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Home > England & Wales Companies > AWARD GIFTS LIMITED
Company Information for

AWARD GIFTS LIMITED

UNIT 34 ATCHAM BUSINESS PARK, ATCHAM, SHREWSBURY, SY4 4UG,
Company Registration Number
03079924
Private Limited Company
Active

Company Overview

About Award Gifts Ltd
AWARD GIFTS LIMITED was founded on 1995-07-14 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". Award Gifts Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AWARD GIFTS LIMITED
 
Legal Registered Office
UNIT 34 ATCHAM BUSINESS PARK
ATCHAM
SHREWSBURY
SY4 4UG
Other companies in SY5
 
Previous Names
COINWATCH (UK) LIMITED10/07/2012
Filing Information
Company Number 03079924
Company ID Number 03079924
Date formed 1995-07-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 14:55:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AWARD GIFTS LIMITED
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Company Officers of AWARD GIFTS LIMITED

Current Directors
Officer Role Date Appointed
FRANCISCA JOHANNA VAN MOOK
 Company Secretary 2000-07-26
BOB VAN MOOK
 Director 1995-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
KAM KWONG GORDON CHOW
 Director 1998-08-15 2006-05-02
ROBERT MOLHOEK
 Director 2002-03-11 2006-05-02
FRANCISCA JOHANNA VAN MOOK
 Director 1995-12-22 2006-05-02
PHILLIP JOHN ROSS
 Director 1998-08-15 2002-03-11
MARK OWEN SPINNER
 Company Secretary 1995-12-22 2000-07-26
MICHAEL BYRNE
 Director 1995-12-22 1998-05-29
PATRICK ARTHUR JAMES WHITE
 Director 1996-05-07 1998-05-29
PHILLIP ROSS
 Director 1995-12-22 1996-05-07
ANDREW JOHN CARPENTER
 Company Secretary 1995-07-14 1995-12-22
ANDREW JOHN CARPENTER
 Director 1995-07-14 1995-12-22
YVONNE CATHERINE MARY GOLDINGHAM
 Director 1995-07-14 1995-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCISCA JOHANNA VAN MOOK YESTERYEAR COLLECTION LTD Company Secretary 2000-09-29 CURRENT 1991-09-04 Active
FRANCISCA JOHANNA VAN MOOK AWARD PRODUCTIONS LIMITED Company Secretary 1998-02-27 CURRENT 1986-03-19 Active
FRANCISCA JOHANNA VAN MOOK CROWN LANE SERVICES LIMITED Company Secretary 1997-07-24 CURRENT 1997-02-28 Active
BOB VAN MOOK YESTERYEAR LIMITED Director 2011-08-24 CURRENT 2011-08-24 Active
BOB VAN MOOK AWARD PRODUCTIONS LIMITED Director 1998-02-27 CURRENT 1986-03-19 Active
BOB VAN MOOK CROWN LANE SERVICES LIMITED Director 1997-07-24 CURRENT 1997-02-28 Active
BOB VAN MOOK YESTERYEAR COLLECTION LTD Director 1991-10-18 CURRENT 1991-09-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-16CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2023-05-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/21 FROM Crown Lane Cressage Shrewsbury SY5 6BT
2021-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2020-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-23CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-07-22PSC04Change of details for Mr Bob Van Mook as a person with significant control on 2017-07-22
2017-07-22PSC02Notification of Crown Labe Sevices Limited as a person with significant control on 2016-04-06
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-17AR0114/07/15 ANNUAL RETURN FULL LIST
2015-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-07AR0114/07/14 ANNUAL RETURN FULL LIST
2014-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-14AR0114/07/13 ANNUAL RETURN FULL LIST
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0114/07/12 ANNUAL RETURN FULL LIST
2012-07-10RES15CHANGE OF NAME 09/07/2012
2012-07-10CERTNMCompany name changed coinwatch (uk) LIMITED\certificate issued on 10/07/12
2012-01-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AR0114/07/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21AR0114/07/10 ANNUAL RETURN FULL LIST
2009-09-14AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-27363aReturn made up to 14/07/09; full list of members
2008-10-31AA31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-07-25363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-17363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2006-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-02363aRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-05-17288bDIRECTOR RESIGNED
2006-05-11288bDIRECTOR RESIGNED
2006-05-11288bDIRECTOR RESIGNED
2005-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-09363aRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2004-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-10363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2003-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-21363sRETURN MADE UP TO 14/07/03; NO CHANGE OF MEMBERS
2002-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-30363sRETURN MADE UP TO 14/07/02; NO CHANGE OF MEMBERS
2002-03-27288aNEW DIRECTOR APPOINTED
2002-03-27288bDIRECTOR RESIGNED
2001-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-08-03363sRETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-03363sRETURN MADE UP TO 14/07/00; NO CHANGE OF MEMBERS
2000-07-31288aNEW SECRETARY APPOINTED
2000-07-31288bSECRETARY RESIGNED
1999-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-14363sRETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
1999-04-19325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1999-03-08353LOCATION OF REGISTER OF MEMBERS
1998-11-19288aNEW DIRECTOR APPOINTED
1998-11-19288aNEW DIRECTOR APPOINTED
1998-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-23363sRETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
1998-07-06288bDIRECTOR RESIGNED
1998-07-06288bDIRECTOR RESIGNED
1997-11-19363(288)DIRECTOR'S PARTICULARS CHANGED
1997-11-19363sRETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS
1997-11-13288aNEW DIRECTOR APPOINTED
1997-08-27288bDIRECTOR RESIGNED
1997-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-10-29363sRETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
1996-07-30SRES01ADOPT MEM AND ARTS 16/07/96
1996-03-05288NEW DIRECTOR APPOINTED
1996-03-05288NEW DIRECTOR APPOINTED
1996-02-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-02-15288NEW DIRECTOR APPOINTED
1996-02-15288NEW SECRETARY APPOINTED
1996-02-15288SECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to AWARD GIFTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AWARD GIFTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AWARD GIFTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.829
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 47770 - Retail sale of watches and jewellery in specialised stores

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AWARD GIFTS LIMITED

Intangible Assets
Patents
We have not found any records of AWARD GIFTS LIMITED registering or being granted any patents
Domain Names

AWARD GIFTS LIMITED owns 17 domain names.

awardpersonalisedgifts.co.uk   awardproductions.co.uk   awardextra.co.uk   awardgiftshop.co.uk   coldwarmedal.co.uk   militaryservicewatch.co.uk   mintwatch.co.uk   nationalservicefoundation.co.uk   nationalservicefoundtion.co.uk   picturewatch.co.uk   logowatch.co.uk   personalisedwatch.co.uk   pennywatch.co.uk   personalisedcorporategifts.co.uk   britanniapennywatch.co.uk   normandytrust.co.uk   createawatch.co.uk  

Trademarks
We have not found any records of AWARD GIFTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AWARD GIFTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47770 - Retail sale of watches and jewellery in specialised stores) as AWARD GIFTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AWARD GIFTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AWARD GIFTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AWARD GIFTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SY4 4UG