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Home > England & Wales Companies > THE GOOD FOOD & GIFT COMPANY LIMITED
Company Information for

THE GOOD FOOD & GIFT COMPANY LIMITED

LACEY HOUSE 28 HIGH STREET, LAVENDON, OLNEY, MK46 4HA,
Company Registration Number
03753750
Private Limited Company
Active

Company Overview

About The Good Food & Gift Company Ltd
THE GOOD FOOD & GIFT COMPANY LIMITED was founded on 1999-04-16 and has its registered office in Olney. The organisation's status is listed as "Active". The Good Food & Gift Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE GOOD FOOD & GIFT COMPANY LIMITED
 
Legal Registered Office
LACEY HOUSE 28 HIGH STREET
LAVENDON
OLNEY
MK46 4HA
Other companies in NN10
 
Filing Information
Company Number 03753750
Company ID Number 03753750
Date formed 1999-04-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB140623840  
Last Datalog update: 2024-05-05 16:34:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GOOD FOOD & GIFT COMPANY LIMITED
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Company Officers of THE GOOD FOOD & GIFT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH ELIZABETH BRIGGS
Director 1999-05-20
STEPHEN JAMES BRIGGS
Director 1999-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
AD VALOREM COMPANY SECRETARIAL LIMITED
Company Secretary 2005-04-20 2017-01-16
PETER CHARLES LEAVER
Company Secretary 2008-06-01 2017-01-16
ALDBURY SECRETARIES LIMITED
Nominated Secretary 2000-04-17 2005-04-20
DEBORAH ELIZABETH BRIGGS
Company Secretary 1999-05-20 2000-04-17
STEPHEN JAMES BRIGGS
Company Secretary 1999-05-20 2000-04-17
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1999-04-16 1999-05-20
BRIGHTON DIRECTOR LIMITED
Nominated Director 1999-04-16 1999-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH ELIZABETH BRIGGS COSTUMES BY DESIGN LIMITED Director 2008-06-23 CURRENT 2008-06-23 Dissolved 2013-11-19
DEBORAH ELIZABETH BRIGGS GOURMELLI FOODS LTD Director 2008-04-03 CURRENT 2008-04-03 Dissolved 2018-06-19
DEBORAH ELIZABETH BRIGGS FAR-SIDE MARKETING LIMITED Director 2001-10-23 CURRENT 2001-10-23 Liquidation
DEBORAH ELIZABETH BRIGGS GLOBAL PROCURERS LTD Director 2000-03-30 CURRENT 2000-03-30 Active
STEPHEN JAMES BRIGGS COSTUMES BY DESIGN LIMITED Director 2008-06-23 CURRENT 2008-06-23 Dissolved 2013-11-19
STEPHEN JAMES BRIGGS GOURMELLI FOODS LTD Director 2008-04-03 CURRENT 2008-04-03 Dissolved 2018-06-19
STEPHEN JAMES BRIGGS FAR-SIDE MARKETING LIMITED Director 2001-10-23 CURRENT 2001-10-23 Liquidation
STEPHEN JAMES BRIGGS GLOBAL PROCURERS LTD Director 2000-03-30 CURRENT 2000-03-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-15CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES
2022-10-17AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-03-17AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-04-24AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/19 FROM 17 High Street Olney MK46 4EB England
2019-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/19 FROM Lacey House 28 High Street Lavendon Buckinghamshire MK46 4HA England
2019-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/19 FROM 17 High Street Olney MK46 4EB England
2019-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/19 FROM Lacey House High Street Lavendon Olney MK46 4HA England
2019-04-24AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2019-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/19 FROM Carlton House High Street Higham Ferrers Rushden Northamptonshire NN10 8BW
2018-06-23DISS40Compulsory strike-off action has been discontinued
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2018-06-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-18AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2017-01-16TM02APPOINTMENT TERMINATED, SECRETARY AD VALOREM COMPANY SECRETARIAL LIMITED
2017-01-16TM02APPOINTMENT TERMINATED, SECRETARY PETER LEAVER
2016-08-09AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-06AR0102/04/16 ANNUAL RETURN FULL LIST
2016-02-13DISS40Compulsory strike-off action has been discontinued
2016-02-10AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-09AR0102/04/15 ANNUAL RETURN FULL LIST
2014-11-20AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-25AR0102/04/14 ANNUAL RETURN FULL LIST
2013-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-11-15AA01Previous accounting period shortened from 30/04/13 TO 28/02/13
2013-04-03AR0102/04/13 ANNUAL RETURN FULL LIST
2013-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ELIZABETH BRIGGS / 01/09/2012
2012-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES BRIGGS / 01/09/2012
2012-05-03AR0116/04/12 ANNUAL RETURN FULL LIST
2012-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-17AR0116/04/11 FULL LIST
2010-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-05-18AR0116/04/10 FULL LIST
2010-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2010 FROM THE OLD COACH HOUSE CRANES YARD TURVEY BEDFORDSHIRE MK43 8EN
2010-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-23363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-04-22288aSECRETARY APPOINTED MR PETER CHARLES LEAVER
2008-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-28363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-04-28287REGISTERED OFFICE CHANGED ON 28/04/2008 FROM THE COACH HOUSE CRANES YARD TURVEY BEDFORDSHIRE MK43 8EN
2007-12-18287REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 2-3 BASSETT COURT BROAD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 0JN
2007-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-04363aRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2006-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-04-24363aRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2006-04-24288cDIRECTOR'S PARTICULARS CHANGED
2006-04-24288cDIRECTOR'S PARTICULARS CHANGED
2006-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-04-28288aNEW SECRETARY APPOINTED
2005-04-28287REGISTERED OFFICE CHANGED ON 28/04/05 FROM: C/O ALDBURY ASSOCIATES MOBBS MILLER HOUSE ARDINGTON ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5LP
2005-04-28288bSECRETARY RESIGNED
2005-04-22363aRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2005-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-12-07287REGISTERED OFFICE CHANGED ON 07/12/04 FROM: MOBBS MILLER HOUSE ARDINGTON ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5LP
2004-08-18363aRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2003-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-06-05363aRETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2002-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-05-07363aRETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2001-11-27287REGISTERED OFFICE CHANGED ON 27/11/01 FROM: TERNION COURT 264-268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP
2001-07-25363aRETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2001-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-05-29288bSECRETARY RESIGNED
2001-05-29288bSECRETARY RESIGNED
2001-01-02288aNEW SECRETARY APPOINTED
2001-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2001-01-02287REGISTERED OFFICE CHANGED ON 02/01/01 FROM: LACEY HOUSE HIGH STREET, LAVENDON OLNEY BUCKINGHAMSHIRE MK46 4HA
2000-06-05363sRETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
1999-10-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-25287REGISTERED OFFICE CHANGED ON 25/05/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1999-05-25288bSECRETARY RESIGNED
1999-05-25288bDIRECTOR RESIGNED
1999-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to THE GOOD FOOD & GIFT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE GOOD FOOD & GIFT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE GOOD FOOD & GIFT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE GOOD FOOD & GIFT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE GOOD FOOD & GIFT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE GOOD FOOD & GIFT COMPANY LIMITED
Trademarks
We have not found any records of THE GOOD FOOD & GIFT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE GOOD FOOD & GIFT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as THE GOOD FOOD & GIFT COMPANY LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where THE GOOD FOOD & GIFT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE GOOD FOOD & GIFT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE GOOD FOOD & GIFT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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