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Gifts2impress Limited LANCASHIRE

Founded in 2001, Gifts2impress, classified under reg no. 04241519 is an active company. Currently registered at 16 Chatsworth Court, Heath PR6 9SA, Lancashire the company has been in the business for 23 years. Its financial year was closed on July 31 and its latest financial statement was filed on Mon, 31st Jul 2023. Since Tue, 10th Jul 2007 Gifts2impress Limited is no longer carrying the name Im-press Promotions (chorley).

At present there are 4 directors in the the firm, namely Cameron A., Elliot A. and Graham A. and others. In addition one secretary - Sandra A. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Gifts2impress Limited Address / Contact

Office Address 16 Chatsworth Court, Heath
Office Address2 Charnock, Chorley
Town Lancashire
Post code PR6 9SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04241519
Date of Incorporation Tue, 26th Jun 2001
Industry Agents specialized in the sale of other particular products
End of financial Year 31st July
Company age 23 years old
Account next due date Wed, 30th Apr 2025 (368 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Cameron A.

Position: Director

Appointed: 01 November 2021

Elliot A.

Position: Director

Appointed: 01 November 2021

Graham A.

Position: Director

Appointed: 26 June 2001

Sandra A.

Position: Director

Appointed: 26 June 2001

Sandra A.

Position: Secretary

Appointed: 26 June 2001

Corporate Administration Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 June 2001

Resigned: 26 June 2001

Corporate Administration Services Limited

Position: Nominee Director

Appointed: 26 June 2001

Resigned: 26 June 2001

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Graham A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sandra A. This PSC owns 25-50% shares and has 25-50% voting rights.

Graham A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Sandra A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Im-press Promotions (chorley) July 10, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth70 85422 045      
Balance Sheet
Current Assets122 54423 15619 65816 93933 54556 708150 617158 404
Net Assets Liabilities 22 04514 16215 05124 22044 14176 494108 898
Net Assets Liabilities Including Pension Asset Liability70 85422 045      
Reserves/Capital
Called Up Share Capital22      
Profit Loss Account Reserve70 85222 043      
Shareholder Funds70 85422 045      
Other
Average Number Employees During Period   33355
Creditors 4 7949 3625 44912 91720 61984 80758 724
Fixed Assets3 7413 6833 8663 5613 5928 05210 6849 218
Net Current Assets Liabilities67 11318 36210 29611 49020 62836 08965 81099 680
Total Assets Less Current Liabilities70 85422 04514 16215 05124 22044 14176 494108 898
Creditors Due Within One Year55 4314 794      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Mon, 31st Jul 2023
filed on: 10th, October 2023 		Free Download (3 pages)

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