Presents Direct Limited

Active
Incorporated on 5 Feb 2004

Reg Address: Cotswold House, 1 Crompton Road, Groundwell SN25 5AW

Company Number 05035645
Company Status Active
Incorporation Date 5 Feb 2004
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2021
Accounts Type Dormant
Accounts Next Due 30 Sep 2023
Ruturns Last Made 5 Feb 2016
Ruturns Next Due 5 Mar 2017
Confirmation Statement Last Made 5 Feb 2022
Confirmation Statement Next Due 19 Feb 2023
Average Number of Employees -

Previous Names:
Bcomp 216 Limited - 25 May 2004
Bcomp 216 Limited - 5 Feb 2004

Summary The company with name "Presents Direct Limited" is a private limited company and located in Cotswold House, 1 Crompton Road, Groundwell SN25 5AW. Presents Direct Limited is currently in active status and it was incorporated on 5 Feb 2004 (20 years 7 months 18 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jul 2016
Accounts Period Covered End Date

30 Jun 2017
Total Assets

-
Total Liabilities

-
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Presents Direct Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Alison Jean Oldham	Director	3 Dec 2021	British	Active
2	Andrew Stuart Walsham	Secretary	23 Aug 2012	-	Resigned 10 Dec 2021
3	Andrew Stuart Walsham	Secretary	23 Aug 2012	-	Active
4	Andrew Stuart Walsham	Director	23 Aug 2012	British	Active
5	Andrew Stuart Walsham	Director	23 Aug 2012	British	Resigned 10 Dec 2021
6	Michael John Smith	Director	29 Apr 2004	-	Resigned 24 May 2012
7	Nigel Victor Swabey	Director	29 Apr 2004	British	Active
8	Michael John Smith	Secretary	29 Apr 2004	-	Resigned 24 May 2012
9	Nigel Victor Swabey	Director	29 Apr 2004	British	Active
10	Margaret Anne Garnett	Director	5 Feb 2004	British	Resigned 29 Apr 2004
11	BPE SECRETARIES LIMITED	Corporate Secretary	5 Feb 2004	-	Resigned 29 Apr 2004
12	Margaret Anne Garnett	Director	5 Feb 2004	British	Resigned 29 Apr 2004

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Scotts Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Presents Direct Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	20 Jun 2023	Download PDF
2	Confirmation Statement - No Updates	8 Feb 2023	Download PDF
3	Accounts - Dormant	6 Oct 2022	Download PDF
4	Officers - Termination Director Company With Name Termination Date	3 Oct 2022	Download PDF 1 Pages
5	Accounts - Dormant	20 Jul 2021	Download PDF
6	Confirmation Statement - No Updates	12 Feb 2021	Download PDF 3 Pages
7	Accounts - Dormant	3 Aug 2020	Download PDF 4 Pages
8	Confirmation Statement - No Updates	11 Feb 2020	Download PDF 3 Pages
9	Accounts - Dormant	29 Aug 2019	Download PDF 4 Pages
10	Confirmation Statement - No Updates	11 Feb 2019	Download PDF 3 Pages
11	Accounts - Change Account Reference Date Company Current Extended	10 Dec 2018	Download PDF 1 Pages
12	Accounts - Dormant	23 Feb 2018	Download PDF 2 Pages
13	Confirmation Statement - No Updates	14 Feb 2018	Download PDF 3 Pages
14	Accounts - Dormant	16 Mar 2017	Download PDF 2 Pages
15	Confirmation Statement - Updates	15 Feb 2017	Download PDF 5 Pages
16	Annual Return - Company With Made Up Date Full List Shareholders	22 Feb 2016	Download PDF 4 Pages
17	Accounts - Total Exemption Small	22 Feb 2016	Download PDF 3 Pages
18	Accounts - Total Exemption Small	18 Feb 2015	Download PDF 4 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	9 Feb 2015	Download PDF 4 Pages
20	Accounts - Total Exemption Small	25 Feb 2014	Download PDF 3 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	10 Feb 2014	Download PDF 4 Pages
22	Accounts - Dormant	6 Apr 2013	Download PDF 6 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	5 Feb 2013	Download PDF 4 Pages
24	Officers - Appoint Person Director Company With Name	13 Sep 2012	Download PDF 2 Pages
25	Officers - Appoint Person Secretary Company With Name	13 Sep 2012	Download PDF 1 Pages
26	Officers - Termination Secretary Company With Name	13 Sep 2012	Download PDF 1 Pages
27	Officers - Termination Director Company With Name	13 Sep 2012	Download PDF 1 Pages
28	Accounts - Dormant	2 Apr 2012	Download PDF 6 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	10 Feb 2012	Download PDF 5 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	10 Feb 2011	Download PDF 5 Pages
31	Accounts - Group	24 Aug 2010	Download PDF 6 Pages
32	Accounts - Dormant	23 Mar 2010	Download PDF 6 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	11 Feb 2010	Download PDF 5 Pages
34	Annual Return - Legacy	9 Feb 2009	Download PDF 3 Pages
35	Accounts - Dormant	11 Dec 2008	Download PDF 6 Pages
36	Accounts - Dormant	10 Jun 2008	Download PDF 6 Pages
37	Officers - Legacy	8 May 2008	Download PDF 1 Pages
38	Annual Return - Legacy	11 Feb 2008	Download PDF 2 Pages
39	Accounts - Dormant	10 May 2007	Download PDF 6 Pages
40	Annual Return - Legacy	20 Feb 2007	Download PDF 7 Pages
41	Annual Return - Legacy	23 Feb 2006	Download PDF 7 Pages
42	Accounts - Dormant	3 Feb 2006	Download PDF 6 Pages
43	Annual Return - Legacy	14 Feb 2005	Download PDF 7 Pages
44	Change Of Name - Certificate Company	25 May 2004	Download PDF 2 Pages
45	Accounts - Legacy	21 May 2004	Download PDF 1 Pages
46	Officers - Legacy	21 May 2004	Download PDF 1 Pages
47	Address - Legacy	21 May 2004	Download PDF 1 Pages
48	Officers - Legacy	21 May 2004	Download PDF 1 Pages
49	Officers - Legacy	21 May 2004	Download PDF 2 Pages
50	Officers - Legacy	21 May 2004	Download PDF 2 Pages
51	Incorporation - Company	5 Feb 2004	Download PDF 20 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Intervino Ltd Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	Active
2	Brady European Holdings Limited Mutual People: Andrew Stuart Walsham	Active
3	B.I. (Uk) Limited Mutual People: Andrew Stuart Walsham	Active
4	Brady Corporation Limited Mutual People: Andrew Stuart Walsham	Active
5	Bluebird Toys (Uk) Limited Mutual People: Andrew Stuart Walsham	Active
6	Stow Grange Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	dissolved
7	The Traditional Garden Supply Company Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	Active
8	Ancestral Collections Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	dissolved
9	Bloom Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	Active
10	Bloom And Green Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	dissolved
11	Artroom Gifts Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	dissolved
12	First Resources Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	dissolved
13	Prestige Cellars Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	dissolved
14	Scotts Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	Active
15	Expert Technology Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	Active
16	Expert Verdict Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	Active
17	Scotts Of Stow Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	Active
18	The Original Gift Company (Stow) Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	dissolved
19	The Catalogue Exchange Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	dissolved
20	Viva Direct Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	dissolved
21	The Affinity Business Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	dissolved
22	Solutions World Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	dissolved
23	Viva! Solutions Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	dissolved
24	The Grand Finale Catalogue Company Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	dissolved
25	Prelude Design Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	dissolved
26	The Natural Linen Chest Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	dissolved
27	Groundwell 1 Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	dissolved
28	Insignia Gifts Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	dissolved
29	Groundwell 2 Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	dissolved
30	Statler & Waldorf Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	dissolved
31	Cucina Direct 2005 Limited Mutual People: Andrew Stuart Walsham , Nigel Victor Swabey	dissolved
32	Horton United Co. Inc. Mutual People: Nigel Victor Swabey	Active
33	Arcadia Group Holdings Limited Mutual People: Nigel Victor Swabey	Liquidation
34	The Catalogue Resource Limited Mutual People: Nigel Victor Swabey	Active