Autistic Cards Limited

Company Name	Autistic Cards Limited
Directors	Bruce Thompson and The National Autistic Society
Company Status	Active
Company Number	00888690
Category	Private Limited Company
Incorporation Date	29 September 1966(57 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Bruce Thompson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	04 December 2014(48 years, 2 months after company formation)
Appointment Duration	9 years, 4 months
Role	Governance Manager
Country of Residence	England
Correspondence Address	Weston House 42 Curtain Road London EC2A 3NH

Director Name	The National Autistic Society (Corporation)
Status	Current
Appointed	08 July 2006(39 years, 9 months after company formation)
Appointment Duration	17 years, 10 months
Correspondence Address	393 City Road London EC1V 1NG

Director Name	Mrs Susan Ann Burton
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(25 years, 9 months after company formation)
Appointment Duration	7 years (resigned 27 July 1999)
Role	Sales Director
Correspondence Address	36 Kings Drive Eastbourne East Sussex BN21 2NU

Director Name	Mrs Judy Winifred Lusty
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(25 years, 9 months after company formation)
Appointment Duration	13 years (resigned 20 July 2005)
Role	Interior Decorator
Country of Residence	England
Correspondence Address	Sundial House High Street Chipping Campden Gloucestershire GL55 6AG Wales

Director Name	Kevin Lionel Poole
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(25 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 April 1993)
Role	Chartered Accountant
Correspondence Address	100 Sandpit Lane St Albans Hertfordshire AL4 0BX

Secretary Name	Mrs Susan Ann Burton
Nationality	British
Status	Resigned
Appointed	30 June 1992(25 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 May 1997)
Role	Company Director
Correspondence Address	36 Kings Drive Eastbourne East Sussex BN21 2NU

Director Name	Peter Cornforth
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(26 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 October 1995)
Role	Company Director/Chartered Sur
Correspondence Address	55 Boileau Road London W5 3AP

Director Name	Monica Cornforth
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1995(29 years after company formation)
Appointment Duration	3 years, 9 months (resigned 27 July 1999)
Role	Company Director
Correspondence Address	46 Mount Park Road London W5 2RU

Secretary Name	Mr Norman Leslie Green
Nationality	British
Status	Resigned
Appointed	30 May 1997(30 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 14 April 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Thackers Close Wansford Peterborough Cambridgeshire PE8 6LD

Director Name	Assaf Admoni
Date of Birth	March 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	27 July 1999(32 years, 10 months after company formation)
Appointment Duration	2 years (resigned 09 August 2001)
Role	Charity Officer
Correspondence Address	7 Bushfield Crescent Edgware Middlesex HA8 8XG

Director Name	Mr Robert John Noble
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(32 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 July 2002)
Role	Managing Director
Country of Residence	England
Correspondence Address	13 Ravenscar Road Surbiton Surrey KT6 7PJ

Director Name	Vernon John Beauchamp
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(34 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 July 2005)
Role	Chief Executive
Correspondence Address	20 Castle Street Farnham Surrey GU9 7JA

Director Name	Ian Campbell Morrison
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(35 years, 9 months after company formation)
Appointment Duration	3 years (resigned 20 July 2005)
Role	Building Control
Correspondence Address	6 Victoria Road Lenzie Kirkintilloch Glasgow G66 5AW Scotland

Director Name	Thomas Anthony Kay
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2002(35 years, 10 months after company formation)
Appointment Duration	3 years (resigned 20 July 2005)
Role	Retired
Correspondence Address	Pebble Beach House Strange Garden Estate Bognor Regis West Sussex PO21 4AL

Director Name	Mr Norman Leslie Green
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(40 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 04 December 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	393 City Road London EC1V 1NG

Director Name	Autistic Cards Limited (Corporation)
Status	Resigned
Appointed	20 July 2005(38 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 08 July 2006)
Correspondence Address	393 City Road London EC1V 1NG

Contact

Website	autism.org.uk

Location

Registered Address	Weston House 42 Curtain Road London EC2A 3NH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	National Autistic Society 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Filing History

21 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
21 November 2023	Confirmation statement made on 21 November 2023 with no updates (3 pages)
25 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
21 November 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
22 November 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
22 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
17 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
24 November 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
21 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
21 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
11 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
22 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
21 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
23 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
23 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
22 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
22 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (3 pages)
20 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (3 pages)
23 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
20 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (3 pages)
20 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 100 (3 pages)
5 December 2014	Appointment of Mr Bruce Thompson as a director on 4 December 2014 (2 pages)
5 December 2014	Termination of appointment of Norman Leslie Green as a director on 4 December 2014 (1 page)
5 December 2014	Termination of appointment of Norman Leslie Green as a director on 4 December 2014 (1 page)
5 December 2014	Appointment of Mr Bruce Thompson as a director on 4 December 2014 (2 pages)
5 December 2014	Appointment of Mr Bruce Thompson as a director on 4 December 2014 (2 pages)
5 December 2014	Termination of appointment of Norman Leslie Green as a director on 4 December 2014 (1 page)
20 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (3 pages)
20 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (3 pages)
22 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
20 May 2013	Director's details changed for The National Autistic Society on 20 May 2013 (1 page)
20 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (3 pages)
20 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (3 pages)
20 May 2013	Director's details changed for The National Autistic Society on 20 May 2013 (1 page)
19 April 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
19 April 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
1 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
1 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
13 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 June 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
2 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
2 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
13 June 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
13 June 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 July 2010	Director's details changed for The National Autistic Society on 30 June 2010 (1 page)
8 July 2010	Director's details changed for Mr Norman Leslie Green on 30 June 2010 (2 pages)
8 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
8 July 2010	Director's details changed for Mr Norman Leslie Green on 30 June 2010 (2 pages)
8 July 2010	Director's details changed for The National Autistic Society on 30 June 2010 (1 page)
8 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
25 June 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
2 July 2009	Return made up to 30/06/09; full list of members (3 pages)
2 July 2009	Return made up to 30/06/09; full list of members (3 pages)
29 May 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
29 May 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
1 July 2008	Return made up to 30/06/08; full list of members (3 pages)
1 July 2008	Return made up to 30/06/08; full list of members (3 pages)
2 May 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
2 May 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
14 April 2008	Appointment terminated secretary norman green (1 page)
14 April 2008	Appointment terminated secretary norman green (1 page)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
12 July 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
12 July 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
3 July 2007	Return made up to 30/06/07; full list of members (2 pages)
3 July 2007	Return made up to 30/06/07; full list of members (2 pages)
26 July 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
26 July 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
17 July 2006	Director resigned (1 page)
17 July 2006	New director appointed (1 page)
17 July 2006	Director resigned (1 page)
17 July 2006	Return made up to 30/06/06; full list of members (2 pages)
17 July 2006	Return made up to 30/06/06; full list of members (2 pages)
17 July 2006	New director appointed (1 page)
1 September 2005	Full accounts made up to 31 March 2005 (7 pages)
1 September 2005	Full accounts made up to 31 March 2005 (7 pages)
25 August 2005	New director appointed (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	New director appointed (1 page)
12 July 2005	Return made up to 30/06/05; full list of members (3 pages)
12 July 2005	Return made up to 30/06/05; full list of members (3 pages)
4 November 2004	Full accounts made up to 31 March 2004 (7 pages)
4 November 2004	Full accounts made up to 31 March 2004 (7 pages)
27 July 2004	Return made up to 30/06/04; full list of members (8 pages)
27 July 2004	Return made up to 30/06/04; full list of members (8 pages)
5 September 2003	Full accounts made up to 31 March 2003 (7 pages)
5 September 2003	Full accounts made up to 31 March 2003 (7 pages)
20 July 2003	Return made up to 30/06/03; full list of members (8 pages)
20 July 2003	Return made up to 30/06/03; full list of members (8 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
6 August 2002	Full accounts made up to 31 March 2002 (7 pages)
6 August 2002	Full accounts made up to 31 March 2002 (7 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
29 July 2002	Return made up to 30/06/02; full list of members (7 pages)
29 July 2002	Return made up to 30/06/02; full list of members (7 pages)
16 October 2001	Full accounts made up to 31 March 2001 (7 pages)
16 October 2001	Full accounts made up to 31 March 2001 (7 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
19 July 2001	Return made up to 30/06/01; full list of members (7 pages)
19 July 2001	Return made up to 30/06/01; full list of members (7 pages)
10 October 2000	Full accounts made up to 31 March 2000 (7 pages)
10 October 2000	Full accounts made up to 31 March 2000 (7 pages)
18 July 2000	Return made up to 30/06/00; full list of members (7 pages)
18 July 2000	Return made up to 30/06/00; full list of members (7 pages)
29 September 1999	Return made up to 30/06/99; full list of members 363(287) ‐ Registered office changed on 29/09/99 363(353) ‐ Location of register of members address changed (8 pages)
29 September 1999	Return made up to 30/06/99; full list of members 363(287) ‐ Registered office changed on 29/09/99 363(353) ‐ Location of register of members address changed (8 pages)
8 August 1999	New director appointed (2 pages)
8 August 1999	Director resigned (1 page)
8 August 1999	New director appointed (2 pages)
8 August 1999	Director resigned (1 page)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	Director resigned (1 page)
6 August 1999	Director resigned (1 page)
4 August 1999	Full accounts made up to 31 March 1999 (7 pages)
4 August 1999	Full accounts made up to 31 March 1999 (7 pages)
4 September 1998	Registered office changed on 04/09/98 from: the national autistic society 393 city road london EC1V 1NE (1 page)
4 September 1998	Registered office changed on 04/09/98 from: the national autistic society 393 city road london EC1V 1NE (1 page)
27 July 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 1998	Full accounts made up to 31 March 1998 (10 pages)
20 July 1998	Full accounts made up to 31 March 1998 (10 pages)
8 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 1997	Full accounts made up to 31 March 1997 (8 pages)
21 August 1997	Full accounts made up to 31 March 1997 (8 pages)
8 July 1997	Return made up to 30/06/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 July 1997	Return made up to 30/06/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
7 July 1997	Secretary resigned (1 page)
7 July 1997	Secretary resigned (1 page)
12 June 1997	New secretary appointed (2 pages)
12 June 1997	New secretary appointed (2 pages)
11 June 1997	Registered office changed on 11/06/97 from: c/o national autistic society 276,willesden lane london NW2 5RB (1 page)
11 June 1997	Registered office changed on 11/06/97 from: c/o national autistic society 276,willesden lane london NW2 5RB (1 page)
16 July 1996	Full accounts made up to 31 March 1996 (8 pages)
16 July 1996	Full accounts made up to 31 March 1996 (8 pages)
10 July 1996	Return made up to 30/06/96; full list of members (6 pages)
10 July 1996	Return made up to 30/06/96; full list of members (6 pages)
21 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
21 July 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
5 July 1995	Return made up to 30/06/95; full list of members (6 pages)
5 July 1995	Return made up to 30/06/95; full list of members (6 pages)

Autistic Cards Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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