Award Signs And Business Gifts Limited in Stockport CHESHIRE - SK1 1EB

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Award Signs And Business Gifts Limited CHESHIRE

Founded in 2006, Award Signs And Business Gifts, classified under reg no. 05978089 is an active company. Currently registered at 7 St Petersgate SK1 1EB, Cheshire the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Jennifer W. and Steven W.. In addition one secretary - Jennifer W. - is with the company. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Award Signs And Business Gifts Limited Address / Contact

Office Address	7 St Petersgate
Office Address2	Stockport
Town	Cheshire
Post code	SK1 1EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05978089
Date of Incorporation	Wed, 25th Oct 2006
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated	Tue, 25th Oct 2022

Company staff

Jennifer W.

Position: Director

Appointed: 25 October 2006

Jennifer W.

Position: Secretary

Appointed: 25 October 2006

Steven W.

Position: Director

Appointed: 25 October 2006

Ocs Corporate Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 October 2006

Resigned: 25 October 2006

Ocs Directors Limited

Position: Corporate Nominee Director

Appointed: 25 October 2006

Resigned: 25 October 2006

People with significant control

The list of PSCs that own or control the company includes 2 names. As we discovered, there is Jennifer W. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Steven W. This PSC owns 25-50% shares.

Jennifer W.

Notified on	26 October 2023
Nature of control:	25-50% shares

Steven W.

Notified on	24 October 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	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
Net Worth	9 291	7 369	9 098

Balance Sheet
Cash Bank On Hand				9 898	3 909	15 524	18 179	92 345	75 991	54 432
Current Assets	9 903	9 399	10 710	21 788	40 526	30 276	53 773	98 896	77 159	92 799
Debtors	6 711	6 064	4 685	11 640	36 317	7 702	35 344	5 973	508	17 851
Net Assets Liabilities				14 121	12 958	7 252	11 890	21 430	21 576	34 518
Property Plant Equipment				22 367	17 956	19 752	14 528	12 067	15 936	18 815
Total Inventories				250	300	7 050	250	578	660	20 516
Cash Bank In Hand	2 942	3 085	5 775
Intangible Fixed Assets	9 750	9 000	8 250
Net Assets Liabilities Including Pension Asset Liability	9 291	7 369	9 098
Stocks Inventory	250	250	250
Tangible Fixed Assets	5 857	6 734	24 144

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	9 191	7 269	8 998
Shareholder Funds	9 291	7 369	9 098

Other
Accumulated Amortisation Impairment Intangible Assets				7 500	8 250	9 000	9 750	10 500	11 250	12 000
Accumulated Depreciation Impairment Property Plant Equipment				17 880	23 004	28 230	36 003	42 851	49 474	54 694
Additions Other Than Through Business Combinations Property Plant Equipment					715	7 021	2 549	4 387	10 492	8 099
Average Number Employees During Period						1	2	2	2	2
Bank Borrowings Overdrafts								50 000	46 047	46 636
Corporation Tax Payable				2 331	2 847		3 621	3 871		4 181
Corporation Tax Recoverable						156			234
Creditors				358	48 893	1 113	60 345	50 000	46 047	46 636
Dividends Paid On Shares						6 000	5 250
Fixed Assets	15 607	15 734	32 394			25 752	19 778	16 567	19 686	21 815
Increase From Amortisation Charge For Year Intangible Assets					750	750	750	750	750	750
Increase From Depreciation Charge For Year Property Plant Equipment					5 125	5 226	7 773	6 848	6 623	5 220
Intangible Assets				7 500	6 750	6 000	5 250	4 500	3 750	3 000
Intangible Assets Gross Cost				15 000	15 000	15 000	15 000	15 000	15 000
Net Current Assets Liabilities	-6 316	-8 365	-23 296	-14 040	-8 367	-13 711	-6 572	60 220	51 637	64 119
Number Shares Issued Fully Paid					100	100
Other Creditors				358	28 177	1 113	26 192	14 031	11 049	7 155
Other Taxation Social Security Payable				-685	3 759	4 503	8 747	4 651	2 228	7 331
Par Value Share		1	1		1	1
Property Plant Equipment Gross Cost				40 246	40 961	47 982	50 531	54 918	65 410	73 509
Provisions For Liabilities Balance Sheet Subtotal				1 348	3 381	3 676	1 316	1 510	2 844	4 780
Total Assets Less Current Liabilities	9 291	7 369	9 098	15 827	16 339	12 041	13 206	76 787	70 816	85 934
Trade Creditors Trade Payables				9 045	14 110	11 989	21 785	16 122	12 752	16 013
Trade Debtors Trade Receivables				11 640	36 317	7 546	35 344	5 973	273	17 851
Creditors Due Within One Year	16 219	17 764	34 006
Intangible Fixed Assets Aggregate Amortisation Impairment	5 250	6 000	6 750
Intangible Fixed Assets Amortisation Charged In Period		750	750
Intangible Fixed Assets Cost Or Valuation	15 000	15 000	15 000
Number Shares Allotted		100	100
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		2 531	20 817
Tangible Fixed Assets Cost Or Valuation	13 360	15 891	36 708
Tangible Fixed Assets Depreciation	7 503	9 157	12 564
Tangible Fixed Assets Depreciation Charged In Period		1 654	3 407

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 20th, June 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 20th, June 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 15th, July 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 11th, June 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 9th, July 2020	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 9th, August 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 20th, March 2018	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 14th, June 2017	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 17th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Oct 2015 filed on: 23rd, November 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 23rd Nov 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 8th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Oct 2014 filed on: 3rd, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 3rd Nov 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 28th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Oct 2013 filed on: 4th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 4th Dec 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 29th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Oct 2012 filed on: 30th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 8th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Oct 2011 filed on: 21st, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 13th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Oct 2010 filed on: 27th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 22nd, March 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Oct 2009 filed on: 17th, November 2009	annual return	Free Download (5 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 6th, November 2009	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 6th, November 2009	officers	Free Download (2 pages)
AAMD	Revised accounts made up to Wed, 31st Dec 2008 filed on: 15th, July 2009	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 22nd, May 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 19th Nov 2008 with complete member list filed on: 19th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 7th, July 2008	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/10/2007 to 31/12/2007 filed on: 11th, June 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 21st Nov 2007 with complete member list filed on: 21st, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 21st Nov 2007 with complete member list filed on: 21st, November 2007	annual return	Free Download (2 pages)
288a	On Thu, 16th Nov 2006 New director appointed filed on: 16th, November 2006	officers	Free Download (2 pages)
288a	On Thu, 16th Nov 2006 New director appointed filed on: 16th, November 2006	officers	Free Download (2 pages)
288a	On Thu, 16th Nov 2006 New secretary appointed;new director appointed filed on: 16th, November 2006	officers	Free Download (2 pages)
288a	On Thu, 16th Nov 2006 New secretary appointed;new director appointed filed on: 16th, November 2006	officers	Free Download (2 pages)
288b	On Thu, 2nd Nov 2006 Director resigned filed on: 2nd, November 2006	officers	Free Download (1 page)
287	Registered office changed on 02/11/06 from: ocs, minshull house 67 wellington road north stockport cheshire SK4 2LP filed on: 2nd, November 2006	address	Free Download (1 page)
288b	On Thu, 2nd Nov 2006 Secretary resigned filed on: 2nd, November 2006	officers	Free Download (1 page)
288b	On Thu, 2nd Nov 2006 Director resigned filed on: 2nd, November 2006	officers	Free Download (1 page)
288b	On Thu, 2nd Nov 2006 Secretary resigned filed on: 2nd, November 2006	officers	Free Download (1 page)
287	Registered office changed on 02/11/06 from: ocs, minshull house 67 wellington road north stockport cheshire SK4 2LP filed on: 2nd, November 2006	address	Free Download (1 page)
88(2)R	Alloted 20 shares on Wed, 25th Oct 2006. Value of each share 1 £, total number of shares: 21. filed on: 2nd, November 2006	capital	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 2nd, November 2006	resolution
RESOLUTIONS	Election resolution filed on: 2nd, November 2006	resolution
RESOLUTIONS	Election resolution filed on: 2nd, November 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 2nd, November 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 2nd, November 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 2nd, November 2006	resolution	Free Download
88(2)R	Alloted 79 shares on Wed, 25th Oct 2006. Value of each share 1 £, total number of shares: 100. filed on: 2nd, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 20 shares on Wed, 25th Oct 2006. Value of each share 1 £, total number of shares: 21. filed on: 2nd, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 79 shares on Wed, 25th Oct 2006. Value of each share 1 £, total number of shares: 100. filed on: 2nd, November 2006	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, October 2006	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 25th, October 2006	incorporation	Free Download (18 pages)

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