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HM Gift Co Limited

HM Gift Co Limited is a liquidation company incorporated on 21 May 2013 with the registered office located in Wilmslow, Cheshire. HM Gift Co Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 7 months ago
Company No
08538307
Private limited company
Age
12 years
Incorporated 21 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2023 (2 years 5 months ago)
Next confirmation dated 21 May 2024
Was due on 4 June 2024 (1 year 5 months ago)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 4 months ago)
Address
Suite 4 Second Floor Aus Bore House
19-25 Manchester Road
Wilmslow
Cheshire
SK9 1BQ
Address changed on 27 Mar 2024 (1 year 7 months ago)
Previous address was 68 Montgomery Street Birmingham B11 1DU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1969
Mr David John Richards
PSC • British • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£867
Decreased by £37.67K (-98%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£465.74K
Increased by £110.42K (+31%)
Total Liabilities
-£457.18K
Increased by £137.89K (+43%)
Net Assets
£8.56K
Decreased by £27.47K (-76%)
Debt Ratio (%)
98%
Increased by 8.3% (+9%)
Latest Activity
Registered Address Changed
1 Year 7 Months Ago on 27 Mar 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 18 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 May 2023
Full Accounts Submitted
3 Years Ago on 23 Jun 2022
Confirmation Submitted
3 Years Ago on 23 May 2022
Mr David John Richards (PSC) Details Changed
3 Years Ago on 21 May 2022
Confirmation Submitted
4 Years Ago on 24 May 2021
Full Accounts Submitted
4 Years Ago on 22 Dec 2020
Full Accounts Submitted
5 Years Ago on 26 Jun 2020
Get Credit Report
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Documents
Liquidators' statement of receipts and payments to 6 March 2025
Submitted on 25 Apr 2025
Registered office address changed from 68 Montgomery Street Birmingham B11 1DU England to Suite 4 Second Floor Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 27 March 2024
Submitted on 27 Mar 2024
Statement of affairs
Submitted on 26 Mar 2024
Resolutions
Submitted on 18 Mar 2024
Appointment of a voluntary liquidator
Submitted on 18 Mar 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 28 Jun 2023
Confirmation statement made on 21 May 2023 with updates
Submitted on 22 May 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 23 Jun 2022
Change of details for Mr David John Richards as a person with significant control on 21 May 2022
Submitted on 23 May 2022
Confirmation statement made on 21 May 2022 with updates
Submitted on 23 May 2022
Repayment History
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