Gifthorse Promotions Limited in Stratton St Margaret SWINDON

Gifthorse Promotions Limited SWINDON

Founded in 1996, Gifthorse Promotions, classified under reg no. 03216137 is an active company. Currently registered at The Pigeon House, Pigeon House Lane SN3 4QH, Swindon the company has been in the business for twenty eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 1996-10-14 Gifthorse Promotions Limited is no longer carrying the name Gift Horse Promotions.

There is a single director in the company at the moment - Mark G., appointed on 20 August 2012. In addition, a secretary was appointed - Mark G., appointed on 1 April 2003. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Robert G. who worked with the the company until 1 April 2003.

Gifthorse Promotions Limited Address / Contact

Office Address	The Pigeon House, Pigeon House Lane
Office Address2	Stratton St Margaret
Town	Swindon
Post code	SN3 4QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03216137
Date of Incorporation	Tue, 25th Jun 1996
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Mark G.

Position: Director

Appointed: 20 August 2012

Mark G.

Position: Secretary

Appointed: 01 April 2003

Clifford G.

Position: Director

Appointed: 19 July 1996

Resigned: 01 June 2012

Robert A.

Position: Director

Appointed: 19 July 1996

Resigned: 31 October 1998

Robert G.

Position: Secretary

Appointed: 19 July 1996

Resigned: 01 April 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 June 1996

Resigned: 19 July 1996

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 1996

Resigned: 19 July 1996

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Mark G. This PSC and has 75,01-100% shares.

Mark G.

Notified on	21 June 2022
Nature of control:	75,01-100% shares

Company previous names

Gift Horse Promotions	October 14, 1996
Platefleet	July 31, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	533	533

Balance Sheet
Current Assets			533	533	533	533
Net Assets Liabilities				533	533
Debtors	29 003	533

Reserves/Capital
Called Up Share Capital	10 000	10 000
Profit Loss Account Reserve	-9 467	-9 467
Shareholder Funds	533	533

Other
Description Principal Activities				32 990
Average Number Employees During Period				1	1	1
Net Current Assets Liabilities	533	533		533	533
Total Assets			533	533
Total Assets Less Current Liabilities	533	533		533	533
Total Liabilities			533	533
Creditors Due Within One Year	28 470
Number Shares Allotted		10 000
Par Value Share		1
Share Capital Allotted Called Up Paid	10 000	10 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 31st, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 31st, August 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 26th, September 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 25th, January 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 20th, August 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 15th, August 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 29th, May 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 21st, August 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 6th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-25 filed on: 5th, August 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 14th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-25 filed on: 12th, August 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 1st, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-25 filed on: 23rd, July 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 15th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-25 filed on: 10th, July 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-07-10: 10,000 GBP	capital
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-25 filed on: 10th, July 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 30th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-25 filed on: 6th, July 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 4th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-25 filed on: 15th, July 2010	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from 2010-03-31 to 2009-12-31 filed on: 8th, April 2010	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 30th, January 2010	accounts	Free Download (6 pages)
363a	Period up to 2009-07-16 - Annual return with full member list filed on: 16th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 30th, January 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-08-11 - Annual return with full member list filed on: 11th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 2nd, February 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 2nd, February 2008	accounts	Free Download (6 pages)
363a	Period up to 2007-07-31 - Annual return with full member list filed on: 31st, July 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-07-31 - Annual return with full member list filed on: 31st, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 17th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 17th, October 2006	accounts	Free Download (6 pages)
363s	Period up to 2006-07-26 - Annual return with full member list filed on: 26th, July 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-07-26 - Annual return with full member list filed on: 26th, July 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 3rd, February 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-03-31 filed on: 3rd, February 2006	accounts	Free Download (4 pages)
363s	Period up to 2005-07-26 - Annual return with full member list filed on: 26th, July 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-07-26 - Annual return with full member list filed on: 26th, July 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 4th, February 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 4th, February 2005	accounts	Free Download (4 pages)
363s	Period up to 2004-07-05 - Annual return with full member list filed on: 5th, July 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-07-05 - Annual return with full member list filed on: 5th, July 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-02-17 - Annual return with full member list filed on: 17th, February 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-02-17 - Annual return with full member list filed on: 17th, February 2004	annual return
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 27th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 31/03/03 filed on: 27th, January 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 27th, January 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 27th, January 2004	accounts	Free Download (4 pages)
AA	Accounts made up to 2001-12-31 filed on: 17th, April 2002	accounts	Free Download (8 pages)
AA	Accounts made up to 2001-12-31 filed on: 17th, April 2002	accounts	Free Download (8 pages)
AA	Accounts made up to 2000-12-31 filed on: 19th, September 2001	accounts	Free Download (9 pages)
AA	Accounts made up to 2000-12-31 filed on: 19th, September 2001	accounts	Free Download (9 pages)
363s	Period up to 2001-07-30 - Annual return with full member list filed on: 30th, July 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-07-30 - Annual return with full member list filed on: 30th, July 2001	annual return	Free Download (6 pages)
363s	Period up to 2000-08-30 - Annual return with full member list filed on: 30th, August 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-08-30 - Annual return with full member list filed on: 30th, August 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-08-30 (Director resigned)	annual return
AA	Accounts made up to 1999-12-31 filed on: 25th, May 2000	accounts	Free Download (11 pages)
AA	Accounts made up to 1999-12-31 filed on: 25th, May 2000	accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 28th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 28th, January 2000	accounts	Free Download (1 page)
AA	Accounts made up to 1998-10-31 filed on: 27th, August 1999	accounts	Free Download (10 pages)
AA	Accounts made up to 1998-10-31 filed on: 27th, August 1999	accounts	Free Download (10 pages)
363s	Period up to 1999-07-28 - Annual return with full member list filed on: 28th, July 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-07-28 - Annual return with full member list filed on: 28th, July 1999	annual return	Free Download (6 pages)
363s	Period up to 1998-08-17 - Annual return with full member list filed on: 17th, August 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-08-17 - Annual return with full member list filed on: 17th, August 1998	annual return	Free Download (4 pages)
AA	Accounts made up to 1997-10-31 filed on: 28th, April 1998	accounts	Free Download (13 pages)
AA	Accounts made up to 1997-10-31 filed on: 28th, April 1998	accounts	Free Download (13 pages)
363s	Period up to 1997-10-28 - Annual return with full member list filed on: 28th, October 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-10-28 - Annual return with full member list filed on: 28th, October 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/97 to 31/10/97 filed on: 8th, September 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/97 to 31/10/97 filed on: 8th, September 1997	accounts	Free Download (1 page)

Gifthorse Promotions Limited SWINDON

Gifthorse Promotions Limited Address / Contact

Company Information / Profile

Company staff

Mark G.

Mark G.

Clifford G.

Robert A.

Robert G.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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