Promo Business Gifts Ltd in Cheltenham, GL51 9RA

Description

Data updated on: 02-05-2023

2004 marks the founding of Promo Business Gifts Ltd, the firm that was situated at 53 Church Road, Swindon Village in Cheltenham. The company was started on 2004-05-04. The reg. no. was 05118485 and the company post code was GL51 9RA. This firm had been operating on the British market for approximately 19 years up until 2023-03-14. Founded as Connect 2 (gloucestershire), the company used the business name until 2007, when it was changed to Promo Business Gifts Ltd.

Rachel H. was this specific enterprise's managing director, appointed in 2004.

Rachel H. was the individual who had control over this firm, had substantial control or influence over the company.

Previous company's names
Promo Business Gifts Ltd 2007-05-16
Connect 2 (gloucestershire) Limited 2004-05-04

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31
Currency
Net Worth	-177	1 453	817	836	908	1 018

Balance Sheet
Current Assets	2 028	5 711	5 611	3 823	4 033	2 794	5 572	4 796	7 268	4 394	2 841
Net Assets Liabilities						1 018	2 698	1 815	3 463	472	1 862
Cash Bank In Hand	1 226	1 201	2 091	3 823	2 754	1 255
Debtors	802	4 510	3 520		1 279	1 539
Intangible Fixed Assets	33 000	33 000	33 000	33 000	33 000	33 000
Net Assets Liabilities Including Pension Asset Liability	-177	1 453	817	836	908	1 018
Tangible Fixed Assets	656	328	72

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-277	1 353	717	736	808	918
Shareholder Funds	-177	1 453	817	836	908	1 018

Other Financial Data
Creditors						4 977	5 615	7 037	7 904	8 069	8 171
Fixed Assets	33 656	33 328	33 072	33 000	33 000	33 000	33 000	33 914	33 609	33 432	33 288
Net Current Assets Liabilities	-4 199	-1 481	-1 682	-3 140	-3 928	-2 183	43	2 241	636	3 675	5 330
Total Assets Less Current Liabilities	29 457	31 847	31 390	29 860	29 072	30 817	32 957	31 673	32 973	29 757	27 958
Creditors Due After One Year	29 634	30 394	30 573	29 024	28 164	29 799
Creditors Due Within One Year	6 227	7 192	7 293	6 963	7 961	4 977
Intangible Fixed Assets Cost Or Valuation	33 000	33 000	33 000	33 000	33 000	33 000
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions			108
Tangible Fixed Assets Cost Or Valuation	985	985	1 093	1 093
Tangible Fixed Assets Depreciation	329	657	1 021	1 093
Tangible Fixed Assets Depreciation Charged In Period		328	364	72

Company staff

Simon M.

Role: Secretary

Appointed: 25 February 2008

Latest update: 29 July 2023

Rachel H.

Role: Director

Appointed: 04 May 2004

Latest update: 29 July 2023

Horwath Small Business Centre Limited

Role: Corporate Secretary

Appointed: 01 May 2007

Resigned: 25 February 2008

Address: 27 Lansdown Place Lane, Cheltenham, Gloucestershire, GL50 2LB

Latest update: 29 July 2023

Waterlow Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 04 May 2004

Resigned: 04 May 2004

Address: London, N1 7JQ

Latest update: 29 July 2023

Waterlow Nominees Limited

Role: Corporate Nominee Director

Appointed: 04 May 2004

Resigned: 04 May 2004

Address: London, N1 7JQ

Latest update: 29 July 2023

Justin H.

Role: Secretary

Appointed: 04 May 2004

Resigned: 01 May 2007

Latest update: 29 July 2023

People with significant control

Rachel H.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 July 2023
Account last made up date	31 October 2021
Confirmation statement next due date	18 May 2023
Confirmation statement last made up date	04 May 2022

Annual Accounts 16 July 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	16 July 2013
Annual Accounts 8 July 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	8 July 2014
Annual Accounts 28 July 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	28 July 2015
Annual Accounts 14 July 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	14 July 2016
Annual Accounts 15 July 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	15 July 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31

Promo Business Gifts Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon M.

Rachel H.

Horwath Small Business Centre Limited

Waterlow Secretaries Limited

Waterlow Nominees Limited

Justin H.

People with significant control

Rachel H.

Accounts Documents

Company filings

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