About

Registered Number: 00618260
Date of Incorporation: 05/01/1959 (65 years and 3 months ago)
Company Status: Active
Registered Address: 6 Letts Road, Letts Road Industrial Estate, Northampton, Northamptonshire, NN4 8HQ

 

Having been setup in 1959, Its A Gift Ltd have registered office in Northamptonshire, it has a status of "Active". There are 6 directors listed as Bacon, Jean Helena, Bacon, John, Bacon, Paul Jonathan, Bacon, Simon Peter, Bacon, Paul Stuart, Machin, Anthony Roger Michael for Its A Gift Ltd at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BACON, Jean Helena N/A - 1
BACON, John N/A - 1
BACON, Paul Jonathan N/A - 1
BACON, Simon Peter N/A - 1
BACON, Paul Stuart 09 August 1991 06 February 2014 1
MACHIN, Anthony Roger Michael 09 August 1991 10 December 2001 1

Filing History

Document Type Date
CS01 - N/A 29 April 2020
AA - Annual Accounts 25 July 2019
CS01 - N/A 10 May 2019
AA - Annual Accounts 11 May 2018
CS01 - N/A 24 April 2018
AA - Annual Accounts 28 July 2017
CS01 - N/A 28 April 2017
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 18 April 2016
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 11 May 2015
AR01 - Annual Return 13 May 2014
AA - Annual Accounts 11 March 2014
TM01 - Termination of appointment of director 06 February 2014
AR01 - Annual Return 10 May 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 04 May 2012
AA - Annual Accounts 17 February 2012
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 10 March 2011
AR01 - Annual Return 05 May 2010
AA - Annual Accounts 23 March 2010
AA - Annual Accounts 26 October 2009
363a - Annual Return 29 April 2009
225 - Change of Accounting Reference Date 04 November 2008
363a - Annual Return 27 August 2008
363a - Annual Return 22 August 2008
363a - Annual Return 22 August 2008
363a - Annual Return 22 August 2008
363a - Annual Return 22 August 2008
AA - Annual Accounts 05 June 2008
363s - Annual Return 26 April 2007
AA - Annual Accounts 26 April 2007
AA - Annual Accounts 10 July 2006
363a - Annual Return 06 July 2006
363s - Annual Return 04 May 2006
AA - Annual Accounts 17 June 2005
363s - Annual Return 28 April 2005
363s - Annual Return 14 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 2004
AA - Annual Accounts 31 March 2004
RESOLUTIONS - N/A 19 June 2003
AA - Annual Accounts 18 May 2003
363s - Annual Return 12 May 2003
395 - Particulars of a mortgage or charge 25 October 2002
AA - Annual Accounts 08 October 2002
363s - Annual Return 16 May 2002
AA - Annual Accounts 02 July 2001
363s - Annual Return 27 April 2001
AA - Annual Accounts 27 June 2000
363s - Annual Return 21 April 2000
AA - Annual Accounts 26 July 1999
363a - Annual Return 29 June 1999
353 - Register of members 29 June 1999
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 June 1999
287 - Change in situation or address of Registered Office 29 June 1999
AA - Annual Accounts 21 May 1998
363s - Annual Return 14 May 1998
AA - Annual Accounts 14 May 1997
363s - Annual Return 02 May 1997
363s - Annual Return 07 May 1996
AA - Annual Accounts 23 April 1996
AA - Annual Accounts 14 June 1995
363s - Annual Return 15 May 1995
AA - Annual Accounts 23 June 1994
363s - Annual Return 10 May 1994
363s - Annual Return 21 May 1993
AA - Annual Accounts 28 April 1993
AA - Annual Accounts 04 June 1992
363s - Annual Return 04 June 1992
288 - N/A 30 September 1991
288 - N/A 30 September 1991
AA - Annual Accounts 04 June 1991
363a - Annual Return 04 June 1991
AA - Annual Accounts 26 June 1990
363 - Annual Return 26 June 1990
AA - Annual Accounts 24 May 1989
363 - Annual Return 24 May 1989
363 - Annual Return 25 May 1988
AA - Annual Accounts 12 May 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 April 1988
AA - Annual Accounts 09 November 1987
363 - Annual Return 09 November 1987
AA - Annual Accounts 05 June 1986
363 - Annual Return 05 June 1986

Mortgages & Charges

Description Date Status Charge by
Debenture deed 18 October 2002 Outstanding

N/A

Mortgage 18 April 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.