CARDWAY CARTONS LIMITED

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CARDWAY CARTONS LIMITED

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Key Data

Status

Active

Company No.

03103257

Incorporation date

18/09/1995

Size

Audited abridged

Contacts

Registered address

Registered address

Cardway Cartons Ltd, Linley Lane, Alsager, Stoke On Trent, Staffordshire ST7 2UXCopy
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Latest events (Record since 18/09/1995)
dot icon26/09/2025
Audited abridged accounts made up to 2025-03-31
dot icon21/10/2024
Accounts for a small company made up to 2024-03-31
dot icon24/09/2024
Confirmation statement made on 2024-09-13 with no updates
dot icon27/09/2023
Confirmation statement made on 2023-09-13 with no updates
dot icon09/08/2023
Accounts for a small company made up to 2023-03-31
dot icon14/09/2022
Confirmation statement made on 2022-09-13 with updates
dot icon22/08/2022
Accounts for a small company made up to 2022-03-31
dot icon23/05/2022
Resolutions
dot icon23/05/2022
Resolutions
dot icon18/05/2022
Cancellation of shares. Statement of capital on 2022-01-31
dot icon18/05/2022
Purchase of own shares.
dot icon22/03/2022
Cessation of David Attwood as a person with significant control on 2022-01-31
dot icon22/03/2022
Termination of appointment of David Geoffrey Attwood as a director on 2022-01-31
dot icon20/09/2021
Satisfaction of charge 1 in full
dot icon20/09/2021
Satisfaction of charge 3 in full
dot icon13/09/2021
Confirmation statement made on 2021-09-13 with no updates
dot icon27/08/2021
Accounts for a small company made up to 2021-03-31
dot icon18/01/2021
Accounts for a small company made up to 2020-03-31
dot icon16/09/2020
Confirmation statement made on 2020-09-16 with no updates
dot icon26/09/2019
Accounts for a small company made up to 2019-03-31
dot icon17/09/2019
Confirmation statement made on 2019-09-16 with no updates
dot icon15/11/2018
Accounts for a small company made up to 2018-03-31
dot icon27/09/2018
Confirmation statement made on 2018-09-16 with no updates
dot icon28/11/2017
Accounts for a small company made up to 2017-03-31
dot icon29/09/2017
Confirmation statement made on 2017-09-16 with updates
dot icon29/09/2016
Confirmation statement made on 2016-09-16 with updates
dot icon21/08/2016
Accounts for a small company made up to 2016-03-31
dot icon21/03/2016
Statement of capital following an allotment of shares on 2016-02-29
dot icon11/11/2015
Accounts for a small company made up to 2015-03-31
dot icon13/10/2015
Annual return made up to 2015-09-18 with full list of shareholders
dot icon29/09/2014
Annual return made up to 2014-09-18 with full list of shareholders
dot icon18/09/2014
Miscellaneous
dot icon29/08/2014
Accounts for a small company made up to 2014-03-31
dot icon02/10/2013
Annual return made up to 2013-09-18 with full list of shareholders
dot icon18/07/2013
Accounts for a small company made up to 2013-03-31
dot icon14/12/2012
Accounts for a small company made up to 2012-03-31
dot icon02/10/2012
Annual return made up to 2012-09-18 with full list of shareholders
dot icon10/12/2011
Particulars of a mortgage or charge / charge no: 3
dot icon16/11/2011
Accounts for a small company made up to 2011-03-31
dot icon08/10/2011
Annual return made up to 2011-09-18 with full list of shareholders
dot icon09/11/2010
Accounts for a small company made up to 2010-03-31
dot icon22/09/2010
Annual return made up to 2010-09-18 with full list of shareholders
dot icon22/09/2010
Director's details changed for Timothy Stephen Morris on 2010-09-18
dot icon22/09/2010
Director's details changed for David Geoffrey Attwood on 2010-09-18
dot icon22/09/2010
Director's details changed for Gerald Keeler on 2010-09-18
dot icon22/09/2010
Secretary's details changed for Diane Keeler on 2010-09-18
dot icon16/04/2010
Previous accounting period extended from 2009-12-31 to 2010-03-31
dot icon09/10/2009
Annual return made up to 2009-09-18 with full list of shareholders
dot icon09/07/2009
Accounts for a small company made up to 2008-12-31
dot icon02/10/2008
Return made up to 18/09/08; full list of members
dot icon30/07/2008
Accounts for a small company made up to 2007-12-31
dot icon04/11/2007
Accounts for a small company made up to 2006-12-31
dot icon02/10/2007
Return made up to 18/09/07; full list of members
dot icon05/01/2007
Particulars of mortgage/charge
dot icon24/11/2006
Return made up to 18/09/06; full list of members
dot icon02/11/2006
Accounts for a small company made up to 2005-12-31
dot icon14/11/2005
Return made up to 18/09/05; full list of members
dot icon04/11/2005
Accounts for a small company made up to 2004-12-31
dot icon11/10/2004
Return made up to 18/09/04; full list of members
dot icon19/07/2004
Accounts for a small company made up to 2003-12-31
dot icon03/11/2003
Accounts for a small company made up to 2002-12-31
dot icon29/09/2003
Return made up to 18/09/03; no change of members
dot icon01/10/2002
Return made up to 18/09/02; no change of members
dot icon29/07/2002
Accounts for a small company made up to 2001-12-31
dot icon07/02/2002
Resolutions
dot icon07/02/2002
Resolutions
dot icon04/10/2001
Resolutions
dot icon04/10/2001
Resolutions
dot icon19/09/2001
Return made up to 18/09/01; full list of members
dot icon16/07/2001
Accounts for a small company made up to 2000-12-31
dot icon25/09/2000
Return made up to 18/09/00; full list of members
dot icon24/08/2000
Director resigned
dot icon13/06/2000
New director appointed
dot icon13/06/2000
New director appointed
dot icon10/05/2000
£ ic 400095/95 07/04/00 £ sr 400000@1=400000
dot icon14/03/2000
Accounts for a small company made up to 1999-12-31
dot icon08/02/2000
Particulars of mortgage/charge
dot icon26/11/1999
Return made up to 18/09/99; full list of members
dot icon16/11/1999
Full accounts made up to 1998-12-31
dot icon12/11/1999
Registered office changed on 12/11/99 from: heatherbank farm congleton edge congleton cheshire CW12 3NA
dot icon18/08/1999
Accounting reference date shortened from 30/06/99 to 31/12/98
dot icon10/08/1999
Ad 31/12/98--------- £ si 93@1=93 £ ic 400002/400095
dot icon10/08/1999
Ad 31/12/98--------- £ si 400000@1=400000 £ ic 2/400002
dot icon04/08/1999
Accounts for a dormant company made up to 1998-06-30
dot icon15/01/1999
Resolutions
dot icon15/01/1999
Resolutions
dot icon15/01/1999
Resolutions
dot icon15/01/1999
Resolutions
dot icon15/01/1999
Resolutions
dot icon15/01/1999
£ nc 100/400100 31/12/98
dot icon15/01/1999
New director appointed
dot icon15/01/1999
New secretary appointed
dot icon12/11/1998
Return made up to 18/09/98; no change of members
dot icon19/03/1998
Accounts for a dormant company made up to 1997-06-30
dot icon09/10/1997
Return made up to 18/09/97; full list of members
dot icon15/11/1996
Accounts for a dormant company made up to 1996-06-30
dot icon15/11/1996
Resolutions
dot icon26/09/1996
Return made up to 18/09/96; full list of members
dot icon30/11/1995
Accounting reference date notified as 30/06
dot icon30/11/1995
Director resigned;new director appointed
dot icon30/11/1995
New secretary appointed
dot icon30/11/1995
Registered office changed on 30/11/95 from: linley lane alsager cheshire ST7 2UX
dot icon20/09/1995
Secretary resigned
dot icon18/09/1995
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-13 *

* during past year

Number of employees

36
2023
change arrow icon+1,691.90 % *

* during past year

Cash in Bank

£204,259.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
11/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
37
1.05M
-
0.00
120.27K
-
2022
49
1.23M
-
0.00
11.40K
-
2023
36
1.69M
-
0.00
204.26K
-
2023
36
1.69M
-
0.00
204.26K
-

Employees

2023

Employees

36 Descended-27 % *

Net Assets(GBP)

1.69M £Ascended37.53 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

204.26K £Ascended1.69K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morris, Timothy Stephen
Director
04/05/2000 - Present
-
Keeler, Gerald
Director
31/12/1998 - Present
-
Keeler, Benjamin James
Director
28/02/2025 - Present
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About CARDWAY CARTONS LIMITED

CARDWAY CARTONS LIMITED is an(a) Active company incorporated on 18/09/1995 with the registered office located at Cardway Cartons Ltd, Linley Lane, Alsager, Stoke On Trent, Staffordshire ST7 2UX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 36 according to last financial statements.

Frequently Asked Questions

What is the current status of CARDWAY CARTONS LIMITED?

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CARDWAY CARTONS LIMITED is currently Active. It was registered on 18/09/1995 .

Where is CARDWAY CARTONS LIMITED located?

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CARDWAY CARTONS LIMITED is registered at Cardway Cartons Ltd, Linley Lane, Alsager, Stoke On Trent, Staffordshire ST7 2UX.

What does CARDWAY CARTONS LIMITED do?

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CARDWAY CARTONS LIMITED operates in the Manufacture of corrugated paper and paperboard sacks and bags (17.21/1 - SIC 2007) sector.

How many employees does CARDWAY CARTONS LIMITED have?

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CARDWAY CARTONS LIMITED had 36 employees in 2023.

What is the latest filing for CARDWAY CARTONS LIMITED?

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The latest filing was on 26/09/2025: Audited abridged accounts made up to 2025-03-31.