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Home > England & Wales Companies > CALENDAR LADY PROMOTIONS LIMITED
Company Information for

CALENDAR LADY PROMOTIONS LIMITED

C/O KINGSCOTT DIX LIMITED GOODRIDGE COURT, GOODRIDGE AVENUE, GLOUCESTER, GLOUCESTERSHIRE, GL2 5EN,
Company Registration Number
05916447
Private Limited Company
Active

Company Overview

About Calendar Lady Promotions Ltd
CALENDAR LADY PROMOTIONS LIMITED was founded on 2006-08-25 and has its registered office in Gloucester. The organisation's status is listed as "Active". Calendar Lady Promotions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CALENDAR LADY PROMOTIONS LIMITED
 
Legal Registered Office
C/O KINGSCOTT DIX LIMITED GOODRIDGE COURT
GOODRIDGE AVENUE
GLOUCESTER
GLOUCESTERSHIRE
GL2 5EN
Other companies in GL2
 
Filing Information
Company Number 05916447
Company ID Number 05916447
Date formed 2006-08-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB889728932  
Last Datalog update: 2024-11-05 17:31:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALENDAR LADY PROMOTIONS LIMITED
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Company Officers of CALENDAR LADY PROMOTIONS LIMITED

Current Directors
Officer Role Date Appointed
ALISON LOUISE CLARKE
 Company Secretary 2006-08-25
ALISON LOUISE CLARKE
 Director 2006-08-25
PHILIP BRIAN CLARKE
 Director 2006-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
RWL REGISTRARS LIMITED
 Company Secretary 2006-08-25 2006-08-25

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
2024-09-11Unaudited abridged accounts made up to 2023-12-31
2023-09-22Unaudited abridged accounts made up to 2022-12-31
2023-08-25CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-04-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES
2018-01-19SH08Change of share class name or designation
2018-01-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-19RES01ADOPT ARTICLES 02/12/2017
2018-01-19RES13Resolution of varying share rights or name
  • Resolution of allotment of securities
  • ADOPT ARTICLES'>Resolutions passed:
    • Auth share cap dispensed with/limits to directors' authority applied/allowance for various share capital 02/12/2017
    • Resolution of varying share rights or name
    • Resolution of allotment of securities
    • ADOPT ARTICLES
    • 2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 2
    2017-08-29CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES
    2017-08-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
    2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 2
    2016-09-12CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
    2016-08-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
    2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 2
    2015-09-04AR0125/08/15 ANNUAL RETURN FULL LIST
    2015-08-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
    2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
    2014-08-28AR0125/08/14 ANNUAL RETURN FULL LIST
    2014-06-23CH03SECRETARY'S DETAILS CHNAGED FOR ALISON LOUISE CLARKE on 2014-06-23
    2014-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON LOUISE CLARKE / 23/06/2014
    2014-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BRIAN CLARKE / 23/06/2014
    2014-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/14 FROM 60 Kings Walk Gloucester GL1 1LA
    2014-03-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
    2013-09-09AR0125/08/13 ANNUAL RETURN FULL LIST
    2013-07-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
    2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
    2012-09-04AR0125/08/12 ANNUAL RETURN FULL LIST
    2011-09-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
    2011-08-25AR0125/08/11 ANNUAL RETURN FULL LIST
    2010-08-26AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
    2010-08-25AR0125/08/10 ANNUAL RETURN FULL LIST
    2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
    2009-08-27363aRETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
    2008-11-14363aRETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
    2008-10-16AA31/12/07 TOTAL EXEMPTION SMALL
    2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
    2007-10-18363aRETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
    2007-01-03225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06
    2006-10-0488(2)RAD 25/08/06--------- £ SI 1@1=1 £ IC 1/2
    2006-09-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
    2006-08-25288bSECRETARY RESIGNED
    2006-08-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    Industry Information
    SIC/NAIC Codes
    73 - Advertising and market research
    731 - Advertising
    73110 - Advertising agencies




    Licences & Regulatory approval
    We could not find any licences issued to CALENDAR LADY 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 CALENDAR LADY 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
    CALENDAR LADY PROMOTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

      Average Max
    MortgagesNumMortCharges0.429
    MortgagesNumMortOutstanding0.289
    MortgagesNumMortPartSatisfied0.001
    MortgagesNumMortSatisfied0.159

    This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

    Creditors
    Creditors Due Within One Year 2013-12-31 £ 191,627
    Creditors Due Within One Year 2012-12-31 £ 163,777
    Creditors Due Within One Year 2012-12-31 £ 163,777
    Creditors Due Within One Year 2011-12-31 £ 159,041

    Creditors and other liabilities

    Filed Financial Reports
    Annual Accounts
    2012-12-31
    Annual Accounts
    2013-12-31
    Annual Accounts
    2015-12-31
    Annual Accounts
    2016-12-31
    Annual Accounts
    2017-12-31
    Annual Accounts
    2018-12-31
    Annual Accounts
    2019-12-31
    Annual Accounts
    2020-12-31
    Annual Accounts
    2021-12-31

    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 CALENDAR LADY PROMOTIONS LIMITED

    Financial Assets
    Balance Sheet
    Called Up Share Capital 2013-12-31 £ 0
    Called Up Share Capital 2012-12-31 £ 0
    Cash Bank In Hand 2013-12-31 £ 36,337
    Cash Bank In Hand 2012-12-31 £ 17,747
    Cash Bank In Hand 2012-12-31 £ 17,747
    Cash Bank In Hand 2011-12-31 £ 21,486
    Current Assets 2013-12-31 £ 176,656
    Current Assets 2012-12-31 £ 140,265
    Current Assets 2012-12-31 £ 140,265
    Current Assets 2011-12-31 £ 124,787
    Debtors 2013-12-31 £ 140,019
    Debtors 2012-12-31 £ 122,218
    Debtors 2012-12-31 £ 122,218
    Debtors 2011-12-31 £ 103,301
    Fixed Assets 2013-12-31 £ 17,089
    Fixed Assets 2012-12-31 £ 26,100
    Fixed Assets 2012-12-31 £ 26,100
    Fixed Assets 2011-12-31 £ 40,155
    Shareholder Funds 2013-12-31 £ 2,118
    Shareholder Funds 2012-12-31 £ 2,588
    Shareholder Funds 2012-12-31 £ 2,588
    Shareholder Funds 2011-12-31 £ 5,901
    Stocks Inventory 2013-12-31 £ 0
    Stocks Inventory 2012-12-31 £ 0
    Tangible Fixed Assets 2013-12-31 £ 15,647
    Tangible Fixed Assets 2012-12-31 £ 23,216
    Tangible Fixed Assets 2012-12-31 £ 23,216
    Tangible Fixed Assets 2011-12-31 £ 28,072

    Debtors and other cash assets

    Intangible Assets
    Patents
    We have not found any records of CALENDAR LADY PROMOTIONS LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for CALENDAR LADY PROMOTIONS LIMITED
    Trademarks
    We have not found any records of CALENDAR LADY PROMOTIONS LIMITED registering or being granted any trademarks
    Income
    Government Income

    Government spend with CALENDAR LADY PROMOTIONS LIMITED

    Government Department Income DateTransaction(s) Value Services/Products
    Herefordshire Council 2014-06-25 GBP £506

    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 CALENDAR LADY 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 CALENDAR LADY 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 CALENDAR LADY 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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