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Company Information for

PROMOCORP LIMITED

Unit 98, Springvale Industrial Estate, Cwmbran, NP44 5BH,
Company Registration Number
04058931
Private Limited Company
Active

Company Overview

About Promocorp Ltd
PROMOCORP LIMITED was founded on 2000-08-24 and has its registered office in Cwmbran. The organisation's status is listed as "Active". Promocorp Limited 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
PROMOCORP LIMITED
 
Legal Registered Office
Unit 98
Springvale Industrial Estate
Cwmbran
NP44 5BH
Other companies in NP44
 
Telephone01633 861291
 
Filing Information
Company Number 04058931
Company ID Number 04058931
Date formed 2000-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-11-02
Return next due 2025-11-16
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB771947980  
Last Datalog update: 2024-11-07 11:53:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROMOCORP LIMITED
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Companies with same name PROMOCORP LIMITED
The following companies were found which have the same name as PROMOCORP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PROMOCORP PTY. LTD. VIC 3195 Active Company formed on the 2013-12-23
PROMOCORP GROUP, LP 2140 E SOUTHLAKE BLVD STE L-4 SOUTHLAKE TX 76092 Dissolved Company formed on the 2008-01-09

Company Officers of PROMOCORP LIMITED

Current Directors
Officer Role Date Appointed
KENNETH BESWICK
 Director 2001-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD VINCENT HOOPER
 Company Secretary 2002-09-17 2015-09-10
CELIA MARGARET PICKETT
 Company Secretary 2001-05-18 2002-09-17
CFL SECRETARIES LIMITED
 Nominated Secretary 2000-08-24 2001-05-18
CFL DIRECTORS LIMITED
 Nominated Director 2000-08-24 2001-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH BESWICK M4 PRINT SOLUTIONS LIMITED Director 2001-06-22 CURRENT 2001-06-22 Dissolved 2014-10-14
KENNETH BESWICK ORGANISATIONAL ENTERPRISES (UK) LIMITED Director 1991-12-31 CURRENT 1985-04-04 Active - Proposal to Strike off

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
2024-11-07Director's details changed for Kenneth Beswick on 2024-11-02
2024-11-07CONFIRMATION STATEMENT MADE ON 02/11/24, WITH UPDATES
2024-10-16REGISTRATION OF A CHARGE / CHARGE CODE 040589310008
2024-05-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2024-05-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2024-01-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-01-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040589310007
2023-08-15CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-07-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2019-09-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES
2018-10-02PSC04Change of details for Mr Kenneth Beswick as a person with significant control on 2017-11-27
2018-10-01PSC02Notification of Old Ellens Holdings Ltd as a person with significant control on 2017-04-20
2018-01-02AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27SH0106/01/17 STATEMENT OF CAPITAL GBP 212500
2017-11-24RES13Resolutions passed:
  • Cha cap of the comp be increased to 212500 by the issue if 42500 add ord sha of £1 06/11/2017
2017-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 040589310007
2017-10-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 170000
2017-05-17SH0120/04/17 STATEMENT OF CAPITAL GBP 170000
2017-05-12RES13Resolutions passed:
  • Inc 170000 by iss of 30000 ord sha of £1 19/04/2017
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 140000
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2015-10-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 140000
2015-09-24AR0124/08/15 ANNUAL RETURN FULL LIST
2015-09-24TM02Termination of appointment of Ronald Vincent Hooper on 2015-09-10
2015-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 140000
2015-03-03SH0109/02/15 STATEMENT OF CAPITAL GBP 140000
2015-03-03RES10Resolutions passed:<ul><li>Resolution of allotment of securities</ul>
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-17AR0124/08/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-15LATEST SOC15/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-15AR0124/08/13 ANNUAL RETURN FULL LIST
2013-02-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-05AR0124/08/12 FULL LIST
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-26AR0124/08/11 FULL LIST
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BESWICK / 22/07/2011
2011-03-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-05AR0124/08/10 FULL LIST
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-03AR0124/08/09 FULL LIST
2009-09-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-28363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2009-01-27363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2009-01-27288cDIRECTOR'S CHANGE OF PARTICULARS / KENNETH BESWICK / 26/01/2009
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-01363aRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-05395PARTICULARS OF MORTGAGE/CHARGE
2006-03-22363aRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-28363sRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-31363sRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2002-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-07288bSECRETARY RESIGNED
2002-11-07288aNEW SECRETARY APPOINTED
2002-09-02363sRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2002-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/08/01
2002-06-19395PARTICULARS OF MORTGAGE/CHARGE
2002-06-18395PARTICULARS OF MORTGAGE/CHARGE
2001-12-13225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02
2001-12-13287REGISTERED OFFICE CHANGED ON 13/12/01 FROM: C/O SUSAN J ARTHUR & CO 1ST FLOOR DOMINIONS HOUSE NORTH DOMINIONS ARCADE CARDIFF CF10 2AR
2001-10-10363sRETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2001-08-08395PARTICULARS OF MORTGAGE/CHARGE
2001-06-12287REGISTERED OFFICE CHANGED ON 12/06/01 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX
2001-06-12288bSECRETARY RESIGNED
2001-06-12288bDIRECTOR RESIGNED
2001-06-12288aNEW DIRECTOR APPOINTED
2001-06-12288aNEW SECRETARY APPOINTED
2000-08-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PROMOCORP 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 PROMOCORP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-03-31 Outstanding BIBBY FINANCIAL SERVICES LIMITED
GUARANTEE & DEBENTURE 2009-09-18 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-04-05 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2002-06-19 Satisfied NATIONAL WESTMINSTER BANK PLC
FURTHER CHARGE 2002-06-18 Outstanding BARCLAYS BANK PLC
FIXED AND FLOATING CHARGE ON BOOK AND OTHER DEBTS 2001-08-08 Satisfied FIRST NATIONAL INVOICE FINANCE LTD
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 PROMOCORP LIMITED

Intangible Assets
Patents
We have not found any records of PROMOCORP LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of PROMOCORP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROMOCORP 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 (18129 - Printing n.e.c.) as PROMOCORP LIMITED are:

SERVICE POINT UK LIMITED £ 666,831
REED LTD £ 194,609
CFH DOCMAIL LTD £ 188,019
LATCHAM DIRECT LIMITED £ 169,226
COMPUTASTAT GROUP LIMITED £ 141,137
ELANDERS LTD £ 123,447
HUDSON AND PEARSON LIMITED £ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED £ 73,901
PURBROOKS LIMITED £ 66,802
BLUE MUSHROOM LIMITED £ 53,867
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
Outgoings
Business Rates/Property Tax
No properties were found where PROMOCORP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROMOCORP 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 PROMOCORP LIMITED 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.
    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.
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    Other companies at postcode NP44 5BH