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Company Information for

PROMOTION.CO.UK LIMITED

APEX HOUSE 9 RHOMBUS BUSINESS PARK, DIAMOND ROAD, NORWICH, NORFOLK, NR6 6NN,
Company Registration Number
04203347
Private Limited Company
Active

Company Overview

About Promotion.co.uk Ltd
PROMOTION.CO.UK LIMITED was founded on 2001-04-23 and has its registered office in Norwich. The organisation's status is listed as "Active". Promotion.co.uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PROMOTION.CO.UK LIMITED
 
Legal Registered Office
APEX HOUSE 9 RHOMBUS BUSINESS PARK
DIAMOND ROAD
NORWICH
NORFOLK
NR6 6NN
Other companies in NR6
 
Previous Names
APEX ENGRAVING PLUS LIMITED14/08/2007
APEX SIGNS & ENGRAVING LIMITED31/12/2001
Filing Information
Company Number 04203347
Company ID Number 04203347
Date formed 2001-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts DORMANT
Last Datalog update: 2017-04-05 10:03:43
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 PROMOTION.CO.UK LIMITED

Company Officers of PROMOTION.CO.UK LIMITED

Current Directors
Officer Role Date Appointed
NITINKUMAR MAGANLAL CHUDASAMA
Director 2001-04-25
JONATHAN PAUL WEBSTER
Company Secretary 2001-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
MWL DIRECTORS LIMITED
Nominated Director 2001-04-23 2001-04-25
MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED
Nominated Secretary 2001-04-23 2001-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NITINKUMAR MAGANLAL CHUDASAMA RHOMBUS PARK MANAGEMENT COMPANY LIMITED Director 2015-09-20 CURRENT 2004-12-09 Active
NITINKUMAR MAGANLAL CHUDASAMA HOUSE OF DUCENTIS LIMITED Director 2013-07-01 CURRENT 2012-08-15 Active
NITINKUMAR MAGANLAL CHUDASAMA APEX SIGNS LIMITED Director 2012-10-30 CURRENT 2012-10-30 Active
NITINKUMAR MAGANLAL CHUDASAMA PROMOTION SOURCING LIMITED Director 2001-01-01 CURRENT 1998-07-14 Active
NITINKUMAR MAGANLAL CHUDASAMA APEX INVESTMENTS LIMITED Director 2001-01-01 CURRENT 1998-10-05 Active
NITINKUMAR MAGANLAL CHUDASAMA APEX PRINT & PROMOTION LIMITED Director 2001-01-01 CURRENT 2000-06-23 Active
NITINKUMAR MAGANLAL CHUDASAMA APEX SIGNS & ENGRAVING LIMITED Director 1996-12-11 CURRENT 1996-12-11 Active
JONATHAN PAUL WEBSTER APEX SIGNS & ENGRAVING LIMITED Company Secretary 2001-12-24 CURRENT 1996-12-11 Active
JONATHAN PAUL WEBSTER J. P. WEBSTER LIMITED Company Secretary 1991-01-04 CURRENT 1985-02-11 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
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-17AR0117/03/16 FULL LIST
2015-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-17AR0117/03/15 FULL LIST
2014-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-25AR0117/03/14 FULL LIST
2013-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-03-18AR0117/03/13 FULL LIST
2012-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-03-20AR0117/03/12 FULL LIST
2011-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-03-25AR0117/03/11 FULL LIST
2010-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-04-14AR0117/03/10 FULL LIST
2010-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / JONATHAN PAUL WEBSTER / 01/02/2010
2009-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-19353LOCATION OF REGISTER OF MEMBERS
2009-06-19353LOCATION OF REGISTER OF MEMBERS
2009-04-01363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-03-09287REGISTERED OFFICE CHANGED ON 09/03/2009 FROM HALES GREEN FARM LITCHMERE LANE LODDON NORFOLK NR14 6QW UK
2008-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-03-20363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-03-20190LOCATION OF DEBENTURE REGISTER
2008-03-20353LOCATION OF REGISTER OF MEMBERS
2008-03-20287REGISTERED OFFICE CHANGED ON 20/03/2008 FROM APEX HOUSE 9 RHOMBUS PARK DIAMOND ROAD NORWICH NORFOLK NR6 6NN
2007-09-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-14CERTNMCOMPANY NAME CHANGED APEX ENGRAVING PLUS LIMITED CERTIFICATE ISSUED ON 14/08/07
2007-04-10363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-03-20363aRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-05-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-28363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2005-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-04-03363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2003-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-10-15287REGISTERED OFFICE CHANGED ON 15/10/03 FROM: HALES GREEN FARM LITCHMERE LANE LODDON NORFOLK NR14 6QW
2003-06-16288cSECRETARY'S PARTICULARS CHANGED
2003-06-16288cDIRECTOR'S PARTICULARS CHANGED
2003-06-09287REGISTERED OFFICE CHANGED ON 09/06/03 FROM: 9 HIGH STREET LODDON NORWICH NORFOLK NR14 6ET
2003-04-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-01363sRETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2002-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-05-09363(287)REGISTERED OFFICE CHANGED ON 09/05/02
2002-05-09363sRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2002-03-13225ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02
2001-12-31CERTNMCOMPANY NAME CHANGED APEX SIGNS & ENGRAVING LIMITED CERTIFICATE ISSUED ON 31/12/01
2001-05-24288aNEW DIRECTOR APPOINTED
2001-05-24288aNEW SECRETARY APPOINTED
2001-05-24287REGISTERED OFFICE CHANGED ON 24/05/01 FROM: UNIT 1 SAINT MARYS PLAIN NORWICH NR3 3AF
2001-05-03288bDIRECTOR RESIGNED
2001-05-03288bSECRETARY RESIGNED
2001-05-03287REGISTERED OFFICE CHANGED ON 03/05/01 FROM: 27 THE MALTINGS LEAMINGTON SPA WARWICKSHIRE CV32 5FF
2001-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PROMOTION.CO.UK 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 PROMOTION.CO.UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROMOTION.CO.UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 PROMOTION.CO.UK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 2
Shareholder Funds 2012-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROMOTION.CO.UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROMOTION.CO.UK LIMITED
Trademarks
We have not found any records of PROMOTION.CO.UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROMOTION.CO.UK 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 (99999 - Dormant Company) as PROMOTION.CO.UK LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where PROMOTION.CO.UK 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 PROMOTION.CO.UK 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 PROMOTION.CO.UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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