| Company Name | Giftware Marketing Limited |
|---|---|
| Director | Geoffrey Hutchins |
| Company Status | Active - Proposal to Strike off |
| Company Number | 03476438 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1997(26 years, 5 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 Geoffrey Hutchins |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2005(7 years, 2 months after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Sales Executive |
| Country of Residence | England |
| Correspondence Address | 49 Vale Road Mitcham Surrey CR4 1NP |
| Secretary Name | Mr Geoffrey Hutchins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2005(7 years, 2 months after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Sales Executive |
| Country of Residence | England |
| Correspondence Address | 49 Vale Road Mitcham Surrey CR4 1NP |
| Director Name | Geoffrey Kibuuka |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1997(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 354 London Road Mitcham Surrey CR4 3ND |
| Director Name | Mr Stephen John Hutchins |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1998(8 months, 1 week after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 13 April 2011) |
| Role | HR Manager |
| Country of Residence | England |
| Correspondence Address | 3 The Coppice Seer Green Buckinghamshire HP9 2SH |
| Director Name | Geoffrey Lee Hutchings |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1999(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 14 September 2000) |
| Role | Sales Agent |
| Correspondence Address | 49 Vale Road Mitcham Surrey CR4 1NP |
| Secretary Name | A To Z Company Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 1997(same day as company formation) |
| Correspondence Address | 352-354 London Road Mitcham Surrey CR4 3ND |
Location
| Registered Address | 41 Oldfields Road Sutton Surrey SM1 2NB |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Stonecot |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Traditional Group (Surrey) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,152 |
| Cash | £3,785 |
| Current Liabilities | £19,679 |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 23 February 2024 (overdue) |
Filing History
| 15 February 2023 | Confirmation statement made on 9 February 2023 with no updates (3 pages) |
|---|---|
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 9 February 2022 | Confirmation statement made on 9 February 2022 with no updates (3 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 24 February 2021 | Confirmation statement made on 24 February 2021 with no updates (3 pages) |
| 18 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
| 17 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 15 June 2020 | Registered office address changed from 352/354 London Road Mitcham Surrey CR4 3nd to 41 Oldfields Road Sutton Surrey SM1 2NB on 15 June 2020 (1 page) |
| 13 January 2020 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 8 January 2019 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 5 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 4 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 28 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 10 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 February 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 March 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 5 March 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 April 2011 | Termination of appointment of Stephen Hutchins as a director (1 page) |
| 13 April 2011 | Termination of appointment of Stephen Hutchins as a director (1 page) |
| 5 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 26 January 2010 | Director's details changed for Geoffrey Hutchins on 1 October 2009 (2 pages) |
| 26 January 2010 | Director's details changed for Stephen John Hutchins on 1 October 2009 (2 pages) |
| 26 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 26 January 2010 | Director's details changed for Stephen John Hutchins on 1 October 2009 (2 pages) |
| 26 January 2010 | Director's details changed for Geoffrey Hutchins on 1 October 2009 (2 pages) |
| 26 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 26 January 2010 | Director's details changed for Stephen John Hutchins on 1 October 2009 (2 pages) |
| 26 January 2010 | Director's details changed for Geoffrey Hutchins on 1 October 2009 (2 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 22 December 2009 | Previous accounting period shortened from 30 November 2009 to 31 March 2009 (1 page) |
| 22 December 2009 | Previous accounting period shortened from 30 November 2009 to 31 March 2009 (1 page) |
| 9 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 20 January 2009 | Return made up to 04/12/08; full list of members (3 pages) |
| 20 January 2009 | Return made up to 04/12/08; full list of members (3 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 1 February 2008 | Return made up to 04/12/07; no change of members (7 pages) |
| 1 February 2008 | Return made up to 04/12/07; no change of members (7 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 6 January 2007 | Return made up to 04/12/06; full list of members (7 pages) |
| 6 January 2007 | Return made up to 04/12/06; full list of members (7 pages) |
| 21 February 2006 | Return made up to 04/12/05; full list of members
|
| 21 February 2006 | Return made up to 04/12/05; full list of members
|
| 8 February 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 25 November 2005 | Secretary resigned (1 page) |
| 25 November 2005 | Secretary resigned (1 page) |
| 14 March 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 14 March 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 2 March 2005 | New secretary appointed;new director appointed (1 page) |
| 2 March 2005 | Return made up to 04/12/04; full list of members; amend (6 pages) |
| 2 March 2005 | Return made up to 04/12/04; full list of members; amend (6 pages) |
| 2 March 2005 | New secretary appointed;new director appointed (1 page) |
| 4 January 2005 | Return made up to 04/12/04; full list of members (6 pages) |
| 4 January 2005 | Return made up to 04/12/04; full list of members (6 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 23 December 2003 | Return made up to 04/12/03; full list of members (6 pages) |
| 23 December 2003 | Return made up to 04/12/03; full list of members (6 pages) |
| 16 September 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 16 September 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 4 May 2003 | Return made up to 04/12/02; full list of members (6 pages) |
| 4 May 2003 | Return made up to 04/12/02; full list of members (6 pages) |
| 2 August 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 2 August 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 26 January 2002 | Return made up to 04/12/01; full list of members
|
| 26 January 2002 | Return made up to 04/12/01; full list of members
|
| 30 August 2001 | Total exemption small company accounts made up to 30 November 2000 (3 pages) |
| 30 August 2001 | Total exemption small company accounts made up to 30 November 2000 (3 pages) |
| 28 March 2001 | Return made up to 04/12/00; full list of members
|
| 28 March 2001 | Return made up to 04/12/00; full list of members
|
| 25 September 2000 | Return made up to 04/12/99; full list of members (6 pages) |
| 25 September 2000 | Return made up to 04/12/99; full list of members (6 pages) |
| 22 September 2000 | Director resigned (1 page) |
| 22 September 2000 | Director resigned (1 page) |
| 14 July 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
| 14 July 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
| 15 February 1999 | New director appointed (2 pages) |
| 15 February 1999 | New director appointed (2 pages) |
| 22 December 1998 | Director resigned (1 page) |
| 22 December 1998 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
| 22 December 1998 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
| 22 December 1998 | Resolutions
|
| 22 December 1998 | New director appointed (2 pages) |
| 22 December 1998 | Director resigned (1 page) |
| 22 December 1998 | Accounting reference date shortened from 31/12/98 to 30/11/98 (1 page) |
| 22 December 1998 | Accounting reference date shortened from 31/12/98 to 30/11/98 (1 page) |
| 22 December 1998 | Return made up to 04/12/98; full list of members (6 pages) |
| 22 December 1998 | New director appointed (2 pages) |
| 22 December 1998 | Return made up to 04/12/98; full list of members (6 pages) |
| 22 December 1998 | Resolutions
|
| 4 December 1997 | Incorporation (13 pages) |
| 4 December 1997 | Incorporation (13 pages) |