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GIFTBRIDGE LIMITED

Learn more about GIFTBRIDGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

505 PINNER ROAD, HARROW, MIDDLESEX, HA2 6EH

GIFTBRIDGE LIMITED on the map

Company type: Private Limited Company
Company number: 01131478
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.28
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.26
overdue: NO
last made update: 2015.09.12
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1978.02.10
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.10.11

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.29
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12/09/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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12/09/14 FULL LIST
Form type: AR01
Date: 2014.09.19
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
£2.95
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.10.11
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.01
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.25
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.20
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HARDING / 12/09/2010
Form type: CH01
Date: 2010.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HARDING / 12/09/2010
Form type: CH01
Date: 2010.09.14
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.16
£2.95
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RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/2009 FROM, 4 THE AVENUE, WEMBLEY, MIDDLESEX, HA9 9QJ
Form type: 287
Date: 2009.09.03
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.20
£2.95
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.28
£2.95
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/01 FROM:, 5TH FLOOR CONGRESS HOUSE, 14 LYON ROAD, HARROW, MIDDLESEX HA1 2FD
Form type: 287
Date: 2001.07.11
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REGISTERED OFFICE CHANGED ON 03/04/01 FROM:, SUITE 2 410/420 RAYNERS LANE, PINNER, MIDDLESEX HA5 5DY
Form type: 287
Date: 2001.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.12
£2.95
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ALTER MEM AND ARTS 20/01/98
Form type: SRES01
Date: 1999.10.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/98 FROM:, 24 LUDGATE HOUSE, 107-111 FLEET STREET, LONDON, EC4A 2AB
Form type: 287
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/96 FROM:, 107-111 FLEET STREET, LONDON, EC4A 2AB
Form type: 287
Date: 1996.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.16
£2.95
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RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.28

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Company directors and board members:

CHRISTINE HARDING (current)
Secretary, 1991.09.12
24 SUNNYFIELDS DRIVE , SHEERNESS
ME12 3DQ, KENT
BRIAN HARDING (current)
Director, SALES DIRECTOR, 2005.07.15
22 SUNNYFIELDS DRIVE , SHEERNESS
ME12 3DQ, KENT
CHRISTINE HARDING (current)
Director, COMPANY SECRETARY, 2005.07.15
24 SUNNYFIELDS DRIVE , SHEERNESS
ME12 3DQ, KENT
KEVIN HARDING (current)
Director, SALESMAN, 1991.09.12
24 SUNNYFIELDS DRIVE MINSTER ON SEA , SHEERNESS
ME12 3DQ, KENT
Date 2013.09.30
Tangible Fixed Assets £ 328,211
Current Assets £ 421,001
Tangible Fixed Assets Depreciation £ 118,375
Provisions For Liabilities Charges £ 25,221
Shareholder Funds £ 614,630
Profit Loss Account Reserve £ 530,001
Revaluation Reserve £ 84,529
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 614,630
Total Assets Less Current Liabilities £ 640,129
Net Current Assets Liabilities £ 311,918
Creditors Due Within One Year £ 109,083
Cash Bank In Hand £ 390,679
Stocks Inventory £ 30,322
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 346,752
Tangible Fixed Assets Cost Or Valuation £ 767,282
Tangible Fixed Assets Depreciation Charged In Period £ 26,056
Creditors Due After One Year £ 278

Companies near to GIFTBRIDGE ltd.

Information about the Private Limited Company GIFTBRIDGE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data