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Home > England & Wales Companies > PROMOTIONAL BUSINESS GIFTS LIMITED
Company Information for

PROMOTIONAL BUSINESS GIFTS LIMITED

BOOTH STREET CHAMBERS, ASHTON UNDER LYNE, ASHTON UNDER LYNE, LANCASHIRE, OL6 7LQ,
Company Registration Number
05311320
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Promotional Business Gifts Ltd
PROMOTIONAL BUSINESS GIFTS LIMITED was founded on 2004-12-13 and has its registered office in Ashton Under Lyne. The organisation's status is listed as "Active - Proposal to Strike off". Promotional Business Gifts 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
PROMOTIONAL BUSINESS GIFTS LIMITED
 
Legal Registered Office
BOOTH STREET CHAMBERS
ASHTON UNDER LYNE
ASHTON UNDER LYNE
LANCASHIRE
OL6 7LQ
Other companies in OL6
 
Filing Information
Company Number 05311320
Company ID Number 05311320
Date formed 2004-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-08-31
Account next due 2018-05-31
Latest return 2016-12-13
Return next due 2017-12-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-19 04:51:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROMOTIONAL BUSINESS GIFTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MAYFIELD MOTTRAM ASSOCIATES LIMITED   MOSS & WILLIAMSON LIMITED
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Company Officers of PROMOTIONAL BUSINESS GIFTS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JOHN LIDBURY
 Director 2004-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
PAULA ELIZABETH MARIE LIDBURY
 Company Secretary 2004-12-13 2013-10-09
PAULA ELIZABETH MARIE LIDBURY
 Director 2004-12-13 2013-10-09
IRENE LESLEY HARRISON
 Nominated Secretary 2004-12-13 2004-12-13
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 2004-12-13 2004-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JOHN LIDBURY RAZOR SHARPE PRODUCTS LIMITED Director 2001-02-02 CURRENT 2001-02-02 Dissolved 2016-08-30

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
2017-10-31GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-08-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-08-03DS01Application to strike the company off the register
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-05-17AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-11AR0113/12/15 ANNUAL RETURN FULL LIST
2015-12-18AA01Previous accounting period extended from 31/03/15 TO 31/08/15
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-16AR0113/12/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-16AR0113/12/13 ANNUAL RETURN FULL LIST
2013-12-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAULA LIDBURY
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR PAULA LIDBURY
2013-01-04AR0113/12/12 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0113/12/11 ANNUAL RETURN FULL LIST
2012-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN LIDBURY / 01/01/2011
2012-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA ELIZABETH MARIE LIDBURY / 01/01/2011
2012-01-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS PAULA ELIZABETH MARIE LIDBURY on 2011-01-01
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-14AR0113/12/10 ANNUAL RETURN FULL LIST
2010-11-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-25AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-04AR0113/12/09 ANNUAL RETURN FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN LIDBURY / 01/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA ELIZABETH MARIE LIDBURY / 01/01/2010
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-18363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-01-15363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-20363sRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-02-15225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2005-01-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-05288aNEW DIRECTOR APPOINTED
2004-12-22288bDIRECTOR RESIGNED
2004-12-22287REGISTERED OFFICE CHANGED ON 22/12/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2004-12-22288bSECRETARY RESIGNED
2004-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




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

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due Within One Year 2013-03-31 £ 21,579
Creditors Due Within One Year 2012-03-31 £ 26,386

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 PROMOTIONAL BUSINESS GIFTS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 1,772
Current Assets 2012-03-31 £ 8,443
Debtors 2013-03-31 £ 1,682
Debtors 2012-03-31 £ 8,377
Fixed Assets 2013-03-31 £ 3,277
Fixed Assets 2012-03-31 £ 3,595
Tangible Fixed Assets 2013-03-31 £ 1,344
Tangible Fixed Assets 2012-03-31 £ 1,017

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROMOTIONAL BUSINESS GIFTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROMOTIONAL BUSINESS GIFTS LIMITED
Trademarks
We have not found any records of PROMOTIONAL BUSINESS GIFTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROMOTIONAL BUSINESS GIFTS 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 (47990 - Other retail sale not in stores, stalls or markets) as PROMOTIONAL BUSINESS GIFTS LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where PROMOTIONAL BUSINESS GIFTS 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 PROMOTIONAL BUSINESS GIFTS 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 PROMOTIONAL BUSINESS GIFTS 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 OL6 7LQ