The Gift Box (hull) started in year 2008 as Private Limited Company with registration number 06692803. The The Gift Box (hull) company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Halifax at 107 Oxford Lane. Postal code: HX3 9DG.
The firm has 2 directors, namely Ideala A., Javed A.. Of them, Ideala A., Javed A. have been with the company the longest, being appointed on 13 April 2015. As of 29 May 2024, there were 4 ex directors - Naveed H., Shabnam H. and others listed below. There were no ex secretaries.
| Office Address | 107 Oxford Lane |
| Town | Halifax |
| Post code | HX3 9DG |
| Country of origin | United Kingdom |
| Registration Number | 06692803 |
| Date of Incorporation | Tue, 9th Sep 2008 |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 21st July |
| Company age | 16 years old |
| Account next due date | Sun, 21st Apr 2024 (38 days after) |
| Account last made up date | Thu, 21st Jul 2022 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 13 April 2015
Position: Director
Appointed: 13 April 2015
The list of persons with significant control who own or have control over the company includes 4 names. As BizStats researched, there is Javed A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Ideala A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Naveed H., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC .
Javed A.
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ideala A.
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Naveed H.
| Notified on | 30 June 2016 |
| Ceased on | 29 May 2022 |
| Nature of control: |
right to appoint and remove directors |
Shabnam H.
| Notified on | 30 June 2016 |
| Ceased on | 29 May 2022 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-07-21 |
| Net Worth | 8 265 | 107 | 175 | 3 252 | 43 123 | 77 809 | ||||||
| Balance Sheet | ||||||||||||
| Cash Bank On Hand | 4 116 | 17 529 | 11 643 | 28 162 | 26 500 | |||||||
| Current Assets | 53 895 | 56 570 | 50 319 | 35 828 | 50 457 | 66 358 | 26 265 | 34 663 | 47 705 | 53 160 | 60 083 | 38 743 |
| Debtors | 312 | 457 | 1 358 | 1 265 | 547 | 176 | 26 517 | 16 921 | 243 | |||
| Net Assets Liabilities | 77 809 | 42 885 | 150 | 1 809 | 100 | 100 | -15 694 | |||||
| Property Plant Equipment | 16 432 | 10 954 | 5 476 | |||||||||
| Total Inventories | 65 000 | 25 000 | 30 000 | 30 000 | 15 000 | 15 000 | 12 000 | |||||
| Cash Bank In Hand | 8 895 | 12 258 | 11 319 | 10 828 | ||||||||
| Intangible Fixed Assets | 149 162 | 129 706 | 110 251 | 90 795 | 71 339 | 51 883 | ||||||
| Stocks Inventory | 45 000 | 44 000 | 39 000 | 25 000 | 50 000 | 65 000 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 8 265 | 107 | ||||||||||
| Other Debtors | 312 | |||||||||||
| Reserves/Capital | ||||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 8 165 | 7 | 75 | 3 152 | 43 023 | 77 709 | ||||||
| Shareholder Funds | 8 265 | 107 | 175 | 3 252 | 43 123 | 77 809 | ||||||
| Other | ||||||||||||
| Version Production Software | 2 021 | 2 021 | 2 024 | |||||||||
| Accumulated Amortisation Impairment Intangible Assets | 142 677 | 162 133 | 181 589 | 194 560 | 194 560 | 194 560 | 194 560 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 478 | 10 956 | 16 434 | 21 910 | 21 910 | 21 910 | ||||||
| Average Number Employees During Period | 7 | 7 | 7 | 8 | 8 | |||||||
| Creditors | 40 432 | 28 953 | 56 357 | 50 332 | 3 060 | 9 983 | 4 437 | |||||
| Fixed Assets | 51 883 | 48 859 | 23 925 | 5 476 | ||||||||
| Increase From Amortisation Charge For Year Intangible Assets | 19 456 | 19 456 | 12 971 | |||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 478 | 5 478 | 5 478 | 5 476 | ||||||||
| Intangible Assets | 51 883 | 32 427 | 12 971 | |||||||||
| Intangible Assets Gross Cost | 194 560 | 194 560 | 194 560 | 194 560 | 194 560 | 194 560 | 194 560 | |||||
| Net Current Assets Liabilities | -140 897 | -129 599 | -110 076 | -87 543 | -28 216 | 25 926 | -2 688 | -21 694 | -2 627 | 50 100 | 50 100 | 34 306 |
| Property Plant Equipment Gross Cost | 21 910 | 21 910 | 21 910 | 21 910 | 21 910 | 21 910 | ||||||
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 2 081 | 1 040 | ||||||||||
| Total Assets Less Current Liabilities | 108 | 175 | 3 252 | 43 123 | 77 809 | 46 171 | 2 231 | 2 849 | 50 100 | 50 100 | 34 306 | |
| Creditors Due Within One Year | 194 792 | 186 169 | 160 395 | 123 371 | 78 673 | 40 432 | ||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 45 398 | 64 854 | 84 309 | 103 765 | 123 221 | 142 677 | ||||||
| Intangible Fixed Assets Amortisation Charged In Period | 19 456 | 19 456 | 19 456 | 19 456 | 19 456 | |||||||
| Intangible Fixed Assets Cost Or Valuation | 194 560 | 194 560 | 194 560 | 194 560 | 194 560 | |||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||||||
| Provisions For Liabilities Balance Sheet Subtotal | 3 286 | 2 081 | ||||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 100 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 21 910 | |||||||||||
| Administrative Expenses | 123 663 | 123 766 | ||||||||||
| Amortisation Intangible Assets Expense | 19 456 | 19 456 | ||||||||||
| Bank Borrowings Overdrafts | 9 000 | 13 000 | ||||||||||
| Corporation Tax Due Within One Year | 412 | 680 | ||||||||||
| Cost Sales | 479 104 | 475 335 | ||||||||||
| Dividends Withdrawn From Total Reserves | 10 880 | |||||||||||
| Gross Profit Loss | 125 675 | 127 818 | ||||||||||
| Interest Payable Similar Charges | 650 | |||||||||||
| Interim Payment | 5 000 | 10 880 | ||||||||||
| Operating Profit Loss | 2 012 | 4 052 | ||||||||||
| Other Creditors Due Within One Year | 185 380 | 172 489 | ||||||||||
| Profit Loss For Period | 1 600 | 2 722 | ||||||||||
| Profit Loss On Ordinary Activities Before Tax | 2 012 | 3 402 | ||||||||||
| Tax On Profit Or Loss On Ordinary Activities | 412 | 680 | ||||||||||
| Turnover Gross Operating Revenue | 604 779 | 603 153 | ||||||||||
| U K Current Corporation Tax On Income For Period | 412 | 680 | ||||||||||
| Value Shares Allotted | 100 | 100 | ||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/06/22 filed on: 28th, June 2023 |
confirmation statement | Free Download (3 pages) |
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