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Company Information for

GEORGIES GIFT LIMITED

4 HRFC BUSINESS CENTRE, LEICESTER ROAD, HINCKLEY, LE10 3DR,

Company Registration Number

09638122

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Georgies Gift Ltd

GEORGIES GIFT LIMITED was founded on 2015-06-15 and has its registered office in Hinckley. The organisation's status is listed as "Active". Georgies Gift Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
GEORGIES GIFT LIMITED

4 HRFC BUSINESS CENTRE LEICESTER ROAD HINCKLEY LE10 3DR

Filing Information

Company Number		09638122
Company ID Number		09638122
Date formed		2015-06-15
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		15/06/2016
Return next due		13/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-10-05 16:31:21
Primary Source:	Companies House

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Company Officers of GEORGIES GIFT LIMITED

Current Directors

Officer	Role	Date Appointed
MATTHEW HALL	Director	2015-06-15
PAULA LOUISE HALL	Director	2015-06-15
PAUL ADRIAN SIMMERSON	Director	2015-06-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBIN EARL	Director	2015-06-15	2015-06-15
CHRISTOPHER HALL	Director	2015-06-15	2015-06-15
MARTIN LINDSEY	Director	2015-06-15	2015-06-15
RICHARD STANTON	Director	2015-06-15	2015-06-15
MARK WELLAND	Director	2015-06-15	2015-06-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL ADRIAN SIMMERSON	AUTO-PWR LIMITED	Director	2018-02-08	CURRENT	2009-08-21	Active
PAUL ADRIAN SIMMERSON	E-PPL VEHICLE OPERATIONS LIMITED	Director	2017-03-23	CURRENT	2017-03-23	Active
PAUL ADRIAN SIMMERSON	AUTOSCAN INTERNATIONAL (INDIA) HOLDINGS LIMITED	Director	2016-02-26	CURRENT	2016-02-26	Active
PAUL ADRIAN SIMMERSON	E-PPL HOLDINGS LIMITED	Director	2014-05-28	CURRENT	2014-05-28	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
2024-09-27		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-18		CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES
2023-09-12		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15		CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2022-09-28		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27	CS01	CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2021-12-16	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23	CS01	CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2020-12-21	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24	CS01	CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-06-24	CH01	Director's details changed for Mr Matthew Hall on 2020-06-01
2020-06-24	PSC04	Change of details for Mrs Paula Louise Hall as a person with significant control on 2020-06-01
2020-02-28	RES01	ADOPT ARTICLES 28/02/20
2020-02-28	CC04	Statement of company's objects
2019-09-27	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06	AD01	REGISTERED OFFICE CHANGED ON 06/08/19 FROM Manor Court Chambers Townsend Drive Nuneaton CV11 6RU England
2019-07-10	CS01	CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-03-28	AA01	Previous accounting period shortened from 30/06/19 TO 31/12/18
2019-03-27	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15	CS01	CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-03-27	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13	RES01	ADOPT ARTICLES 13/03/18
2018-03-13	CC04	Statement of company's objects
2017-06-30	CS01	CONFIRMATION STATEMENT MADE ON 15/06/17, WITH NO UPDATES
2017-06-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULA LOUISE HALL
2017-05-09	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-02	AR01	15/06/16 ANNUAL RETURN FULL LIST
2015-11-04	CC04	Statement of company's objects
2015-11-02	RES01	ADOPT ARTICLES 02/11/15
2015-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD STANTON
2015-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN EARL
2015-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN LINDSEY
2015-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HALL
2015-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK WELLAND
2015-06-15	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE
2015-06-15	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to GEORGIES GIFT 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 GEORGIES GIFT LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

GEORGIES GIFT LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2018-06-30

Annual Accounts
2018-12-31

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 GEORGIES GIFT LIMITED

Intangible Assets

Patents

We have not found any records of GEORGIES GIFT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GEORGIES GIFT LIMITED

Trademarks

We have not found any records of GEORGIES GIFT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GEORGIES GIFT 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 (82990 - Other business support service activities n.e.c.) as GEORGIES GIFT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GEORGIES GIFT 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 GEORGIES GIFT 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 GEORGIES GIFT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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