Abc Promotional Gifts Limited

Company Registration Number: 03203795

Company registered in England and Wales

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Abc Promotional Gifts Limited is a Private Company Limited by Shares first registered on 24 May 1996. Its current registered address is in Leeds, West Yorkshire.

Registered Address

REALTEX HOUSE
LEEDS ROAD, RAWDON
LEEDS
WEST YORKSHIRE
LS19 6AX

There are 33 companies currently registered at this postcode, including this one.

All companies at LS19 6AX

Registration Data

Company Number

03203795

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £37,780£37,270£47,447£26,087£41,633£49,807£58,526
of which Cash £0£0£1,572£5,884£691£5,825£5,969
Total Assets £37,780£37,270£47,447£26,087£41,633£49,807£58,526
Current Liabilities £40,950£40,777£52,017£35,602£46,989£56,004£64,292
Net Current Assets £-3,170£-3,507£-4,570£-9,515£-5,356£-6,197£-5,766
Total Net Worth £596£528£81£-5,625£146£-1,502£-561

Previous Names

No previous names

Company Officers

  • PAVER, Karen

    Secretary

    Appointed on 27 November 2008

     

    Realtex House
    2 Leeds Road
    Rawdon
    Leeds
    LS19 6AX
    England

  • PAVER, Mark

    Director

    Appointed on 30 April 1997

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1959

    Realtex House
    2 Leeds Road
    Rawdon
    Leeds
    LS19 6AX
    England

  • DALBY, Peter

    Secretary

    Appointed on 29 May 1996

    Resigned on 27 November 2008

    Stoneleigh Southway
    Manor Park, Burley In Wharfedale
    Ilkley
    West Yorkshire
    LS29 7HJ

  • YOUNGER, Miriam

    Nominee Secretary

    Appointed on 24 May 1996

    Resigned on 29 May 1996

    4 Hardman Avenue
    Prestwich
    Manchester
    M25 0HB

  • DALBY, Peter

    Director

    Appointed on 30 April 1997

    Resigned on 27 November 2008

    Nationality: British

    Occupation: Civil Servant

    Month of birth: August 1934

    Stoneleigh Southway
    Manor Park, Burley In Wharfedale
    Ilkley
    West Yorkshire
    LS29 7HJ

  • DALBY, Yvonne Marjorie

    Director

    Appointed on 29 May 1996

    Resigned on 31 March 1999

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1934

    Tudor House
    Stowe Street
    Lichfield
    Staffordshire
    WS13 6AQ

  • ROGERS, Julie Mary

    Director

    Appointed on 30 April 1997

    Resigned on 1 February 2000

    Nationality: British

    Occupation: Office Manageress

    Month of birth: May 1967

    3 Tudor R0ad
    Burntwood
    Staffordshire
    WS7 0BN

  • YOUNGER, Norman

    Nominee Director

    Appointed on 24 May 1996

    Resigned on 29 May 1996

    Nationality: British

    Month of birth: July 1967

    4 Hardman Avenue
    Prestwich
    Manchester
    M25 0HB

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 June 2017 [View PDF]

    Action Date: 24 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X69372U1. Transaction: MzE3ODUxNjgyOGFkaXF6a2N4.

  2. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9A5MA. Transaction: MzE2NzgyNzYwMWFkaXF6a2N4.

  3. 14 June 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X5943RNT. Transaction: MzE1MDY5MjM2OGFkaXF6a2N4.

  4. 27 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZI70SR. Transaction: MzE0MDYxNDY2NmFkaXF6a2N4.

  5. 27 May 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X487BJ3E. Transaction: MzEyMzg4NzU4NmFkaXF6a2N4.

  6. 27 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY5PGR. Transaction: MzExNjEzODc3MWFkaXF6a2N4.

  7. 2 June 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X3909YRS. Transaction: MzEwMTAyNTQ4MmFkaXF6a2N4.

  8. 5 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2KJ599S. Transaction: MzA4ODE4NjE2N2FkaXF6a2N4.

  9. 30 May 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X29GP77D. Transaction: MzA3ODkyMDQ2MGFkaXF6a2N4.

  10. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20ZDYXE. Transaction: MzA3MTgzNzUzN2FkaXF6a2N4.

  11. 13 June 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1B0UZJS. Transaction: MzA1OTEwMzU3M2FkaXF6a2N4.

  12. 6 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XYW8WY5Y. Transaction: MzA0NTAxNDE0MmFkaXF6a2N4.

  13. 21 June 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XYHQ0V52. Transaction: MzAzOTA5MTYzN2FkaXF6a2N4.

  14. 6 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XUCOMMBA. Transaction: MzAyMDkyMjQ0NWFkaXF6a2N4.

  15. 24 June 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XWRI3L4U. Transaction: MzAxODI1NTU3MWFkaXF6a2N4.

  16. 24 June 2010 Director's details changed for Mark Paver on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XWRHHL47. Transaction: MzAxODI1NTU0OGFkaXF6a2N4.

  17. 24 June 2010 Secretary's details changed for Mrs Karen Paver on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH03. Barcode: XWRGWL4L. Transaction: MzAxODI1NTUyOWFkaXF6a2N4.

  18. 29 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XTGJPEIA. Transaction: MzAwMTc2OTE2MmFkaXF6a2N4.

  19. 5 June 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIQGTAG4. Transaction: MjAzNDQ0NTA4OGFkaXF6a2N4.

  20. 15 January 2009 Secretary appointed mrs karen paver [View PDF]

    Category: Officers. Type: 288a. Barcode: XJ1S06JY. Transaction: MjAyMzQyNzg2MWFkaXF6a2N4.

  21. 15 January 2009 Appointment terminated secretary peter dalby [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ1OY6JS. Transaction: MjAyMzQyNzA2NGFkaXF6a2N4.

  22. 15 January 2009 Appointment terminated director peter dalby [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ1OM6JG. Transaction: MjAyMzQyNzA1MmFkaXF6a2N4.

  23. 21 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ADH3450G. Transaction: MjAxODQ5NjcxMmFkaXF6a2N4.

  24. 19 September 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSTI139D. Transaction: MjAxMzc0MTM3MGFkaXF6a2N4.

  25. 6 August 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzc3NTcwNGFkaXF6a2N4.

  26. 5 June 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDk4OTU1OWFkaXF6a2N4.

  27. 5 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDEwMTk3NWFkaXF6a2N4.

  28. 28 September 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY5NzI5NmFkaXF6a2N4.

  29. 6 June 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTgyMzMzNGFkaXF6a2N4.

  30. 16 June 2005 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA3MTk2MGFkaXF6a2N4.

  31. 26 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNTQ0Mjk1NGFkaXF6a2N4.

  32. 27 May 2004 Return made up to 24/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODg2NjAyMWFkaXF6a2N4.

  33. 14 October 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4MjYxMjE4NmFkaXF6a2N4.

  34. 3 June 2003 Return made up to 24/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMyNzU2MGFkaXF6a2N4.

  35. 8 January 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2MjY2MDUyM2FkaXF6a2N4.

  36. 2 June 2002 Return made up to 24/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ4Mjc1MmFkaXF6a2N4.

  37. 10 October 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxOTMxMjg1NGFkaXF6a2N4.

  38. 7 June 2001 Return made up to 24/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTkzMTU4MWFkaXF6a2N4.

  39. 17 August 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5MzUzMzExMGFkaXF6a2N4.

  40. 4 July 2000 Return made up to 24/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI0MzQ0M2FkaXF6a2N4.

  41. 10 February 2000 Registered office changed on 10/02/00 from: promotions house the chasewater estate high st burntwood staffordshire WS7 8XD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODQxNTY5OGFkaXF6a2N4.

  42. 10 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODU2MzUyOGFkaXF6a2N4.

  43. 11 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDg1MTY1M2FkaXF6a2N4.

  44. 13 September 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDExNjQ1NTc4MmFkaXF6a2N4.

  45. 30 June 1999 Return made up to 24/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI4MzA5MWFkaXF6a2N4.

  46. 12 August 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA1ODc2Njc5MmFkaXF6a2N4.

  47. 15 July 1998 Return made up to 24/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE3MDIxNGFkaXF6a2N4.

  48. 15 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzkyMjM1NmFkaXF6a2N4.

  49. 15 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTgyNDQ4N2FkaXF6a2N4.

  50. 15 October 1997 Ad 30/04/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDA3MzgxN2FkaXF6a2N4.

  51. 15 October 1997 Registered office changed on 15/10/97 from: prospect house prospect road burntwood staffordshire WS17 0AL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTcyNTMyN2FkaXF6a2N4.

  52. 8 August 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA1MDg5NjE2MmFkaXF6a2N4.

  53. 25 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjAyMjY0NmFkaXF6a2N4.

  54. 29 June 1997 Return made up to 24/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTM1MzE5MGFkaXF6a2N4.

  55. 5 June 1997 Accounting reference date shortened from 31/05/97 to 30/04/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTM4NjQyMWFkaXF6a2N4.

  56. 20 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5ODg2NjU4OGFkaXF6a2N4.

  57. 20 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0ODM5MTkyNGFkaXF6a2N4.

  58. 20 June 1996 Registered office changed on 20/06/96 from: c/o friary court 13A st johns street lichfield staffs WS13 6ND [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDU0NDc2M2FkaXF6a2N4.

  59. 20 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDAwNzE4OWFkaXF6a2N4.

  60. 20 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODU3ODU2MWFkaXF6a2N4.

  61. 24 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjA1NDIzOWFkaXF6a2N4.

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