Personal Presents Limited

Company Name	Personal Presents Limited
Director	Jennie Elisabeth Matthews
Company Status	Active
Company Number	03066182
Category	Private Limited Company
Incorporation Date	9 June 1995(28 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Ms Jennie Elisabeth Matthews
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 June 1995(same day as company formation)
Role	Buying Director
Country of Residence	England
Correspondence Address	136 Rogers Lane Stoke Poges Slough Buckinghamshire SL2 4LN

Secretary Name	Mr Philip James Hertel
Nationality	British
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	136 Rogers Lane Stoke Poges Slough Buckinghamshire SL2 4LN

Director Name	Mr Philip James Hertel
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(3 years, 11 months after company formation)
Appointment Duration	21 years, 7 months (resigned 08 December 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	136 Rogers Lane Stoke Poges Slough Buckinghamshire SL2 4LN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	personalpresents.co.uk
Email address	[email protected]
Telephone	01753 643265
Telephone region	Slough

Location

Registered Address	28 Church Road Stanmore Middlesex HA7 4XR
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1 at £1	Jennie Elisabeth Matthews 50.00% Ordinary
1 at £1	Philip James Hertel 50.00% Ordinary

Financials

Year	2014
Net Worth	-£3,882
Cash	£2,171
Current Liabilities	£10,609

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 1 day from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	9 June 2023 (11 months ago)
Next Return Due	23 June 2024 (1 month, 2 weeks from now)

Filing History

16 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
18 April 2023	Micro company accounts made up to 31 August 2022 (4 pages)
31 August 2022	Micro company accounts made up to 31 August 2021 (4 pages)
9 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
30 August 2021	Micro company accounts made up to 31 August 2020 (4 pages)
21 June 2021	Cessation of Philip James Hertel as a person with significant control on 8 December 2020 (1 page)
21 June 2021	Confirmation statement made on 9 June 2021 with updates (5 pages)
21 June 2021	Change of details for Ms Jennie Elisabeth Matthews as a person with significant control on 8 December 2020 (2 pages)
22 December 2020	Termination of appointment of Philip James Hertel as a director on 8 December 2020 (1 page)
22 December 2020	Termination of appointment of Philip James Hertel as a secretary on 8 December 2020 (1 page)
9 July 2020	Micro company accounts made up to 31 August 2019 (5 pages)
9 June 2020	Confirmation statement made on 9 June 2020 with updates (4 pages)
13 June 2019	Confirmation statement made on 9 June 2019 with updates (4 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
28 June 2018	Confirmation statement made on 9 June 2018 with updates (4 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
12 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
28 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
28 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
16 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (5 pages)
16 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (5 pages)
12 April 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
12 April 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
19 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (5 pages)
19 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (5 pages)
19 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (5 pages)
18 June 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
18 June 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
19 June 2014	Annual return made up to 9 June 2014 Statement of capital on 2014-06-19 GBP 2 (5 pages)
19 June 2014	Annual return made up to 9 June 2014 Statement of capital on 2014-06-19 GBP 2 (5 pages)
19 June 2014	Annual return made up to 9 June 2014 Statement of capital on 2014-06-19 GBP 2 (5 pages)
13 February 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
13 February 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
11 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
30 April 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
4 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
1 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
1 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
16 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
21 February 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
21 February 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
20 August 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
20 August 2010	Director's details changed for Philip James Hertel on 9 June 2010 (2 pages)
20 August 2010	Director's details changed for Jennie Elisabeth Matthews on 9 June 2010 (2 pages)
20 August 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
20 August 2010	Director's details changed for Philip James Hertel on 9 June 2010 (2 pages)
20 August 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
20 August 2010	Director's details changed for Jennie Elisabeth Matthews on 9 June 2010 (2 pages)
20 August 2010	Director's details changed for Jennie Elisabeth Matthews on 9 June 2010 (2 pages)
20 August 2010	Director's details changed for Philip James Hertel on 9 June 2010 (2 pages)
14 January 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
14 January 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
15 June 2009	Return made up to 09/06/09; full list of members (4 pages)
15 June 2009	Return made up to 09/06/09; full list of members (4 pages)
23 February 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
23 February 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
18 June 2008	Return made up to 09/06/08; full list of members (4 pages)
18 June 2008	Return made up to 09/06/08; full list of members (4 pages)
30 April 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
30 April 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
4 July 2007	Return made up to 09/06/07; full list of members (2 pages)
4 July 2007	Return made up to 09/06/07; full list of members (2 pages)
25 April 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
25 April 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
31 August 2006	Return made up to 09/06/06; full list of members (2 pages)
31 August 2006	Return made up to 09/06/06; full list of members (2 pages)
4 April 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
4 April 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
2 July 2005	Return made up to 09/06/05; full list of members (6 pages)
2 July 2005	Return made up to 09/06/05; full list of members (6 pages)
1 July 2005	Registered office changed on 01/07/05 from: 28 church rd stanmore middlesex HA7 4AW (1 page)
1 July 2005	Registered office changed on 01/07/05 from: 28 church rd stanmore middlesex HA7 4AW (1 page)
17 January 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
17 January 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
1 July 2004	Return made up to 09/06/04; full list of members (5 pages)
1 July 2004	Return made up to 09/06/04; full list of members (5 pages)
19 March 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
19 March 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
16 June 2003	Return made up to 09/06/03; no change of members (4 pages)
16 June 2003	Return made up to 09/06/03; no change of members (4 pages)
3 December 2002	Total exemption small company accounts made up to 31 August 2002 (5 pages)
3 December 2002	Total exemption small company accounts made up to 31 August 2002 (5 pages)
25 July 2002	Return made up to 09/06/02; full list of members (7 pages)
25 July 2002	Return made up to 09/06/02; full list of members (7 pages)
24 December 2001	Total exemption small company accounts made up to 31 August 2001 (5 pages)
24 December 2001	Total exemption small company accounts made up to 31 August 2001 (5 pages)
12 June 2001	Return made up to 09/06/01; full list of members (6 pages)
12 June 2001	Return made up to 09/06/01; full list of members (6 pages)
18 May 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
18 May 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
10 August 2000	Return made up to 09/06/00; no change of members (4 pages)
10 August 2000	Return made up to 09/06/00; no change of members (4 pages)
1 December 1999	Accounts for a small company made up to 31 August 1999 (5 pages)
1 December 1999	Accounts for a small company made up to 31 August 1999 (5 pages)
16 June 1999	Return made up to 09/06/99; full list of members (5 pages)
16 June 1999	Return made up to 09/06/99; full list of members (5 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
14 January 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
14 January 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
16 June 1998	Return made up to 09/06/98; no change of members (4 pages)
16 June 1998	Return made up to 09/06/98; no change of members (4 pages)
18 February 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
18 February 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
14 July 1997	Return made up to 09/06/97; no change of members (4 pages)
14 July 1997	Return made up to 09/06/97; no change of members (4 pages)
11 April 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
11 April 1997	Accounts for a small company made up to 31 August 1996 (5 pages)
6 December 1996	Return made up to 09/06/96; full list of members (6 pages)
6 December 1996	Return made up to 09/06/96; full list of members (6 pages)
11 March 1996	Accounting reference date notified as 31/08 (1 page)
11 March 1996	Accounting reference date notified as 31/08 (1 page)
21 June 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
21 June 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
9 June 1995	Incorporation (38 pages)
9 June 1995	Incorporation (38 pages)

Personal Presents Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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