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Company Information for

ADVERTISING GIFTS.NET LIMITED

UNIT 2 WOKING 8, FORSYTH ROAD, WOKING, GU21 5SB,

Company Registration Number

03998139

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Advertising Gifts.net Ltd

ADVERTISING GIFTS.NET LIMITED was founded on 2000-05-19 and has its registered office in Woking. The organisation's status is listed as "Active - Proposal to Strike off". Advertising Gifts.net 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

Legal Registered Office
Company Name
ADVERTISING GIFTS.NET LIMITED

UNIT 2 WOKING 8 FORSYTH ROAD WOKING GU21 5SB Other companies in KT14

Filing Information

Company Number		03998139
Company ID Number		03998139
Date formed		2000-05-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		31/03/2020
Latest return		19/05/2016
Return next due		16/06/2017
Type of accounts		DORMANT

Last Datalog update:	2020-01-09 23:21:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVERTISING GIFTS.NET LIMITED

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Company Officers of ADVERTISING GIFTS.NET LIMITED

Current Directors

Officer	Role	Date Appointed
CARR-HILL LIMITED	Company Secretary	2012-05-29
DAVID PETER LYNN	Director	2011-07-12
RICHARD ANTHONY SOWERBY	Director	2011-07-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEORGE GOODFELLOW	Director	2011-07-12	2015-02-13
STUART NEIL ROSS	Director	2011-07-12	2015-02-13
DAVID ROBERT SMITH	Company Secretary	2009-06-04	2011-07-12
DAVID ROBERT SMITH	Director	2009-06-04	2011-07-12
MARTIN VARLEY	Director	2009-06-04	2011-07-12
TIMOTHY JAMES SYKES	Company Secretary	2009-01-05	2009-04-20
RICHARD CRAIG ALAN SLATER	Director	2009-01-02	2009-04-20
TIMOTHY JAMES SYKES	Director	2008-10-13	2009-04-20
GARRY ASPINAL	Director	2007-06-01	2009-01-29
BARRY WILLIAM FIELDER	Company Secretary	2008-05-01	2009-01-05
BARRETT BEDROSSIAN	Company Secretary	2007-06-01	2008-04-30
BARRETT BEDROSSIAN	Director	2007-06-01	2008-04-30
SUSAN MARGARET SCOTT	Company Secretary	2000-05-19	2007-06-01
MICHAEL EDWARD SCOTT	Director	2000-05-19	2007-06-01
CDF SECRETARIAL SERVICES LIMITED	Nominated Secretary	2000-05-19	2000-05-19
CDF FORMATIONS LIMITED	Nominated Director	2000-05-19	2000-05-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID PETER LYNN	ADVERTISING GIFTS LIMITED	Director	2011-07-12	CURRENT	2000-05-19	Active - Proposal to Strike off
DAVID PETER LYNN	SILENT KITE LIMITED	Director	2011-07-12	CURRENT	2000-05-19	Active - Proposal to Strike off
DAVID PETER LYNN	PROMOTIONAL ITEMS LIMITED	Director	2011-07-12	CURRENT	2000-05-19	Active - Proposal to Strike off
DAVID PETER LYNN	THE BENTLEY COLLECTION LIMITED	Director	2011-07-12	CURRENT	2000-10-10	Active
DAVID PETER LYNN	ADPRODUCTS.COM LIMITED	Director	2011-07-12	CURRENT	1998-02-25	Active
DAVID PETER LYNN	PROMOTIONAL GIFTS LIMITED	Director	2011-07-12	CURRENT	2000-05-19	Active - Proposal to Strike off
DAVID PETER LYNN	BUSINESS GIFTS LIMITED	Director	2011-07-12	CURRENT	2000-05-19	Active - Proposal to Strike off
DAVID PETER LYNN	PROMOTIONAL MERCHANDISE LIMITED	Director	2011-07-12	CURRENT	2000-05-19	Active - Proposal to Strike off
DAVID PETER LYNN	BRAND LOGISTICS LIMITED	Director	2011-07-12	CURRENT	1996-08-19	Active - Proposal to Strike off
DAVID PETER LYNN	CORPORATE GIFTS LIMITED	Director	2011-07-12	CURRENT	2000-05-19	Active - Proposal to Strike off
DAVID PETER LYNN	CORPORATE SOLUTIONS (UK) LIMITED	Director	2011-07-12	CURRENT	2002-02-21	Active - Proposal to Strike off
DAVID PETER LYNN	STRIDAGE HOLDINGS LIMITED	Director	2011-06-09	CURRENT	2011-06-09	Active
RICHARD ANTHONY SOWERBY	THE INSPIRED BRANDING GROUP LIMITED	Director	2014-12-05	CURRENT	2014-12-05	Active
RICHARD ANTHONY SOWERBY	DISTINCTIVE IDEAS LIMITED	Director	2011-12-01	CURRENT	1997-06-03	Active - Proposal to Strike off
RICHARD ANTHONY SOWERBY	ADVERTISING GIFTS LIMITED	Director	2011-07-12	CURRENT	2000-05-19	Active - Proposal to Strike off
RICHARD ANTHONY SOWERBY	SILENT KITE LIMITED	Director	2011-07-12	CURRENT	2000-05-19	Active - Proposal to Strike off
RICHARD ANTHONY SOWERBY	PROMOTIONAL ITEMS LIMITED	Director	2011-07-12	CURRENT	2000-05-19	Active - Proposal to Strike off
RICHARD ANTHONY SOWERBY	THE BENTLEY COLLECTION LIMITED	Director	2011-07-12	CURRENT	2000-10-10	Active
RICHARD ANTHONY SOWERBY	ADPRODUCTS.COM LIMITED	Director	2011-07-12	CURRENT	1998-02-25	Active
RICHARD ANTHONY SOWERBY	PROMOTIONAL GIFTS LIMITED	Director	2011-07-12	CURRENT	2000-05-19	Active - Proposal to Strike off
RICHARD ANTHONY SOWERBY	BUSINESS GIFTS LIMITED	Director	2011-07-12	CURRENT	2000-05-19	Active - Proposal to Strike off
RICHARD ANTHONY SOWERBY	PROMOTIONAL MERCHANDISE LIMITED	Director	2011-07-12	CURRENT	2000-05-19	Active - Proposal to Strike off
RICHARD ANTHONY SOWERBY	PROMOTIONAL STORE LIMITED	Director	2011-07-12	CURRENT	2004-03-26	Active - Proposal to Strike off
RICHARD ANTHONY SOWERBY	STRIDAGE HOLDINGS LIMITED	Director	2011-06-09	CURRENT	2011-06-09	Active
RICHARD ANTHONY SOWERBY	CARR-HILL LIMITED	Director	2008-06-23	CURRENT	2008-06-23	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.

Date	Document Type	Document Description
2019-11-26	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-11-19	DS01	Application to strike the company off the register
2019-07-18	AD01	REGISTERED OFFICE CHANGED ON 18/07/19 FROM 3 River Court Albert Drive Woking GU21 5RP
2019-06-13	CS01	CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2018-09-05	AA01	Current accounting period extended from 31/12/18 TO 30/06/19
2018-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY SOWERBY
2018-08-13	TM02	Termination of appointment of Carr-Hill Limited on 2018-08-03
2018-05-29	CS01	CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-04-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-20	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16	LATEST SOC	16/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-16	CS01	CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-09-26	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23	LATEST SOC	23/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-23	AR01	19/05/16 ANNUAL RETURN FULL LIST
2015-07-24	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21	LATEST SOC	21/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-21	AR01	19/05/15 ANNUAL RETURN FULL LIST
2015-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART ROSS
2015-02-16	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE GOODFELLOW
2015-02-04	AD01	REGISTERED OFFICE CHANGED ON 04/02/15 FROM 2-4 Cobb House Oyster Lane Byfleet Surrey KT14 7HQ
2014-06-26	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-05-30	LATEST SOC	30/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-30	AR01	19/05/14 ANNUAL RETURN FULL LIST
2013-08-09	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20	AR01	19/05/13 ANNUAL RETURN FULL LIST
2012-06-21	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30	AR01	19/05/12 ANNUAL RETURN FULL LIST
2012-05-30	AP04	Appointment of corporate company secretary Carr-Hill Limited
2011-12-16	RES01	ADOPT ARTICLES 16/12/11
2011-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN VARLEY
2011-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2011-11-08	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID SMITH
2011-08-26	AP01	DIRECTOR APPOINTED MR RICHARD ANTHONY SOWERBY
2011-07-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-20	AP01	DIRECTOR APPOINTED MR GEORGE GOODFELLOW
2011-07-20	AP01	DIRECTOR APPOINTED MR STUART NEIL ROSS
2011-07-20	AP01	DIRECTOR APPOINTED MR DAVID PETER LYNN
2011-07-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-16	AR01	19/05/11 FULL LIST
2011-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN VARLEY / 01/04/2011
2011-04-05	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-06-16	AR01	19/05/10 FULL LIST
2010-06-09	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-06-03	AA01	PREVSHO FROM 31/05/2010 TO 31/12/2009
2009-10-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-10	363a	RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-06-05	288a	DIRECTOR APPOINTED MR MARTIN VARLEY
2009-06-05	288a	DIRECTOR APPOINTED MR DAVID ROBERT SMITH
2009-06-05	288a	SECRETARY APPOINTED MR DAVID ROBERT SMITH
2009-05-15	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD SLATER
2009-05-15	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY SYKES
2009-05-12	287	REGISTERED OFFICE CHANGED ON 12/05/2009 FROM THE FLEETINGS 19 SAND HUTTON YORK NORTH YORKSHIRE YO41 1LB
2009-04-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2009-03-26	288a	SECRETARY APPOINTED TIMOTHY JAMES SYKES
2009-03-02	288b	APPOINTMENT TERMINATED SECRETARY BARRY FIELDER
2009-02-23	288b	APPOINTMENT TERMINATED DIRECTOR GARRY ASPINAL
2009-02-23	287	REGISTERED OFFICE CHANGED ON 23/02/2009 FROM COBB HOUSE, 2-4 OYSTER LANE BYFLEET SUREY KT14 7HQ
2009-02-09	288a	DIRECTOR APPOINTED RICHARD CRAIG ALAN SLATER
2008-11-17	288a	DIRECTOR APPOINTED TIMOTHY JAMES SYKES
2008-05-27	363a	RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-05-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2008-05-12	288a	SECRETARY APPOINTED MR BARRY FIELDER
2008-05-09	288b	APPOINTMENT TERMINATED SECRETARY BARRETT BEDROSSIAN
2008-05-09	288b	APPOINTMENT TERMINATED DIRECTOR BARRETT BEDROSSIAN
2007-07-03	288a	NEW DIRECTOR APPOINTED
2007-07-03	288a	NEW DIRECTOR APPOINTED
2007-07-03	288a	NEW SECRETARY APPOINTED
2007-07-03	287	REGISTERED OFFICE CHANGED ON 03/07/07 FROM: POYLE PLACE HOLYWELL DORCHESTER DORSET DT2 0LL
2007-07-03	190	LOCATION OF DEBENTURE REGISTER
2007-07-03	353	LOCATION OF REGISTER OF MEMBERS
2007-07-03	363a	RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-06-19	288b	DIRECTOR RESIGNED
2007-06-19	288b	SECRETARY RESIGNED
2007-03-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-06	363a	RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-03-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-01	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-01	363s	RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-03-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-01	363s	RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to ADVERTISING GIFTS.NET 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 ADVERTISING GIFTS.NET LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE	2011-07-12	Satisfied	GE COMMERCIAL FINANCE LIMITED (SECURITY HOLDER)
DEBENTURE	2011-07-12	Satisfied	ALTITUDE GROUP PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2017-12-31

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 ADVERTISING GIFTS.NET LIMITED

Intangible Assets

Patents

We have not found any records of ADVERTISING GIFTS.NET LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ADVERTISING GIFTS.NET LIMITED

Trademarks

We have not found any records of ADVERTISING GIFTS.NET LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ADVERTISING GIFTS.NET 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 (74990 - Non-trading company) as ADVERTISING GIFTS.NET LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where ADVERTISING GIFTS.NET 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 ADVERTISING GIFTS.NET 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 ADVERTISING GIFTS.NET LIMITED any grants or awards.

Ownership

We could not find any group structure information

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