Giftcard Consulting Ltd in Sheffield, S26 2EB

Description

Data updated on: 01-11-2023

Giftcard Consulting Ltd is categorised as Private Limited Company, registered in The Grange Worksop Road, Aston in Sheffield. The main office's zip code is S26 2EB. This firm was formed on September 28, 2000. The business registered no. is 04080111. The company known today as Giftcard Consulting Ltd, was earlier listed as Action Recruitment Europe. The change has taken place in January 16, 2018. This enterprise's SIC code is 70229, that means Management consultancy activities other than financial management. Giftcard Consulting Limited released its latest accounts for the period up to Thu, 30th Jun 2022. The business most recent annual confirmation statement was submitted on Thu, 7th Sep 2023.

For the firm, all of director's obligations have been fulfilled by Brian D. and Katrina D.. When it comes to these two individuals, Katrina D. has carried on with the firm for the longest period of time, having been a part of officers' team since September 28, 2000. To help the directors in their tasks, this particular firm has been using the skills of Sarah J. as a secretary since 2017.

Previous company's names
Giftcard Consulting Ltd 2018-01-16
Action Recruitment Europe Limited 2000-09-28

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-377 745	-332 560	-175 960	68 162	79 732	80 153

Balance Sheet
Current Assets	346 214	875 196	1 368 066	253 945	220 211	104 454	203 815	184 302	198 427	187 473	207 387	264 774	980 527
Net Assets Liabilities						80 153	81 101	82 295	123 485	160 303	160 166	205 293	229 394
Cash Bank In Hand	1 095	17 075	149 025	11 227	27 656
Debtors	345 119	670 841	992 558	242 718	192 555
Intangible Fixed Assets	64 167	625 000
Net Assets Liabilities Including Pension Asset Liability	-377 745	-332 560	-175 960	68 162	79 733	80 153
Tangible Fixed Assets	25 440	57 672	57 333	57 423	40 208

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	-377 746	-332 561	-175 961	68 161	11 571
Shareholder Funds	-377 745	-332 560	-175 960	68 162	79 732	80 153

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal												7 209
Average Number Employees During Period									2
Creditors						2 923	13 624	36 827	30 141	32 586	2 665	20 226	59 087
Depreciation Amortisation Impairment Expense						4 020	4 860
Fixed Assets	89 607	682 710	57 333	257 152	239 937	235 917	112 082	12 082	7 222	5 416	5 444	267 089	342 089
Net Current Assets Liabilities	-467 352	-1 015 270	-233 293	117 607	217 861	101 531	190 191	147 475	168 286	154 887	204 722	244 548	921 440
Other Operating Expenses Format2						100 600	150 687
Profit Loss						421	947
Staff Costs Employee Benefits Expense						63 589	76 850
Tax Tax Credit On Profit Or Loss On Ordinary Activities						888	1 452
Total Assets Less Current Liabilities	-377 745	-332 560	880 742	374 760	457 798	337 448	302 273	159 557	175 508	160 303	210 166	511 637	1 263 529
Turnover Revenue						169 518	234 796
Creditors Due Within One Year Total Current Liabilities	813 566	1 890 466
Intangible Fixed Assets Additions		750 000
Intangible Fixed Assets Aggregate Amortisation Impairment	285 833	475 000	350 000
Intangible Fixed Assets Amortisation Charged In Period		189 167	100 000
Intangible Fixed Assets Cost Or Valuation	350 000	1 100 000	350 000
Tangible Fixed Assets Additions		45 190	10 307	90	860
Tangible Fixed Assets Cost Or Valuation	44 087	89 277	99 584	99 674	100 534
Tangible Fixed Assets Depreciation	18 647	31 605	42 251	42 251	60 326
Tangible Fixed Assets Depreciation Charge For Period		12 958
Total Fixed Asset Investments Additions		38
Total Fixed Asset Investments Cost Or Valuation		38
Total Investments Fixed Assets	0	38
Creditors Due After One Year			1 056 702	306 596	378 066	257 295
Creditors Due Within One Year		1 890 466	542 442	136 338	2 350	2 923
Depreciation Other Amounts Written Off Tangible Intangible Fixed Assets					18 075	4 020
Other Operating Charges Format2					93 555	101 488
Profit Loss For Period					11 571	421
Called Up Share Capital Not Paid Not Expressed As Current Asset			1	1	1
Current Asset Investments		187 280	226 483
Intangible Fixed Assets Amortisation Decrease Increase On Disposals			225 000
Intangible Fixed Assets Disposals			750 000
Investments Fixed Assets		38	226 483	199 729	199 729
Number Shares Allotted				1
Other Aggregate Reserves					68 161
Other Debtors Due After One Year			992 558	242 718
Par Value Share				1
Secured Debts			1 056 702	306 597
Share Capital Allotted Called Up Paid			1	1
Tangible Fixed Assets Depreciation Charged In Period			10 646		18 075
Staff Costs					68 556	63 589
Turnover Gross Operating Revenue					191 757	169 518

Company staff

Brian D.

Role: Director

Appointed: 01 December 2017

Latest update: 17 March 2024

Sarah J.

Role: Secretary

Appointed: 05 June 2017

Latest update: 17 March 2024

Katrina D.

Role: Director

Appointed: 28 September 2000

Latest update: 17 March 2024

Sarah J.

Role: Secretary

Appointed: 10 August 2003

Resigned: 05 June 2017

Latest update: 17 March 2024

Michelle W.

Role: Secretary

Appointed: 30 June 2003

Resigned: 05 August 2003

Latest update: 17 March 2024

Eleanor A.

Role: Secretary

Appointed: 07 January 2003

Resigned: 30 June 2003

Latest update: 17 March 2024

Susan C.

Role: Secretary

Appointed: 28 September 2000

Resigned: 27 November 2002

Latest update: 17 March 2024

Britannia Company Formations Limited

Role: Nominee Secretary

Appointed: 28 September 2000

Resigned: 28 September 2000

Latest update: 17 March 2024

Deansgate Company Formations Limited

Role: Nominee Director

Appointed: 28 September 2000

Resigned: 28 September 2000

Latest update: 17 March 2024

People with significant control

Executives with significant control over the firm are: Brian D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Katrina D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Brian D.

Notified on 31 July 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Katrina D.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	21 September 2024
Confirmation statement last made up date	07 September 2023

Annual Accounts 27 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	27 December 2013
Annual Accounts 24 February 2015
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	24 February 2015
Annual Accounts 27 October 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	27 October 2015
Annual Accounts 30 January 2017
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	30 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023

Giftcard Consulting Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Brian D.

Sarah J.

Katrina D.

Sarah J.

Michelle W.

Eleanor A.

Susan C.

Britannia Company Formations Limited

Deansgate Company Formations Limited

People with significant control

Brian D.

Katrina D.

Accounts Documents

Company filings

Filing category

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