Promote Uk (gb) Limited in Milton Keynes, MK1 1PT

Description

Data updated on: 09-12-2021

Promote Uk (gb) started its operations in the year 2003 as a Private Limited Company registered with number: 04966580. The firm's head office was located in Milton Keynes at Artemis House 4A Bramley Road. This particular Promote Uk (gb) Limited company had been in this business field for at least eighteen years.

This specific company was directed by a single director: David D., who was selected to lead the company in October 2011.

The companies that controlled this firm included: Arcadia Corporate Merchandise Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in High Wycombe at Wellington Road, Cressex Business Park, HP12 3PR, Buckinghamshire.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Currency
Net Worth	2 199	25 992	51 536	47 966	16 935

Balance Sheet
Cash Bank On Hand					3 648	592
Current Assets	213 090	223 380	88 723	66 851	31 932	14 839	437	63	28
Debtors	163 396	183 981	55 765	24 502	22 284	14 247
Property Plant Equipment					1
Total Inventories					6 000
Cash Bank In Hand	26 194	15 899	9 458	23 849	3 648
Net Assets Liabilities Including Pension Asset Liability	2 199	25 992	51 536	47 966	16 935
Stocks Inventory	23 500	23 500	23 500	18 500	6 000
Tangible Fixed Assets	3 364	2 171	987	152	1

Capital & Reserves
Called Up Share Capital	400	400	400	400	400
Profit Loss Account Reserve	1 799	25 592	51 136	47 566	16 535
Shareholder Funds	2 199	25 992	51 536	47 966	16 935

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal							650	650	400
Accumulated Depreciation Impairment Property Plant Equipment					9 483	9 484
Creditors					14 998	9 160	164		680
Depreciation Expense Property Plant Equipment					151	1
Depreciation Rate Used For Property Plant Equipment						15
Increase From Depreciation Charge For Year Property Plant Equipment						1
Net Current Assets Liabilities	10 597	29 111	50 549	47 814	16 934	5 679	273	63	-652
Property Plant Equipment Gross Cost						9 484
Total Assets Less Current Liabilities	13 961	31 282	51 536	47 966	16 935	5 679	273	63	-652
Creditors Due After One Year	11 762	5 290
Creditors Due Within One Year	202 493	194 269	38 174	19 037	14 998
Fixed Assets	3 364	2 171	987	152	1
Number Shares Allotted		100		100
Par Value Share		1		1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	9 483	9 483	9 484	9 484	9 484
Tangible Fixed Assets Depreciation	6 119	7 312	8 497	9 332	9 483
Tangible Fixed Assets Depreciation Charged In Period		1 193		835	151
Amount Specific Advance Or Credit Directors	22 773

Company staff

David D.

Role: Director

Appointed: 26 October 2011

Latest update: 31 July 2023

Reid & Co Professional Services Limited

Role: Corporate Secretary

Appointed: 17 November 2003

Address: Bletchley, Milton Keynes, Buckinghamshire, MK1 1PT, England

Latest update: 31 July 2023

Lisa W.

Role: Director

Appointed: 23 May 2005

Resigned: 31 March 2014

Latest update: 31 July 2023

London Law Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 17 November 2003

Resigned: 17 November 2003

Address: London, WC1B 4ET

Latest update: 31 July 2023

Glenn W.

Role: Director

Appointed: 17 November 2003

Resigned: 31 March 2014

Latest update: 31 July 2023

Martin P.

Role: Director

Appointed: 17 November 2003

Resigned: 01 January 2005

Latest update: 31 July 2023

London Law Services Limited

Role: Corporate Nominee Director

Appointed: 17 November 2003

Resigned: 17 November 2003

Address: London, WC1B 4ET

Latest update: 31 July 2023

Paul M.

Role: Director

Appointed: 17 November 2003

Resigned: 01 January 2005

Latest update: 31 July 2023

People with significant control

Arcadia Corporate Merchandise Limited

Address: Grove Place Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3PR, England

Legal authority England And Wales

Legal form Limited Company

Notified on 6 April 2016

Nature of control:

3/4 to full of voting rights

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2021
Account last made up date	31 December 2019
Confirmation statement next due date	01 December 2021
Confirmation statement last made up date	17 November 2020

Annual Accounts 19 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	19 September 2013
Annual Accounts 7 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	7 September 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	29 April 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019

Promote Uk (gb) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David D.

Reid & Co Professional Services Limited

Lisa W.

London Law Secretarial Limited

Glenn W.

Martin P.

London Law Services Limited

Paul M.

People with significant control

Arcadia Corporate Merchandise Limited

Accounts Documents

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