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Home > England & Wales Companies > THE PROFESSIONAL PROMOTION COMPANY LTD
Company Information for

THE PROFESSIONAL PROMOTION COMPANY LTD

5 THE QUADRANT, COVENTRY, WEST MIDLANDS, CV1 2EL,
Company Registration Number
03289985
Private Limited Company
Active

Company Overview

About The Professional Promotion Company Ltd
THE PROFESSIONAL PROMOTION COMPANY LTD was founded on 1996-12-10 and has its registered office in West Midlands. The organisation's status is listed as "Active". The Professional Promotion Company Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE PROFESSIONAL PROMOTION COMPANY LTD
 
Legal Registered Office
5 THE QUADRANT
COVENTRY
WEST MIDLANDS
CV1 2EL
Other companies in CV1
 
Filing Information
Company Number 03289985
Company ID Number 03289985
Date formed 1996-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB687669750  
Last Datalog update: 2025-03-05 12:53:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PROFESSIONAL PROMOTION COMPANY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FURZEWOOD LIMITED   MIKE DENNIS LIMITED   OAKWOOD ACCOUNTANCY SERVICES LTD.
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Company Officers of THE PROFESSIONAL PROMOTION COMPANY LTD

Current Directors
Officer Role Date Appointed
GROSVENOR COMPANY SERVICES LIMITED
 Company Secretary 2007-03-31
ALISON JULIE MEREDITH
 Director 2000-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
 Company Secretary 2003-11-14 2007-03-31
HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
 Director 2003-09-02 2003-11-14
BEVERLEY ANNE CLUCAS
 Company Secretary 2003-04-08 2003-08-31
ALISON JULIE MEREDITH
 Company Secretary 2002-07-31 2003-04-08
LUCY ANNA HATELEY
 Director 2002-07-31 2003-04-08
WENDY ANNE SOUTHWELL
 Company Secretary 1996-12-12 2002-07-31
BRYAN MALCOLM FRAZER
 Director 1996-12-12 2002-07-31
WENDY ANNE SOUTHWELL
 Director 1996-12-12 2002-07-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1996-12-10 1996-12-12
COMPANY DIRECTORS LIMITED
 Nominated Director 1996-12-10 1996-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GROSVENOR COMPANY SERVICES LIMITED UK EVENING WEAR LIMITED Company Secretary 2007-11-30 CURRENT 2007-11-30 Active
GROSVENOR COMPANY SERVICES LIMITED GATE4 LTD Company Secretary 2007-04-01 CURRENT 2006-05-25 Active - Proposal to Strike off
GROSVENOR COMPANY SERVICES LIMITED KEVIN WATTS LIMITED Company Secretary 2007-03-22 CURRENT 2007-03-22 Dissolved 2014-10-14
GROSVENOR COMPANY SERVICES LIMITED R WOOLLEY LIMITED Company Secretary 2007-03-22 CURRENT 2007-03-22 Liquidation
GROSVENOR COMPANY SERVICES LIMITED BRETT MORRISSEY CBT CONSULTING LTD Company Secretary 2007-01-22 CURRENT 2007-01-22 Active - Proposal to Strike off
GROSVENOR COMPANY SERVICES LIMITED PRESTIGE PERSONNEL (COVENTRY) LIMITED Company Secretary 2006-07-01 CURRENT 2001-06-13 Dissolved 2016-12-23
GROSVENOR COMPANY SERVICES LIMITED RAPID METALS LIMITED Company Secretary 2006-04-27 CURRENT 1996-04-11 Active
GROSVENOR COMPANY SERVICES LIMITED K & M SPORTS EVENTS LIMITED Company Secretary 2006-01-01 CURRENT 2002-10-29 Active
GROSVENOR COMPANY SERVICES LIMITED CIRIUS UK LIMITED Company Secretary 2005-06-27 CURRENT 2005-06-27 Active
GROSVENOR COMPANY SERVICES LIMITED MARK ALLDER LIMITED Company Secretary 2005-04-07 CURRENT 2005-04-07 Active
GROSVENOR COMPANY SERVICES LIMITED BANRIF LIMITED Company Secretary 2005-02-25 CURRENT 2005-02-25 Liquidation
GROSVENOR COMPANY SERVICES LIMITED REDBRICK MORTGAGE SERVICES LIMITED Company Secretary 2004-12-16 CURRENT 2004-12-16 Liquidation
GROSVENOR COMPANY SERVICES LIMITED INTEC MICROS LIMITED Company Secretary 2004-10-14 CURRENT 2004-10-14 Active - Proposal to Strike off
GROSVENOR COMPANY SERVICES LIMITED ALL BOAT COVERS LIMITED Company Secretary 2004-01-27 CURRENT 2004-01-27 Active
GROSVENOR COMPANY SERVICES LIMITED ADAM DRUMMOND LIMITED Company Secretary 2003-10-22 CURRENT 2003-09-23 Dissolved 2015-05-26
GROSVENOR COMPANY SERVICES LIMITED INTEC MICROSYSTEMS LTD Company Secretary 2003-10-15 CURRENT 2003-10-15 Active
GROSVENOR COMPANY SERVICES LIMITED JLN BUILDING SERVICES LTD Company Secretary 2003-09-19 CURRENT 2003-08-27 Active
GROSVENOR COMPANY SERVICES LIMITED ASKEW & ASSOCIATES LIMITED Company Secretary 2000-10-27 CURRENT 2000-10-26 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-10Director's details changed for Alison Julie Meredith on 2025-03-07
2024-09-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-09-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-2331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-02-24AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-03-01AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-02-07AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-21AR0110/12/15 ANNUAL RETURN FULL LIST
2015-09-09AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-19AR0110/12/14 ANNUAL RETURN FULL LIST
2014-08-01AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-11AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-10AR0110/12/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0110/12/12 ANNUAL RETURN FULL LIST
2012-02-03AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22AR0110/12/11 ANNUAL RETURN FULL LIST
2011-08-02RP04Second filing of form AR01 previously delivered to Companies House made up to 2010-12-10
2011-08-02ANNOTATIONClarification
2011-05-17CH04SECRETARY'S DETAILS CHNAGED FOR GROSVENOR COMPANY SERVICES LIMITED on 2011-05-17
2011-02-21AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0110/12/10 ANNUAL RETURN FULL LIST
2010-12-20CH01Director's details changed for Alison Julie Meredith on 2010-10-10
2010-01-15AR0110/12/09 ANNUAL RETURN FULL LIST
2009-11-21AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-07363aReturn made up to 10/12/08; full list of members
2008-09-16AA31/05/08 TOTAL EXEMPTION SMALL
2007-12-18363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-10-28288bSECRETARY RESIGNED
2007-10-28288aNEW SECRETARY APPOINTED
2007-10-28288cDIRECTOR'S PARTICULARS CHANGED
2007-09-05287REGISTERED OFFICE CHANGED ON 05/09/07 FROM: 15 QUEENS ROAD COVENTRY CV1 3DE
2007-01-02363aRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2005-12-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-21363sRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2004-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-16363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-12-14288cSECRETARY'S PARTICULARS CHANGED
2004-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-01-20395PARTICULARS OF MORTGAGE/CHARGE
2003-12-16363(287)REGISTERED OFFICE CHANGED ON 16/12/03
2003-12-16363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-11-26288aNEW SECRETARY APPOINTED
2003-11-26288bDIRECTOR RESIGNED
2003-09-15288bSECRETARY RESIGNED
2003-09-15288aNEW DIRECTOR APPOINTED
2003-04-26288bDIRECTOR RESIGNED
2003-04-26288aNEW SECRETARY APPOINTED
2003-04-26288bSECRETARY RESIGNED
2003-04-03363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2003-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-04-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-23288aNEW DIRECTOR APPOINTED
2002-09-23288aNEW SECRETARY APPOINTED
2002-09-23288bDIRECTOR RESIGNED
2002-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-01-0388(2)RAD 01/06/01--------- £ SI 98@1
2001-12-13363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-12-18363sRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-05-11288aNEW DIRECTOR APPOINTED
2000-01-12395PARTICULARS OF MORTGAGE/CHARGE
1999-12-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-21363sRETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1998-12-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-22363sRETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
1998-10-12AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-01-14363sRETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS
1997-07-07225ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/05/98
1997-01-27CERTNMCOMPANY NAME CHANGED ILLUSTRIOUS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 28/01/97
1997-01-22288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE PROFESSIONAL PROMOTION COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE PROFESSIONAL PROMOTION COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2004-01-20 Outstanding GRANGEWOOD ESTATES (MERCIA) LIMITED
MORTGAGE DEBENTURE 2000-01-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-06-01 £ 30
Creditors Due Within One Year 2012-06-01 £ 149,837
Creditors Due Within One Year 2011-06-01 £ 201,076
Provisions For Liabilities Charges 2012-06-01 £ 501
Provisions For Liabilities Charges 2011-06-01 £ 501

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE PROFESSIONAL PROMOTION COMPANY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 126
Cash Bank In Hand 2011-06-01 £ 129
Current Assets 2012-06-01 £ 151,339
Current Assets 2011-06-01 £ 217,710
Debtors 2012-06-01 £ 151,213
Debtors 2011-06-01 £ 217,581
Fixed Assets 2012-06-01 £ 3,280
Fixed Assets 2011-06-01 £ 4,441
Shareholder Funds 2012-06-01 £ 4,251
Shareholder Funds 2011-06-01 £ 20,574
Tangible Fixed Assets 2012-06-01 £ 3,280
Tangible Fixed Assets 2011-06-01 £ 4,441

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE PROFESSIONAL PROMOTION COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE PROFESSIONAL PROMOTION COMPANY LTD
Trademarks
We have not found any records of THE PROFESSIONAL PROMOTION COMPANY LTD registering or being granted any trademarks
Income
Government Income

Government spend with THE PROFESSIONAL PROMOTION COMPANY LTD

Government Department Income DateTransaction(s) Value Services/Products
Warwickshire County Council 2015-3 GBP £9,333 Advertising Promotional Events & Goods
Warwickshire County Council 2015-2 GBP £850 Advertising Promotional Events & Goods
Warwickshire County Council 2014-10 GBP £2,998 Advertising Promotional Events & Goods
Warwickshire County Council 2014-9 GBP £9,151 Advertising Promotional Events & Goods
Warwickshire County Council 2014-5 GBP £730 Advertising Promotional Events & Goods
Warwickshire County Council 2014-4 GBP £3,144 Advertising Promotional Events & Goods
Warwickshire County Council 2014-3 GBP £890 Advertising Promotional Events & Goods
Warwickshire County Council 2014-1 GBP £3,449 Advertising Promotional Events & Goods
Warwickshire County Council 2013-10 GBP £1,218 Advertising Promotional Events & Goods
Warwickshire County Council 2013-6 GBP £7,000 Advertising Promotional Events & Goods
Warwickshire County Council 2013-4 GBP £4,155 Advertising Promotional Events & Goods
Warwickshire County Council 2013-3 GBP £8,119 Advertising Promotional Events & Goods
Warwickshire County Council 2013-2 GBP £1,535 Projects
Warwickshire County Council 2013-1 GBP £3,377
Warwickshire County Council 2012-12 GBP £19,685 Advertising Promotional Events & Goods
Warwickshire County Council 2012-10 GBP £850 Advertising Promotional Events & Goods
Warwickshire County Council 2012-8 GBP £3,138 Advertising Promotional Events & Goods
Warwickshire County Council 2012-7 GBP £1,612 Advertising Promotional Events & Goods
Warwickshire County Council 2012-5 GBP £6,528 Advertising Promotional Events & Goods
Warwickshire County Council 2012-4 GBP £15,519 Advertising Promotional Events & Goods
Warwickshire County Council 2012-3 GBP £1,245 Advertising Promotional Events & Goods
Warwickshire County Council 2012-2 GBP £1,610 Advertising Promotional Events & Goods
Warwickshire County Council 2012-1 GBP £2,019 Advertising Promotional Events & Goods
Warwickshire County Council 2011-12 GBP £2,230
Warwickshire County Council 2011-7 GBP £675 PROMOTIONAL EVENTS GOODS
Warwickshire County Council 2011-4 GBP £3,870 PAPER
Warwickshire County Council 2011-1 GBP £511 ADVERTISING - PROMOTIONAL EVENTS AND GOODS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE PROFESSIONAL PROMOTION COMPANY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PROFESSIONAL PROMOTION COMPANY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE PROFESSIONAL PROMOTION COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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