| Company Name | Shopgift Limited |
|---|---|
| Director | Ritchie Charles Shipton |
| Company Status | Active |
| Company Number | 02154542 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1987(36 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Ritchie Charles Shipton |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2016(28 years, 5 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 High Street Hoddesdon Hertfordshire EN11 8TQ |
| Director Name | Mr Patrick Shipton |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1992(4 years, 5 months after company formation) |
| Appointment Duration | 23 years, 11 months (resigned 06 January 2016) |
| Role | Wholesaler |
| Country of Residence | England |
| Correspondence Address | 55 High Street Hoddesdon Hertfordshire EN11 8TQ |
| Secretary Name | Mrs Sharon Joy Shipton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1992(4 years, 5 months after company formation) |
| Appointment Duration | 23 years, 11 months (resigned 06 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 High Street Hoddesdon Hertfordshire EN11 8TQ |
| Secretary Name | Mr Patrick Shipton |
|---|---|
| Status | Resigned |
| Appointed | 06 January 2016(28 years, 5 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 24 September 2022) |
| Role | Company Director |
| Correspondence Address | 55 High Street Hoddesdon Hertfordshire EN11 8TQ |
Location
| Registered Address | 55 High Street Hoddesdon Hertfordshire EN11 8TQ |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Broxbourne and Hoddesdon South |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mr Patrick Shipton 99.00% Ordinary |
|---|---|
| 1 at £1 | Sharon Joy Shipton 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £215,586 |
| Cash | £21,840 |
| Current Liabilities | £77,431 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 18 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months, 1 week from now) |
Filing History
| 29 June 2023 | Total exemption full accounts made up to 30 September 2022 (11 pages) |
|---|---|
| 9 February 2023 | Confirmation statement made on 18 January 2023 with no updates (3 pages) |
| 11 November 2022 | Termination of appointment of Patrick Shipton as a secretary on 24 September 2022 (1 page) |
| 17 June 2022 | Total exemption full accounts made up to 30 September 2021 (11 pages) |
| 21 February 2022 | Confirmation statement made on 18 January 2022 with no updates (3 pages) |
| 29 June 2021 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
| 22 March 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
| 27 June 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
| 24 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 10 June 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
| 21 January 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 15 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 1 February 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
| 18 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 18 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 7 February 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 26 February 2016 | Termination of appointment of Sharon Joy Shipton as a secretary on 6 January 2016 (1 page) |
| 26 February 2016 | Appointment of Mr Ritchie Charles Shipton as a director on 6 January 2016 (2 pages) |
| 26 February 2016 | Appointment of Mr Ritchie Charles Shipton as a director on 6 January 2016 (2 pages) |
| 26 February 2016 | Termination of appointment of Sharon Joy Shipton as a secretary on 6 January 2016 (1 page) |
| 26 February 2016 | Termination of appointment of Patrick Shipton as a director on 6 January 2016 (1 page) |
| 26 February 2016 | Appointment of Mr Patrick Shipton as a secretary on 6 January 2016 (2 pages) |
| 26 February 2016 | Appointment of Mr Patrick Shipton as a secretary on 6 January 2016 (2 pages) |
| 26 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Termination of appointment of Patrick Shipton as a director on 6 January 2016 (1 page) |
| 30 May 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 30 May 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 6 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 14 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 4 April 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 4 April 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 8 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (3 pages) |
| 8 February 2013 | Secretary's details changed for Sharon Joy Shipton on 14 January 2013 (1 page) |
| 8 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (3 pages) |
| 8 February 2013 | Director's details changed for Mr Patrick Shipton on 14 January 2013 (2 pages) |
| 8 February 2013 | Secretary's details changed for Sharon Joy Shipton on 14 January 2013 (1 page) |
| 8 February 2013 | Director's details changed for Mr Patrick Shipton on 14 January 2013 (2 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 15 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 20 May 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 15 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 2 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
| 30 January 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 30 January 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
| 29 January 2008 | Return made up to 18/01/08; no change of members (6 pages) |
| 29 January 2008 | Return made up to 18/01/08; no change of members (6 pages) |
| 8 August 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 8 August 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 29 January 2007 | Return made up to 18/01/07; full list of members (6 pages) |
| 29 January 2007 | Return made up to 18/01/07; full list of members (6 pages) |
| 31 July 2006 | Secretary's particulars changed (1 page) |
| 31 July 2006 | Director's particulars changed (1 page) |
| 31 July 2006 | Director's particulars changed (1 page) |
| 31 July 2006 | Secretary's particulars changed (1 page) |
| 5 June 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
| 25 January 2006 | Return made up to 18/01/06; full list of members (6 pages) |
| 25 January 2006 | Return made up to 18/01/06; full list of members (6 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 12 July 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
| 29 January 2005 | Return made up to 18/01/05; full list of members (6 pages) |
| 29 January 2005 | Return made up to 18/01/05; full list of members (6 pages) |
| 13 July 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 13 July 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 28 January 2004 | Return made up to 18/01/04; full list of members (6 pages) |
| 28 January 2004 | Return made up to 18/01/04; full list of members (6 pages) |
| 18 May 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 18 May 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 28 January 2003 | Return made up to 18/01/03; full list of members (6 pages) |
| 28 January 2003 | Return made up to 18/01/03; full list of members (6 pages) |
| 1 May 2002 | Accounts for a small company made up to 30 September 2001 (8 pages) |
| 1 May 2002 | Accounts for a small company made up to 30 September 2001 (8 pages) |
| 23 January 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 23 January 2002 | Return made up to 18/01/02; full list of members (6 pages) |
| 1 February 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 1 February 2001 | Return made up to 18/01/01; full list of members (6 pages) |
| 25 January 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 25 January 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 4 July 2000 | Accounts for a small company made up to 30 September 1999 (8 pages) |
| 4 July 2000 | Accounts for a small company made up to 30 September 1999 (8 pages) |
| 30 January 2000 | Return made up to 18/01/00; full list of members (6 pages) |
| 30 January 2000 | Return made up to 18/01/00; full list of members (6 pages) |
| 18 May 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
| 18 May 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
| 25 January 1999 | Return made up to 18/01/99; full list of members (6 pages) |
| 25 January 1999 | Return made up to 18/01/99; full list of members (6 pages) |
| 6 November 1998 | Registered office changed on 06/11/98 from: granville house conduit lane hoddesdon herts EN11 8EW (1 page) |
| 6 November 1998 | Registered office changed on 06/11/98 from: granville house conduit lane hoddesdon herts EN11 8EW (1 page) |
| 17 June 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 17 June 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 20 February 1998 | Return made up to 18/01/98; full list of members (6 pages) |
| 20 February 1998 | Return made up to 18/01/98; full list of members (6 pages) |
| 2 June 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 2 June 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 18 February 1997 | Return made up to 18/01/97; full list of members (6 pages) |
| 18 February 1997 | Return made up to 18/01/97; full list of members (6 pages) |
| 26 July 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 26 July 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 13 February 1996 | Return made up to 18/01/96; full list of members (6 pages) |
| 13 February 1996 | Return made up to 18/01/96; full list of members (6 pages) |
| 27 July 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |
| 27 July 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |