BEST WISHES (CARDS & GIFTS) LTD

Key Data

Status

Active

Company No.

04512173

Incorporation date

15/08/2002

Size

Micro Entity

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2002)

03/03/2026

Cessation of John Harrison as a person with significant control on 2026-02-28

View PDF (1 pages)

03/03/2026

Termination of appointment of John Charles Harrison as a director on 2026-02-28

View PDF (1 pages)

15/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

16/11/2025

Change of details for Mrs Gillian Harrison as a person with significant control on 2025-11-16

View PDF (2 pages)

16/11/2025

Change of details for Mr John Harrison as a person with significant control on 2025-11-16

View PDF (2 pages)

11/09/2025

Confirmation statement made on 2025-08-15 with no updates

View PDF (3 pages)

06/01/2025

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

10/12/2024

Change of details for Mr John Harrison as a person with significant control on 2024-12-10

View PDF (2 pages)

18/09/2024

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

18/09/2024

Change of details for Mrs Gillian Harrison as a person with significant control on 2024-09-06

View PDF (2 pages)

18/09/2024

Director's details changed for Mrs Gillian Harrison on 2024-09-06

View PDF (2 pages)

18/09/2024

Director's details changed for John Charles Harrison on 2024-09-06

View PDF (2 pages)

18/09/2024

Change of details for Mr John Harrison as a person with significant control on 2024-09-06

View PDF (2 pages)

21/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

07/09/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

21/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

21/09/2022

Confirmation statement made on 2022-08-15 with no updates

View PDF (3 pages)

27/03/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

06/10/2021

Confirmation statement made on 2021-08-15 with no updates

View PDF (3 pages)

06/10/2021

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 2021-10-06

View PDF (1 pages)

01/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

18/08/2020

Confirmation statement made on 2020-08-15 with no updates

View PDF (3 pages)

13/12/2019

Micro company accounts made up to 2019-03-31

View PDF (7 pages)

27/08/2019

Confirmation statement made on 2019-08-15 with no updates

View PDF (3 pages)

15/11/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

15/11/2018

Change of details for Mrs Gillian Harrison as a person with significant control on 2018-11-15

View PDF (2 pages)

23/08/2018

Confirmation statement made on 2018-08-15 with updates

View PDF (4 pages)

29/05/2018

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 2018-05-29

View PDF (1 pages)

08/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

22/08/2017

Confirmation statement made on 2017-08-15 with no updates

View PDF (3 pages)

19/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

22/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (6 pages)

28/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

24/08/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (4 pages)

04/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

20/08/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (4 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

21/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (4 pages)

27/09/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (4 pages)

26/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

18/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

25/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (4 pages)

29/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

08/10/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (4 pages)

08/10/2010

Director's details changed for John Charles Harrison on 2010-08-15

View PDF (2 pages)

08/10/2010

Director's details changed for Gillian Harrison on 2010-08-15

View PDF (2 pages)

08/10/2010

Termination of appointment of Wensley Shaw Partnership Ltd as a secretary

View PDF (1 pages)

22/04/2010

Registered office address changed from 13 Scarisbrick New Road Southport Merseyside PR8 6PU on 2010-04-22

View PDF (1 pages)

07/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

11/09/2009

Return made up to 15/08/09; full list of members

View PDF (4 pages)

16/09/2008

Return made up to 15/08/08; full list of members

View PDF (4 pages)

16/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

23/08/2007

Return made up to 15/08/07; full list of members

View PDF (2 pages)

26/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

18/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

24/08/2006

Return made up to 15/08/06; full list of members

View PDF (3 pages)

24/08/2006

Secretary's particulars changed

View PDF (1 pages)

24/08/2006

Registered office changed on 24/08/06 from: bank chambers 6 liverpool road southport merseyside PR8 4AR

View PDF (1 pages)

22/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

06/09/2005

Return made up to 15/08/05; full list of members

View PDF (3 pages)

15/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

30/09/2004

Accounting reference date shortened from 31/08/04 to 31/03/04

View PDF (1 pages)

08/09/2004

Registered office changed on 08/09/04 from: bank chambers 6 liverpool road birkdale southport merseyside PR8 4AR

View PDF (1 pages)

07/09/2004

Return made up to 15/08/04; full list of members

View PDF (7 pages)

12/12/2003

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

05/09/2003

Return made up to 15/08/03; full list of members

View PDF (7 pages)

25/02/2003

Registered office changed on 25/02/03 from: 41A weld road birkdale southport merseyside PR8 2DS

View PDF (1 pages)

30/08/2002

New director appointed

View PDF (2 pages)

30/08/2002

New director appointed

View PDF (2 pages)

30/08/2002

New secretary appointed

View PDF (2 pages)

30/08/2002

Registered office changed on 30/08/02 from: 41A weld rd birkdale southport PR8 2DS

View PDF (1 pages)

20/08/2002

Secretary resigned

View PDF (1 pages)

20/08/2002

Director resigned

View PDF (1 pages)

15/08/2002

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
23.06K
-
0.00
-
-

2022
7
9.45K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harrison, Gillian	Director	23/08/2002 - Present	4
FORM 10 DIRECTORS FD LTD	Nominee Director	15/08/2002 - 20/08/2002	41295
WENSLEY SHAW PARTNERSHIP LTD	Corporate Secretary	23/08/2002 - 01/10/2009	35
Form 10 Secretaries Fd Ltd	Nominee Secretary	15/08/2002 - 20/08/2002	4791
Harrison, John Charles	Director	23/08/2002 - 28/02/2026	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BEST WISHES (CARDS & GIFTS) LTD

BEST WISHES (CARDS & GIFTS) LTD is an(a) Active company incorporated on 15/08/2002 with the registered office located at 24 Penny Street, Lancaster LA1 1UA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

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

BEST WISHES (CARDS & GIFTS) LTD is currently Active. It was registered on 15/08/2002 .

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

BEST WISHES (CARDS & GIFTS) LTD is registered at 24 Penny Street, Lancaster LA1 1UA.

What does BEST WISHES (CARDS & GIFTS) LTD do?

BEST WISHES (CARDS & GIFTS) LTD operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

What is the latest filing for BEST WISHES (CARDS & GIFTS) LTD?

The latest filing was on 03/03/2026: Cessation of John Harrison as a person with significant control on 2026-02-28.