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Company Information for

THE PROMOTION COMPANY (HULL) LIMITED

593 ANLABY ROAD, HULL, EAST YORKSHIRE, HU3 6ST,
Company Registration Number
03663568
Private Limited Company
Active

Company Overview

About The Promotion Company (hull) Ltd
THE PROMOTION COMPANY (HULL) LIMITED was founded on 1998-11-06 and has its registered office in East Yorkshire. The organisation's status is listed as "Active". The Promotion Company (hull) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
THE PROMOTION COMPANY (HULL) LIMITED
 
Legal Registered Office
593 ANLABY ROAD
HULL
EAST YORKSHIRE
HU3 6ST
Other companies in HU3
 
Previous Names
WATER HOLE LIMITED23/03/1999
Filing Information
Company Number 03663568
Company ID Number 03663568
Date formed 1998-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2015
Account next due 31/08/2017
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 07:33:40
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for THE PROMOTION COMPANY (HULL) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HNT ACCOUNTANTS LIMITED   HOLDSTOCK NICHOLLS TRAIN & CO AUDITORS LIMITED

Company Officers of THE PROMOTION COMPANY (HULL) LIMITED

Current Directors
Officer Role Date Appointed
ANGELA MARY OLDROYD
Director 2005-07-01
RICHARD MARK OLDROYD
Director 2005-07-01
RICHARD MARK OLDROYD
Company Secretary 2005-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY GUREVITCH
Director 1998-11-20 2005-07-01
EILEEN GUREVITCH
Director 1998-11-20 2005-07-01
ANTHONY GUREVITCH
Company Secretary 1998-11-20 2005-07-01
SCALE LANE REGISTRARS LIMITED
Nominated Director 1998-11-06 1998-11-20
SCALE LANE FORMATIONS LIMITED
Nominated Secretary 1998-11-06 1998-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA MARY OLDROYD A&R PROPERTY LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
RICHARD MARK OLDROYD A&R PROPERTY LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active

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
2016-06-22AA30/11/15 TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-07AR0106/11/15 FULL LIST
2015-07-08AA30/11/14 TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-12AR0106/11/14 FULL LIST
2014-03-20AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-15AR0106/11/13 FULL LIST
2013-05-03AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-23AR0106/11/12 FULL LIST
2012-04-24AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-23AR0106/11/11 FULL LIST
2011-07-29AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-08AR0106/11/10 FULL LIST
2010-03-02AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-06AR0106/11/09 FULL LIST
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK OLDROYD / 06/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY OLDROYD / 06/11/2009
2009-05-20AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-07363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-07-21AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-07363aRETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-09363aRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-03-28395PARTICULARS OF MORTGAGE/CHARGE
2005-11-24363aRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-11-24288cDIRECTOR'S PARTICULARS CHANGED
2005-11-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-20395PARTICULARS OF MORTGAGE/CHARGE
2005-07-10288aNEW DIRECTOR APPOINTED
2005-07-10386NOTICE OF RESOLUTION REMOVING AUDITOR
2005-07-10288bDIRECTOR RESIGNED
2005-07-10287REGISTERED OFFICE CHANGED ON 10/07/05 FROM: KINGSTON HOUSE WILLIAMSON STREET HULL EAST YORKSHIRE HU9 1EP
2005-07-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-03363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-13363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-11-12363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-13363sRETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-11-06363(287)REGISTERED OFFICE CHANGED ON 06/11/00
2000-11-06363sRETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
2000-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-11-12363sRETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
1999-09-24287REGISTERED OFFICE CHANGED ON 24/09/99 FROM: 9/11 SCALE LANE HULL EAST YORKSHIRE HU1 1PH
1999-03-22CERTNMCOMPANY NAME CHANGED WATER HOLE LIMITED CERTIFICATE ISSUED ON 23/03/99
1998-12-23395PARTICULARS OF MORTGAGE/CHARGE
1998-12-2188(2)RAD 21/11/98--------- £ SI 998@1=998 £ IC 2/1000
1998-11-24288bSECRETARY RESIGNED
1998-11-24288aNEW DIRECTOR APPOINTED
1998-11-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-11-24288bDIRECTOR RESIGNED
1998-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17230 - Manufacture of paper stationery




Licences & Regulatory approval
We could not find any licences issued to THE PROMOTION COMPANY (HULL) LIMITED 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 PROMOTION COMPANY (HULL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2006-03-28 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2005-07-20 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 1998-12-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-12-01 £ 110,680
Creditors Due Within One Year 2011-12-01 £ 120,841
Provisions For Liabilities Charges 2012-12-01 £ 1,069
Provisions For Liabilities Charges 2011-12-01 £ 1,263

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30

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 PROMOTION COMPANY (HULL) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-01 £ 1,000
Called Up Share Capital 2011-12-01 £ 1,000
Cash Bank In Hand 2012-12-01 £ 45,589
Cash Bank In Hand 2011-12-01 £ 22,154
Current Assets 2012-12-01 £ 119,310
Current Assets 2011-12-01 £ 125,114
Debtors 2012-12-01 £ 68,283
Debtors 2011-12-01 £ 95,771
Fixed Assets 2012-12-01 £ 7,412
Fixed Assets 2011-12-01 £ 8,838
Shareholder Funds 2012-12-01 £ 14,973
Shareholder Funds 2011-12-01 £ 11,848
Stocks Inventory 2012-12-01 £ 5,438
Stocks Inventory 2011-12-01 £ 7,189
Tangible Fixed Assets 2012-12-01 £ 7,412
Tangible Fixed Assets 2011-12-01 £ 8,838

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE PROMOTION COMPANY (HULL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE PROMOTION COMPANY (HULL) LIMITED
Trademarks
We have not found any records of THE PROMOTION COMPANY (HULL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PROMOTION COMPANY (HULL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (17230 - Manufacture of paper stationery) as THE PROMOTION COMPANY (HULL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE PROMOTION COMPANY (HULL) LIMITED 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.
Import/Export of Goods
Goods imported/exported by THE PROMOTION COMPANY (HULL) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-10-0042029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PROMOTION COMPANY (HULL) LIMITED 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 PROMOTION COMPANY (HULL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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