321 CARDS LIMITED

Company Number: 05739369

active          Qynn Score: 50

Summary

Formed in 2006, 321 CARDS LIMITED has 2 directors and 1 shareholders. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 3 months.

The registered office of the company is currently based at Century House, Wakefield 41 Industrial Estate, Wakefield, West Yorkshire, WF2 0XG.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

8 Mar 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

10 Mar 2006

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Oct 2021

LATEST ACCOUNTS

31 Jan 2020

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

8

RESIGNED SECRETARIES

3

Address

Century House, Wakefield 41 Industrial Estate, Wakefield, West Yorkshire, WF2 0XG

Effective From

14/06/2006

Effective to

Current

SIC CODES

47190

Other retail sale in non-specialised stores

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021
   
     
    
     
     
     
     
     
     
    
  
   
  
  
     
 
 
      
      
    
      
    
   
  
 
  

Activity

Most Active Year

2011

Events

6

1

0

1

0

0

0

4

0

Most Active Month

Apr 2011

Events

5

1

0

0

0

0

0

4

0

Documents

Termination of appointment of Paul Stephen Moody

Type

Officers

Description

Termination of appointment of Paul Stephen Moody as a director on 08/03/2021

Filing Date

08/03/2021

Action Date

08/03/2021

Appointment of Mr Darcy Willson-Rymer

Type

Officers

Description

Appointment of Mr Darcy Willson-Rymer as a director on 08/03/2021

Filing Date

08/03/2021

Action Date

08/03/2021

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2020

Filing Date

23/12/2020

Action Date

31/01/2020

Termination of appointment of Christopher Robbert Beck

Type

Officers

Description

Termination of appointment of Christopher Robbert Beck as a director on 20/10/2020

Filing Date

22/10/2020

Action Date

20/10/2020

Appointment of Mr Paul Stephen Moody

Type

Officers

Description

Appointment of Mr Paul Stephen Moody as a director on 30/06/2020

Filing Date

07/07/2020

Action Date

30/06/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/03/2020 with no updates

Filing Date

20/03/2020

Action Date

18/03/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2019

Filing Date

17/10/2019

Action Date

31/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/03/2019 with no updates

Filing Date

20/03/2019

Action Date

18/03/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2018

Filing Date

22/10/2018

Action Date

31/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/03/2018 with no updates

Filing Date

23/03/2018

Action Date

18/03/2018

Termination of appointment of Darren Bryant

Type

Officers

Description

Termination of appointment of Darren Bryant as a director on 31/07/2017

Filing Date

07/08/2017

Action Date

31/07/2017

Appointment of Mr Kristian Brian Lee

Type

Officers

Description

Appointment of Mr Kristian Brian Lee as a director on 31/07/2017

Filing Date

07/08/2017

Action Date

31/07/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2017

Filing Date

22/06/2017

Action Date

31/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/03/2017 with updates

Filing Date

05/04/2017

Action Date

18/03/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2016

Filing Date

18/10/2016

Action Date

31/01/2016

Termination of appointment of Richard John Hayes

Type

Officers

Description

Termination of appointment of Richard John Hayes as a director on 30/06/2016

Filing Date

01/07/2016

Action Date

30/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 18/03/2016 with full list of shareholders

Filing Date

21/04/2016

Action Date

18/03/2016

Termination of appointment of Anthony David Barraclough

Type

Officers

Description

Termination of appointment of Anthony David Barraclough as a director on 04/12/2015

Filing Date

04/12/2015

Action Date

04/12/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2015

Filing Date

02/09/2015

Action Date

31/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 18/03/2015 with full list of shareholders

Filing Date

17/04/2015

Action Date

18/03/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2014

Filing Date

16/10/2014

Action Date

31/01/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 18/03/2014 with full list of shareholders

Filing Date

14/04/2014

Action Date

18/03/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2013

Filing Date

21/10/2013

Action Date

31/01/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 18/03/2013 with full list of shareholders

Filing Date

16/04/2013

Action Date

18/03/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2012

Filing Date

29/10/2012

Action Date

31/01/2012

Termination of appointment of Andrew Longstaffe

Type

Officers

Description

Termination of appointment of Andrew Longstaffe as a secretary

Filing Date

27/09/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 18/03/2012 with full list of shareholders

Filing Date

20/03/2012

Action Date

18/03/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2011

Filing Date

14/10/2011

Action Date

31/01/2011

Director Details Changed for Richard Hayes

Type

Officers

Description

Directors details changed for Richard Hayes on 12/04/2011

Filing Date

12/04/2011

Action Date

12/04/2011

Director Details Changed for Mr Christopher Robbert Beck

Type

Officers

Description

Directors details changed for Mr Christopher Robbert Beck on 12/04/2011

Filing Date

12/04/2011

Action Date

12/04/2011

Director Details Changed for Anthony David Barraclough

Type

Officers

Description

Directors details changed for Anthony David Barraclough on 12/04/2011

Filing Date

12/04/2011

Action Date

12/04/2011

Secretarys Details Changed for Andrew David Longstaffe

Type

Officers

Description

Secretarys details changed for Andrew David Longstaffe on 12/04/2011

Filing Date

12/04/2011

Action Date

12/04/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 18/03/2011 with full list of shareholders

Filing Date

12/04/2011

Action Date

18/03/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

64

Appointment Type

Director

Date Joined

30/06/2020

Director of Other Companies

Yes

Age

55

Appointment Type

Director

Date Joined

08/03/2021

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

321 CARDS LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

31/07/2017

Tenure

3 Yrs 9 Mths

Shareholding

n/a

Born

May 1974

Date Joined

08/03/2021

Tenure

2 Mths

Shareholding

n/a

Born

December 1965

Active/Resigned

Directors Shareholding

321 CARDS LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

SPORTSWIFT LTD

Age

Total Shareholding

2

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

10/03/2006

Tenure

2 Mths

Date Resigned

08/06/2006

Type

Director

Date Joined

30/06/2020

Tenure

8 Mths

Date Resigned

08/03/2021

Type

Director

Date Joined

11/09/2009

Tenure

11 Yrs 1 Mth

Date Resigned

20/10/2020

Type

Director

Date Joined

11/09/2009

Tenure

7 Yrs 10 Mths

Date Resigned

31/07/2017

Type

Director

Date Joined

08/06/2006

Tenure

10 Yrs

Date Resigned

30/06/2016

Type

Director

Date Joined

08/06/2006

Tenure

9 Yrs 5 Mths

Date Resigned

04/12/2015

Type

Director

Date Joined

08/06/2006

Tenure

3 Yrs 9 Mths

Date Resigned

08/04/2010

Type

Director

Date Joined

08/06/2006

Tenure

3 Yrs 9 Mths

Date Resigned

08/04/2010

Type

Director

Date Joined

10/03/2006

Tenure

2 Mths

Date Resigned

08/06/2006

Type

Secretary

Date Joined

30/03/2007

Tenure

5 Yrs 5 Mths

Date Resigned

27/09/2012

Type

Secretary

Date Joined

08/06/2006

Tenure

9 Mths

Date Resigned

30/03/2007

Sportswift Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more