AMAZING GIFTS LIMITED - Other retail sale not in stores, stalls or markets - A business based in ENGLAND registered with Companies House

Company Overview

About Amazing Gifts Ltd

AMAZING GIFTS LIMITED was founded on 2004-03-01 and has its registered office in Caterham. The organisation's status is listed as "Active". Amazing Gifts 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
AMAZING GIFTS LIMITED

1-7 PARK ROAD CATERHAM CR3 5TB Other companies in CR0

Filing Information

Company Number		05059180
Company ID Number		05059180
Date formed		2004-03-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		01/03/2016
Return next due		29/03/2017
Type of accounts		DORMANT

Last Datalog update:	2024-05-05 05:18:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMAZING GIFTS LIMITED
The accountancy firm based at this address is PJLR CONSULTING LIMITED

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Companies with same name AMAZING GIFTS LIMITED

The following companies were found which have the same name as AMAZING GIFTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AMAZING GIFTS	Prince Edward Island	Unknown	Company formed on the 2003-04-30
AMAZING GIFTS INC.	6422 20 AVENUE Kings BROOKLYN NY 11204	Active	Company formed on the 2005-12-06
AMAZING GIFTS PTE. LTD.	PEMIMPIN DRIVE Singapore 576147	Dissolved	Company formed on the 2013-06-06
AMAZING GIFTS (H.K) COMPANY LIMITED		Active	Company formed on the 2010-06-28
AMAZING GIFTS AND MORE LLC	124 PALM TAIL EAST PALATKA FL 32131	Inactive	Company formed on the 2008-03-03
AMAZING GIFTS BY RICH, L.L.C.	1417 PULLEN ROAD #101 TALLAHASSEE FL 32303	Inactive	Company formed on the 2008-02-11
AMAZING GIFTS, INC.	4502 LILAC LN STE B VICTORIA TX 77901	Active	Company formed on the 2003-12-31
AMAZING GIFTS INCORPORATED	California	Unknown
AMAZING GIFTS DIRECT LLC	Michigan	UNKNOWN
AMAZING GIFTS LLC	Oklahoma	Unknown
AMAZING GIFTS THAT HELP STOP STARVATION LLC	Missouri	Unknown
AMAZING GIFTS HONG KONG LIMITED		Unknown	Company formed on the 2019-09-03
Amazing Gifts of Life LLC	1065 Southwest 8th Street #1044 Miami FL 33130	Active	Company formed on the 2021-03-03
AMAZING GIFTS LTD.	5014 50 STREET WHITECOURT ALBERTA T7S1N5	Active	Company formed on the 2022-09-20

Company Officers of AMAZING GIFTS LIMITED

Current Directors

Officer	Role	Date Appointed
OCTAVIA JUSTINE BAINES	Director	2004-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OCTAVIA JUSTINE BAINES	Company Secretary	2004-03-01	2014-01-21
DAVID ANTHONY BAINES	Director	2004-03-01	2010-11-12
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominated Secretary	2004-03-01	2004-03-01
KEY LEGAL SERVICES (NOMINEES) LIMITED	Nominated Director	2004-03-01	2004-03-01

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
2024-04-30		CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-04-14		CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-10-13		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-27		CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2022-04-27	CS01	CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/21 FROM 18, Carlton Court, Castle Road Whitstable Kent CT5 1FN England
2021-07-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/21 FROM 9 Lupin Close Croydon CR0 8XZ England
2021-05-27	CS01	CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-11-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-18	CS01	CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-12-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/19 FROM 1-7 Park Road Caterham Surrey CR3 5TB England
2019-03-01	CS01	CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-04-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-08	CS01	CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-07-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-07	LATEST SOC	07/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-07	CS01	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-07-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-04	LATEST SOC	04/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-04	AR01	01/03/16 ANNUAL RETURN FULL LIST
2015-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/15 FROM 9 Lupin Close Shirley Oaks Village Croydon Surrey CR0 8XZ
2015-04-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-03-29	LATEST SOC	29/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-29	AR01	01/03/15 ANNUAL RETURN FULL LIST
2014-05-12	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-29	LATEST SOC	29/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-29	AR01	01/03/14 ANNUAL RETURN FULL LIST
2014-02-04	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-21	CH01	Director's details changed for Octavia Justine Baines on 2014-01-21
2014-01-21	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY OCTAVIA BAINES
2013-04-18	AR01	01/03/13 ANNUAL RETURN FULL LIST
2013-01-16	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-19	AD01	REGISTERED OFFICE CHANGED ON 19/11/12 FROM 36 Woodstock Rise Sutton Surrey SM3 9JE
2012-03-05	AR01	01/03/12 ANNUAL RETURN FULL LIST
2012-01-05	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-13	AR01	01/03/11 ANNUAL RETURN FULL LIST
2011-01-07	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BAINES
2010-03-22	AR01	01/03/10 FULL LIST
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / OCTAVIA JUSTINE BAINES / 22/03/2010
2010-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY BAINES / 22/03/2010
2010-02-02	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-12	363a	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-01-29	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-17	363a	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-04-17	287	REGISTERED OFFICE CHANGED ON 17/04/2008 FROM 36 WOODSTOCK RISE SUTTON SURREY SM3 9SE
2008-04-16	353	LOCATION OF REGISTER OF MEMBERS
2008-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-22	287	REGISTERED OFFICE CHANGED ON 22/01/08 FROM: VULCAN HOUSE RESTMOR WAY HACKBRIDGE SURREY SM6 7AM
2007-08-01	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-19	363a	RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-02-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-10	363a	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-01-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-01	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-01	363s	RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-03-24	287	REGISTERED OFFICE CHANGED ON 24/03/04 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2004-03-24	288a	NEW DIRECTOR APPOINTED
2004-03-24	288b	SECRETARY RESIGNED
2004-03-24	288a	NEW DIRECTOR APPOINTED
2004-03-24	288b	DIRECTOR RESIGNED
2004-03-01	NEWINC	INCORPORATION 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

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to AMAZING GIFTS 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 AMAZING GIFTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-08-01	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

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 AMAZING GIFTS LIMITED

Intangible Assets

Patents

We have not found any records of AMAZING GIFTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMAZING GIFTS LIMITED

Trademarks

We have not found any records of AMAZING GIFTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMAZING GIFTS 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 (47990 - Other retail sale not in stores, stalls or markets) as AMAZING GIFTS LIMITED are:

THE AWARD SCHEME LTD.	£ 325,787
GOOD IMPRESSIONS LIMITED	£ 172,082
NEW FOREST FARM MACHINERY LIMITED	£ 166,339
LISTER WILDER LIMITED	£ 139,982
CALLIDUS TECHNOLOGY LIMITED	£ 91,056
ROUNDHERE LIMITED	£ 75,509
DENBY CATERING EQUIPMENT LIMITED	£ 67,649
SULO UK LIMITED	£ 58,589
SMARTER SOLUTIONS LIMITED	£ 57,272
CLOSOMAT LIMITED	£ 56,523
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019

Outgoings

Business Rates/Property Tax

No properties were found where AMAZING GIFTS 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.

Import/Export of Goods

Goods imported/exported by AMAZING GIFTS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-05-01	73239390

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMAZING GIFTS 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 AMAZING GIFTS 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.
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