Company number 06909714
Status Active
Incorporation Date 19 May 2009
Company Type Private Limited Company
Address UNIT 1 CROWN INDUSTRIAL ESTATE, CROWN ROAD, WARMLEY, BRISTOL, ENGLAND, BS30 8JJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
GBP 100
; Total exemption small company accounts made up to 30 June 2015; Registered office address changed from Unit D Flowers Hill Industrial Estate Brislington Bristol BS4 5JJ to Unit 1 Crown Industrial Estate Crown Road Warmley Bristol BS30 8JJ on 13 October 2015. The most likely internet sites of GIFTWARE TRADING UK LIMITED are www.giftwaretradinguk.co.uk, and www.giftware-trading-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and nine months. The distance to to Bristol Temple Meads Rail Station is 4.7 miles; to Bristol Parkway Rail Station is 5 miles; to Filton Abbey Wood Rail Station is 5.1 miles; to Bath Spa Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Giftware Trading Uk Limited is a Private Limited Company.
The company registration number is 06909714. Giftware Trading Uk Limited has been working since 19 May 2009.
The present status of the company is Active. The registered address of Giftware Trading Uk Limited is Unit 1 Crown Industrial Estate Crown Road Warmley Bristol England Bs30 8jj. The company`s financial liabilities are £267.18k. It is £-3.21k against last year. The cash in hand is £214.14k. It is £99.18k against last year. And the total assets are £470.12k, which is £106.82k against last year. JEFFERY, Benjamin is a Director of the company. JEFFERY, Katherine Ann is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director STEWARD, Vikki has been resigned. The company operates in "Non-specialised wholesale trade".
giftware trading uk Key Finiance
LIABILITIES
£267.18k
-2%
CASH
£214.14k
+86%
TOTAL ASSETS
£470.12k
+29%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 19 May 2009
Appointed Date: 19 May 2009
Director
STEWARD, Vikki
Resigned: 19 May 2009
Appointed Date: 19 May 2009
43 years old
GIFTWARE TRADING UK LIMITED Events
09 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
13 Oct 2015
Registered office address changed from Unit D Flowers Hill Industrial Estate Brislington Bristol BS4 5JJ to Unit 1 Crown Industrial Estate Crown Road Warmley Bristol BS30 8JJ on 13 October 2015
18 Aug 2015
Registration of charge 069097140003, created on 14 August 2015
04 Jul 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-07-04
...
... and 16 more events
22 May 2009
Registered office changed on 22/05/2009 from unit d, flowers hill industrial estate, brislington, bristol, somerset BS4 5JJ
22 May 2009
Director appointed mrs katherine ann jeffery
20 May 2009
Appointment terminated director vikki steward
20 May 2009
Appointment terminated secretary creditreform (secretaries) LIMITED
19 May 2009
Incorporation
14 August 2015
Charge code 0690 9714 0003
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a unit 1 crown industrial estate crown…
28 July 2009
Debenture
Delivered: 15 August 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
4 June 2009
Debenture
Delivered: 9 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…