612 Promotions Limited

Company Registration Number: 05269982

Company registered in England and Wales

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612 Promotions Limited is a Private Company Limited by Shares first registered on 26 October 2004. Its current registered address is in Herne Bay, Kent.

Registered Address

149 - 151 MORTIMER STREET
HERNE BAY
KENT
CT6 5HA

There are 307 companies currently registered at this postcode, including this one.

All companies at CT6 5HA

Registration Data

Company Number

05269982

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £21,778£26,804£19,623£11,749£14,281£15,560
of which Cash £15,978£16,462£13,306£11,749£13,798£15,560
Total Assets £21,778£26,804£19,623£11,749£14,281£15,560
Current Liabilities £4,764£4,000£6,012£6,099£22,815£21,574
Net Current Assets £17,014£22,804£13,611£5,650£-8,534£-6,014
Total Net Worth £19,998£26,705£18,429£9,467£-6,258£-3,239

Previous Names

  • ROBERT KEY MANAGEMENT LIMITED, active until 20 December 2004

Company Officers

  • KEY, Trevor William

    Secretary

    Appointed on 26 October 2004

     

    93 Copers Cope Road
    Beckenham
    Kent
    BR3 1NY

  • KEY, Robert William Trevor

    Director

    Appointed on 26 October 2004

     

    Nationality: British

    Occupation: Professional Sportsman

    Month of birth: May 1979

    Glenham
    The Street
    Bossingham
    Canterbury
    Kent
    CT4 6DX

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 26 October 2004

    Resigned on 26 October 2004

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 October 2004

    Resigned on 26 October 2004

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDHWOR. Transaction: MzE2MTU3ODE1NmFkaXF6a2N4.

  2. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP7W75. Transaction: MzEzODAwMDAwOGFkaXF6a2N4.

  3. 27 October 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4IU9F4H. Transaction: MzEzMzc4MDA3N2FkaXF6a2N4.

  4. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0FTAQ. Transaction: MzExMzc1ODM3MmFkaXF6a2N4.

  5. 29 October 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJBDX6. Transaction: MzExMDMzMjkzNWFkaXF6a2N4.

  6. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKD9E9. Transaction: MzA5MTE1ODcyN2FkaXF6a2N4.

  7. 28 October 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYDHJN. Transaction: MzA4NzcyMDYzNWFkaXF6a2N4.

  8. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O28LCB. Transaction: MzA2OTYwMTQ4N2FkaXF6a2N4.

  9. 30 October 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJNPCR. Transaction: MzA2NjYyMjg1MmFkaXF6a2N4.

  10. 20 April 2012 Registered office address changed from 278 Mitcham Lane London SW16 6NU United Kingdom on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Address. Type: AD01. Barcode: X178D2N6. Transaction: MzA1NjE4ODE2MGFkaXF6a2N4.

  11. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSRLI0. Transaction: MzA0OTU4MDE4OGFkaXF6a2N4.

  12. 28 October 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: X6AOHYR7. Transaction: MzA0NjI1Njc2MWFkaXF6a2N4.

  13. 25 February 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4CWDRXN. Transaction: MzAzMjg5ODExOGFkaXF6a2N4.

  14. 6 December 2010 Director's details changed for Robert William Trevor Key on 27 October 2010 [View PDF]

    Action Date: 27 October 2010. Category: Officers. Type: CH01. Barcode: X5A7FPPC. Transaction: MzAyODMwNDkwNmFkaXF6a2N4.

  15. 6 December 2010 Director's details changed for Robert William Trevor Key on 27 October 2010 [View PDF]

    Action Date: 27 October 2010. Category: Officers. Type: CH01. Barcode: X59WLPP6. Transaction: MzAyODMwNDIwOWFkaXF6a2N4.

  16. 27 October 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XS5YUOLV. Transaction: MzAyNTk4OTIwOWFkaXF6a2N4.

  17. 17 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PSUPPFVZ. Transaction: MzAwNTE3OTU4NGFkaXF6a2N4.

  18. 30 October 2009 Annual return made up to 26 October 2009 with full list of shareholders [View PDF]

    Action Date: 26 October 2009. Category: Annual return. Type: AR01. Barcode: XTZ8AEJ4. Transaction: MzAwMTgyNjc1MmFkaXF6a2N4.

  19. 30 October 2009 Director's details changed for Robert William Trevor Key on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTZ89EJ3. Transaction: MzAwMTgyNTg3M2FkaXF6a2N4.

  20. 30 October 2009 Registered office address changed from Reddin House 278 Mitcham Lane London SW16 6NU on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Address. Type: AD01. Barcode: XTYUGEJV. Transaction: MzAwMTgyNDUzNmFkaXF6a2N4.

  21. 23 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A59FH6QG. Transaction: MjAyNDA3NTU2OWFkaXF6a2N4.

  22. 8 December 2008 Return made up to 26/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAOT35HD. Transaction: MjAxOTYwODkyMWFkaXF6a2N4.

  23. 8 December 2008 Director's change of particulars / robert key / 01/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAOT25HC. Transaction: MjAxOTYwNzE2MWFkaXF6a2N4.

  24. 29 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMyNzQxNGFkaXF6a2N4.

  25. 29 October 2007 Return made up to 26/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIyMjYxNGFkaXF6a2N4.

  26. 17 November 2006 Return made up to 26/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTIwODYzNGFkaXF6a2N4.

  27. 4 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTIwNjc5OWFkaXF6a2N4.

  28. 7 November 2005 Return made up to 26/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDEwMzY0M2FkaXF6a2N4.

  29. 20 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNTc2MzU5NWFkaXF6a2N4.

  30. 17 December 2004 Accounting reference date extended from 31/10/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTUzNTQzNGFkaXF6a2N4.

  31. 17 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzQwMDYzNGFkaXF6a2N4.

  32. 17 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjY3MjE3NmFkaXF6a2N4.

  33. 3 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzA4MTg2NWFkaXF6a2N4.

  34. 3 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTIxMzI5NWFkaXF6a2N4.

  35. 26 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjAyMTI4MGFkaXF6a2N4.

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