Activity Gift Vouchers Limited

Company Registration Number: 03526969

Company registered in England and Wales

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Activity Gift Vouchers Limited is a Private Company Limited by Shares first registered on 13 March 1998. Its current registered address is in Westerham, Kent.

Registered Address

204 BIGGIN HILL AIRPORT
WESTERHAM
KENT
TN16 3BN

There are 41 companies currently registered at this postcode, including this one.

All companies at TN16 3BN

Registration Data

Company Number

03526969

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,094,063£1,750,671£1,493,464£1,338,588£1,373,550£1,238,849
of which Cash £2,061,955£1,712,906£1,476,257£1,307,899£1,355,587£1,209,479
Total Assets £2,094,063£1,750,671£1,493,464£1,338,588£1,373,550£1,238,849
Current Liabilities £1,841,978£1,491,761£1,293,938£1,159,538£1,200,451£1,068,828
Net Current Assets £252,085£258,910£199,526£179,050£173,099£170,021
Total Net Worth £295,120£285,236£223,481£210,174£194,244£194,373

Previous Names

No previous names

Company Officers

  • MAITLAND, Sarah

    Secretary

    Appointed on 13 March 1998

     

    Nationality: British

    204
    Biggin Hill Airport
    Westerham
    Kent
    TN16 3BN

  • MAITLAND, Alexander Findlay

    Director

    Appointed on 11 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1989

    204 Biggin Hill Airport
    Westerham
    Kent
    TN16 3BN
    England

  • MAITLAND, Charles Percy

    Director

    Appointed on 11 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1991

    204 Biggin Hill Airport
    Westerham
    Kent
    TN16 3BN
    England

  • MAITLAND, James

    Director

    Appointed on 13 March 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1957

    204
    Biggin Hill Airport
    Westerham
    Kent
    TN16 3BN

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 March 1998

    Resigned on 13 March 1998

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 13 March 1998

    Resigned on 13 March 1998

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated today.

Latest Filings

  1. 14 October 2016 Appointment of Mr. Charles Percy Maitland as a director on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: AP01. Barcode: X5HK1Q1E. Transaction: MzE1OTY4NzY1OGFkaXF6a2N4.

  2. 14 October 2016 Appointment of Mr. Alexander Findlay Maitland as a director on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: AP01. Barcode: X5HK1PQW. Transaction: MzE1OTY4NzYxN2FkaXF6a2N4.

  3. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0OBLM. Transaction: MzE1Nzg3ODgxNWFkaXF6a2N4.

  4. 23 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X53AG3HJ. Transaction: MzE0NDU2NzEzNmFkaXF6a2N4.

  5. 26 February 2016 Registered office address changed from Biggin Hill Airport - Building 526 Churchill Way, Biggin Hill Westerham Kent TN16 3BN to 204 Biggin Hill Airport Westerham Kent TN16 3BN on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Address. Type: AD01. Barcode: A51DFAXJ. Transaction: MzE0MjYzODg5M2FkaXF6a2N4.

  6. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIT3QY. Transaction: MzEzMTU1MzQ3NmFkaXF6a2N4.

  7. 26 June 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X4ADLD2Z. Transaction: MzEyNTkzNDE5N2FkaXF6a2N4.

  8. 26 June 2015 Statement of capital following an allotment of shares on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Capital. Type: SH01. Barcode: X4ADLAMA. Transaction: MzEyNTkzMzU3MGFkaXF6a2N4.

  9. 12 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G1BSZF. Transaction: MzEwNzM4OTA3OWFkaXF6a2N4.

  10. 15 April 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X35U7DR4. Transaction: MzA5ODI5MzUyM2FkaXF6a2N4.

  11. 16 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GPOKOJ. Transaction: MzA4NTEwOTM5NWFkaXF6a2N4.

  12. 19 April 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X26LEGIW. Transaction: MzA3NjU0MDcyOWFkaXF6a2N4.

  13. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HUKF76. Transaction: MzA2NDYxMDY0OGFkaXF6a2N4.

  14. 11 May 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X18QIFRO. Transaction: MzA1NzMzNDQ5MGFkaXF6a2N4.

  15. 22 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A824TXQ4. Transaction: MzA0NDI1NDE5MWFkaXF6a2N4.

  16. 7 April 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: XA2OBT34. Transaction: MzAzNTIzNTM0MWFkaXF6a2N4.

  17. 7 April 2011 Registered office address changed from Biggin Hill Airport Biggin Hill Westerham Kent TN16 3BN on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Address. Type: AD01. Barcode: XA2OAT33. Transaction: MzAzNTIyNDc1OWFkaXF6a2N4.

  18. 24 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5OKFNMB. Transaction: MzAyMzk1NDk3NGFkaXF6a2N4.

  19. 1 June 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: XZLP1KD4. Transaction: MzAxNjU0NzI1OWFkaXF6a2N4.

  20. 28 May 2010 Secretary's details changed for Sarah Maitland on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XZLOZKD1. Transaction: MzAxNjU0NDc5OGFkaXF6a2N4.

  21. 28 May 2010 Director's details changed for Mr James Maitland on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZLP0KD3. Transaction: MzAxNjU0NDk4OGFkaXF6a2N4.

  22. 8 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQQYFDWC. Transaction: MzAwMDM4MTkwNmFkaXF6a2N4.

  23. 15 April 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6A1391R. Transaction: MjAzMDY1ODc4NWFkaXF6a2N4.

  24. 15 April 2009 Director's change of particulars / james maitland / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6A1291Q. Transaction: MjAzMDY1ODQ5OGFkaXF6a2N4.

  25. 15 April 2009 Secretary's change of particulars / sarah maitland / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6A1191P. Transaction: MjAzMDY1ODQ5NGFkaXF6a2N4.

  26. 21 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXR1444B. Transaction: MjAxNTk3Nzg5OGFkaXF6a2N4.

  27. 19 June 2008 Director's change of particulars / james maitland / 19/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8DCX0PG. Transaction: MjAwNzUyMTE3MmFkaXF6a2N4.

  28. 19 June 2008 Secretary's change of particulars / sarah maitland / 19/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8DBP0P7. Transaction: MjAwNzUyMTEyNGFkaXF6a2N4.

  29. 11 June 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6FNF0H1. Transaction: MjAwNzAyOTUzNWFkaXF6a2N4.

  30. 19 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjcxNTAzMGFkaXF6a2N4.

  31. 25 April 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk2NjM4MGFkaXF6a2N4.

  32. 25 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODg4NTIzMmFkaXF6a2N4.

  33. 25 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTA5MTA1NmFkaXF6a2N4.

  34. 30 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM0MzAwNGFkaXF6a2N4.

  35. 19 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTc3OTYyMWFkaXF6a2N4.

  36. 10 April 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQzNjQxN2FkaXF6a2N4.

  37. 10 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTk1Mzg5MmFkaXF6a2N4.

  38. 10 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTg4NDc3OWFkaXF6a2N4.

  39. 10 April 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1OTg4NDc3OGFkaXF6a2N4.

  40. 24 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NzEwNDQ5M2FkaXF6a2N4.

  41. 26 April 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDYxNzQ5MWFkaXF6a2N4.

  42. 8 November 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MTczOTI3MGFkaXF6a2N4.

  43. 4 June 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY3MjA3OGFkaXF6a2N4.

  44. 13 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4ODU2NzM4MWFkaXF6a2N4.

  45. 2 May 2003 Return made up to 13/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQwNzU4MmFkaXF6a2N4.

  46. 3 April 2002 Return made up to 13/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc4MzQ3OWFkaXF6a2N4.

  47. 12 March 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NTIyMDQ2MmFkaXF6a2N4.

  48. 29 March 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0ODU0Nzc5OWFkaXF6a2N4.

  49. 26 March 2001 Return made up to 13/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDc0NzI1MmFkaXF6a2N4.

  50. 12 April 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5ODAwMzM1MmFkaXF6a2N4.

  51. 24 March 2000 Return made up to 13/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA2MDMyNGFkaXF6a2N4.

  52. 5 May 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4NTIxOTQ4NGFkaXF6a2N4.

  53. 26 March 1999 Return made up to 13/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ1MjUyOWFkaXF6a2N4.

  54. 2 April 1998 Ad 13/03/98--------- £ si [email protected]=99 £ ic 1/100

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjQ0MTgzNGFkaXF6a2N4.

  55. 2 April 1998 Accounting reference date shortened from 31/03/99 to 31/12/98

    Category: Accounts. Type: 225. Transaction: MDEyNzU4NjY4M2FkaXF6a2N4.

  56. 2 April 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA1MjgwNjU2OGFkaXF6a2N4.

  57. 2 April 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAxOTA4NzM0OGFkaXF6a2N4.

  58. 18 March 1998 Registered office changed on 18/03/98 from: 17 city business centre lower road london SE16 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTc0ODY3OWFkaXF6a2N4.

  59. 18 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjEwNDQzMWFkaXF6a2N4.

  60. 18 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODEyODI1MmFkaXF6a2N4.

  61. 13 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Nzk1Mjg5NGFkaXF6a2N4.

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