Universal Cards & Gifts Ltd

Company Name	Universal Cards & Gifts Ltd
Company Status	Active
Company Number	09136469
Category	Private Limited Company
Incorporation Date	17 July 2014(9 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr James Hayes
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	06 January 2015(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 3 months
Role	Retailer
Country of Residence	England
Correspondence Address	4 Douro Terrace Sunderland SR2 7DX

Director Name	Mrs Jean Hayes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	06 January 2015(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 3 months
Role	Retailer
Country of Residence	England
Correspondence Address	4 Douro Terrace Sunderland SR2 7DX

Director Name	Mr David Hayes
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 April 2022(7 years, 8 months after company formation)
Appointment Duration	2 years
Role	Retailer
Country of Residence	England
Correspondence Address	4 Douro Terrace Sunderland SR2 7DX

Director Name	Mr James Hayes (Jnr)
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 April 2022(7 years, 8 months after company formation)
Appointment Duration	2 years
Role	Retailer
Country of Residence	England
Correspondence Address	4 Douro Terrace Sunderland SR2 7DX

Director Name	Mr James Hayes
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2014(same day as company formation)
Role	Retailer
Country of Residence	England
Correspondence Address	4 Douro Terrace Sunderland SR2 7DX

Director Name	Mrs Jean Hayes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2014(same day as company formation)
Role	Retailer
Country of Residence	England
Correspondence Address	4 Douro Terrace Sunderland SR2 7DX

Director Name	Mr David Hayes
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2014(5 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 06 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Craster Point East Shore Village Seaham County Durham SR7 7WW

Location

Registered Address	4 Douro Terrace Sunderland SR2 7DX
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	St Michael's
Built Up Area	Sunderland
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	James Hayes 50.00% Ordinary
50 at £1	Jean Hayes 50.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (3 months from now)

Filing History

18 August 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
17 June 2023	Micro company accounts made up to 31 July 2022 (3 pages)
5 October 2022	Compulsory strike-off action has been discontinued (1 page)
4 October 2022	First Gazette notice for compulsory strike-off (1 page)
3 October 2022	Appointment of Mr David Hayes as a director on 6 April 2022 (2 pages)
3 October 2022	Confirmation statement made on 17 July 2022 with updates (4 pages)
3 October 2022	Appointment of Mr James Hayes (Jnr) as a director on 6 April 2022 (2 pages)
29 June 2022	Compulsory strike-off action has been discontinued (1 page)
28 June 2022	First Gazette notice for compulsory strike-off (1 page)
27 June 2022	Micro company accounts made up to 31 July 2021 (3 pages)
13 September 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
27 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
2 October 2020	Micro company accounts made up to 31 July 2019 (3 pages)
10 September 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
1 August 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
3 May 2019	Micro company accounts made up to 31 July 2018 (2 pages)
13 August 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
6 June 2018	Micro company accounts made up to 31 July 2017 (2 pages)
18 October 2017	Compulsory strike-off action has been discontinued (1 page)
18 October 2017	Compulsory strike-off action has been discontinued (1 page)
17 October 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
10 October 2017	First Gazette notice for compulsory strike-off (1 page)
10 October 2017	First Gazette notice for compulsory strike-off (1 page)
12 July 2017	Compulsory strike-off action has been discontinued (1 page)
12 July 2017	Compulsory strike-off action has been discontinued (1 page)
11 July 2017	Micro company accounts made up to 31 July 2016 (2 pages)
11 July 2017	Micro company accounts made up to 31 July 2016 (2 pages)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
18 September 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
18 September 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
15 April 2016	Micro company accounts made up to 31 July 2015 (2 pages)
15 April 2016	Micro company accounts made up to 31 July 2015 (2 pages)
17 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (3 pages)
17 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (3 pages)
7 January 2015	Appointment of Mr James Hayes as a director on 6 January 2015 (2 pages)
7 January 2015	Appointment of Mrs Jean Hayes as a director on 6 January 2015 (2 pages)
7 January 2015	Appointment of Mrs Jean Hayes as a director on 6 January 2015 (2 pages)
7 January 2015	Termination of appointment of David Hayes as a director on 6 January 2015 (1 page)
7 January 2015	Appointment of Mrs Jean Hayes as a director on 6 January 2015 (2 pages)
7 January 2015	Termination of appointment of David Hayes as a director on 6 January 2015 (1 page)
7 January 2015	Appointment of Mr James Hayes as a director on 6 January 2015 (2 pages)
7 January 2015	Termination of appointment of David Hayes as a director on 6 January 2015 (1 page)
7 January 2015	Appointment of Mr James Hayes as a director on 6 January 2015 (2 pages)
18 December 2014	Termination of appointment of Jean Hayes as a director on 18 December 2014 (1 page)
18 December 2014	Termination of appointment of James Hayes as a director on 18 December 2014 (1 page)
18 December 2014	Termination of appointment of James Hayes as a director on 18 December 2014 (1 page)
18 December 2014	Termination of appointment of Jean Hayes as a director on 18 December 2014 (1 page)
18 December 2014	Appointment of David Hayes as a director on 18 December 2014 (2 pages)
18 December 2014	Appointment of David Hayes as a director on 18 December 2014 (2 pages)
17 July 2014	Incorporation Statement of capital on 2014-07-17 GBP 100 (29 pages)
17 July 2014	Incorporation Statement of capital on 2014-07-17 GBP 100 (29 pages)

Universal Cards & Gifts Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact North East Check