Cardioport Limited in Hertfordshire, CM23 3LH

Description

Data updated on: 01-11-2023

1992 is the year of the establishment of Cardioport Limited, the company that is situated at 9 Nelson Road, Bishops Stortford, Hertfordshire. This means it's been thirty two years Cardioport has prospered on the British market, as the company was registered on 1992/02/05. The Companies House Registration Number is 02684415 and the company postal code is CM23 3LH. This business's SIC and NACE codes are 62020 and has the NACE code: Information technology consultancy activities. The company's most recent annual accounts cover the period up to Fri, 31st Mar 2023 and the latest confirmation statement was released on Wed, 25th Jan 2023.

Currently, this particular limited company is presided over by 1 managing director: Martin A., who was appointed in August 2003. The following limited company had been managed by Peter A. up until 2003. In order to help the directors in their tasks, this limited company has been utilizing the skills of Peter A. as a secretary since 2007.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	37 405	39 684	39 599	36 557	36 564

Balance Sheet
Cash Bank In Hand	31 931	41 721	55 588	55 396	51 274
Cash Bank On Hand					51 274	59 544	48 669	48 463	46 462	54 389	40 044	24 361	12 822
Current Assets	37 580	47 243	60 868	60 916	56 794	65 119	54 356	54 264	52 263	60 190	45 845	29 401	17 022
Debtors	5 649	5 520	5 280	5 520	5 520	5 575	5 687	5 801	5 801	5 801	5 801	5 040	4 200
Tangible Fixed Assets	359

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	37 305	39 584	39 499	36 457	36 464
Shareholder Funds	37 405	39 684	39 599	36 557	36 564

Other Financial Data
Accrued Liabilities					972	972	972	972	972	972	972	972	1 080
Amounts Owed To Directors					7 576	17 109	6 791	9 920	11 181
Average Number Employees During Period						1	1	1	1	1	1	1	1
Corporation Tax Payable					8 480	8 137	7 810	7 131	7 005	6 915	6 813
Creditors					20 230	29 444	18 855	21 776	23 322	33 726	21 248	23 189	33 857
Creditors Due Within One Year	534	7 557	21 269	24 359	20 230
Dividends Paid						33 435	31 412	33 412	33 412	31 957	30 912
Net Current Assets Liabilities	37 046	39 686	39 599	36 557	36 564	35 675	35 501	32 488	28 941	26 464	24 597	6 212	-16 835
Number Shares Allotted		100	100	100	100
Number Shares Issued Fully Paid							100	100	100	100	100	100	100
Par Value Share		1	1	1	1		1	1	1	1	1	1	1
Profit Loss						32 546	31 238	30 399	29 865	29 480	29 045	-18 385	-23 047
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	3 452	3 452	3 452
Tangible Fixed Assets Depreciation	3 093	3 452	3 452
Tangible Fixed Assets Depreciation Charged In Period		359
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				3 452
Tangible Fixed Assets Disposals				3 452
Total Assets Less Current Liabilities	37 405	39 686	39 599	36 557	36 564	35 675	35 501	32 488	28 941	26 464	24 597	6 212	-16 835
Trade Creditors Trade Payables													2 520
Trade Debtors Trade Receivables					5 520	5 575	5 687	5 801	5 801	5 801	5 801	5 040	4 200
Value-added Tax Payable					3 202	3 226	3 282	3 753	4 164

Company staff

Peter A.

Role: Secretary

Appointed: 24 December 2007

Latest update: 18 March 2024

Martin A.

Role: Director

Appointed: 23 August 2003

Latest update: 18 March 2024

Peter A.

Role: Director

Appointed: 24 February 1992

Resigned: 23 August 2003

Latest update: 18 March 2024

Vincent A.

Role: Secretary

Appointed: 24 February 1992

Resigned: 23 December 2009

Latest update: 18 March 2024

Co Form (secretaries) Limited

Role: Corporate Nominee Secretary

Appointed: 05 February 1992

Resigned: 24 February 1992

Address: Queen Street, Cardiff, CF1 4AR

Latest update: 18 March 2024

Co Form (nominees) Limited

Role: Nominee Director

Appointed: 05 February 1992

Resigned: 24 February 1992

Latest update: 18 March 2024

People with significant control

Martin A. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Martin A.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	08 February 2024
Confirmation statement last made up date	25 January 2023

Annual Accounts 19 November 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	19 November 2014
Annual Accounts 4 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	4 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 13th December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	13th December 2012
Annual Accounts 17 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	17 December 2013

Cardioport Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter A.

Martin A.

Peter A.

Vincent A.

Co Form (secretaries) Limited

Co Form (nominees) Limited

People with significant control

Martin A.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2012 - 2013

Name:

Address:

Post code:

City / Town:

Accountant/Auditor,
2015

Name:

Address:

Post code:

City / Town:

Accountant/Auditor,
2014

Name:

Address:

Post code:

City / Town:

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Cardioport Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter A.

Martin A.

Peter A.

Vincent A.

Co Form (secretaries) Limited

Co Form (nominees) Limited

People with significant control

Martin A.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2012 - 2013

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2012 - 2013

Accountant/Auditor,
2015

Accountant/Auditor,
2014