BEST WISHES (CARDS & GIFTS) LTD

Overview

Company Name	BEST WISHES (CARDS & GIFTS) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04512173
Jurisdiction	England/Wales
Date of Creation	Aug 15, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEST WISHES (CARDS & GIFTS) LTD?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BEST WISHES (CARDS & GIFTS) LTD located?

Registered Office Address	24 Penny Street LA1 1UA Lancaster England
Undeliverable Registered Office Address	No

What are the latest accounts for BEST WISHES (CARDS & GIFTS) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BEST WISHES (CARDS & GIFTS) LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 15, 2025
Next Confirmation Statement Due	Aug 29, 2025
Next Confirmation Statement Made Up To	Aug 15, 2024
Overdue	Yes

What are the latest filings for BEST WISHES (CARDS & GIFTS) LTD?

Filings
Date	Description	Document	Type
Jan 06, 2025	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Dec 10, 2024	Change of details for Mr John Harrison as a person with significant control on Dec 10, 2024	2 pages	PSC04

Sep 18, 2024	Change of details for Mr John Harrison as a person with significant control on Sep 06, 2024	2 pages	PSC04

Sep 18, 2024	Director's details changed for John Charles Harrison on Sep 06, 2024	2 pages	CH01

Sep 18, 2024	Director's details changed for Mrs Gillian Harrison on Sep 06, 2024	2 pages	CH01

Sep 18, 2024	Change of details for Mrs Gillian Harrison as a person with significant control on Sep 06, 2024	2 pages	PSC04

Sep 18, 2024	Confirmation statement made on Aug 15, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Sep 07, 2023	Confirmation statement made on Aug 15, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Sep 21, 2022	Confirmation statement made on Aug 15, 2022 with no updates	3 pages	CS01

Mar 27, 2022	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Oct 06, 2021	Confirmation statement made on Aug 15, 2021 with no updates	3 pages	CS01

Oct 06, 2021	Registered office address changed from Unit 8 3-5 st. Nicholas Arcades Perpignan Way Lancaster LA1 1NE England to 24 Penny Street Lancaster LA1 1UA on Oct 06, 2021	1 pages	AD01

Dec 01, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Aug 18, 2020	Confirmation statement made on Aug 15, 2020 with no updates	3 pages	CS01

Dec 13, 2019	Micro company accounts made up to Mar 31, 2019	7 pages	AA

Aug 27, 2019	Confirmation statement made on Aug 15, 2019 with no updates	3 pages	CS01

Nov 15, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Nov 15, 2018	Change of details for Mrs Gillian Harrison as a person with significant control on Nov 15, 2018	2 pages	PSC04

Aug 23, 2018	Confirmation statement made on Aug 15, 2018 with updates	4 pages	CS01

May 29, 2018	Registered office address changed from Hesketh Mount 92-96 Lord Street Southport Merseyside PR8 1JR to Unit 8 3-5 st. Nicholas Arcades Perpignan Way Lancaster LA1 1NE on May 29, 2018	1 pages	AD01

Dec 08, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

Aug 22, 2017	Confirmation statement made on Aug 15, 2017 with no updates	3 pages	CS01

Dec 19, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

View All Filings

Who are the officers of BEST WISHES (CARDS & GIFTS) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HARRISON, Gillian Gower Gardens Burscough L40 5SP Ormskirk 10 England	Aug 23, 2002		Director	Gower Gardens Burscough L40 5SP Ormskirk 10 England	United Kingdom	British	1960-5	Company Director	84015510002
HARRISON, John Charles Gower Gardens Burscough L40 5SP Ormskirk 10 England	Aug 23, 2002		Director	Gower Gardens Burscough L40 5SP Ormskirk 10 England	England	British	1953-5	Company Director	84015710002
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Aug 15, 2002	Aug 20, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford					900014920001
WENSLEY SHAW PARTNERSHIP LTD 13 Scarisbrick New Road PR8 6PU Southport Merseyside	Aug 23, 2002	Oct 01, 2009	Secretary	13 Scarisbrick New Road PR8 6PU Southport Merseyside					98086760004
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Aug 15, 2002	Aug 20, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEST WISHES (CARDS & GIFTS) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Harrison Penny Street LA1 1UA Lancaster 24 England	Aug 15, 2016	Penny Street LA1 1UA Lancaster 24 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Gillian Harrison Penny Street LA1 1UA Lancaster 24 England	Aug 15, 2016	Penny Street LA1 1UA Lancaster 24 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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