WORD PROMOTIONS LIMITED - Book publishing - A business based in SCOTLAND registered with Companies House

Company Overview

About Word Promotions Ltd

WORD PROMOTIONS LIMITED was founded on 1992-10-22 and has its registered office in Glasgow. The organisation's status is listed as "Active". Word Promotions Limited is a Private Limited Company registered in SCOTLAND 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
WORD PROMOTIONS LIMITED

C/O ALEXANDER SLOAN, 7TH FLOOR, 180 ST. VINCENT STREET GLASGOW G2 5SG Other companies in G2

Filing Information

Company Number		SC140876
Company ID Number		SC140876
Date formed		1992-10-22
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		22/10/2015
Return next due		19/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB671601940

Last Datalog update:	2024-04-06 23:27:36
Primary Source:	Companies House

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

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Company Officers of WORD PROMOTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
CATHERINE ELIZABETH CAPEWELL	Director	1994-05-13
CHRISTOPHER GEER	Director	1992-10-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MOWAT HALL DICK	Company Secretary	1992-10-22	2008-12-31
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1992-10-22	1992-10-22
JORDANS (SCOTLAND) LIMITED	Nominated Director	1992-10-22	1992-10-22

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
2024-03-22		31/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-25		CONFIRMATION STATEMENT MADE ON 22/10/23, WITH UPDATES
2023-04-25		Purchase of own shares
2023-03-23		CESSATION OF CHRISTOPHER GEER AS A PERSON OF SIGNIFICANT CONTROL
2023-03-23		CESSATION OF CHRISTOPHER GEER AS A PERSON OF SIGNIFICANT CONTROL
2023-03-23		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE ELIZABETH CAPEWELL
2023-03-23		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE ELIZABETH CAPEWELL
2023-02-09		Purchase of own shares
2023-01-23		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15		31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01	CS01	CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-02-19	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26	CS01	CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-01-30	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28	CS01	CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-02-27	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01	CS01	CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-02-26	AD01	REGISTERED OFFICE CHANGED ON 26/02/18 FROM C/O Alexander Sloan, Chartered Accountants 38 Cadogan Street Glasgow G2 7HF
2018-01-29	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23	CS01	CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-01-31	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07	LATEST SOC	07/11/16 STATEMENT OF CAPITAL;GBP 10500
2016-11-07	CS01	CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-02-10	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12	LATEST SOC	12/11/15 STATEMENT OF CAPITAL;GBP 10500
2015-11-12	AR01	22/10/15 ANNUAL RETURN FULL LIST
2015-02-06	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27	LATEST SOC	27/10/14 STATEMENT OF CAPITAL;GBP 10500
2014-10-27	AR01	22/10/14 ANNUAL RETURN FULL LIST
2014-02-24	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07	LATEST SOC	07/11/13 STATEMENT OF CAPITAL;GBP 10500
2013-11-07	AR01	22/10/13 ANNUAL RETURN FULL LIST
2013-01-25	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29	AR01	22/10/12 ANNUAL RETURN FULL LIST
2012-02-10	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26	AR01	22/10/11 ANNUAL RETURN FULL LIST
2011-05-24	SH03	Purchase of own shares
2011-03-25	SH03	Purchase of own shares
2011-02-04	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-10	AR01	22/10/10 ANNUAL RETURN FULL LIST
2010-01-12	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-13	AR01	22/10/09 ANNUAL RETURN FULL LIST
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEER / 13/11/2009
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH CAPEWELL / 13/11/2009
2009-03-06	288b	APPOINTMENT TERMINATED SECRETARY MOWAT HALL DICK
2009-01-14	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-11-06	363a	RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-09-03	287	REGISTERED OFFICE CHANGED ON 03/09/2008 FROM 45 QUEEN CHARLOTTE STREET LEITH EDINBURGH EH6 7HT
2008-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-11-02	363s	RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS
2007-02-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-02	363s	RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-11-02	363s	RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-05-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-10-25	363s	RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-06-01	288c	SECRETARY'S PARTICULARS CHANGED
2004-05-06	288c	DIRECTOR'S PARTICULARS CHANGED
2004-01-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-10-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-10-25	363s	RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-01-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-10-25	363s	RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-01-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-10-29	363s	RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-12-15	SRES01	ALTER ARTICLES 09/11/00
2000-12-15	123	NC INC ALREADY ADJUSTED 29/03/94
2000-12-15	123	NC INC ALREADY ADJUSTED 09/11/00
2000-12-15	SRES01	ALTER ARTICLES 28/03/00
2000-12-15	363s	RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
2000-12-15	SRES04	£ NC 9000/25000 09/11/
2000-12-15	SRES04	NC INC ALREADY ADJUSTED 28/03/00
2000-12-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-12-15	88(2)R	AD 18/11/99--------- £ SI 2500@1=2500 £ IC 9000/11500
2000-12-15	88(2)R	AD 09/11/92--------- £ SI 4998@1
2000-02-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-11-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-11-02	363s	RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
1999-04-22	ELRES	S386 DISP APP AUDS 16/04/99
1999-04-22	ELRES	S366A DISP HOLDING AGM 16/04/99
1999-02-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-11-05	363s	RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS
1998-03-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-11-07	363s	RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS
1997-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-10-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-10-21	363s	RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS
1996-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-10-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-10-30	363s	RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS
1995-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-10-17	363s	RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS
1994-06-09	123	NC INC ALREADY ADJUSTED 28/03/94
1994-06-09	ORES04	£ NC 5000/9000 28/03/9
1994-06-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93
1994-05-17	SRES03	EXEMPTION FROM APPOINTING AUDITORS 13/05/94
1994-05-17	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58110 - Book publishing

Licences & Regulatory approval

We could not find any licences issued to WORD 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 WORD 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

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

	Average	Max
MortgagesNumMortCharges	0.46	9
MortgagesNumMortOutstanding	0.24	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.22	9

This shows the max and average number of mortgages for companies with the same SIC code of 58110 - Book publishing

Intangible Assets

Patents

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

Domain Names

WORD PROMOTIONS LIMITED owns 1 domain names.

wigp.co.uk

Trademarks

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

Income

Government Income

We have not found government income sources for WORD 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 (58110 - Book publishing) as WORD PROMOTIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WORD 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.

Import/Export of Goods

Goods imported/exported by WORD PROMOTIONS LIMITED

Date	Import Code	Imported Goods classification description
2018-08-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-07-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-05-00	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WORD 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 WORD 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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