GIFTCARD CONSULTING LTD - Management consultancy activities other than financial management - A business based in ENGLAND registered with Companies House

Company Overview

About Giftcard Consulting Ltd

GIFTCARD CONSULTING LTD was founded on 2000-09-28 and has its registered office in Sheffield. The organisation's status is listed as "Active". Giftcard Consulting Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

GIFTCARD CONSULTING LTD

Legal Registered Office

THE GRANGE WORKSOP ROAD
ASTON
SHEFFIELD
S26 2EB
Other companies in S62

Previous Names

ACTION RECRUITMENT EUROPE LIMITED

16/01/2018

Filing Information

Company Number		04080111
Company ID Number		04080111
Date formed		2000-09-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		28/09/2015
Return next due		26/10/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB705369630

Last Datalog update:	2024-04-06 17:18:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GIFTCARD CONSULTING LTD

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Company Officers of GIFTCARD CONSULTING LTD

Current Directors

Officer	Role	Date Appointed
SARAH JARVIS	Company Secretary	2017-06-05
BRIAN ANTHONY DUNNE	Director	2017-12-01
KATRINA HELEN DUNNE	Director	2000-09-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SARAH JARVIS	Company Secretary	2003-08-10	2017-06-05
MICHELLE WHEATLEY	Company Secretary	2003-06-30	2003-08-05
ELEANOR JANE ATHERTON	Company Secretary	2003-01-07	2003-06-30
SUSAN CATLEY	Company Secretary	2000-09-28	2002-11-27
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	2000-09-28	2000-09-28
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	2000-09-28	2000-09-28

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.

Date	Document Type	Document Description
2024-03-28		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-09-16		CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2022-12-28		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-12-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-09-07		CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-07	CS01	CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2021-12-30		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-09-17	CS01	CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-09-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040801110011
2021-09-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-09-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040801110006
2021-08-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN ANTHONY DUNNE
2021-08-23	SH01	31/07/21 STATEMENT OF CAPITAL GBP 1
2021-08-23	PSC04	Change of details for Mrs Katrina Helen Dunne as a person with significant control on 2021-07-31
2021-07-14	AA01	Previous accounting period extended from 31/03/21 TO 30/06/21
2020-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-14	CS01	CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2019-12-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-02	CS01	CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2018-12-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-12	CS01	CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-01-16	RES15	CHANGE OF COMPANY NAME 16/01/18
2018-01-16	CERTNM	COMPANY NAME CHANGED ACTION RECRUITMENT EUROPE LIMITED CERTIFICATE ISSUED ON 16/01/18
2017-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-14	AP01	DIRECTOR APPOINTED MR BRIAN ANTHONY DUNNE
2017-11-06	CS01	CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-06-05	AP03	Appointment of Mrs Sarah Jarvis as company secretary on 2017-06-05
2017-06-05	CH03	SECRETARY'S DETAILS CHNAGED FOR ANGELA WEBSTER on 2017-06-05
2017-06-05	TM02	Termination of appointment of Angela Webster on 2017-06-05
2017-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2017-01-14	AD01	REGISTERED OFFICE CHANGED ON 14/01/17 FROM Action Court Coleman Street Parkgate Rotherham S62 6EL
2016-12-19	LATEST SOC	19/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-19	CS01	CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2015-10-27	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08	LATEST SOC	08/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-08	AR01	28/09/15 ANNUAL RETURN FULL LIST
2015-02-24	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31	LATEST SOC	31/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-31	AR01	28/09/14 ANNUAL RETURN FULL LIST
2013-12-27	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30	LATEST SOC	30/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-30	AR01	28/09/13 ANNUAL RETURN FULL LIST
2013-03-20	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28	AR01	28/09/12 ANNUAL RETURN FULL LIST
2012-09-28	CH01	Director's details changed for Katrina Helen Dunne on 2012-09-28
2012-09-28	CH03	SECRETARY'S DETAILS CHNAGED FOR ANGELA WEBSTER on 2012-09-28
2012-01-09	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28	AR01	28/09/11 ANNUAL RETURN FULL LIST
2010-12-23	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30	AR01	28/09/10 FULL LIST
2010-09-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATRINA HELEN DUNNE / 28/09/2010
2009-12-08	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-10-26	AR01	28/09/09 FULL LIST
2008-12-18	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-07	363a	RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-14	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-12	363a	RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-01-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-02	363a	RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-01-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-27	363s	RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2004-12-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-11-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-01	363s	RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-10-25	288c	SECRETARY'S PARTICULARS CHANGED
2004-10-25	288c	DIRECTOR'S PARTICULARS CHANGED
2003-10-17	363s	RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-10-17	288a	NEW SECRETARY APPOINTED
2003-10-17	363(287)	REGISTERED OFFICE CHANGED ON 17/10/03
2003-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-03	288b	SECRETARY RESIGNED
2003-07-11	288a	NEW SECRETARY APPOINTED
2003-07-11	288b	SECRETARY RESIGNED
2003-01-24	288a	NEW SECRETARY APPOINTED
2002-12-31	363s	RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-12-12	225	ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03
2002-12-12	288b	SECRETARY RESIGNED
2002-07-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-21	363s	RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2000-10-03	288b	DIRECTOR RESIGNED
2000-10-03	288b	SECRETARY RESIGNED
2000-10-03	287	REGISTERED OFFICE CHANGED ON 03/10/00 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2000-10-03	288a	NEW DIRECTOR APPOINTED
2000-10-03	288a	NEW SECRETARY APPOINTED
2000-09-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

78 - Employment activities

781 - Activities of employment placement agencies

78109 - Other activities of employment placement agencies

Licences & Regulatory approval

We could not find any licences issued to GIFTCARD CONSULTING LTD 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 GIFTCARD CONSULTING LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	10
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-11-14	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2012-04-01	£ 0
Creditors Due Within One Year	2012-04-01	£ 1,601,359
Provisions For Liabilities Charges	2012-04-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-06-30

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 GIFTCARD CONSULTING LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 1
Cash Bank In Hand	2012-04-01	£ 149,025
Current Assets	2012-04-01	£ 1,368,066
Debtors	2012-04-01	£ 992,558
Debtors	2011-03-31	£ 345,119
Fixed Assets	2012-04-01	£ 57,333
Shareholder Funds	2012-04-01	£ 175,960
Tangible Fixed Assets	2012-04-01	£ 57,333
Tangible Fixed Assets	2011-03-31	£ 25,440

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GIFTCARD CONSULTING LTD registering or being granted any patents

Domain Names

GIFTCARD CONSULTING LTD owns 1 domain names.

svmcards.co.uk

Trademarks

We have not found any records of GIFTCARD CONSULTING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GIFTCARD CONSULTING LTD. 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 (70229 - Management consultancy activities other than financial management) as GIFTCARD CONSULTING LTD are:

REED SPECIALIST RECRUITMENT LIMITED	£ 1,413,937
MONSTER WORLDWIDE LIMITED	£ 712,288
MARK EDUCATION LIMITED	£ 588,628
CHRISTOPHER ASSOCIATES LIMITED	£ 555,992
FAWKES & REECE LIMITED	£ 541,817
BADENOCH AND CLARK LIMITED	£ 472,625
LIQUID PERSONNEL LIMITED	£ 448,842
TRI CONSULTING LIMITED	£ 367,028
UNIVERSAL CARE LIMITED	£ 319,925
CHALKFACE RECRUITMENT LTD	£ 243,534
REED SPECIALIST RECRUITMENT LIMITED	£ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED	£ 96,260,931
REED MANAGED SERVICES LTD	£ 83,220,439
ADECCO UK LIMITED	£ 82,146,321
PERTEMPS LIMITED	£ 55,103,148
CHAMPION EMPLOYMENT LIMITED	£ 27,748,216
BADENOCH AND CLARK LIMITED	£ 24,838,251
NETWORK VENTURES LIMITED	£ 13,711,124
GATENBYSANDERSON LIMITED	£ 11,177,735
TEACHING PERSONNEL LIMITED	£ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED	£ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED	£ 96,260,931
REED MANAGED SERVICES LTD	£ 83,220,439
ADECCO UK LIMITED	£ 82,146,321
PERTEMPS LIMITED	£ 55,103,148
CHAMPION EMPLOYMENT LIMITED	£ 27,748,216
BADENOCH AND CLARK LIMITED	£ 24,838,251
NETWORK VENTURES LIMITED	£ 13,711,124
GATENBYSANDERSON LIMITED	£ 11,177,735
TEACHING PERSONNEL LIMITED	£ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED	£ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED	£ 96,260,931
REED MANAGED SERVICES LTD	£ 83,220,439
ADECCO UK LIMITED	£ 82,146,321
PERTEMPS LIMITED	£ 55,103,148
CHAMPION EMPLOYMENT LIMITED	£ 27,748,216
BADENOCH AND CLARK LIMITED	£ 24,838,251
NETWORK VENTURES LIMITED	£ 13,711,124
GATENBYSANDERSON LIMITED	£ 11,177,735
TEACHING PERSONNEL LIMITED	£ 10,775,730

Outgoings

Business Rates/Property Tax

No properties were found where GIFTCARD CONSULTING LTD 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 GIFTCARD CONSULTING LTD 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 GIFTCARD CONSULTING LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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