| Company Name | Custom Giftz Ltd |
|---|---|
| Director | David Andrew Manton |
| Company Status | Active |
| Company Number | 11431801 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2018(5 years, 9 months ago) |
| Previous Names | Sweet Connection Wigan Ltd and Pemberton Sweet Shop Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr David Andrew Manton |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2, 769-771 Ormskirk Road Pemberton Wigan Lancashire WN5 8AT |
| Director Name | Mrs Denise Ann Manton |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2019(11 months, 1 week after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 19 December 2022) |
| Role | Unemployed |
| Country of Residence | England |
| Correspondence Address | Unit 2, 769-771 Ormskirk Road Pemberton Wigan Lancashire WN5 8AT |
| Director Name | Mr James William Manton |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2019(11 months, 1 week after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 19 December 2022) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Unit 2, 769-771 Ormskirk Road Pemberton Wigan Lancashire WN5 8AT |
Location
| Registered Address | Unit 2, 769-771 Ormskirk Road Pemberton Wigan Lancashire WN5 8AT |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Pemberton |
| Built Up Area | Wigan |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months, 2 weeks from now) |
Charges
| 8 October 2019 | Delivered on: 8 October 2019 Persons entitled: Bluerock Secured Finance Limited Classification: A registered charge Particulars: The company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest, ‘intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding |
|---|---|
| 18 June 2019 | Delivered on: 18 June 2019 Persons entitled: Blackrock Secured Finance Limited Classification: A registered charge Particulars: The company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest, ‘intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world. Outstanding |
Filing History
| 26 January 2021 | Resolutions
|
|---|---|
| 16 September 2020 | Micro company accounts made up to 30 August 2020 (3 pages) |
| 20 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 8 October 2019 | Registration of charge 114318010002, created on 8 October 2019 (8 pages) |
| 10 September 2019 | Accounts for a dormant company made up to 30 August 2019 (10 pages) |
| 3 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 18 June 2019 | Registration of charge 114318010001, created on 18 June 2019 (8 pages) |
| 17 June 2019 | Director's details changed for Mr David Andrew Manton on 10 June 2019 (2 pages) |
| 13 June 2019 | Appointment of Mrs Denise Ann Manton as a director on 1 June 2019 (2 pages) |
| 13 June 2019 | Appointment of Mr James William Manton as a director on 1 June 2019 (2 pages) |
| 29 April 2019 | Resolutions
|
| 28 April 2019 | Registered office address changed from Unit 3, 769-771 Ormskirk Road Pemberton Wigan WN5 8AT United Kingdom to Unit 2, 769-771 Ormskirk Road Pemberton Wigan Lancashire WN5 8AT on 28 April 2019 (1 page) |
| 26 March 2019 | Current accounting period extended from 30 June 2019 to 30 August 2019 (1 page) |
| 25 June 2018 | Incorporation Statement of capital on 2018-06-25
|