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CARTRONICS GB LIMITED

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CARTRONICS GB LIMITED

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Key Data

Status

Active

Company No.

04771078

Incorporation date

20/05/2003

Size

Total Exemption Full

Classification

Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007);Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

Registered address

22 High Road, Byfleet, Surrey KT14 7QGCopy
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Latest events (Record since 20/05/2003)
dot icon19/01/2026
Total exemption full accounts made up to 2025-06-30
View PDF (12 pages)
dot icon18/12/2025
Confirmation statement made on 2025-12-18 with no updates
View PDF (3 pages)
dot icon08/12/2025
Confirmation statement made on 2025-11-28 with no updates
View PDF (3 pages)
dot icon05/12/2024
Total exemption full accounts made up to 2024-06-30
View PDF (12 pages)
dot icon02/12/2024
Confirmation statement made on 2024-11-28 with no updates
View PDF (3 pages)
dot icon01/07/2024
Registration of charge 047710780002, created on 2024-07-01
View PDF (42 pages)
dot icon30/05/2024
Registration of charge 047710780001, created on 2024-05-30
View PDF (34 pages)
dot icon25/01/2024
Total exemption full accounts made up to 2023-06-30
View PDF (13 pages)
dot icon28/11/2023
Confirmation statement made on 2023-11-28 with updates
View PDF (3 pages)
dot icon31/05/2023
Confirmation statement made on 2023-05-20 with no updates
View PDF (3 pages)
dot icon14/11/2022
Total exemption full accounts made up to 2022-06-30
View PDF (12 pages)
dot icon05/06/2022
Confirmation statement made on 2022-05-20 with no updates
View PDF (3 pages)
dot icon01/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (12 pages)
dot icon30/05/2021
Confirmation statement made on 2021-05-20 with no updates
View PDF (3 pages)
dot icon14/05/2021
Total exemption full accounts made up to 2020-06-30
View PDF (9 pages)
dot icon05/06/2020
Confirmation statement made on 2020-05-20 with no updates
View PDF (3 pages)
dot icon12/03/2020
Micro company accounts made up to 2019-06-30
View PDF (5 pages)
dot icon31/05/2019
Confirmation statement made on 2019-05-20 with no updates
View PDF (3 pages)
dot icon28/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (8 pages)
dot icon21/05/2018
Confirmation statement made on 2018-05-20 with no updates
View PDF (3 pages)
dot icon18/01/2018
Total exemption full accounts made up to 2017-06-30
View PDF (8 pages)
dot icon23/05/2017
Confirmation statement made on 2017-05-20 with updates
View PDF (5 pages)
dot icon09/02/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (7 pages)
dot icon01/06/2016
Annual return made up to 2016-05-20 with full list of shareholders
View PDF (5 pages)
dot icon14/04/2016
Resolutions
View PDF (1 pages)
dot icon11/04/2016
Resolutions
View PDF (1 pages)
dot icon11/04/2016
Change of share class name or designation
View PDF (2 pages)
dot icon29/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (6 pages)
dot icon05/06/2015
Annual return made up to 2015-05-20 with full list of shareholders
View PDF (4 pages)
dot icon26/02/2015
Termination of appointment of Emma Godden as a director on 2015-02-01
View PDF (1 pages)
dot icon04/02/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (7 pages)
dot icon04/06/2014
Annual return made up to 2014-05-20 with full list of shareholders
View PDF (4 pages)
dot icon01/04/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (7 pages)
dot icon22/05/2013
Annual return made up to 2013-05-20 with full list of shareholders
View PDF (5 pages)
dot icon02/01/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (6 pages)
dot icon28/05/2012
Annual return made up to 2012-05-20 with full list of shareholders
View PDF (4 pages)
dot icon13/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (6 pages)
dot icon20/05/2011
Annual return made up to 2011-05-20 with full list of shareholders
View PDF (4 pages)
dot icon26/02/2011
Appointment of Mrs Emma Godden as a director
View PDF (2 pages)
dot icon19/01/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (6 pages)
dot icon28/05/2010
Annual return made up to 2010-05-20 with full list of shareholders
View PDF (4 pages)
dot icon28/05/2010
Director's details changed for Mark Steven Godden on 2009-10-02
View PDF (2 pages)
dot icon19/04/2010
Statement of capital following an allotment of shares on 2010-04-05
View PDF (4 pages)
dot icon11/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (6 pages)
dot icon20/05/2009
Return made up to 20/05/09; full list of members
View PDF (3 pages)
dot icon24/03/2009
Total exemption full accounts made up to 2008-06-30
View PDF (11 pages)
dot icon20/10/2008
Return made up to 20/05/08; full list of members
View PDF (3 pages)
dot icon18/03/2008
Total exemption full accounts made up to 2007-06-30
View PDF (11 pages)
dot icon09/07/2007
Return made up to 20/05/07; full list of members
View PDF (2 pages)
dot icon23/02/2007
Total exemption full accounts made up to 2006-06-30
View PDF (11 pages)
dot icon03/07/2006
Return made up to 20/05/06; full list of members
View PDF (2 pages)
dot icon28/06/2006
Certificate of change of name
View PDF (2 pages)
dot icon10/01/2006
Total exemption full accounts made up to 2005-06-30
View PDF (12 pages)
dot icon06/07/2005
Return made up to 20/05/05; full list of members
View PDF (2 pages)
dot icon29/12/2004
Total exemption small company accounts made up to 2004-06-30
View PDF (7 pages)
dot icon02/08/2004
Return made up to 20/05/04; full list of members
View PDF (6 pages)
dot icon09/06/2004
New secretary appointed
View PDF (2 pages)
dot icon09/06/2004
Accounting reference date extended from 31/05/04 to 30/06/04
View PDF (1 pages)
dot icon01/06/2004
Secretary resigned
View PDF (1 pages)
dot icon01/06/2004
Registered office changed on 01/06/04 from: 2 a c court high street thames ditton surrey KT7 osr
View PDF (1 pages)
dot icon18/06/2003
New director appointed
View PDF (2 pages)
dot icon18/06/2003
Director resigned
View PDF (1 pages)
dot icon20/05/2003
Incorporation
View PDF (17 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
18/12/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
392.18K
-
0.00
499.27K
-
2022
6
473.70K
-
0.00
518.71K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Selvey, Leslie Robert
Secretary
01/06/2004 - Present
-
Godden, Emma
Director
31/01/2011 - 31/01/2015
-
JLS CORPORATE LIMITED
Corporate Director
19/05/2003 - 19/05/2003
64
RJP SECRETARIES LIMITED
Corporate Secretary
19/05/2003 - 25/05/2004
193
Mr Mark Steven Godden
Director
20/05/2003 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CARTRONICS GB LIMITED

CARTRONICS GB LIMITED is an(a) Active company incorporated on 20/05/2003 with the registered office located at 22 High Road, Byfleet, Surrey KT14 7QG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARTRONICS GB LIMITED?

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CARTRONICS GB LIMITED is currently Active. It was registered on 20/05/2003 .

Where is CARTRONICS GB LIMITED located?

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CARTRONICS GB LIMITED is registered at 22 High Road, Byfleet, Surrey KT14 7QG.

What does CARTRONICS GB LIMITED do?

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CARTRONICS GB LIMITED operates in the Repair and maintenance of other transport equipment n.e.c. (33.17 - SIC 2007) sector.

What is the latest filing for CARTRONICS GB LIMITED?

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The latest filing was on 19/01/2026: Total exemption full accounts made up to 2025-06-30.