| Company Name | Incentive Gifts Limited |
|---|---|
| Directors | Anthony Philip Cohen and Lorna Lee Cohen |
| Company Status | Active |
| Company Number | 01875740 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1985(39 years, 3 months ago) |
| Previous Name | Incentive Belts Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Anthony Philip Cohen |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 1991(6 years, 9 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Parkside Gardens London SW19 5EU |
| Director Name | Mrs Lorna Lee Cohen |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 1991(6 years, 9 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Parkside Gardens London SW19 5EU |
| Director Name | Michael Geoffrey Stone |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1991(6 years, 9 months after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 31 August 2006) |
| Role | Solicitor |
| Correspondence Address | Trindledown Farm, Webbs Lane Beenham Reading Berkshire RG7 5LJ |
| Secretary Name | Mrs Lorna Lee Cohen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1991(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 06 September 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Parkside Gardens London SW19 5EU |
| Secretary Name | Ian Forbes Jamieson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1993(8 years, 8 months after company formation) |
| Appointment Duration | 28 years, 1 month (resigned 01 October 2021) |
| Role | Accountant |
| Correspondence Address | Barleyfield House 4 Church Close Kenton Stowmarket Suffolk IP14 6JQ |
Location
| Registered Address | 293 Kenton Lane Harrow HA3 8RR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Kenton West |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Anthony Philip Cohen 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 26 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 9 September 2024 (4 months, 2 weeks from now) |
Filing History
| 27 November 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
|---|---|
| 6 September 2020 | Confirmation statement made on 26 August 2020 with no updates (3 pages) |
| 1 September 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 1 September 2019 | Confirmation statement made on 26 August 2019 with no updates (3 pages) |
| 26 August 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 26 August 2018 | Confirmation statement made on 26 August 2018 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 6 September 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 6 September 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 6 September 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 21 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 21 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 28 August 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
| 28 August 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
| 26 August 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 26 August 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 26 August 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 26 August 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 28 August 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 28 August 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 20 September 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 20 September 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 20 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 4 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (5 pages) |
| 4 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 3 September 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 6 September 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 6 September 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 6 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (5 pages) |
| 2 September 2010 | Director's details changed for Mrs Lorna Lee Cohen on 1 October 2009 (2 pages) |
| 2 September 2010 | Director's details changed for Mrs Lorna Lee Cohen on 1 October 2009 (2 pages) |
| 2 September 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 2 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Director's details changed for Mrs Lorna Lee Cohen on 1 October 2009 (2 pages) |
| 2 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 10 September 2009 | Secretary's change of particulars / ian jamieson / 10/09/2009 (2 pages) |
| 10 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
| 10 September 2009 | Secretary's change of particulars / ian jamieson / 10/09/2009 (2 pages) |
| 10 September 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 10 September 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 10 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
| 2 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 2 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 2 September 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 2 September 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 28 July 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 28 July 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 21 March 2008 | Registered office changed on 21/03/2008 from units 6-8 liongate enterprise park mitcham surrey CR4 4NY (1 page) |
| 21 March 2008 | Registered office changed on 21/03/2008 from units 6-8 liongate enterprise park mitcham surrey CR4 4NY (1 page) |
| 21 September 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 21 September 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 6 September 2006 | Return made up to 05/09/06; full list of members (2 pages) |
| 6 September 2006 | Director resigned (1 page) |
| 6 September 2006 | Return made up to 05/09/06; full list of members (2 pages) |
| 6 September 2006 | Director resigned (1 page) |
| 24 May 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 24 May 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 9 September 2005 | Return made up to 05/09/05; full list of members (3 pages) |
| 9 September 2005 | Return made up to 05/09/05; full list of members (3 pages) |
| 22 August 2005 | Registered office changed on 22/08/05 from: 33 petergate london SW11 2UE (1 page) |
| 22 August 2005 | Registered office changed on 22/08/05 from: 33 petergate london SW11 2UE (1 page) |
| 22 August 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 22 August 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 23 March 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 23 March 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 11 October 2004 | Return made up to 10/09/04; full list of members (7 pages) |
| 11 October 2004 | Return made up to 10/09/04; full list of members (7 pages) |
| 17 September 2003 | Return made up to 10/09/03; full list of members (7 pages) |
| 17 September 2003 | Return made up to 10/09/03; full list of members (7 pages) |
| 23 August 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 23 August 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 6 November 2002 | Return made up to 10/09/02; full list of members (7 pages) |
| 6 November 2002 | Return made up to 10/09/02; full list of members (7 pages) |
| 24 September 2002 | Accounts for a dormant company made up to 30 April 2002 (3 pages) |
| 24 September 2002 | Accounts for a dormant company made up to 30 April 2002 (3 pages) |
| 24 December 2001 | Accounts for a dormant company made up to 30 April 2001 (3 pages) |
| 24 December 2001 | Accounts for a dormant company made up to 30 April 2001 (3 pages) |
| 13 September 2001 | Return made up to 10/09/01; full list of members (7 pages) |
| 13 September 2001 | Return made up to 10/09/01; full list of members (7 pages) |
| 19 September 2000 | Return made up to 10/09/00; full list of members (7 pages) |
| 19 September 2000 | Return made up to 10/09/00; full list of members (7 pages) |
| 25 July 2000 | Accounts for a dormant company made up to 30 April 2000 (3 pages) |
| 25 July 2000 | Accounts for a dormant company made up to 30 April 2000 (3 pages) |
| 20 September 1999 | Accounts for a dormant company made up to 30 April 1999 (3 pages) |
| 20 September 1999 | Return made up to 10/09/99; full list of members (6 pages) |
| 20 September 1999 | Accounts for a dormant company made up to 30 April 1999 (3 pages) |
| 20 September 1999 | Return made up to 10/09/99; full list of members (6 pages) |
| 3 September 1998 | Accounts for a dormant company made up to 30 April 1998 (3 pages) |
| 3 September 1998 | Accounts for a dormant company made up to 30 April 1998 (3 pages) |
| 2 September 1998 | Return made up to 10/09/98; no change of members (4 pages) |
| 2 September 1998 | Return made up to 10/09/98; no change of members (4 pages) |
| 22 October 1997 | Accounts for a dormant company made up to 30 April 1997 (3 pages) |
| 22 October 1997 | Return made up to 10/09/97; no change of members (4 pages) |
| 22 October 1997 | Return made up to 10/09/97; no change of members (4 pages) |
| 22 October 1997 | Accounts for a dormant company made up to 30 April 1997 (3 pages) |
| 29 August 1996 | Return made up to 10/09/96; full list of members (6 pages) |
| 29 August 1996 | Return made up to 10/09/96; full list of members (6 pages) |
| 28 August 1996 | Accounts for a dormant company made up to 30 April 1996 (3 pages) |
| 28 August 1996 | Accounts for a dormant company made up to 30 April 1996 (3 pages) |
| 30 August 1995 | Return made up to 10/09/95; no change of members (4 pages) |
| 30 August 1995 | Return made up to 10/09/95; no change of members (4 pages) |
| 5 June 1995 | Accounts for a dormant company made up to 30 April 1995 (3 pages) |
| 5 June 1995 | Accounts for a dormant company made up to 30 April 1995 (3 pages) |