UK GREETINGS LIMITED

Active - Accounts Filed

General Information

NAME
UK GREETINGS LIMITED

COMPANY NUMBER
03480710

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
17290 - Manufacture of other articles of paper and paperboard n.e.c.

INCORPORATION DATE
15/12/1997 (27years old)

WEBSITE
www.ukgreetings.co.uk

CONFIRMATION STATEMENT MADE UP TO
15/12/2024

ACCOUNTS MADE UP TO
29/02/2024

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PREVIOUS NAMES
15/12/1997 04/03/1998
INTERCEDE 1299 LIMITED

REGISTERED ADDRESS

MILL STREET EAST, DEWSBURY
WEST YORKSHIRE
WF12 9AW

Telephone: 01924436377
TPS: No

TRADING ADDRESSES

Mill Street East
Dewsbury
West Yorkshire
WF12 9AW

Telephone: 465200

Credit Risk Overview

Want to learn more about UK GREETINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.4M

32.99%

NET WORTH

£47.5M

6.75%

TOTAL LIABILITIES

£37.9M

16.13%

NET ASSETS

£49.8M

4.14%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
A G (UK) INC.	N/A	N/A
UK GREETINGS LIMITED	Active - Accounts Filed	View Report
CARD CONNECTION LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/12/2024	Event: New Accounts filed
Date: 20/12/2024	Event: New Confirmation Statement filed
Date: 16/04/2024	Event: New Board Member Andrew Michael Pooley (932174044) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about UK GREETINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about UK GREETINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about UK GREETINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.4M

32.99%

NET WORTH

£47.5M

6.75%

TOTAL LIABILITIES

£37.9M

16.13%

NET ASSETS

£49.8M

4.14%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
A G (UK) INC.	Owned: 100.00 %	Shares: 40	Price per share: £1.00	Total Value: £40.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lorna Street 02/04/2020 - Present (4 years and 8 months) Born in Jun 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Ceri Jane Stirland 01/03/2023 - Present (1 years and 9 months) Born in Dec 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Andrew Michael Pooley 02/04/2024 - Present (8 months) Born in Mar 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Barbara Reeves 15/12/1997 - Present (27years) Born in Oct 1962	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 49	View Report
MITRE SECRETARIES LIMITED 15/12/1997 - Present (27years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 28 Past: 1847	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AG HOLDINGS GP LLC	N/A	N/A
A G (UK) INC.	N/A	N/A
UK GREETINGS LIMITED	Active - Accounts Filed	View Report
CARD CONNECTION LIMITED	Non-Trading	View Report
CARLTON CARDS LIMITED	Non-Trading	View Report
COLLAGE DESIGNS LIMITED	Non-Trading	View Report
GIBSON HANSON GRAPHICS LIMITED	Non-Trading	View Report
WATERMARK PUBLISHING LIMITED	Non-Trading	View Report
WATERMARK PACKAGING LIMITED	Non-Trading	View Report
AMERICAN GREETINGS CORP	N/A	N/A
A G INTERACTIVE INC	N/A	N/A
MICROCOURT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 21/12/2024	Event: New Accounts filed
Date: 20/12/2024	Event: New Confirmation Statement filed
Date: 16/04/2024	Event: New Board Member Andrew Michael Pooley (932174044) Appointed
Date: 27/02/2024	Event: Adrian Smith (924539902) has left the board
Date: 27/02/2024	Event: Adrian James Smith (913434775) has left the board
Date: 21/12/2023	Event: New Confirmation Statement filed
Date: 01/12/2023	Event: New Accounts filed
Date: 22/03/2023	Event: James Conn (924539886) has left the board
Date: 13/03/2023	Event: New Board Member Ceri Jane Stirland (920749733) Appointed
Date: 20/12/2022	Event: New Confirmation Statement filed
Date: 30/11/2022	Event: New Accounts filed
Date: 20/12/2021	Event: New Confirmation Statement filed
Date: 12/11/2021	Event: New Accounts filed
Date: 06/02/2021	Event: New Accounts filed
Date: 19/12/2020	Event: New Confirmation Statement filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 03/09/2020	Event: New Board Member Lorna Street (927342503) Appointed
Date: 03/09/2020	Event: Lorna Street (926874901) has left the board
Date: 09/04/2020	Event: New Board Member Lorna Street (926874901) Appointed
Date: 08/04/2020	Event: Gregory Michael Steinberg (918729512) has left the board
Date: 19/12/2019	Event: New Confirmation Statement filed
Date: 12/12/2019	Event: New Accounts filed
Date: 20/12/2018	Event: New Confirmation Statement filed
Date: 08/12/2018	Event: New Accounts filed
Date: 19/04/2018	Event: New Board Member Gregory Michael Steinberg (918729512) Appointed
Date: 19/04/2018	Event: New Board Member Adrian James Smith (913434775) Appointed
Date: 19/04/2018	Event: New Board Member James Conn (924539886) Appointed
Date: 19/04/2018	Event: Zev David Weiss (915443812) has left the board
Date: 19/04/2018	Event: Kevin John Vaux (903520420) has left the board
Date: 19/04/2018	Event: New Company Secretary Adrian Smith (924539902) Appointed
Date: 19/04/2018	Event: Gary Leslie Rowley (910455140) has left the board
Date: 20/12/2017	Event: New Confirmation Statement filed
Date: 09/12/2017	Event: New Accounts filed
Date: 20/12/2016	Event: New Annual Return filed
Date: 26/11/2016	Event: New Accounts filed
Date: 19/12/2015	Event: New Annual Return filed
Date: 08/12/2015	Event: New Accounts filed
Date: 19/12/2014	Event: New Annual Return filed
Date: 03/12/2014	Event: New Accounts filed
Date: 20/12/2013	Event: New Annual Return filed
Date: 26/09/2013	Event: New Accounts filed
Date: 22/12/2012	Event: New Annual Return filed
Date: 10/12/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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UK GREETINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.4M

£47.5M

£37.9M

£49.8M

People Overview

3

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.4M

£47.5M

£37.9M

£49.8M

Accounts

People Overview

3

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™