Giftcard Consulting Ltd

Company Name	Giftcard Consulting Ltd
Directors	Katrina Helen Dunne and Brian Anthony Dunne
Company Status	Active
Company Number	04080111
Category	Private Limited Company
Incorporation Date	28 September 2000(23 years, 7 months ago)
Previous Name	Action Recruitment Europe Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Katrina Helen Dunne
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 September 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Worksop Road Aston Sheffield S26 2EB

Secretary Name	Mrs Sarah Jarvis
Status	Current
Appointed	05 June 2017(16 years, 8 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	The Grange Worksop Road Aston Sheffield S26 2EB

Director Name	Mr Brian Anthony Dunne
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	01 December 2017(17 years, 2 months after company formation)
Appointment Duration	6 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Grange Worksop Road Aston Sheffield S26 2EB

Secretary Name	Susan Catley
Nationality	British
Status	Resigned
Appointed	28 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	5 Grimsby Road Laceby North East Lincolnshire DN37 7DA

Secretary Name	Eleanor Jane Atherton
Nationality	British
Status	Resigned
Appointed	07 January 2003(2 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 June 2003)
Role	Secretary
Correspondence Address	49 Murray Road Greystones Sheffield South Yorkshire S11 7GF

Secretary Name	Michelle Wheatley
Nationality	British
Status	Resigned
Appointed	30 June 2003(2 years, 9 months after company formation)
Appointment Duration	1 month (resigned 05 August 2003)
Role	Secretary
Correspondence Address	2 Castle Mews Scawthorpe Doncaster South Yorkshire DN5 7XP

Secretary Name	Mrs Sarah Jarvis
Nationality	British
Status	Resigned
Appointed	10 August 2003(2 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (resigned 05 June 2017)
Role	Senior Accounts Director
Correspondence Address	The Grange Worksop Road Aston Sheffield S26 2EB

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	28 September 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	28 September 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	actionrecruitment.co.uk
Email address	[email protected]
Telephone	01709 303113
Telephone region	Rotherham

Location

Registered Address	The Grange Worksop Road Aston Sheffield S26 2EB
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Aston cum Aughton
Ward	Holderness
Built Up Area	Sheffield
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	K. Dunne 100.00% Ordinary

Financials

Year	2014
Net Worth	£79,733
Cash	£27,657
Current Liabilities	£2,350

Accounts

Latest Accounts	30 June 2023 (10 months, 2 weeks ago)
Next Accounts Due	31 March 2025 (10 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	7 September 2023 (8 months, 1 week ago)
Next Return Due	21 September 2024 (4 months, 1 week from now)

Charges

1 September 2021	Delivered on: 16 September 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 86 rawmarsh hill, rawmarsh S62 6EX registered at h m land registry under title number SYK220503. Outstanding
1 September 2021	Delivered on: 16 September 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 53 thicket drive, maltby, rotherham S66 7LB registered at h m land registry with title number SYK192848. Outstanding
1 September 2021	Delivered on: 16 September 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 146 fleming way, bramley, rotherham S66 2EZ registered at h m land registry with title number SYK173069. Outstanding
1 September 2021	Delivered on: 10 September 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: Fixed and floating charges over the undertaking and all mortgages, charge, pledge, lien, hypothecation, assignment by way of security, right of set-off, trust arrangement for the purpose of providing security or any other encumbrance securing any obligation of any person or any other type of preferential arrangement (including, without limitation, title transfer and retention arrangements) having similar effect. Outstanding
1 September 2021	Delivered on: 10 September 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 21 howard road, bramley S66 2SY registered at h m land registry with title number SYK179005. Outstanding
1 September 2021	Delivered on: 10 September 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 66A eldon road, rotherham S65 1RD registered at h m land registry under title number SYK289062. Outstanding
1 September 2021	Delivered on: 10 September 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 49 thicket drive, maltby S66 7LB registered at h m land registry under title number SYK209855. Outstanding
1 September 2021	Delivered on: 10 September 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 5 middle place, rotherham S65 2HH registered at h m land registry under title number SYK443350. Outstanding
1 September 2021	Delivered on: 16 September 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The end shop, doncaster road, dalton, rotherham S65 3EW registered at h m land registry with title number SYK320765. Outstanding
1 September 2021	Delivered on: 16 September 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: 162A kilnhurst road, rawmaarsh, rotherham S62 5NN registered at h m land registry under title number SYK226272. Outstanding
8 November 2007	Delivered on: 14 November 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding

Filing History

28 March 2024	Micro company accounts made up to 30 June 2023 (8 pages)
16 September 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
28 December 2022	Micro company accounts made up to 30 June 2022 (8 pages)
7 September 2022	Confirmation statement made on 7 September 2022 with no updates (3 pages)
30 December 2021	Micro company accounts made up to 30 June 2021 (8 pages)
17 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
16 September 2021	Registration of charge 040801110009, created on 1 September 2021 (18 pages)
16 September 2021	Registration of charge 040801110010, created on 1 September 2021 (18 pages)
16 September 2021	Registration of charge 040801110008, created on 1 September 2021 (18 pages)
16 September 2021	Registration of charge 040801110007, created on 1 September 2021 (18 pages)
16 September 2021	Registration of charge 040801110011, created on 1 September 2021 (18 pages)
10 September 2021	Registration of charge 040801110006, created on 1 September 2021 (21 pages)
10 September 2021	Satisfaction of charge 1 in full (1 page)
10 September 2021	Registration of charge 040801110005, created on 1 September 2021 (18 pages)
10 September 2021	Registration of charge 040801110004, created on 1 September 2021 (18 pages)
10 September 2021	Registration of charge 040801110002, created on 1 September 2021 (18 pages)
10 September 2021	Registration of charge 040801110003, created on 1 September 2021 (18 pages)
23 August 2021	Statement of capital following an allotment of shares on 31 July 2021 GBP 1 (3 pages)
23 August 2021	Change of details for Mrs Katrina Helen Dunne as a person with significant control on 31 July 2021 (2 pages)
23 August 2021	Notification of Brian Anthony Dunne as a person with significant control on 31 July 2021 (2 pages)
14 July 2021	Previous accounting period extended from 31 March 2021 to 30 June 2021 (1 page)
31 December 2020	Micro company accounts made up to 31 March 2020 (8 pages)
14 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (7 pages)
2 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
29 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
12 October 2018	Confirmation statement made on 28 September 2018 with updates (3 pages)
16 January 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-08 (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
14 December 2017	Appointment of Mr Brian Anthony Dunne as a director on 1 December 2017 (2 pages)
6 November 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
5 June 2017	Termination of appointment of Angela Webster as a secretary on 5 June 2017 (1 page)
5 June 2017	Termination of appointment of Angela Webster as a secretary on 5 June 2017 (1 page)
5 June 2017	Secretary's details changed for Angela Webster on 5 June 2017 (1 page)
5 June 2017	Appointment of Mrs Sarah Jarvis as a secretary on 5 June 2017 (2 pages)
5 June 2017	Secretary's details changed for Angela Webster on 5 June 2017 (1 page)
5 June 2017	Appointment of Mrs Sarah Jarvis as a secretary on 5 June 2017 (2 pages)
31 January 2017	Micro company accounts made up to 31 March 2016 (7 pages)
31 January 2017	Micro company accounts made up to 31 March 2016 (7 pages)
14 January 2017	Registered office address changed from Action Court Coleman Street Parkgate Rotherham S62 6EL to The Grange Worksop Road Aston Sheffield S26 2EB on 14 January 2017 (1 page)
14 January 2017	Registered office address changed from Action Court Coleman Street Parkgate Rotherham S62 6EL to The Grange Worksop Road Aston Sheffield S26 2EB on 14 January 2017 (1 page)
19 December 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
27 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 October 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (3 pages)
8 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (3 pages)
24 February 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 February 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1 (3 pages)
31 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 1 (3 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 September 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1 (3 pages)
30 September 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1 (3 pages)
20 March 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 March 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 September 2012	Director's details changed for Katrina Helen Dunne on 28 September 2012 (2 pages)
28 September 2012	Director's details changed for Katrina Helen Dunne on 28 September 2012 (2 pages)
28 September 2012	Secretary's details changed for Angela Webster on 28 September 2012 (1 page)
28 September 2012	Annual return made up to 28 September 2012 with a full list of shareholders (3 pages)
28 September 2012	Annual return made up to 28 September 2012 with a full list of shareholders (3 pages)
28 September 2012	Secretary's details changed for Angela Webster on 28 September 2012 (1 page)
9 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
28 September 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
30 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (4 pages)
30 September 2010	Director's details changed for Katrina Helen Dunne on 28 September 2010 (2 pages)
30 September 2010	Director's details changed for Katrina Helen Dunne on 28 September 2010 (2 pages)
8 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
26 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 October 2008	Return made up to 28/09/08; full list of members (3 pages)
7 October 2008	Return made up to 28/09/08; full list of members (3 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 November 2007	Particulars of mortgage/charge (3 pages)
14 November 2007	Particulars of mortgage/charge (3 pages)
12 November 2007	Return made up to 28/09/07; full list of members (2 pages)
12 November 2007	Return made up to 28/09/07; full list of members (2 pages)
22 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
22 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
2 November 2006	Return made up to 28/09/06; full list of members (2 pages)
2 November 2006	Return made up to 28/09/06; full list of members (2 pages)
24 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
24 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
27 October 2005	Return made up to 28/09/05; full list of members (6 pages)
27 October 2005	Return made up to 28/09/05; full list of members (6 pages)
15 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
15 December 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
1 November 2004	Return made up to 28/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 November 2004	Return made up to 28/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 October 2004	Director's particulars changed (1 page)
25 October 2004	Secretary's particulars changed (1 page)
25 October 2004	Director's particulars changed (1 page)
25 October 2004	Secretary's particulars changed (1 page)
17 October 2003	Return made up to 28/09/03; full list of members 363(287) ‐ Registered office changed on 17/10/03 (6 pages)
17 October 2003	New secretary appointed (2 pages)
17 October 2003	New secretary appointed (2 pages)
17 October 2003	Return made up to 28/09/03; full list of members 363(287) ‐ Registered office changed on 17/10/03 (6 pages)
3 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
3 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
3 October 2003	Secretary resigned (1 page)
3 October 2003	Secretary resigned (1 page)
11 July 2003	Secretary resigned (1 page)
11 July 2003	Secretary resigned (1 page)
11 July 2003	New secretary appointed (2 pages)
11 July 2003	New secretary appointed (2 pages)
24 January 2003	New secretary appointed (2 pages)
24 January 2003	New secretary appointed (2 pages)
31 December 2002	Return made up to 28/09/02; full list of members (6 pages)
31 December 2002	Return made up to 28/09/02; full list of members (6 pages)
12 December 2002	Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
12 December 2002	Secretary resigned (1 page)
12 December 2002	Secretary resigned (1 page)
12 December 2002	Accounting reference date extended from 30/09/02 to 31/03/03 (1 page)
31 July 2002	Total exemption small company accounts made up to 30 September 2001 (1 page)
31 July 2002	Total exemption small company accounts made up to 30 September 2001 (1 page)
21 November 2001	Return made up to 28/09/01; full list of members (6 pages)
21 November 2001	Return made up to 28/09/01; full list of members (6 pages)
3 October 2000	Secretary resigned (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	Registered office changed on 03/10/00 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page)
3 October 2000	Director resigned (2 pages)
3 October 2000	Secretary resigned (2 pages)
3 October 2000	Director resigned (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	Registered office changed on 03/10/00 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (1 page)
28 September 2000	Incorporation (10 pages)
28 September 2000	Incorporation (10 pages)

Giftcard Consulting Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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