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Home > England & Wales Companies > GUY'S GIFT
Company Information for

GUY'S GIFT

C/O WRIGHT HASSALL LLP, OLYMPUS AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV34 6BF,
Company Registration Number
06780060
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Guy's Gift
GUY'S GIFT was founded on 2008-12-24 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Guy's Gift is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) 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
GUY'S GIFT
 
Legal Registered Office
C/O WRIGHT HASSALL LLP
OLYMPUS AVENUE
LEAMINGTON SPA
WARWICKSHIRE
CV34 6BF
Other companies in CV34
 
Charity Registration
Charity Number 1128116
Charity Address PO BOX 5125, KENILWORTH., CV8 9DA
Charter SUPPORT FOR BEREAVED CHILDREN, YOUNG PEOPLE AND THEIR FAMILIES IN WARWICKSHIRE.
Filing Information
Company Number 06780060
Company ID Number 06780060
Date formed 2008-12-24
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/12/2015
Return next due 21/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 00:22:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUY'S GIFT
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Company Officers of GUY'S GIFT

Current Directors
Officer Role Date Appointed
IAN GARDNER
Director 2013-05-26
MALCOLM CHRISTOPHER HOPPER
Director 2013-05-26
JACQUELINE MARY POTTER
Director 2016-03-30
STUART CHARLES POTTER
Director 2016-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
ELEANOR CREED-MILES
Director 2015-06-25 2018-05-22
VANESSA LYNN SEARLE
Director 2011-12-07 2013-05-26
PATRICIA WENDY SOUTHALL
Director 2008-12-24 2013-05-26
MALCOLM CHRISTOPHER HOPPER
Director 2008-12-24 2013-03-29

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
2024-01-05CONFIRMATION STATEMENT MADE ON 24/12/23, WITH NO UPDATES
2023-10-1031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2022-07-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30AP01DIRECTOR APPOINTED MRS JANE FREEMAN
2022-03-22TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM CHRISTOPHER HOPPER
2022-03-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN GARDNER
2022-02-11DIRECTOR APPOINTED MRS ANN JONES
2022-02-11AP01DIRECTOR APPOINTED MRS ANN JONES
2022-01-07CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2021-06-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES
2020-07-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 24/12/19, WITH NO UPDATES
2019-09-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES
2018-06-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR CREED-MILES
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 24/12/17, WITH NO UPDATES
2017-07-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-07-18AP01DIRECTOR APPOINTED MRS JACQUELINE MARY POTTER
2016-07-18AP01DIRECTOR APPOINTED MR STUART CHARLES POTTER
2016-05-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-14AR0124/12/15 ANNUAL RETURN FULL LIST
2015-06-26AP01DIRECTOR APPOINTED ELEANOR CREED-MILES
2015-06-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-14AR0124/12/14 ANNUAL RETURN FULL LIST
2014-07-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-10AR0124/12/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA SEARLE
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA SOUTHALL
2013-05-29AP01DIRECTOR APPOINTED MR IAN GARDNER
2013-05-29AP01DIRECTOR APPOINTED MR MALCOLM CHRISTOPHER HOPPER
2013-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM HOPPER
2013-01-16AR0124/12/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-11AR0124/12/11 ANNUAL RETURN FULL LIST
2011-12-14AP01DIRECTOR APPOINTED MRS VANESSA LYNN SEARLE
2011-09-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-10AR0124/12/10 NO MEMBER LIST
2010-09-09AA31/12/09 TOTAL EXEMPTION FULL
2010-01-11AR0124/12/09 NO MEMBER LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA WENDY SOUTHALL / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CHRISTOPHER HOPPER / 11/01/2010
2009-03-09MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-03-09RES01ALTER MEMORANDUM 16/02/2009
2008-12-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




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

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 GUY'S GIFT

Intangible Assets
Patents
We have not found any records of GUY'S GIFT registering or being granted any patents
Domain Names
We do not have the domain name information for GUY'S GIFT
Trademarks
We have not found any records of GUY'S GIFT registering or being granted any trademarks
Income
Government Income

Government spend with GUY'S GIFT

Government Department Income DateTransaction(s) Value Services/Products
Warwickshire County Council 2014-12-19 GBP £528 Counselling Service
Warwickshire County Council 2014-12-19 GBP £528 Counselling Service
Warwickshire County Council 2014-12-19 GBP £528 Counselling Service
Warwickshire County Council 2014-12-19 GBP £528 Counselling Service
Warwickshire County Council 2014-06-27 GBP £528 Counselling Service
Warwickshire County Council 2014-06-27 GBP £528 Counselling Service
Rugby Borough Council 2012-07-26 GBP £5,000 CL Grants
Rugby Borough Council 2010-09-09 GBP £2,750 CL Grants

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 GUY'S GIFT 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 GUY'S GIFT 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 GUY'S GIFT 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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