HAPPY PROMOTIONS LIMITED - Performing arts - A business based in ENGLAND registered with Companies House

Company Overview

About Happy Promotions Ltd

HAPPY PROMOTIONS LIMITED was founded on 2002-10-08 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Happy Promotions Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
HAPPY PROMOTIONS LIMITED

SUITE 2 B24 WESSEX HOUSE UPPER MARKET STREET EASTLEIGH HAMPSHIRE SO50 9FD Other companies in SO50

Filing Information

Company Number		04555734
Company ID Number		04555734
Date formed		2002-10-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		08/10/2015
Return next due		05/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB785307506

Last Datalog update:	2024-11-05 21:23:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HAPPY PROMOTIONS LIMITED

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Companies with same name HAPPY PROMOTIONS LIMITED

The following companies were found which have the same name as HAPPY PROMOTIONS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HAPPY PROMOTIONS LIMITED	RUSSELL COURT, ST. STEPHENS GREEN, DUBLIN 2.	Dissolved	Company formed on the 1989-04-16
	HAPPY PROMOTIONS LLC	16475 DALLAS PARKWAY STE 170 ADDISON Texas 75001	FRANCHISE TAX INVOLUNTARILY ENDED	Company formed on the 2013-12-09

Company Officers of HAPPY PROMOTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHANIE ANNE RANDALL	Company Secretary	2012-01-16
PHILIP DAVID RANDALL	Director	2017-02-16
RUSSELL PHILIP RANDALL	Director	2002-10-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STELLA MARY RANDALL	Company Secretary	2002-10-08	2012-01-16
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2002-10-08	2002-10-08
INSTANT COMPANIES LIMITED	Nominated Director	2002-10-08	2002-10-08

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.

Date	Document Type	Document Description
2024-10-22		CONFIRMATION STATEMENT MADE ON 08/10/24, WITH NO UPDATES
2024-07-27		31/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-12		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN ALAN EASTWOOD
2023-10-12		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIPPA WENDY LAMB
2023-10-12		CONFIRMATION STATEMENT MADE ON 08/10/23, WITH UPDATES
2023-07-26		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01		DIRECTOR APPOINTED MR SHAUN ALAN EASTWOOD
2023-03-01		DIRECTOR APPOINTED MRS PIPPA WENDY LAMB
2023-02-27		Termination of appointment of Stephanie Anne Randall on 2023-02-27
2022-10-10		CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-10-10	CS01	CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-07-21	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-29	CS01	CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-07-30	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20	CS01	CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-04-30	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-22	CS01	CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES
2019-07-29	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID RANDALL
2019-01-23	AP01	DIRECTOR APPOINTED MRS PATRICIA RANDALL
2018-11-14	CS01	CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-07-26	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25	LATEST SOC	25/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-25	CS01	CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES
2017-06-21	AD01	REGISTERED OFFICE CHANGED ON 21/06/17 FROM Office 3 B15 Wessex House Upper Market Street Eastleigh Hants SO50 9FD
2017-06-20	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-22	AP01	DIRECTOR APPOINTED MR PHILIP DAVID RANDALL
2016-10-26	LATEST SOC	26/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-26	CS01	CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-05-05	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30	LATEST SOC	30/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-30	AR01	08/10/15 ANNUAL RETURN FULL LIST
2015-07-30	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07	LATEST SOC	07/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-07	AR01	08/10/14 ANNUAL RETURN FULL LIST
2014-07-31	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31	LATEST SOC	31/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-31	AR01	08/10/13 ANNUAL RETURN FULL LIST
2013-07-22	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17	CH01	Director's details changed for Russell Philip Randall on 2013-01-16
2012-11-21	AR01	08/10/12 ANNUAL RETURN FULL LIST
2012-08-01	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05	AP03	Appointment of Stephanie Anne Randall as company secretary
2012-03-02	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY STELLA RANDALL
2012-01-17	AR01	08/10/11 ANNUAL RETURN FULL LIST
2011-07-28	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-18	AR01	08/10/10 FULL LIST
2010-05-18	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-11-24	AR01	08/10/09 FULL LIST
2009-06-23	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-12-10	363a	RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-12-10	353	LOCATION OF REGISTER OF MEMBERS
2008-10-31	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-01-15	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-01-15	363s	RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS
2007-09-14	287	REGISTERED OFFICE CHANGED ON 14/09/07 FROM: 5 FOUR ACRES, BOTLEY, SOUTHAMPTON, HAMPSHIRE, SO30 2EL
2007-02-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-27	363s	RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-02-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-03	363s	RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-06-13	325	LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2005-06-13	353	LOCATION OF REGISTER OF MEMBERS
2005-02-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-08	363s	RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-03-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-05	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-11-05	363s	RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-02-10	88(2)R	AD 01/11/02--------- £ SI 999@1=999 £ IC 1/1000
2002-10-14	288a	NEW SECRETARY APPOINTED
2002-10-11	288a	NEW DIRECTOR APPOINTED
2002-10-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-10-08	288b	DIRECTOR RESIGNED
2002-10-08	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90010 - Performing arts

Licences & Regulatory approval

We could not find any licences issued to HAPPY PROMOTIONS 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 HAPPY PROMOTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HAPPY PROMOTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.10	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.03	7

This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts

Creditors

Creditors Due Within One Year	2012-10-31	£ 42,957
Creditors Due Within One Year	2011-10-31	£ 53,628
Provisions For Liabilities Charges	2012-10-31	£ 4,217
Provisions For Liabilities Charges	2011-10-31	£ 3,751

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 HAPPY PROMOTIONS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-10-31	£ 1,000
Called Up Share Capital	2011-10-31	£ 1,000
Cash Bank In Hand	2012-10-31	£ 76,769
Cash Bank In Hand	2011-10-31	£ 77,147
Current Assets	2012-10-31	£ 83,216
Current Assets	2011-10-31	£ 86,736
Debtors	2012-10-31	£ 6,447
Debtors	2011-10-31	£ 9,589
Secured Debts	2011-10-31	£ 3,111
Shareholder Funds	2012-10-31	£ 67,214
Shareholder Funds	2011-10-31	£ 61,530
Tangible Fixed Assets	2012-10-31	£ 31,172
Tangible Fixed Assets	2011-10-31	£ 32,173

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HAPPY PROMOTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HAPPY PROMOTIONS LIMITED

Trademarks

We have not found any records of HAPPY PROMOTIONS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with HAPPY PROMOTIONS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Bristol City Council	2012-04-24	GBP £2,100
Bristol City Council	2012-04-24	GBP £2,100	042 ELMLEA INFANT
Bristol City Council	2011-07-21	GBP £2,100	213 FAIR FURLONG PRIMARY

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 HAPPY PROMOTIONS 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 HAPPY PROMOTIONS 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 HAPPY PROMOTIONS 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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