Company NameGifts And Guidance Ltd
DirectorsNicola Thompson-Guest and Ewan James Thompson-Guest
Company StatusActive
Company Number07752473
CategoryPrivate Limited Company
Incorporation Date25 August 2011(12 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMrs Nicola Thompson-Guest
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 2011(same day as company formation)
RoleSales And Marketing
Country of ResidenceUnited Kingdom
Correspondence Address43 Rakeway
Saughall, Chester
Chester
Cheshire
CH1 6AZ
Wales
Director NameMr Ewan James Thompson-Guest
Date of BirthNovember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 2011(same day as company formation)
RoleSales
Country of ResidenceUnited Kingdom
Correspondence Address43 Rakeway
Saughall, Chester
Chester
Cheshire
CH1 6AZ
Wales

Contact

Websitegiftsandguidance.co.uk
Telephone01244 881440
Telephone regionChester

Location

Registered Address43 Rakeway
Saughall, Chester
Chester
Cheshire
CH1 6AZ
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
ParishSaughall and Shotwick Park
WardSaughall and Mollington
Built Up AreaSaughall

Shareholders

1 at £1Ewan Thompson-guest
50.00%
Ordinary
1 at £1Nicola Thompson-guest
50.00%
Ordinary

Financials

Year2014
Net Worth-£16,146
Cash£872
Current Liabilities£36,018

Accounts

Latest Accounts30 September 2023 (7 months, 3 weeks ago)
Next Accounts Due30 June 2025 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return27 July 2023 (9 months, 3 weeks ago)
Next Return Due10 August 2024 (2 months, 3 weeks from now)

Filing History

1 September 2023Confirmation statement made on 27 July 2023 with no updates (3 pages)
30 June 2023Micro company accounts made up to 30 September 2022 (3 pages)
27 July 2022Micro company accounts made up to 30 September 2021 (4 pages)
27 July 2022Confirmation statement made on 27 July 2022 with no updates (3 pages)
25 September 2021Confirmation statement made on 25 August 2021 with no updates (3 pages)
30 June 2021Micro company accounts made up to 30 September 2020 (4 pages)
23 October 2020Confirmation statement made on 25 August 2020 with no updates (3 pages)
10 July 2020Micro company accounts made up to 30 September 2019 (3 pages)
12 September 2019Confirmation statement made on 25 August 2019 with no updates (3 pages)
19 July 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
7 September 2018Confirmation statement made on 25 August 2018 with no updates (3 pages)
29 June 2018Unaudited abridged accounts made up to 30 September 2017 (8 pages)
31 August 2017Confirmation statement made on 25 August 2017 with no updates (3 pages)
31 August 2017Confirmation statement made on 25 August 2017 with no updates (3 pages)
30 June 2017Total exemption full accounts made up to 30 September 2016 (7 pages)
30 June 2017Total exemption full accounts made up to 30 September 2016 (7 pages)
25 August 2016Confirmation statement made on 25 August 2016 with updates (6 pages)
25 August 2016Confirmation statement made on 25 August 2016 with updates (6 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
25 August 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
(3 pages)
25 August 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
(3 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 August 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
(3 pages)
29 August 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
(3 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
4 September 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2
(3 pages)
4 September 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2
(3 pages)
20 May 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
20 May 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
14 November 2012Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
14 November 2012Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
10 October 2012Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
10 October 2012Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
28 February 2012Current accounting period shortened from 31 August 2012 to 31 March 2012 (3 pages)
28 February 2012Current accounting period shortened from 31 August 2012 to 31 March 2012 (3 pages)
25 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
25 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
25 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)