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AWARD GIFTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Award Gifts Limited. The company was founded 28 years ago and was given the registration number 03079924. The firm's registered office is in SHREWSBURY. You can find them at Crown Lane, Cressage, Shrewsbury, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:AWARD GIFTS LIMITED
Company Number:03079924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1995
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:Crown Lane, Cressage, Shrewsbury, SY5 6BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Porch House Crown Lane, Cressage, Shrewsbury, SY5 6BT

Secretary26 July 2000Active
Old Porch House Crown Lane, Cressage, Shrewsbury, SY5 6BT

Director22 December 1995Active
91 Cow Lane, Beeston, Nottingham, NG9 3BB

Secretary14 July 1995Active
9 Morningside, Sutton Coldfield, B73 6BL

Secretary22 December 1995Active
15 Magellan Avenue, Paradise Point, Queensland, FOREIGN

Director22 December 1995Active
91 Cow Lane, Beeston, Nottingham, NG9 3BB

Director14 July 1995Active
Grandeur Villa Block 2, Tat Chee Avenue Yau Yat Chuen, Kowloon Tong Kowloon, Hong Kong,

Director15 August 1998Active
55 Repton Road, West Bridgford, Nottingham, NG2 7EP

Director14 July 1995Active
33 Reynolds Ave, Labrador, Australia,

Director11 March 2002Active
31 Brittanic Crescent, Paradise Point, Queensland, Australia,

Director15 August 1998Active
93 Tradewinds Avenue, Paradise Point, Queensland, FOREIGN

Director22 December 1995Active
Old Porch House Crown Lane, Cressage, Shrewsbury, SY5 6BT

Director22 December 1995Active
2a Kings Court, No 9 Consort Rise, Bisney Road, Hong Kong,

Director07 May 1996Active

People with Significant Control

Mr Bob Van Mook
Notified on:26 July 2016
Status:Active
Date of birth:February 1949
Nationality:Dutch
Country of residence:United Kingdom
Address:Unit 34, Atcham Business Park, Shrewsbury, United Kingdom, SY4 4UG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Crown Labe Sevices Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Old Porch House, Crown Lane, Shrewsbury, United Kingdom, SY5 6BT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type micro entity.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type micro entity.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2021-12-01Address

Change registered office address company with date old address new address.

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2021-07-28Accounts

Accounts with accounts type micro entity.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-04-20Accounts

Accounts with accounts type micro entity.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2019-04-17Accounts

Accounts with accounts type micro entity.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type micro entity.

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2017-08-25Accounts

Accounts with accounts type micro entity.

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2017-07-23Confirmation statement

Confirmation statement with no updates.

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2017-07-22Persons with significant control

Change to a person with significant control.

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2017-07-22Persons with significant control

Notification of a person with significant control.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2016-05-05Accounts

Accounts with accounts type dormant.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2015-02-21Accounts

Accounts with accounts type dormant.

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2014-08-07Annual return

Annual return company with made up date full list shareholders.

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2014-07-23Accounts

Accounts with accounts type dormant.

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2013-11-14Annual return

Annual return company with made up date full list shareholders.

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