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Home > England & Wales Companies > QUEENSBERRY PROMOTIONS LIMITED
Company Information for

QUEENSBERRY PROMOTIONS LIMITED

BELFRY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP,
Company Registration Number
07359155
Private Limited Company
Active

Company Overview

About Queensberry Promotions Ltd
QUEENSBERRY PROMOTIONS LIMITED was founded on 2010-08-27 and has its registered office in Hertford. The organisation's status is listed as "Active". Queensberry 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
QUEENSBERRY PROMOTIONS LIMITED
 
Legal Registered Office
BELFRY HOUSE
BELL LANE
HERTFORD
HERTFORDSHIRE
SG14 1BP
Other companies in EN10
 
Filing Information
Company Number 07359155
Company ID Number 07359155
Date formed 2010-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB120275946  
Last Datalog update: 2024-03-06 18:13:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for QUEENSBERRY PROMOTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COOK & PARTNERS LIMITED   FIELD DREAM LIMITED   LC ACCOUNTANCY SERVICES LIMITED
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Company Officers of QUEENSBERRY PROMOTIONS LIMITED

Current Directors
Officer Role Date Appointed
GEORGE WARREN
 Company Secretary 2011-09-14
GEORGE WARREN
 Director 2011-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCIS TERENCE WARREN
 Director 2011-09-14 2012-04-03
EMMA HEDLEY
 Company Secretary 2010-08-27 2011-09-14
FRANK JOHN WARREN
 Director 2010-08-27 2011-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE WARREN WAM BOXING LIMITED Director 2016-09-05 CURRENT 2016-09-05 Active - Proposal to Strike off
GEORGE WARREN QUEENSBERRY ARROWS LIMITED Director 2016-03-08 CURRENT 2010-08-27 Active - Proposal to Strike off
GEORGE WARREN BOXING CHANNEL MEDIA LTD Director 2014-10-27 CURRENT 2011-01-10 Liquidation
GEORGE WARREN QUEENSBERRY BOXING LIMITED Director 2012-11-15 CURRENT 2010-08-27 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
2024-03-01CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES
2023-11-30Memorandum articles filed
2023-10-09Director's details changed for Mr Kevin Mcguiness on 2023-10-09
2023-10-06DIRECTOR APPOINTED MR KEVIN MCGUINESS
2023-08-22Unaudited abridged accounts made up to 2023-03-31
2023-08-07Memorandum articles filed
2023-08-07Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-31CESSATION OF GEORGE WARREN AS A PERSON OF SIGNIFICANT CONTROL
2023-07-3101/03/23 STATEMENT OF CAPITAL GBP 1002
2023-03-03CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 073591550002
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2022-01-06Unaudited abridged accounts made up to 2021-03-31
2022-01-06Unaudited abridged accounts made up to 2021-03-31
2021-10-13MEM/ARTSARTICLES OF ASSOCIATION
2021-10-13RES01ADOPT ARTICLES 13/10/21
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES
2020-02-13AAMDAmended accounts made up to 2019-03-31
2020-02-13AAMDAmended accounts made up to 2019-03-31
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2019-02-20AAMDAmended accounts made up to 2017-03-31
2019-01-02AP01DIRECTOR APPOINTED MR GARETH NEIL JONES
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-01-09RES01ADOPT ARTICLES 09/01/18
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 073591550001
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-02-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/16 FROM Ground Floor Unit B Turnford Place Turnford Herts EN10 6NH
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03AR0129/02/16 ANNUAL RETURN FULL LIST
2016-01-21CH01Director's details changed for Mr George Warren on 2016-01-19
2015-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10AR0128/02/15 ANNUAL RETURN FULL LIST
2014-11-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-18AR0128/02/14 ANNUAL RETURN FULL LIST
2013-11-26CH01Director's details changed for Mr George Warren on 2013-11-21
2013-11-25CH01Director's details changed for Mr George Warren on 2013-11-21
2013-09-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-23AR0128/02/13 ANNUAL RETURN FULL LIST
2013-04-23CH01Director's details changed for Mr George Warren on 2013-02-01
2012-12-05CH01Director's details changed for George Warren on 2012-12-05
2012-06-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS WARREN
2012-02-28AR0128/02/12 FULL LIST
2012-02-17AP01DIRECTOR APPOINTED GEORGE WARREN
2012-02-17SH0128/08/11 STATEMENT OF CAPITAL GBP 100
2011-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-11-02AR0127/08/11 FULL LIST
2011-10-04AP01DIRECTOR APPOINTED FRANCIS TERENCE WARREN
2011-10-04AP03SECRETARY APPOINTED GEORGE WARREN
2011-09-26TM01APPOINTMENT TERMINATED, DIRECTOR FRANK WARREN
2011-09-26TM02APPOINTMENT TERMINATED, SECRETARY EMMA HEDLEY
2011-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2011 FROM CENTURION HOUSE RAILWAY STREET HERTFORD HERTFORDSHIRE SG14 1AP
2010-09-08AA01CURRSHO FROM 31/08/2011 TO 31/03/2011
2010-08-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-08-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to QUEENSBERRY 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 QUEENSBERRY PROMOTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of QUEENSBERRY PROMOTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 QUEENSBERRY PROMOTIONS LIMITED

Intangible Assets
Patents
We have not found any records of QUEENSBERRY PROMOTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUEENSBERRY PROMOTIONS LIMITED
Trademarks
We have not found any records of QUEENSBERRY PROMOTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QUEENSBERRY PROMOTIONS 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 (93199 - Other sports activities) as QUEENSBERRY PROMOTIONS LIMITED are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
No properties were found where QUEENSBERRY 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 QUEENSBERRY 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 QUEENSBERRY 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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