Activity Gift Vouchers Limited

Company Name	Activity Gift Vouchers Limited
Company Status	Active
Company Number	03526969
Category	Private Limited Company
Incorporation Date	13 March 1998(26 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr James Maitland
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 March 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	204 Biggin Hill Airport Westerham Kent TN16 3BN

Secretary Name	Sarah Maitland
Nationality	British
Status	Current
Appointed	13 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	204 Biggin Hill Airport Westerham Kent TN16 3BN

Director Name	Mr Charles Percy Maitland
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	11 October 2016(18 years, 7 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	204 Biggin Hill Airport Westerham Kent TN16 3BN

Director Name	Mr Alexander Findlay Maitland
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	11 October 2016(18 years, 7 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	204 Biggin Hill Airport Westerham Kent TN16 3BN

Director Name	Miss Rowena Elizabeth Maitland
Date of Birth	September 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(21 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	204 Biggin Hill Airport Westerham Kent TN16 3BN

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	13 March 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	13 March 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	www.intotheblue.co.uk/
Telephone	01959 578100
Telephone region	Westerham

Location

Registered Address	204 Biggin Hill Airport Westerham Kent TN16 3BN
Region	London
Constituency	Orpington
County	Greater London
Ward	Biggin Hill
Built Up Area	Greater London

Shareholders

50 at £1	Mr James Maitland 48.54% Ordinary
50 at £1	Sarah Elizabeth Maitland 48.54% Ordinary
3 at £1	Mr James Maitland 2.91% Ordinary B

Financials

Year	2014
Net Worth	£285,236
Cash	£1,712,906
Current Liabilities	£1,491,761

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months from now)

Charges

12 September 2006	Delivered on: 19 September 2006 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Details of charged account(s) barclays bank PLC re activity gift vouchers limited business premium account account number 40937355. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding

12 September 2006

Delivered on: 19 September 2006
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Details of charged account(s) barclays bank PLC re activity gift vouchers limited business premium account account number 40937355. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Outstanding

Filing History

14 March 2024	Confirmation statement made on 14 March 2024 with updates (4 pages)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
30 March 2023	Resolutions RES13 ‐ Subdivide 13/03/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (2 pages)
30 March 2023	Sub-division of shares on 13 March 2023 (4 pages)
30 March 2023	Change of share class name or designation (2 pages)
30 March 2023	Memorandum and Articles of Association (28 pages)
28 March 2023	Confirmation statement made on 14 March 2023 with updates (5 pages)
9 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
17 March 2022	Confirmation statement made on 13 March 2022 with updates (4 pages)
2 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
16 March 2021	Confirmation statement made on 13 March 2021 with updates (4 pages)
23 November 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
11 June 2020	Confirmation statement made on 13 March 2020 with updates (5 pages)
11 June 2020	Appointment of Miss Rowena Elizabeth Maitland as a director on 1 September 2019 (2 pages)
21 May 2020	Director's details changed for Mr. Alexander Findlay Maitland on 10 April 2019 (2 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
18 March 2019	Confirmation statement made on 13 March 2019 with updates (4 pages)
10 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
19 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
29 March 2017	Confirmation statement made on 13 March 2017 with updates (6 pages)
14 October 2016	Appointment of Mr. Alexander Findlay Maitland as a director on 11 October 2016 (2 pages)
14 October 2016	Appointment of Mr. Alexander Findlay Maitland as a director on 11 October 2016 (2 pages)
14 October 2016	Appointment of Mr. Charles Percy Maitland as a director on 11 October 2016 (2 pages)
14 October 2016	Appointment of Mr. Charles Percy Maitland as a director on 11 October 2016 (2 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 103 (5 pages)
23 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 103 (5 pages)
26 February 2016	Registered office address changed from Biggin Hill Airport - Building 526 Churchill Way, Biggin Hill Westerham Kent TN16 3BN to 204 Biggin Hill Airport Westerham Kent TN16 3BN on 26 February 2016 (2 pages)
26 February 2016	Registered office address changed from Biggin Hill Airport - Building 526 Churchill Way, Biggin Hill Westerham Kent TN16 3BN to 204 Biggin Hill Airport Westerham Kent TN16 3BN on 26 February 2016 (2 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 June 2015	Statement of capital following an allotment of shares on 11 September 2014 GBP 103 (3 pages)
26 June 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 103 (5 pages)
26 June 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 103 (5 pages)
26 June 2015	Statement of capital following an allotment of shares on 11 September 2014 GBP 103 (3 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (3 pages)
15 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (3 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (3 pages)
19 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (3 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 May 2012	Annual return made up to 13 March 2012 with a full list of shareholders (3 pages)
11 May 2012	Annual return made up to 13 March 2012 with a full list of shareholders (3 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (3 pages)
7 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (3 pages)
7 April 2011	Registered office address changed from Biggin Hill Airport Biggin Hill Westerham Kent TN16 3BN on 7 April 2011 (1 page)
7 April 2011	Registered office address changed from Biggin Hill Airport Biggin Hill Westerham Kent TN16 3BN on 7 April 2011 (1 page)
7 April 2011	Registered office address changed from Biggin Hill Airport Biggin Hill Westerham Kent TN16 3BN on 7 April 2011 (1 page)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 June 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
28 May 2010	Secretary's details changed for Sarah Maitland on 1 October 2009 (1 page)
28 May 2010	Secretary's details changed for Sarah Maitland on 1 October 2009 (1 page)
28 May 2010	Director's details changed for Mr James Maitland on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Mr James Maitland on 1 October 2009 (2 pages)
28 May 2010	Director's details changed for Mr James Maitland on 1 October 2009 (2 pages)
28 May 2010	Secretary's details changed for Sarah Maitland on 1 October 2009 (1 page)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 April 2009	Return made up to 13/03/09; full list of members (3 pages)
15 April 2009	Secretary's change of particulars / sarah maitland / 01/01/2009 (1 page)
15 April 2009	Secretary's change of particulars / sarah maitland / 01/01/2009 (1 page)
15 April 2009	Return made up to 13/03/09; full list of members (3 pages)
15 April 2009	Director's change of particulars / james maitland / 01/01/2009 (1 page)
15 April 2009	Director's change of particulars / james maitland / 01/01/2009 (1 page)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 June 2008	Director's change of particulars / james maitland / 19/06/2008 (1 page)
19 June 2008	Director's change of particulars / james maitland / 19/06/2008 (1 page)
19 June 2008	Secretary's change of particulars / sarah maitland / 19/06/2008 (1 page)
19 June 2008	Secretary's change of particulars / sarah maitland / 19/06/2008 (1 page)
11 June 2008	Return made up to 13/03/08; full list of members (3 pages)
11 June 2008	Return made up to 13/03/08; full list of members (3 pages)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
19 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 April 2007	Return made up to 13/03/07; full list of members (2 pages)
25 April 2007	Secretary's particulars changed (1 page)
25 April 2007	Secretary's particulars changed (1 page)
25 April 2007	Director's particulars changed (1 page)
25 April 2007	Return made up to 13/03/07; full list of members (2 pages)
25 April 2007	Director's particulars changed (1 page)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
30 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
19 September 2006	Particulars of mortgage/charge (5 pages)
19 September 2006	Particulars of mortgage/charge (5 pages)
10 April 2006	Secretary's particulars changed (1 page)
10 April 2006	Secretary's particulars changed (1 page)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Director's particulars changed (1 page)
10 April 2006	Return made up to 13/03/06; full list of members (2 pages)
10 April 2006	Return made up to 13/03/06; full list of members (2 pages)
10 April 2006	Location of debenture register (1 page)
10 April 2006	Location of debenture register (1 page)
24 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
26 April 2005	Return made up to 13/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
26 April 2005	Return made up to 13/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
8 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
8 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
4 June 2004	Return made up to 13/03/04; full list of members (6 pages)
4 June 2004	Return made up to 13/03/04; full list of members (6 pages)
13 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
13 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
2 May 2003	Return made up to 13/03/03; full list of members (6 pages)
2 May 2003	Return made up to 13/03/03; full list of members (6 pages)
3 April 2002	Return made up to 13/03/02; full list of members (6 pages)
3 April 2002	Return made up to 13/03/02; full list of members (6 pages)
12 March 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
12 March 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
29 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
29 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
26 March 2001	Return made up to 13/03/01; full list of members (6 pages)
26 March 2001	Return made up to 13/03/01; full list of members (6 pages)
12 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
12 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
24 March 2000	Return made up to 13/03/00; full list of members (6 pages)
24 March 2000	Return made up to 13/03/00; full list of members (6 pages)
5 May 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
5 May 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
26 March 1999	Return made up to 13/03/99; full list of members (6 pages)
26 March 1999	Return made up to 13/03/99; full list of members (6 pages)
18 March 1998	Secretary resigned (1 page)
18 March 1998	Secretary resigned (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	Registered office changed on 18/03/98 from: 17 city business centre lower road london SE16 1AA (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	Registered office changed on 18/03/98 from: 17 city business centre lower road london SE16 1AA (1 page)
13 March 1998	Incorporation (11 pages)
13 March 1998	Incorporation (11 pages)