Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > THE GIFTED STATIONERY COMPANY LTD
Company Information for

THE GIFTED STATIONERY COMPANY LTD

Swan Mill, Goldsel Road, Swanley, BR8 8EU,
Company Registration Number
06291525
Private Limited Company
Active

Company Overview

About The Gifted Stationery Company Ltd
THE GIFTED STATIONERY COMPANY LTD was founded on 2007-06-25 and has its registered office in Swanley. The organisation's status is listed as "Active". The Gifted Stationery Company 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
THE GIFTED STATIONERY COMPANY LTD
 
Legal Registered Office
Swan Mill
Goldsel Road
Swanley
BR8 8EU
Other companies in BA1
 
Filing Information
Company Number 06291525
Company ID Number 06291525
Date formed 2007-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-12-31
Latest return 2024-10-11
Return next due 2025-10-25
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB922105958  
Last Datalog update: 2024-11-11 11:39:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GIFTED STATIONERY COMPANY LTD
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.

Company Officers of THE GIFTED STATIONERY COMPANY LTD

Current Directors
Officer Role Date Appointed
NIGEL GAWAINE PARR
 Director 2007-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
IAN EDWARD BENSON
 Company Secretary 2007-06-25 2017-08-04
IAN EDWARD BENSON
 Director 2007-06-25 2017-08-04
DUPORT SECRETARY LIMITED
 Nominated Secretary 2007-06-25 2007-06-25
DUPORT DIRECTOR LIMITED
 Nominated Director 2007-06-25 2007-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL GAWAINE PARR HEY HUGO LIMITED Director 2009-03-23 CURRENT 2009-03-23 Active
NIGEL GAWAINE PARR INTERNATIONAL BOOK MARKETING LTD Director 2006-11-14 CURRENT 2006-11-14 Active

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
2024-11-11Current accounting period extended from 31/12/24 TO 31/03/25
2024-11-11CESSATION OF NIGEL GAWAINE PARR AS A PERSON OF SIGNIFICANT CONTROL
2024-11-04REGISTERED OFFICE CHANGED ON 04/11/24 FROM 1 Queen Street Bath BA1 1HE England
2024-11-04APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROSE PARR
2024-11-04APPOINTMENT TERMINATED, DIRECTOR NIGEL GAWAINE PARR
2024-11-04DIRECTOR APPOINTED MR GRAHAM ROGERS
2024-11-04DIRECTOR APPOINTED MR DAVID CHARLES BYK
2024-10-25Purchase of own shares
2024-10-11CONFIRMATION STATEMENT MADE ON 11/10/24, WITH UPDATES
2024-10-11Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/10/2024
2024-10-08Statement of capital on GBP 18,283.28
2024-09-24Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-09-24Solvency Statement dated 26/06/24
2024-09-2126/06/13 STATEMENT OF CAPITAL GBP 4.00
2024-09-20Memorandum articles filed
2024-09-20Resolutions passed:<ul><li>Resolution on securities</ul>
2024-09-20Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles<li>Resolution passed removal of pre-emption</ul>
2024-09-20Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights</ul>
2024-09-20Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution Re: authorised share capital of the company be dispensed with/ limits
2024-09-19Change of share class name or designation
2024-09-19Particulars of variation of rights attached to shares
2024-07-02CONFIRMATION STATEMENT MADE ON 25/06/24, WITH NO UPDATES
2023-09-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-12CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2022-08-2531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-06-28PSC04Change of details for Mr Nigel Gawaine Parr as a person with significant control on 2021-02-24
2022-06-28PSC02Notification of Gifted Stationery Holdings Limited as a person with significant control on 2021-02-24
2021-12-01RP04CS01
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/21 FROM Upper Borough Court Upper Borough Walls Bath BA1 1RG England
2020-09-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25CS01
2020-06-25Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 14/10/2024.
2019-10-07AP01DIRECTOR APPOINTED MRS ELIZABETH ROSE PARR
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2018-09-20SH20Statement by Directors
2018-09-20SH19Statement of capital on 2018-09-20 GBP 18,283.28
2018-09-04CAP-SSSolvency Statement dated 10/08/18
2018-09-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-08-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 062915250005
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 93003.28
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 93003.28
2017-09-07SH0131/08/17 STATEMENT OF CAPITAL GBP 93003.28
2017-08-18SH02Sub-division of shares on 2017-07-21
2017-08-17RES12VARYING SHARE RIGHTS AND NAMES
2017-08-17RES01ADOPT ARTICLES 21/07/2017
2017-08-17RES10Resolutions passed:Resolution of allotment of securities4 issued shares of £1.00 be sub divided into 400 issued shares of £0.01 each 21/07/2017Resolution of variation of share rightsResolution of adoption of Articles of Association...
2017-08-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15SH06Cancellation of shares. Statement of capital on 2017-08-04 GBP 3.28
2017-08-15SH02Sub-division of shares on 2017-08-02
2017-08-15RES13Resolutions passed:
  • 28/07/2017
2017-08-15RES09Resolution of authority to purchase a number of shares
2017-08-04PSC07CESSATION OF IAN EDWARD BENSON AS A PSC
2017-08-04PSC07CESSATION OF IAN EDWARD BENSON AS A PSC
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN EDWARD BENSON
2017-08-04TM02Termination of appointment of Ian Edward Benson on 2017-08-04
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL GAWAINE PARR
2017-07-12CH01Director's details changed for Ian Edward Benson on 2016-10-10
2017-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN EDWARD BENSON
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES
2017-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2016 FROM 7 NORTHUMBERLAND BUILDINGS BATH BA1 2JB
2016-06-30AR0125/06/16 FULL LIST
2016-02-20AA31/12/15 TOTAL EXEMPTION SMALL
2015-08-06AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-06AR0125/06/15 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-11AR0125/06/14 FULL LIST
2014-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD BENSON / 01/01/2014
2014-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PARR / 01/01/2014
2014-09-10CH03SECRETARY'S CHANGE OF PARTICULARS / IAN EDWARD BENSON / 01/01/2014
2013-09-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-09-19RES01ADOPT ARTICLES 29/03/2013
2013-09-19CC04STATEMENT OF COMPANY'S OBJECTS
2013-09-19SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-09-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-09-08AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-27AR0125/06/13 FULL LIST
2013-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 1 RIVERSIDE COURT ST JOHNS ROAD BATH BA2 6PD
2012-07-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-28AR0125/06/12 FULL LIST
2011-07-18AR0125/06/11 FULL LIST
2011-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD BENSON / 24/06/2011
2011-05-31AA01CURREXT FROM 30/06/2011 TO 31/12/2011
2011-04-01AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-03AR0125/06/10 NO CHANGES
2010-09-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09
2010-05-05AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-09-11363aRETURN MADE UP TO 25/06/09; NO CHANGE OF MEMBERS
2009-05-19AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-08363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-08-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-12-12395PARTICULARS OF MORTGAGE/CHARGE
2007-07-26288aNEW DIRECTOR APPOINTED
2007-07-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-1388(2)RAD 25/06/07--------- £ SI 8@1=8 £ IC 2/10
2007-06-25288bSECRETARY RESIGNED
2007-06-25288bDIRECTOR RESIGNED
2007-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to THE GIFTED STATIONERY COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 GIFTED STATIONERY COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-03-24 Satisfied BIBBY FINANCIAL SERVICES LIMITED
DEED OF CHARGE OVER CREDIT BALANCES 2008-08-12 Outstanding BARCLAYS BANK PLC
FIXED & FLOATING CHARGE 2008-03-14 Outstanding BARCLAYS BANK PLC
DEBENTURE 2007-12-12 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 280,207

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GIFTED STATIONERY COMPANY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 71,457
Current Assets 2012-01-01 £ 233,989
Debtors 2012-01-01 £ 88,072
Fixed Assets 2012-01-01 £ 162,478
Shareholder Funds 2012-01-01 £ 116,260
Stocks Inventory 2012-01-01 £ 74,460
Tangible Fixed Assets 2012-01-01 £ 266

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE GIFTED STATIONERY COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE GIFTED STATIONERY COMPANY LTD
Trademarks
We have not found any records of THE GIFTED STATIONERY COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE GIFTED STATIONERY COMPANY LTD. 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 (58190 - Other publishing activities) as THE GIFTED STATIONERY COMPANY LTD are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where THE GIFTED STATIONERY COMPANY 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 THE GIFTED STATIONERY COMPANY 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 THE GIFTED STATIONERY COMPANY 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BR8 8EU