Giffords Empire Ltd

General information

Name:

Giffords Empire Limited

Office Address:

14 Ravensbury Avenue SM4 6ET Morden

Number: 08068196

Incorporation date: 2012-05-14

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Giffords Empire has been operating in this business for 12 years. Started under 08068196, this firm is considered a Private Limited Company. You can contact the office of this firm during its opening times under the following address: 14 Ravensbury Avenue, SM4 6ET Morden. 5 years from now the company changed its name from Mail Order Car Parts to Giffords Empire Ltd. This business's registered with SIC code 45320 - Retail trade of motor vehicle parts and accessories. Giffords Empire Limited filed its latest accounts for the period that ended on 2022-05-31. The latest annual confirmation statement was submitted on 2023-05-11.

Taking into consideration the company's constant development, it was unavoidable to acquire extra company leaders: Andy G. and Sophie G. who have been collaborating since 14th May 2012 to fulfil their statutory duties for this business. Additionally, the director's duties are regularly backed by a secretary - Sophie G., who was selected by the following business in 2012.

  • Previous company's names
  • Giffords Empire Ltd 2019-05-22
  • Mail Order Car Parts Ltd 2012-05-14

Financial data based on annual reports

Company staff

Sophie G.

Role: Secretary

Appointed: 14 May 2012

Latest update: 1 February 2024

Andy G.

Role: Director

Appointed: 14 May 2012

Latest update: 1 February 2024

Sophie G.

Role: Director

Appointed: 14 May 2012

Latest update: 1 February 2024

People with significant control

Sophie G. is the individual with significant control over this firm, owns over 3/4 of company shares.

Sophie G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts 27 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 27 February 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 29 February 2016
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts 10 February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 10 February 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation
Free Download
Confirmation statement with no updates Thu, 11th May 2023 (CS01)
filed on: 11th, May 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 45320 : Retail trade of motor vehicle parts and accessories
11
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