PROMOTIONAL LOGISTICS LIMITED
Address
PROMOTIONAL LOGISTICS LIMITED
Classification:
Combined facilities support activities
Legal Information
Company Registration No.:
01238548
Incorporation Date:
23 Dec 1975
(42 Years old)
Financial Year End:
31 Mar
Capital:
£1,000,000.00
on 10 Jul 2016
For period ending:
31 Mar 2017
Filed on:
9 Jan 2018
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
26 Jun 2016
Filed on:
10 Jul 2016
Purchase latest return for £4.99
Information correct as of: 9 Oct 2018 - Check for updates
Map
Recently Filed Documents - 211 available
- Appointment of secretary - £4.99
- Termination of appointment of secretary - £4.99
- CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES - £4.99
- NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAVERSWALL HOLDINGS LIMITED - £4.99
- CESSATION OF ROBERT JAMES AUDLEY AS A PSC - £4.99
- Annual Accounts For Year Ended 31 Dec 11 - available free of charge
Directors and Secretaries
| Robert Audley | |
| before 26 Jun 1992 ⇒ Present ( 26 Years ) | Director |
| Darshana Bawa | |
| 16 Oct 1995 ⇒ Present ( 22 Years ) | Director |
| Damian Conroy | |
| 5 May 2017 ⇒ Present ( 1 Year ) | Director |
| Paul Corrigan | |
| 1 Jan 2013 ⇒ Present ( 5 Years ) | Director |
| Neil Daniells | |
| 28 Nov 2016 ⇒ Present ( 1 Year ) | Director |
| Ian Dignum | |
| 24 Mar 2004 ⇒ Present ( 14 Years ) | Director |
| Neil England | |
| 15 Jun 2016 ⇒ Present ( 2 Years ) | Director |
| Claire Gilbey | |
| 30 Aug 2018 ⇒ Present ( 1 Month ) | Company Secretary |
| Vanessa Hope | |
| 4 May 2017 ⇒ Present ( 1 Year ) | Director |
| Peter Ray | |
| before 26 Jun 1992 ⇒ Present ( 26 Years ) | Director |
| Karen Richardson | |
| 1 Jun 2009 ⇒ Present ( 9 Years ) | Director |
| Lynne Shea | |
| 10 Feb 2015 ⇒ Present ( 3 Years ) | Director |
| 15 Oct 2014 ⇒ Present ( 4 Years ) | Company Secretary |
| Stuart Smith | |
| 1 Jul 2017 ⇒ Present ( 1 Year ) | Company Secretary |
| Guy Smith | |
| 9 Jul 2012 ⇒ Present ( 6 Years ) | Director |
| Debbra Tullah | |
| 31 Jan 2017 ⇒ Present ( 1 Year ) | Company Secretary |
| Peter Tyrer | |
| 2 Jan 2014 ⇒ Present ( 4 Years ) | Company Secretary |
Charges / mortgages against this Company
LLOYDS BANK PLC
-
OUTSTANDING
on
10 Apr 2018
LLOYDS BANK PLC
-
OUTSTANDING
on
6 Dec 2014
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE
-
OUTSTANDING
on
7 Sep 2011
LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT
-
OUTSTANDING
on
10 Jun 2011
LLOYDS TSB BANK PLC
DEBENTURE
-
OUTSTANDING
on
3 Apr 2010
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT
-
OUTSTANDING
on
3 Apr 2010
Previous Addresses
SULBY HOUSE NORTH STREET
SUDBURY
SUFFOLK
CO10 1RE
SUDBURY
SUFFOLK
CO10 1RE
Changed 14 Jul 2017
PROLOG HOUSE
MILNER ROAD
SUDBURY
SUFFOLK
CO10 2XG
MILNER ROAD
SUDBURY
SUFFOLK
CO10 2XG
Changed 21 Jan 2014
7 PILGRIM STREET
LONDON
EC4V 6LB
LONDON
EC4V 6LB
Changed 27 Oct 2004
HEADING HILL HALL
OXFORD
OX3 OBW
OXFORD
OX3 OBW
Changed 14 Jan 1991
THE RESEARCH CENTRE
WEST GATE
LONDON
W5 1UA
W5 3HH
WEST GATE
LONDON
W5 1UA
W5 3HH
Changed 24 Nov 1988
COLTEX HOUSE
RECTORY PLACE
LOUGHBOROUGH
LEICS
RECTORY PLACE
LOUGHBOROUGH
LEICS
Changed 26 Apr 1988
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
419 | £11,019,149.50 |
Department for Education |
188 | £1,051,712.08 |
Department for Work and Pensions |
12 | £802,132.00 |
Department of Health |
13 | £972,610.58 |
national |
37 | £1,495,268.78 |
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
31 Dec 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
1 Jan 2019
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2017 | 9 Jan 2018 | 10 |
| 31 Mar 2016 | 15 Nov 2016 | 8 |
| 31 Mar 2015 | 11 Jan 2016 | 10 |
| 31 Mar 2014 | 14 Jan 2015 | 10 |
| 31 Mar 2013 | 8 Oct 2013 | 7 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
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