Hampergifts.co.uk Limited, Porters Wood St Albans

Hampergifts.co.uk Limited is a private limited company. Once, it was called The Gourmet English Biscuit Company Limited (changed on 2006-03-27). Located at Unit 3 Spring Valley, Business Centre, Porters Wood St Albans AL3 6PD, the aforementioned 19 years old firm was incorporated on 2004-08-02.
4 directors can be found in this enterprise: Michael P. (appointed on 08 March 2007), Pearl P. (appointed on 02 August 2004), Alexis P. (appointed on 02 August 2004). When it comes to the secretaries (1 in total), we can name: Pearl P. (appointed on 02 August 2004).
About
Name: Hampergifts.co.uk Limited
Number: 05194438
Incorporation date: 2004-08-02
End of financial year: 31 December
 
Address: Unit 3 Spring Valley
Business Centre
Porters Wood St Albans
AL3 6PD
SIC code: 46390 -
Company staff
People with significant control
Alexis P.
6 April 2016
Nature of control: 25-50% shares
Andrew P.
6 April 2016
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 359,572 434,095 692,534 820,142 901,086 865,979 800,240 680,090 609,566 1,047,483 1,351,827 1,316,756 1,272,396
Fixed Assets - 31,933 27,649 23,612 20,208 - - - - - - 19,930 20,213
Number Shares Allotted - 250 250 250 - 250 250 250 250 250 250 250 250
Total Assets Less Current Liabilities 262,818 298,200 369,093 424,842 511,040 547,380 425,474 - - - 955,349 983,311 984,201
Shareholder Funds - 298,200 369,093 424,842 511,040 - - - - - - - -
Tangible Fixed Assets 25,687 31,933 27,649 23,612 20,208 - - - - - - - -

The target date for Hampergifts.co.uk Limited confirmation statement filing is 2024-08-16. The previous confirmation statement was sent on 2023-08-02. The date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Alexis P. that has 1/2 or less of shares. Andrew P. that has 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023
filed on: 12th, March 2024 | accounts
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