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Home > England & Wales Companies > WEDDING PRESENTS DIRECT LIMITED
Company Information for

WEDDING PRESENTS DIRECT LIMITED

THE METRO BUILDING THE METRO BUILDING, 1 BUTTERWICK, LONDON, W6 8DL,
Company Registration Number
04531550
Private Limited Company
Active

Company Overview

About Wedding Presents Direct Ltd
WEDDING PRESENTS DIRECT LIMITED was founded on 2002-09-10 and has its registered office in London. The organisation's status is listed as "Active". Wedding Presents Direct Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WEDDING PRESENTS DIRECT LIMITED
 
Legal Registered Office
THE METRO BUILDING THE METRO BUILDING
1 BUTTERWICK
LONDON
W6 8DL
Other companies in HG1
 
Filing Information
Company Number 04531550
Company ID Number 04531550
Date formed 2002-09-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB639477785  
Last Datalog update: 2024-08-05 06:51:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEDDING PRESENTS DIRECT LIMITED
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Company Officers of WEDDING PRESENTS DIRECT LIMITED

Current Directors
Officer Role Date Appointed
JAMES EDWARD DUNDAS
 Company Secretary 2002-09-10
GARY ANDREW CHANNON
 Director 2016-08-03
JAMES EDWARD DUNDAS
 Director 2002-09-10
ANNE-MARIE GABRIELLA JENKINS
 Director 2016-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
MELANIE CLARE DUNDAS
 Director 2002-09-10 2016-08-03
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2002-09-10 2002-09-10
LONDON LAW SERVICES LIMITED
 Nominated Director 2002-09-10 2002-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY ANDREW CHANNON THE PERFECT PRESENT CO. (SCOTLAND) LTD. Director 2016-08-12 CURRENT 2010-02-05 Active - Proposal to Strike off
JAMES EDWARD DUNDAS SHARKY AND GEORGE CLOTHING LTD Director 2010-02-23 CURRENT 2010-02-23 Dissolved 2016-03-22
ANNE-MARIE GABRIELLA JENKINS THE PERFECT PRESENT CO. (SCOTLAND) LTD. Director 2016-08-12 CURRENT 2010-02-05 Active - Proposal to Strike off
ANNE-MARIE GABRIELLA JENKINS WEDDING LIST SOLUTIONS LIMITED Director 2015-03-06 CURRENT 1990-07-06 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
2024-07-30REGISTERED OFFICE CHANGED ON 30/07/24 FROM 80-82 Glentham Road London SW13 9JJ England
2024-01-26CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2023-07-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-26CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045315500001
2022-05-17RES01ADOPT ARTICLES 17/05/22
2022-01-24CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-08-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-20MEM/ARTSARTICLES OF ASSOCIATION
2021-06-20RES01ADOPT ARTICLES 20/06/21
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 045315500001
2020-10-06AP03Appointment of Mrs Prudence Joanna Leary as company secretary on 2020-10-06
2020-10-06TM02Termination of appointment of Sharon Louise Wooler on 2020-10-06
2020-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/20 FROM Unit E Aerial Business Park Aerial Business Park Lambourn Woodlands Hungerford RG17 7RZ England
2020-09-03PSC05Change of details for Wedding List Solutions Limited as a person with significant control on 2020-09-03
2020-09-03AP01DIRECTOR APPOINTED MRS PRUDENCE JOANNA LEARY
2020-05-21AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES
2019-12-19AA01Current accounting period shortened from 31/07/20 TO 31/12/19
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-08-06TM01APPOINTMENT TERMINATED, DIRECTOR GARY ANDREW CHANNON
2019-05-03AP03Appointment of Mrs Sharon Louise Wooler as company secretary on 2019-05-03
2019-05-02TM02Termination of appointment of James Edward Dundas on 2019-04-17
2019-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD DUNDAS
2019-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/19 FROM Mitre House North Park Road Harrogate North Yorkshire HG1 5RX
2019-03-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-05-02AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-05-23AA01Current accounting period extended from 31/01/17 TO 31/07/17
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-09-13TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE CLARE DUNDAS
2016-08-15AP01DIRECTOR APPOINTED MRS ANNE-MARIE GABRIELLA JENKINS
2016-08-15AP01DIRECTOR APPOINTED MR GARY ANDREW CHANNON
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-22AR0110/09/15 ANNUAL RETURN FULL LIST
2015-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2014-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-15AR0110/09/14 ANNUAL RETURN FULL LIST
2013-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/13 FROM 2B Tealgate Charnham Park Hungerford Berkshire RG17 0YT United Kingdom
2013-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-09-11AR0110/09/13 ANNUAL RETURN FULL LIST
2012-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-09-18AR0110/09/12 ANNUAL RETURN FULL LIST
2012-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/12 FROM Unit 2 Standen Manor Farm Hungerford Berkshire RG17 0RB
2011-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-09-13AR0110/09/11 FULL LIST
2010-10-25AR0110/09/10 FULL LIST
2010-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2009-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-09-17363aRETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2008-09-19363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2007-09-17363sRETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS
2007-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2006-09-19363sRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2005-09-20363sRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2004-09-17363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2003-10-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-13363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2002-10-08225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/01/04
2002-10-0288(2)RAD 10/09/02--------- £ SI 1@1=1 £ IC 1/2
2002-09-24288aNEW DIRECTOR APPOINTED
2002-09-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-24287REGISTERED OFFICE CHANGED ON 24/09/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-09-24288bDIRECTOR RESIGNED
2002-09-24288bSECRETARY RESIGNED
2002-09-10NEWINCINCORPORATION 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
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to WEDDING PRESENTS DIRECT 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 WEDDING PRESENTS DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of WEDDING PRESENTS DIRECT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2019-07-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WEDDING PRESENTS DIRECT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 2
Shareholder Funds 2012-02-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WEDDING PRESENTS DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEDDING PRESENTS DIRECT LIMITED
Trademarks
We have not found any records of WEDDING PRESENTS DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEDDING PRESENTS DIRECT 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as WEDDING PRESENTS DIRECT 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 WEDDING PRESENTS DIRECT 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 WEDDING PRESENTS DIRECT 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 WEDDING PRESENTS DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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