Cardwell Marketing Limited in Sutton Coldfield, B74 2PG

Description

Data updated on: 01-11-2023

The moment this firm was established is Mon, 17th Nov 2003. Established under no. 04966074, it operates as a Private Limited Company. You may visit the headquarters of the company during business hours at the following address: 62 Anchorage Road, B74 2PG Sutton Coldfield. The company's Standard Industrial Classification Code is 63990 which means Other information service activities n.e.c.. The most recent accounts describe the period up to 2022-12-31 and the latest confirmation statement was filed on 2022-11-03.

Council Oxfordshire County Council can be found among the counter parties that cooperate with the company. In 2010, this cooperation amounted to at least 1,026 pounds of revenue. Cooperation with the Oxfordshire County Council council covered the following areas: Services.

There's a team of two directors leading the firm at present, including Andrew W. and Paul S. who have been carrying out the directors assignments since September 2021. To support the directors in their duties, this specific firm has been utilizing the skills of Paul S. as a secretary since May 2019.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	68 594	70 208

Balance Sheet
Debtors	132 384	199 932	167 477	1 000	1 000	1 000	1 000	1 000
Cash Bank In Hand	128 168	208 042
Cash Bank On Hand		208 042	214 818
Current Assets	260 552	407 974	382 295
Net Assets Liabilities		70 208	98 906
Net Assets Liabilities Including Pension Asset Liability	68 594	70 208
Other Debtors		32 090	32 963
Property Plant Equipment		850	2 093
Tangible Fixed Assets	2 226	850

Capital & Reserves
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	67 594	69 208
Shareholder Funds	68 594	70 208

Other Financial Data
Amounts Owed By Group Undertakings				1 000	1 000
Amounts Owed By Related Parties					1 000	1 000	1 000	1 000
Average Number Employees During Period			15	5	1	1	1	2
Comprehensive Income Expense				31 467
Dividends Paid			56 539	71 404
Net Current Assets Liabilities	49 949	47 401	75 178	1 000	1 000	1 000	1 000	1 000
Profit Loss			85 237	31 467
Amount Specific Advance Or Credit Directors	864	38 849	2 392
Amount Specific Advance Or Credit Made In Period Directors			2 392
Amount Specific Advance Or Credit Repaid In Period Directors		37 985	38 849
Accumulated Depreciation Impairment Property Plant Equipment		31 616	32 632
Bank Borrowings Overdrafts		4 187
Creditors		360 573	307 117
Creditors Due After One Year	5 337
Creditors Due Within One Year	210 603	360 573
Fixed Assets	24 226	22 850	24 093
Future Minimum Lease Payments Under Non-cancellable Operating Leases		13 464	10 098
Increase From Depreciation Charge For Year Property Plant Equipment			1 016
Investments Fixed Assets	22 000	22 000	22 000
Number Shares Allotted		50
Other Creditors		192 457	172 605
Other Investments Other Than Loans		22 000	22 000
Other Taxation Social Security Payable		85 301	82 744
Par Value Share		1
Property Plant Equipment Gross Cost		32 466	34 725
Provisions For Liabilities Balance Sheet Subtotal		43	365
Provisions For Liabilities Charges	244	43
Share Capital Allotted Called Up Paid	50	50
Tangible Fixed Assets Cost Or Valuation	32 466
Tangible Fixed Assets Depreciation	30 240	31 616
Tangible Fixed Assets Depreciation Charged In Period		1 376
Total Additions Including From Business Combinations Property Plant Equipment			2 259
Total Assets Less Current Liabilities	74 175	70 251	99 271
Trade Creditors Trade Payables		78 628	51 768
Trade Debtors Trade Receivables		167 842	134 514

Company staff

Andrew W.

Role: Director

Appointed: 30 September 2021

Latest update: 16 December 2023

Paul S.

Role: Secretary

Appointed: 12 May 2019

Latest update: 16 December 2023

Role: Director

Appointed: 17 November 2003

Resigned: 06 October 2017

Latest update: 16 December 2023

People with significant control

The companies with significant control over this firm are: Market Location Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leamington Spa at Newbold Terrace, CV32 4EA, Warwickshire and was registered as a PSC under the reg no 01864009.

Market Location Limited

Address: Rossmore House Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA, United Kingdom

Legal authority English Law

Legal form Private Limited Company

Country registered England

Place registered England & Wales

Registration number 01864009

Notified on 6 October 2017

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Ian M.

Notified on 6 April 2016

Ceased on 6 October 2017

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	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	17 November 2023
Confirmation statement last made up date	03 November 2022

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
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 2016
End Date For Period Covered By Report	31 March 2017
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 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
End Date For Period Covered By Report	31 March 2017
Annual Accounts 19 September 2016
Date Approval Accounts	19 September 2016

Year / Transaction date	Council / Department / Transaction ID	No. of trans.	Total trans. value
2010	Oxfordshire County Council	1	£ 1 026.00
2010-11-30	4100401422		£ 1 026.00	Services

Year / Transaction date

Council / Department / Transaction ID

No. of trans.

Total trans. value

2010

Oxfordshire County Council

£ 1 026.00

2010-11-30

4100401422

£ 1 026.00

Services

Cardwell Marketing Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew W.

Paul S.

Paul S.

Andrew D.

Richard P.

Patrick B.

Richard P.

Karen R.

Ian W.

Ian M.

Ian M.

Susan M.

Susan M.

People with significant control

Market Location Limited

Ian M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2016

Address:

City / Town:

Company's financial transactions

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Cardwell Marketing Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew W.

Paul S.

Paul S.

Andrew D.

Richard P.

Patrick B.

Richard P.

Karen R.

Ian W.

Ian M.

Ian M.

Susan M.

Susan M.

People with significant control

Market Location Limited

Ian M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2016

Address:

City / Town:

Company's financial transactions

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2016