 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Russells Farm Armsworth Lane Hambledon Hampshire PO7 4RF

Secretary Name	Mr Geoffrey Neal
Nationality	British
Status	Resigned
Appointed	28 October 2001(1 week, 3 days after company formation)
Appointment Duration	3 years, 9 months (resigned 15 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Russells Farm Armsworth Lane Hambledon Hampshire PO7 4RF

Director Name	Sebastian Daniel Chaloner
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2003(1 year, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 October 2003)
Role	Sales Director
Correspondence Address	3 Kingsmead Upton Chester Cheshire CH2 1EF Wales

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	18 October 2001(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	18 October 2001(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	www.thecardnetwork.co.uk/
Telephone	0800 2377769
Telephone region	Freephone

Location

Registered Address	Network House St Ives Way Sandycroft Deeside CH5 2QS Wales
Constituency	Alyn and Deeside
Parish	Queensferry
Ward	Queensferry
Built Up Area	Buckley
Address Matches	2 other UK companies use this postal address

Shareholders

131 at £0.1	Bromborough Paint & Building Supplies 9.50% Ordinary
131 at £0.1	Geoffry Neal 9.50% Ordinary
620 at £0.1	Neal David Smith 44.96% Ordinary
276 at £0.1	Michael Guthrie Cattell 20.01% Ordinary
169 at £0.1	Linda Smith 12.26% Ordinary
26 at £0.1	Mrs Barbara Smith 1.89% Ordinary
13 at £0.1	Mr Kenneth Ross 0.94% Ordinary
13 at £0.1	Mrs Kathleen Ross 0.94% Ordinary

Financials

Year	2014
Net Worth	£54,643
Cash	£33,154
Current Liabilities	£148,277

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Charges

10 August 2020	Delivered on: 12 August 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
7 October 2005	Delivered on: 18 October 2005 Satisfied on: 23 March 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 October 2004	Delivered on: 21 October 2004 Satisfied on: 11 March 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

23 October 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
30 August 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
15 November 2022	Second filing of Confirmation Statement dated 18 October 2022 (3 pages)
2 November 2022	Second filing of Confirmation Statement dated 18 October 2021 (3 pages)
21 October 2022	Confirmation statement made on 18 October 2022 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 15/11/2022 (4 pages)
13 October 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
9 February 2022	Appointment of Mrs Suzanne Helen Peake as a director on 9 February 2022 (2 pages)
20 October 2021	Confirmation statement made on 18 October 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02.11.2022. (4 pages)
8 October 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
18 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
29 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
12 August 2020	Registration of charge 043065710003, created on 10 August 2020 (24 pages)
24 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
9 July 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
19 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
4 June 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
31 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
31 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
20 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
26 October 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
26 October 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
20 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 137.9 (5 pages)
21 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 137.9 (5 pages)
5 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
5 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 137.9 (5 pages)
24 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 137.9 (5 pages)
18 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 137.9 (5 pages)
18 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 137.9 (5 pages)
12 July 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
12 July 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
24 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
30 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
20 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
20 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 October 2010	Secretary's details changed for Mrs Linda Smith on 18 October 2010 (1 page)
19 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
19 October 2010	Secretary's details changed for Mrs Linda Smith on 18 October 2010 (1 page)
19 October 2010	Director's details changed for Mr Neal David Smith on 18 October 2010 (2 pages)
19 October 2010	Director's details changed for Mr Neal David Smith on 18 October 2010 (2 pages)
19 October 2010	Director's details changed for Mrs Linda Smith on 18 October 2010 (2 pages)
19 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
19 October 2010	Director's details changed for Mrs Linda Smith on 18 October 2010 (2 pages)
4 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
26 November 2009	Director's details changed for Linda Smith on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Neal David Smith on 26 November 2009 (2 pages)
26 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (7 pages)
26 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (7 pages)
26 November 2009	Director's details changed for Linda Smith on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Neal David Smith on 26 November 2009 (2 pages)
22 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
22 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
19 June 2009	Registered office changed on 19/06/2009 from 1ST floor great western house boundary lane saltney chester CH4 8RD (1 page)
19 June 2009	Registered office changed on 19/06/2009 from 1ST floor great western house boundary lane saltney chester CH4 8RD (1 page)
24 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
24 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 December 2008	Return made up to 18/10/08; full list of members (5 pages)
8 December 2008	Return made up to 18/10/08; full list of members (5 pages)
17 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 November 2007	Return made up to 18/10/07; full list of members (4 pages)
13 November 2007	Return made up to 18/10/07; full list of members (4 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 January 2007	Return made up to 18/10/06; full list of members 363(287) ‐ Registered office changed on 06/01/07 (9 pages)
6 January 2007	Return made up to 18/10/06; full list of members 363(287) ‐ Registered office changed on 06/01/07 (9 pages)
22 December 2006	Registered office changed on 22/12/06 from: 1 hunter street chester cheshire CH1 2AR (1 page)
22 December 2006	Registered office changed on 22/12/06 from: 1 hunter street chester cheshire CH1 2AR (1 page)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
10 November 2005	Return made up to 18/10/05; full list of members (9 pages)
10 November 2005	Return made up to 18/10/05; full list of members (9 pages)
18 October 2005	Particulars of mortgage/charge (7 pages)
18 October 2005	Particulars of mortgage/charge (7 pages)
7 October 2005	New director appointed (1 page)
7 October 2005	New director appointed (1 page)
26 August 2005	New secretary appointed (2 pages)
26 August 2005	Secretary resigned;director resigned (1 page)
26 August 2005	New secretary appointed (2 pages)
26 August 2005	Secretary resigned;director resigned (1 page)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
25 October 2004	Return made up to 18/10/04; full list of members (9 pages)
25 October 2004	Return made up to 18/10/04; full list of members (9 pages)
21 October 2004	Particulars of mortgage/charge (3 pages)
21 October 2004	Particulars of mortgage/charge (3 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
6 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 November 2003	Memorandum and Articles of Association (14 pages)
6 November 2003	Resolutions RES13 ‐ Re sub div of share cap 05/03/03 (1 page)
6 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 November 2003	Return made up to 18/10/03; full list of members (10 pages)
6 November 2003	Return made up to 18/10/03; full list of members (10 pages)
6 November 2003	Memorandum and Articles of Association (14 pages)
6 November 2003	Resolutions RES13 ‐ Re sub div of share cap 05/03/03 (1 page)
21 August 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
21 August 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
27 May 2003	Ad 20/05/03--------- Â£ si [email protected]=18 Â£ ic 100/118 (2 pages)
27 May 2003	Ad 20/05/03--------- Â£ si [email protected]=18 Â£ ic 100/118 (2 pages)
16 May 2003	Memorandum and Articles of Association (13 pages)
16 May 2003	Memorandum and Articles of Association (13 pages)
16 May 2003	S-div 02/05/03 (1 page)
16 May 2003	S-div 02/05/03 (1 page)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
7 January 2003	Return made up to 18/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2003	Return made up to 18/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2001	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
18 December 2001	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
28 November 2001	Ad 28/10/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 November 2001	Ad 28/10/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 November 2001	New director appointed (2 pages)
19 November 2001	New director appointed (2 pages)
19 November 2001	Registered office changed on 19/11/01 from: 21 arradon court upton chester cheshire (1 page)
19 November 2001	New director appointed (2 pages)
19 November 2001	New secretary appointed;new director appointed (2 pages)
19 November 2001	New director appointed (2 pages)
19 November 2001	New secretary appointed;new director appointed (2 pages)
19 November 2001	Registered office changed on 19/11/01 from: 21 arradon court upton chester cheshire (1 page)
15 November 2001	Secretary resigned (1 page)
15 November 2001	Registered office changed on 15/11/01 from: suite 17 city business centre lower road london SE16 2XB (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	Secretary resigned (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	Registered office changed on 15/11/01 from: suite 17 city business centre lower road london SE16 2XB (1 page)
18 October 2001	Incorporation (11 pages)
18 October 2001	Incorporation (11 pages)

This Named Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire