Hampergifts.co.uk Limited. net worth, address, company information. Free

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Hampergifts.co.uk Limited (Companies House Registration Number 05194438) is a private limited company established on 2004-08-02. This firm is registered at Unit 3 Spring Valley, Business Centre, Porters Wood St Albans AL3 6PD. Having undergone a change in 2006-03-27, the previous name this firm used was The Gourmet English Biscuit Company Limited.

Company details

Name	Hampergifts.co.uk Limited
Number	05194438
Date of Incorporation:	Mon, 2nd Aug 2004
End of financial year:	31 December
Address:	Unit 3 Spring Valley, Business Centre, Porters Wood St Albans, AL3 6PD
SIC code:	46390 -

Moving on to the 4 directors that can be found in the firm, we can name: Michael P. (appointed on 08 March 2007), Pearl P. (appointment date: 02 August 2004), Alexis P. (appointed on 02 August 2004). 1 secretary is in the company: Pearl P. (appointed on 02 August 2004). The official register reports 2 persons of significant control, namely: Alexis P. has 1/2 or less of shares, Andrew P. has 1/2 or less of shares.

Directors

Accounts 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	-	-	-	-	-	-	-	-

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

Filings

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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 12th, March 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 12th, March 2024 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 12th, April 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 21st, April 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 7th, April 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 30th, September 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 17th, July 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 14th, September 2018 \| accounts	Free Download (7 pages)
(CH01) On Mon, 19th Feb 2018 director's details were changed filed on: 20th, February 2018 \| officers	Free Download (2 pages)
(CH01) On Mon, 12th Feb 2018 director's details were changed filed on: 17th, February 2018 \| officers	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 14th, July 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 2nd, May 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 2nd Aug 2015 with full list of members filed on: 28th, August 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Fri, 28th Aug 2015: 250.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 26th, May 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 2nd Aug 2014 with full list of members filed on: 21st, August 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Thu, 21st Aug 2014: 250.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 21st, May 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 18th Jun 2013 with full list of members filed on: 13th, August 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 26th, April 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Thu, 2nd Aug 2012 with full list of members filed on: 21st, August 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 21st, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Tue, 2nd Aug 2011 with full list of members filed on: 16th, August 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 14th, March 2011 \| accounts	Free Download (4 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 12th, August 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 12th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 2nd Aug 2010 with full list of members filed on: 12th, August 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 29th, April 2010 \| accounts	Free Download (6 pages)
(363a) Annual return up to Fri, 2nd Oct 2009 with shareholders record filed on: 2nd, October 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 26th, May 2009 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 18th, September 2008 \| accounts	Free Download (7 pages)
(363s) Annual return up to Mon, 1st Sep 2008 with shareholders record filed on: 1st, September 2008 \| annual return	Free Download (8 pages)
(363s) Annual return up to Mon, 24th Sep 2007 with shareholders record filed on: 24th, September 2007 \| annual return	Free Download (8 pages)
(363s) Annual return up to Mon, 24th Sep 2007 with shareholders record filed on: 24th, September 2007 \| annual return	Free Download (8 pages)
(288a) On Thu, 28th Jun 2007 New director appointed filed on: 28th, June 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 28th Jun 2007 New director appointed filed on: 28th, June 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 26/04/07 from: c/o simia wall sir robert peel house 178 bishops gate london EC2M 4NJ filed on: 26th, April 2007 \| address	Free Download (1 page)
(287) Registered office changed on 26/04/07 from: c/o simia wall sir robert peel house 178 bishops gate london EC2M 4NJ filed on: 26th, April 2007 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 15th, March 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 15th, March 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 18th, September 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 18th, September 2006 \| accounts	Free Download (6 pages)
(363s) Annual return up to Mon, 21st Aug 2006 with shareholders record filed on: 21st, August 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to Mon, 21st Aug 2006 with shareholders record filed on: 21st, August 2006 \| annual return	Free Download (7 pages)
(CERTNM) Company name changed the gourmet english biscuit comp any LIMITEDcertificate issued on 27/03/06 filed on: 27th, March 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed the gourmet english biscuit comp any LIMITEDcertificate issued on 27/03/06 filed on: 27th, March 2006 \| change of name	Free Download (2 pages)
(363s) Annual return up to Tue, 23rd Aug 2005 with shareholders record filed on: 23rd, August 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to Tue, 23rd Aug 2005 with shareholders record filed on: 23rd, August 2005 \| annual return	Free Download (7 pages)
(287) Registered office changed on 11/03/05 from: 178 bishopsgate london EC2M 4NJ filed on: 11th, March 2005 \| address	Free Download (1 page)
(287) Registered office changed on 11/03/05 from: 178 bishopsgate london EC2M 4NJ filed on: 11th, March 2005 \| address	Free Download (1 page)
(88(2)R) Alloted 249 shares on Mon, 2nd Aug 2004. Value of each share 1 £, total number of shares: 250. filed on: 27th, September 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 249 shares on Mon, 2nd Aug 2004. Value of each share 1 £, total number of shares: 250. filed on: 27th, September 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 27th, September 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 27th, September 2004 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 2nd, August 2004 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, August 2004 \| incorporation	Free Download (20 pages)

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