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Company Information for

GIFTWRAP UK LIMITED

MINNEY & CO, 59 UNION ST, DUNSTABLE, BEDFORDSHIRE, LU6 1EX,
Company Registration Number
06756401
Private Limited Company
Active

Company Overview

About Giftwrap Uk Ltd
GIFTWRAP UK LIMITED was founded on 2008-11-24 and has its registered office in Dunstable. The organisation's status is listed as "Active". Giftwrap Uk 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
Company Name
GIFTWRAP UK LIMITED
 
Legal Registered Office
MINNEY & CO
59 UNION ST
DUNSTABLE
BEDFORDSHIRE
LU6 1EX
Other companies in LU6
 
Filing Information
Company Number 06756401
Company ID Number 06756401
Date formed 2008-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-07-30
Return next due 2018-08-13
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-17 04:56:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GIFTWRAP UK LIMITED

Company Officers of GIFTWRAP UK LIMITED

Current Directors
Officer Role Date Appointed
JANET CHRISTINE ALLAM
Director 2009-03-01
MARK CHRISTOPHER ALLAM
Director 2014-03-01
MATHEW JOHN ALLAM
Director 2011-12-12
SIMON JOHN ALLAM
Director 2008-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ROBERTSON STEPHENS
Director 2008-11-24 2008-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET CHRISTINE ALLAM CRAFT AND STATIONERY UK LIMITED Director 2009-07-03 CURRENT 2009-07-03 Active
MARK CHRISTOPHER ALLAM CRAFT AND STATIONERY UK LIMITED Director 2015-09-01 CURRENT 2009-07-03 Active
SIMON JOHN ALLAM CRAFT AND STATIONERY UK LIMITED Director 2009-07-03 CURRENT 2009-07-03 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
2017-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES
2017-06-29AA31/12/16 TOTAL EXEMPTION FULL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-04-20AA31/12/15 TOTAL EXEMPTION SMALL
2015-09-01AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-31AR0130/07/15 FULL LIST
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 3
2014-11-26AR0124/11/14 FULL LIST
2014-09-11AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-24AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER ALLAM
2014-03-24SH0101/03/14 STATEMENT OF CAPITAL GBP 3
2013-11-25AR0124/11/13 FULL LIST
2013-10-01AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-27AR0124/11/12 FULL LIST
2012-09-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-10AP01DIRECTOR APPOINTED MR MATHEW JOHN ALLAM
2011-12-21SH0121/12/11 STATEMENT OF CAPITAL GBP 3
2011-11-25AR0124/11/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-25AR0124/11/10 FULL LIST
2010-05-26AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-10AA01PREVEXT FROM 30/11/2009 TO 31/12/2009
2010-02-04AR0124/11/09 FULL LIST
2010-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2010 FROM THE SAXON CENTRE 11 BARGATE CHRISTCHURCH DORSET BH23 1PZ ENGLAND
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN ALLAM / 01/12/2009
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET CHRISTINE ALLAM / 01/12/2009
2010-02-03SH0101/12/09 STATEMENT OF CAPITAL GBP 2
2009-03-06288aDIRECTOR APPOINTED JANET CHRISTINE ALLAM
2009-02-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-29288aDIRECTOR APPOINTED SIMON ALLAM
2008-11-25288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS
2008-11-24NEWINCINCORPORATION 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
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to GIFTWRAP UK 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 GIFTWRAP UK LIMITED
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 2009-02-06 Outstanding RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 GIFTWRAP UK LIMITED

Intangible Assets
Patents
We have not found any records of GIFTWRAP UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GIFTWRAP UK LIMITED
Trademarks
We have not found any records of GIFTWRAP UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIFTWRAP UK 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 (46900 - Non-specialised wholesale trade) as GIFTWRAP UK LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
OFFICE DEPOT UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
Outgoings
Business Rates/Property Tax
No properties were found where GIFTWRAP UK 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 GIFTWRAP UK 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 GIFTWRAP UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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