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Home > England & Wales Companies > CHARITY GIFT VOUCHERS MARKETING LTD.
Company Information for

CHARITY GIFT VOUCHERS MARKETING LTD.

UNIT 48 GRANARY BUSINESS CENTRE NORTH STREET, HELLINGLY, HAILSHAM, BN27 4DU,
Company Registration Number
03741475
Private Limited Company
Active

Company Overview

About Charity Gift Vouchers Marketing Ltd.
CHARITY GIFT VOUCHERS MARKETING LTD. was founded on 1999-03-25 and has its registered office in Hailsham. The organisation's status is listed as "Active". Charity Gift Vouchers Marketing Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHARITY GIFT VOUCHERS MARKETING LTD.
 
Legal Registered Office
UNIT 48 GRANARY BUSINESS CENTRE NORTH STREET
HELLINGLY
HAILSHAM
BN27 4DU
Other companies in BN27
 
Filing Information
Company Number 03741475
Company ID Number 03741475
Date formed 1999-03-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB725343740  
Last Datalog update: 2024-03-06 11:47:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARITY GIFT VOUCHERS MARKETING LTD.
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Company Officers of CHARITY GIFT VOUCHERS MARKETING LTD.

Current Directors
Officer Role Date Appointed
TERENCE HARVEY
 Company Secretary 2005-08-01
TERENCE HARVEY
 Director 1999-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM JAMES BARTLETT CARN
 Director 2009-05-01 2018-04-01
ALAN PETER THROWER
 Director 2007-09-14 2015-09-30
DAVID ANDREW DEFTY
 Director 2004-03-16 2010-01-29
ANDREW JOHN ANDERSON
 Director 2000-12-05 2005-08-01
GRAHAM JAMES BARTLETT CARN
 Director 2000-09-05 2005-03-20
ROBERT HARVEY WILLIAMS
 Company Secretary 2000-12-18 2005-02-16
ROBERT HARVEY WILLIAMS
 Director 2000-09-05 2005-02-16
WILLIAM JOHN DICKINSON
 Director 2001-12-18 2004-04-19
JAMES MITCHELL HAMILTON
 Director 2001-12-18 2004-03-31
JANE ELIZABETH CARN
 Company Secretary 2000-04-26 2000-12-18
MICHAEL JOHN NORRIS
 Company Secretary 1999-03-25 1999-09-28
MICHAEL JOHN NORRIS
 Director 1999-03-25 1999-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE HARVEY VISIONARY GROUP LIMITED Company Secretary 2005-09-01 CURRENT 2000-08-14 Dissolved 2014-09-23
TERENCE HARVEY ELECTRICAL & ENVIRONMENTAL ENGINEERING LIMITED Company Secretary 1994-05-01 CURRENT 1993-01-21 Liquidation
TERENCE HARVEY DAP PROPERTIES LTD Director 2017-08-24 CURRENT 2017-08-24 Active - Proposal to Strike off
TERENCE HARVEY DONATION REWARD SERVICE LIMITED Director 2014-06-19 CURRENT 2014-06-19 Dissolved 2016-08-09
TERENCE HARVEY EASY GIVING LIMITED Director 2012-03-20 CURRENT 2012-03-20 Dissolved 2015-07-28
TERENCE HARVEY DONATE AS YOU SPEND LIMITED Director 2009-01-09 CURRENT 2009-01-09 Active
TERENCE HARVEY "DAYS" FINANCIAL SERVICES LIMITED Director 2005-02-23 CURRENT 2005-02-22 Dissolved 2015-06-16
TERENCE HARVEY CHARITYPOINTS LIMITED Director 2001-11-30 CURRENT 2001-11-30 Dissolved 2013-08-13
TERENCE HARVEY VISIONARY GROUP LIMITED Director 2000-08-14 CURRENT 2000-08-14 Dissolved 2014-09-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-23CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-03-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2020-08-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2019-03-05AP01DIRECTOR APPOINTED MR ADRIAN CLIFFORD HANCOCK
2019-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/19 FROM Chicheley Farm Hempstead Lane Hailsham East Sussex BN27 3PR
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2018-05-09TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JAMES BARTLETT CARN
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 1370
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2017-01-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 1370
2016-04-22AR0125/03/16 ANNUAL RETURN FULL LIST
2016-01-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PETER THROWER
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 1370
2015-05-07AR0125/03/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1370
2014-05-23AR0125/03/14 ANNUAL RETURN FULL LIST
2013-08-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-13AR0125/03/13 ANNUAL RETURN FULL LIST
2012-07-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-14AR0125/03/12 ANNUAL RETURN FULL LIST
2012-02-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-18AR0125/03/11 ANNUAL RETURN FULL LIST
2011-03-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-31AR0125/03/10 ANNUAL RETURN FULL LIST
2010-02-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DEFTY
2010-01-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-22AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-20288aDirector appointed graham james bartlett carn
2009-03-30363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2008-06-26AA31/03/07 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2007-10-12122S-DIV 08/10/07
2007-10-1288(2)RAD 30/11/06--------- £ SI 6000@.01
2007-10-1288(2)RAD 29/11/06--------- £ SI 131000@.01
2007-10-0988(2)RAD 05/04/04-05/04/04 £ SI 64@1=64
2007-09-23288aNEW DIRECTOR APPOINTED
2007-09-19288aNEW DIRECTOR APPOINTED
2007-06-05363aRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-09-02395PARTICULARS OF MORTGAGE/CHARGE
2006-07-19363aRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2005-10-26288aNEW SECRETARY APPOINTED
2005-10-26288aNEW DIRECTOR APPOINTED
2005-10-26288aNEW DIRECTOR APPOINTED
2005-09-13288bDIRECTOR RESIGNED
2005-08-31288bDIRECTOR RESIGNED
2005-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2005-07-26288bDIRECTOR RESIGNED
2005-07-26363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2005-07-26288bDIRECTOR RESIGNED
2005-05-09288bDIRECTOR RESIGNED
2005-05-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-22288bDIRECTOR RESIGNED
2004-06-11363sRETURN MADE UP TO 25/03/04; CHANGE OF MEMBERS
2004-03-0288(2)RAD 04/02/04--------- £ SI 124@1=124 £ IC 1122/1246
2004-03-0288(2)RAD 27/11/03--------- £ SI 11@1=11 £ IC 1111/1122
2004-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-29363sRETURN MADE UP TO 25/03/03; CHANGE OF MEMBERS
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-2588(2)OAD 17/04/02--------- £ SI 37@1
2002-05-15363sRETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2002-05-1588(2)RAD 17/04/02--------- £ SI 37@1=37 £ IC 1074/1111
2002-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-02-1588(2)RAD 19/12/01--------- £ SI 37@1=37 £ IC 1037/1074
2002-02-08288aNEW DIRECTOR APPOINTED
2002-01-30288aNEW DIRECTOR APPOINTED
2001-12-2188(2)RAD 14/11/01--------- £ SI 37@1=37 £ IC 974/1011
2001-12-2188(2)RAD 15/10/01--------- £ SI 6@1=6 £ IC 1011/1017
2001-12-2188(2)RAD 17/09/01--------- £ SI 20@1=20 £ IC 1017/1037
2001-09-0488(2)RAD 02/08/01--------- £ SI 14@1=14 £ IC 960/974
2001-08-08363sRETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2001-08-07RES04NC INC ALREADY ADJUSTED 05/05/00
2001-08-07123£ NC 100/10000 05/05/00
2001-08-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-02-07288aNEW DIRECTOR APPOINTED
2001-01-20288aNEW SECRETARY APPOINTED
2001-01-20288bSECRETARY RESIGNED
2000-10-09288aNEW DIRECTOR APPOINTED
2000-10-09288aNEW DIRECTOR APPOINTED
2000-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-05-05288aNEW SECRETARY APPOINTED
2000-05-05363sRETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
1999-10-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to CHARITY GIFT VOUCHERS MARKETING LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARITY GIFT VOUCHERS MARKETING LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-09-02 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARITY GIFT VOUCHERS MARKETING LTD.

Intangible Assets
Patents
We have not found any records of CHARITY GIFT VOUCHERS MARKETING LTD. registering or being granted any patents
Domain Names

CHARITY GIFT VOUCHERS MARKETING LTD. owns 1 domain names.

recycle4schools.co.uk  

Trademarks
We have not found any records of CHARITY GIFT VOUCHERS MARKETING LTD. registering or being granted any trademarks
Income
Government Income

Government spend with CHARITY GIFT VOUCHERS MARKETING LTD.

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Richmond upon Thames 2010-09-14 GBP £1,020
London Borough of Richmond upon Thames 2010-07-14 GBP £1,008
London Borough of Richmond upon Thames 2010-06-15 GBP £507
London Borough of Richmond upon Thames 2010-05-15 GBP £507

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CHARITY GIFT VOUCHERS MARKETING LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARITY GIFT VOUCHERS MARKETING LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARITY GIFT VOUCHERS MARKETING LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN27 4DU