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Universal Cards & Gifts Ltd

Universal Cards & Gifts Ltd is a liquidation company incorporated on 17 July 2014 with the registered office located in Gateshead, Tyne and Wear. Universal Cards & Gifts Ltd was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
09136469
Private limited company
Age
11 years
Incorporated 17 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 82 days
Dated 17 July 2024 (1 year 3 months ago)
Next confirmation dated 17 July 2025
Was due on 31 July 2025 (2 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
C/O Kre (North) Limited
7-8 Delta Bank Road
Gateshead
NE11 9DJ
Address changed on 2 Oct 2025 (19 days ago)
Previous address was 37, West Sunniside West Sunniside Sunderland SR1 1BU England
Telephone
01915152000
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1969 • Retailer
PSC • Director • British • Lives in England • Born in Feb 1968 • Retailer
Director • Retailer • British • Lives in England • Born in Nov 1936
Director • Retailer • British • Lives in England • Born in Jan 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Starry Productions Limited
James Hayes, Jean Hayes, and 2 more are mutual people.
Active
Superior Gifts Limited
James Hayes, Jean Hayes, and 1 more are mutual people.
Active
Park Lane Cards (Sunderland) Ltd
James Hayes, Jean Hayes, and 1 more are mutual people.
Active
Park Lane Cards (Newcastle) Limited
Jean Hayes and James Hayes are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£34.42K
Decreased by £16.62K (-33%)
Total Liabilities
-£25.66K
Decreased by £3.21K (-11%)
Net Assets
£8.76K
Decreased by £13.41K (-60%)
Debt Ratio (%)
75%
Increased by 17.98% (+32%)
Latest Activity
Registered Address Changed
19 Days Ago on 2 Oct 2025
Voluntary Liquidator Appointed
1 Month Ago on 18 Sep 2025
Registered Address Changed
2 Months Ago on 13 Aug 2025
David Hayes (PSC) Appointed
4 Months Ago on 8 Jun 2025
James Hayes (Jnr) (PSC) Appointed
4 Months Ago on 8 Jun 2025
Jean Hayes Resigned
4 Months Ago on 8 Jun 2025
James Hayes Resigned
4 Months Ago on 8 Jun 2025
Jean Hayes (PSC) Resigned
4 Months Ago on 8 Jun 2025
James Hayes (PSC) Resigned
4 Months Ago on 8 Jun 2025
Micro Accounts Submitted
6 Months Ago on 24 Apr 2025
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Documents
Registered office address changed from 37, West Sunniside West Sunniside Sunderland SR1 1BU England to C/O Kre (North) Limited 7-8 Delta Bank Road Gateshead NE11 9DJ on 2 October 2025
Submitted on 2 Oct 2025
Resolutions
Submitted on 19 Sep 2025
Appointment of a voluntary liquidator
Submitted on 18 Sep 2025
Statement of affairs
Submitted on 18 Sep 2025
Notification of James Hayes (Jnr) as a person with significant control on 8 June 2025
Submitted on 14 Aug 2025
Notification of David Hayes as a person with significant control on 8 June 2025
Submitted on 14 Aug 2025
Termination of appointment of Jean Hayes as a director on 8 June 2025
Submitted on 13 Aug 2025
Cessation of James Hayes as a person with significant control on 8 June 2025
Submitted on 13 Aug 2025
Registered office address changed from 4 Douro Terrace Sunderland SR2 7DX to 37, West Sunniside West Sunniside Sunderland SR1 1BU on 13 August 2025
Submitted on 13 Aug 2025
Cessation of Jean Hayes as a person with significant control on 8 June 2025
Submitted on 13 Aug 2025
Repayment History
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