THE GIFT STATIONERY COMPANY LIMITED - Wholesale of other intermediate products - A business based in United Kingdom registered with Companies House

Company Overview

About The Gift Stationery Company Ltd

THE GIFT STATIONERY COMPANY LIMITED was founded on 2000-03-03 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". The Gift Stationery Company Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
THE GIFT STATIONERY COMPANY LIMITED

CELTIC HOUSE CAXTON PLACE CARDIFF SOUTH GLAMORGAN CF23 8HA Other companies in CF23

Filing Information

Company Number		03938939
Company ID Number		03938939
Date formed		2000-03-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2017-03-31
Account next due		2018-12-31
Latest return		2018-02-18
Return next due		2019-03-04
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-07-08 07:11:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GIFT STATIONERY COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CENTURION VAT SPECIALISTS LTD HARRIS & CO CONSULTANTS LTD LEWIS BALLARD LIMITED

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Company Officers of THE GIFT STATIONERY COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS WELLS	Company Secretary	2000-03-03
NICHOLAS WELLS	Director	2008-07-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CARON MELIN	Director	2000-03-03	2008-07-28
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-03-03	2000-03-03

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.

Date	Document Type	Document Description
2018-06-12	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-31	DS01	APPLICATION FOR STRIKING-OFF
2018-03-21	CS01	CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES
2018-03-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WELLS / 19/02/2017
2018-03-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS WELLS / 19/02/2017
2018-03-21	PSC04	PSC'S CHANGE OF PARTICULARS / MR NICHOLAS WELLS / 19/02/2017
2018-01-31	AA	31/03/17 TOTAL EXEMPTION FULL
2017-03-20	AA	31/03/16 TOTAL EXEMPTION SMALL
2017-03-11	DISS40	DISS40 (DISS40(SOAD))
2017-03-08	LATEST SOC	08/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-08	CS01	CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-03-07	GAZ1	FIRST GAZETTE
2016-03-12	DISS40	DISS40 (DISS40(SOAD))
2016-03-11	LATEST SOC	11/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-11	AR01	18/02/16 FULL LIST
2016-03-10	AA	31/03/15 TOTAL EXEMPTION SMALL
2016-03-08	GAZ1	FIRST GAZETTE
2016-03-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WELLS / 17/02/2016
2016-03-02	CH03	SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS WELLS / 17/02/2016
2015-02-23	LATEST SOC	23/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-23	AR01	18/02/15 FULL LIST
2014-12-19	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-02-19	LATEST SOC	19/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-19	AR01	18/02/14 FULL LIST
2013-12-19	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-03-26	AR01	18/02/13 FULL LIST
2012-12-14	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-03-28	AR01	18/02/12 NO CHANGES
2011-10-19	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-08-25	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-11	AR01	18/02/11 FULL LIST
2010-11-12	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-15	AR01	18/02/10 FULL LIST
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WELLS / 18/02/2010
2009-11-17	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-08-18	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS WELLS / 18/08/2009
2009-02-27	363a	RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2009-02-27	288c	SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS WELLS / 27/02/2009
2009-02-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WELLS / 27/02/2009
2009-01-27	287	REGISTERED OFFICE CHANGED ON 27/01/2009 FROM, BROOK HOUSE, RUDRY ROAD LISVANE, CARDIFF, CF14 0SN
2008-09-11	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-08-19	288a	DIRECTOR APPOINTED NICHOLAS WELLS
2008-08-07	288b	APPOINTMENT TERMINATED DIRECTOR CARON MELIN
2008-06-09	363a	RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2007-09-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-22	363s	RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-06	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-05	363s	RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-19	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-02	363s	RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2005-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-26	363s	RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2004-01-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-21	287	REGISTERED OFFICE CHANGED ON 21/11/03 FROM: SUTHERLAND HOUSE, 73 DAN Y COED ROAD, CYNCOED, CARDIFF CF23 6NE
2003-04-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-29	363s	RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2002-09-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-01	363s	RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2001-09-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-20	363s	RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2000-03-08	(W)ELRES	S386 DIS APP AUDS 03/03/00
2000-03-08	(W)ELRES	S366A DISP HOLDING AGM 03/03/00
2000-03-03	288b	SECRETARY RESIGNED
2000-03-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46760 - Wholesale of other intermediate products

Licences & Regulatory approval

We could not find any licences issued to THE GIFT STATIONERY COMPANY LIMITED 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 THE GIFT STATIONERY COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-05-06	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2005-05-18	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 171,843
Creditors Due Within One Year	2012-03-31	£ 176,551
Provisions For Liabilities Charges	2012-03-31	£ 1,437

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 THE GIFT STATIONERY COMPANY LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 18,762
Current Assets	2013-03-31	£ 19,125
Current Assets	2012-03-31	£ 22,620
Debtors	2012-03-31	£ 20,219
Stocks Inventory	2012-03-31	£ 2,351
Tangible Fixed Assets	2013-03-31	£ 14,743
Tangible Fixed Assets	2012-03-31	£ 19,658

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THE GIFT STATIONERY COMPANY LIMITED registering or being granted any patents

Domain Names

THE GIFT STATIONERY COMPANY LIMITED owns 1 domain names.

giftstationery.co.uk

Trademarks

We have not found any records of THE GIFT STATIONERY COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE GIFT STATIONERY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as THE GIFT STATIONERY COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE GIFT STATIONERY COMPANY LIMITED 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.

Import/Export of Goods

Goods imported/exported by THE GIFT STATIONERY COMPANY LIMITED

Date	Import Code	Imported Goods classification description
2011-05-01	30059099	Bandages and similar articles impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes (excl. those of textile materials, adhesive dressings and other articles having an adhesive layer)
2011-05-01	82142000	Manicure or pedicure sets and instruments, incl. nail files, of base metal (excl. ordinary scissors)
2010-07-01	96089980
2010-04-01	96089980
2010-02-01	96089980

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE GIFT STATIONERY COMPANY LIMITED 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 THE GIFT STATIONERY COMPANY LIMITED 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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