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Company Information for

ALL GOOD GIFTS LIMITED

121 RODENHURST ROAD, 121 RODENHURST ROAD, LONDON, SW4 8AF,
Company Registration Number
06523416
Private Limited Company
Active

Company Overview

About All Good Gifts Ltd
ALL GOOD GIFTS LIMITED was founded on 2008-03-04 and has its registered office in London. The organisation's status is listed as "Active". All Good Gifts Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
ALL GOOD GIFTS LIMITED
 
Legal Registered Office
121 RODENHURST ROAD
121 RODENHURST ROAD
LONDON
SW4 8AF
Other companies in SW11
 
Filing Information
Company Number 06523416
Company ID Number 06523416
Date formed 2008-03-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts 
Last Datalog update: 2019-12-03 21:17:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL GOOD GIFTS LIMITED
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Companies with same name ALL GOOD GIFTS LIMITED
The following companies were found which have the same name as ALL GOOD GIFTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALL GOOD GIFTS LTD LAVENDER STREET Singapore 338729 Active Company formed on the 2008-09-10
ALL GOOD GIFTS FOOD COOPERATIVE ORDERING CLUB Michigan UNKNOWN
ALL GOOD GIFTS LLC New Jersey Unknown

Company Officers of ALL GOOD GIFTS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JOHN SHEARING
 Company Secretary 2008-03-04
JACQUELINE SHEARING
 Director 2008-03-04
MATTHEW JOHN SHEARING
 Director 2008-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
Incorporate Secretariat Limited
 Company Secretary 2008-03-04 2008-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JOHN SHEARING LIGHTNING FAST FOUNDATION Director 2017-05-26 CURRENT 2008-06-05 Active - Proposal to Strike off

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
2019-10-29GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-08-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-06DS01Application to strike the company off the register
2019-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2018-09-15AA01Previous accounting period extended from 31/12/17 TO 30/06/18
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 65 NORTHCOTE ROAD BATTERSEA LONDON SW11 1NP
2017-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 121 RODENHURST ROAD 121 RODENHURST ROAD LONDON SW4 8AF UNITED KINGDOM
2017-07-17CH01Director's details changed for Mr Matthew John Shearing on 2017-07-17
2017-07-17CH03SECRETARY'S DETAILS CHNAGED FOR MR MATTHEW JOHN SHEARING on 2017-07-17
2017-07-17PSC04Change of details for Mr Matthew John Shearing as a person with significant control on 2017-07-17
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-07-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21AR0104/03/16 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06AR0104/03/15 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-20LATEST SOC20/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-20AR0104/03/14 ANNUAL RETURN FULL LIST
2013-08-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0104/03/13 ANNUAL RETURN FULL LIST
2012-09-07AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AR0104/03/12 ANNUAL RETURN FULL LIST
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0104/03/11 ANNUAL RETURN FULL LIST
2010-08-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-23AR0104/03/10 ANNUAL RETURN FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE SHEARING / 10/03/2010
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN SHEARING / 25/11/2009
2009-11-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN SHEARING / 25/11/2009
2009-11-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN SHEARING / 25/11/2009
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-11363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2009-03-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATHEW SHEARING / 04/03/2008
2008-04-17225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-03-05288bAPPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED
2008-03-04NEWINCINCORPORATION 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
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to ALL GOOD GIFTS 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 ALL GOOD GIFTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALL GOOD GIFTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7098
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.2395

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Creditors
Creditors Due Within One Year 2012-12-31 £ 109,346
Creditors Due Within One Year 2011-12-31 £ 115,518

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-06-30

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 ALL GOOD GIFTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 91,756
Cash Bank In Hand 2011-12-31 £ 90,290
Current Assets 2012-12-31 £ 169,673
Current Assets 2011-12-31 £ 166,868
Debtors 2012-12-31 £ 10,605
Debtors 2011-12-31 £ 9,405
Shareholder Funds 2012-12-31 £ 64,854
Shareholder Funds 2011-12-31 £ 57,037
Stocks Inventory 2012-12-31 £ 67,312
Stocks Inventory 2011-12-31 £ 67,173
Tangible Fixed Assets 2012-12-31 £ 4,527
Tangible Fixed Assets 2011-12-31 £ 5,687

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALL GOOD GIFTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALL GOOD GIFTS LIMITED
Trademarks
We have not found any records of ALL GOOD GIFTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL GOOD GIFTS 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 (47190 - Other retail sale in non-specialised stores) as ALL GOOD GIFTS LIMITED are:

B&Q LIMITED £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
FAMILY FUND TRADING LIMITED £ 7,049,400
SHELTER TRADING LIMITED £ 3,403,018
ASDA STORES LIMITED £ 3,051,968
BOOTS UK LIMITED £ 3,045,792
R.N.L.I. (SALES) LIMITED £ 2,294,137
DELL PRODUCTS LIMITED £ 1,441,148
B&Q LIMITED £ 1,403,375
ALLIANCE DISPOSABLES LIMITED £ 1,284,351
ARGOS LIMITED £ 1,171,597
HHGL LIMITED £ 801,243
Outgoings
Business Rates/Property Tax
No properties were found where ALL GOOD GIFTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL GOOD GIFTS 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 ALL GOOD GIFTS 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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    Other companies at postcode SW4 8AF