Company Information for THE PROMOTION COMPANY (HULL) LIMITED
44 NORTHGATE, WALKINGTON, EAST YORKSHIRE, HU17 8ST,
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Company Registration Number
03663568
Private Limited Company
Active |
Company Name | |
---|---|
THE PROMOTION COMPANY (HULL) LIMITED | |
Legal Registered Office | |
44 NORTHGATE WALKINGTON EAST YORKSHIRE HU17 8ST Other companies in HU3 | |
Company Number | 03663568 | |
---|---|---|
Company ID Number | 03663568 | |
Date formed | 1998-11-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB500797454 |
Last Datalog update: | 2023-12-06 17:49:50 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD MARK OLDROYD |
||
ANGELA MARY OLDROYD |
||
RICHARD MARK OLDROYD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY GUREVITCH |
Company Secretary | ||
ANTHONY GUREVITCH |
Director | ||
EILEEN GUREVITCH |
Director | ||
SCALE LANE FORMATIONS LIMITED |
Nominated Secretary | ||
SCALE LANE REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A&R PROPERTY LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
A&R PROPERTY LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Amended account full exemption | ||
Amended account full exemption | ||
REGISTRATION OF A CHARGE / CHARGE CODE 036635680005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036635680005 | |
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036635680004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD MARK OLDROYD on 2020-11-02 | |
CH01 | Director's details changed for Mrs Angela Mary Oldroyd on 2020-11-02 | |
PSC04 | Change of details for Mrs Angela Mary Oldroyd as a person with significant control on 2020-11-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/20 FROM 593 Anlaby Road Hull East Yorkshire HU3 6st | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PAUL RICHARD OLDROYD | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOSEPH PAUL RICHARD OLDROYD | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/11/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR RICHARD MARK OLDROYD / 08/11/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS ANGELA MARY OLDROYD / 08/11/2017 | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK OLDROYD / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY OLDROYD / 06/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
386 | NOTICE OF RESOLUTION REMOVING AUDITOR | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/07/05 FROM: KINGSTON HOUSE WILLIAMSON STREET HULL EAST YORKSHIRE HU9 1EP | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/11/00 | |
363s | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/09/99 FROM: 9/11 SCALE LANE HULL EAST YORKSHIRE HU1 1PH | |
CERTNM | COMPANY NAME CHANGED WATER HOLE LIMITED CERTIFICATE ISSUED ON 23/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 21/11/98--------- £ SI 998@1=998 £ IC 2/1000 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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
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
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
The top companies supplying to UK government with the same SIC code (17230 - Manufacture of paper stationery) as THE PROMOTION COMPANY (HULL) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
42029291 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials | |||
42029291 | Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials | |||
42029291 | Travelling-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
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |