Company NameGifted (Boston Spa) Ltd
DirectorJudith Anne Crossley
Company StatusActive
Company Number07179524
CategoryPrivate Limited Company
Incorporation Date5 March 2010(14 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMrs Judith Anne Crossley
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2010(1 week, 6 days after company formation)
Appointment Duration14 years, 1 month
RoleShop Owner
Country of ResidenceUnited Kingdom
Correspondence Address182a High Street
Boston Spa
West Yorkshire
LS23 6BT
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1a Arcade House
Finchley Road
London
NW11 7TL
Director NameRuth Hill
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2010(1 week, 6 days after company formation)
Appointment Duration4 years, 5 months (resigned 07 September 2014)
RoleShopkeeper
Country of ResidenceUnited Kingdom
Correspondence AddressGifted 182a High Street
Boston Spa
West Yorkshire
LS23 6BT

Contact

Websitegiftedbostonspa.co.uk
Email address[email protected]
Telephone01937 541600
Telephone regionWetherby

Location

Registered Address182a High Street
Boston Spa
West Yorkshire
LS23 6BT
RegionYorkshire and The Humber
ConstituencyElmet and Rothwell
CountyWest Yorkshire
ParishBoston Spa
WardWetherby
Built Up AreaBoston Spa

Shareholders

80k at £1Judith Crossley
57.14%
Ordinary
60k at £1Guardian Pension Consultants LTD
42.86%
Ordinary

Financials

Year2014
Net Worth£141,433
Current Liabilities£21,024

Accounts

Latest Accounts30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return8 November 2023 (5 months, 2 weeks ago)
Next Return Due22 November 2024 (7 months from now)

Filing History

13 November 2023Confirmation statement made on 8 November 2023 with no updates (3 pages)
4 October 2023Micro company accounts made up to 30 June 2023 (5 pages)
23 January 2023Micro company accounts made up to 30 June 2022 (5 pages)
6 December 2022Confirmation statement made on 8 November 2022 with no updates (3 pages)
3 December 2021Micro company accounts made up to 30 June 2021 (2 pages)
19 November 2021Confirmation statement made on 8 November 2021 with no updates (3 pages)
3 December 2020Confirmation statement made on 8 November 2020 with no updates (3 pages)
24 August 2020Micro company accounts made up to 30 June 2020 (2 pages)
26 November 2019Confirmation statement made on 8 November 2019 with no updates (3 pages)
5 August 2019Micro company accounts made up to 30 June 2019 (2 pages)
27 November 2018Confirmation statement made on 8 November 2018 with no updates (3 pages)
28 August 2018Micro company accounts made up to 30 June 2018 (2 pages)
15 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
15 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
7 August 2017Micro company accounts made up to 30 June 2017 (2 pages)
7 August 2017Micro company accounts made up to 30 June 2017 (2 pages)
8 November 2016Confirmation statement made on 8 November 2016 with updates (6 pages)
8 November 2016Confirmation statement made on 8 November 2016 with updates (6 pages)
3 August 2016Micro company accounts made up to 30 June 2016 (2 pages)
3 August 2016Micro company accounts made up to 30 June 2016 (2 pages)
18 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 140,000
(3 pages)
18 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 140,000
(3 pages)
2 September 2015Micro company accounts made up to 30 June 2015 (2 pages)
2 September 2015Micro company accounts made up to 30 June 2015 (2 pages)
23 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 140,000
(4 pages)
23 March 2015Termination of appointment of Ruth Hill as a director on 7 September 2014 (1 page)
23 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 140,000
(4 pages)
23 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 140,000
(4 pages)
23 March 2015Termination of appointment of Ruth Hill as a director on 7 September 2014 (1 page)
23 March 2015Termination of appointment of Ruth Hill as a director on 7 September 2014 (1 page)
28 October 2014Total exemption full accounts made up to 30 June 2014 (9 pages)
28 October 2014Total exemption full accounts made up to 30 June 2014 (9 pages)
7 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 140,000
(4 pages)
7 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 140,000
(4 pages)
7 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-07
  • GBP 140,000
(4 pages)
17 September 2013Total exemption small company accounts made up to 30 June 2013 (4 pages)
17 September 2013Total exemption small company accounts made up to 30 June 2013 (4 pages)
18 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
18 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
18 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
20 August 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
20 August 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
2 April 2012Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
2 April 2012Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
2 April 2012Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
8 December 2011Total exemption small company accounts made up to 30 June 2011 (4 pages)
8 December 2011Total exemption small company accounts made up to 30 June 2011 (4 pages)
11 May 2011Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
11 May 2011Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
11 May 2011Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
1 April 2011Current accounting period extended from 31 March 2011 to 30 June 2011 (3 pages)
1 April 2011Current accounting period extended from 31 March 2011 to 30 June 2011 (3 pages)
2 August 2010Statement of capital following an allotment of shares on 30 April 2010
  • GBP 140,000
(4 pages)
2 August 2010Statement of capital following an allotment of shares on 30 April 2010
  • GBP 140,000
(4 pages)
22 March 2010Appointment of Ruth Hill as a director (3 pages)
22 March 2010Appointment of Judith Anne Crossley as a director (3 pages)
22 March 2010Appointment of Judith Anne Crossley as a director (3 pages)
22 March 2010Appointment of Ruth Hill as a director (3 pages)
9 March 2010Termination of appointment of Barbara Kahan as a director (2 pages)
9 March 2010Termination of appointment of Barbara Kahan as a director (2 pages)
5 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
5 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)
5 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)