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Company Information for

ASGARD PROMOTIONS LIMITED

125 PARKWAY, LONDON, NW1 7PS,
Company Registration Number
01048436
Private Limited Company
Active

Company Overview

About Asgard Promotions Ltd
ASGARD PROMOTIONS LIMITED was founded on 1972-04-05 and has its registered office in . The organisation's status is listed as "Active". Asgard Promotions Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ASGARD PROMOTIONS LIMITED
 
Legal Registered Office
125 PARKWAY
LONDON
NW1 7PS
Other companies in NW1
 
Filing Information
Company Number 01048436
Company ID Number 01048436
Date formed 1972-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts 
VAT Number /Sales tax ID GB340732677  
Last Datalog update: 2018-09-07 21:20:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASGARD PROMOTIONS LIMITED

Company Officers of ASGARD PROMOTIONS LIMITED

Current Directors
Officer Role Date Appointed
PAUL ROBERT FENN
Company Secretary 1991-07-13
PAUL CHARLES
Director 1991-07-13
PAUL ROBERT FENN
Director 1991-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ROBERT FENN INGENIOUS ENTERTAINMENT VCT 2 PLC Director 2018-05-01 CURRENT 2007-10-10 Active
PAUL ROBERT FENN 36 G A MANAGEMENT LIMITED Director 2008-11-03 CURRENT 2005-04-12 Active
PAUL ROBERT FENN CONCERT PROMOTERS ASSOCIATION LIMITED(THE) Director 1998-05-20 CURRENT 1986-07-14 Active
PAUL ROBERT FENN ENTERTAINMENT AGENTS' ASSOCIATION LIMITED(THE) Director 1992-07-23 CURRENT 1928-02-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES
2018-01-29AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES
2017-01-08AA30/04/16 TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-01-29AA30/04/15 TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-13AR0113/07/15 FULL LIST
2015-01-28AA30/04/14 TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29AR0113/07/14 FULL LIST
2014-05-13AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13
2014-01-28AA30/04/13 TOTAL EXEMPTION SMALL
2013-08-08AR0113/07/13 FULL LIST
2013-01-29AA30/04/12 TOTAL EXEMPTION SMALL
2012-07-17AR0113/07/12 FULL LIST
2012-05-02AR0113/07/11 FULL LIST
2012-01-28DISS40DISS40 (DISS40(SOAD))
2012-01-25AA30/04/11 TOTAL EXEMPTION SMALL
2011-11-25DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-11-08GAZ1FIRST GAZETTE
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-27AR0113/07/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHARLES / 13/07/2010
2010-01-29AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-15363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-24363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-22363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-05-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-10363sRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-09363aRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-10-04AAFULL ACCOUNTS MADE UP TO 30/04/03
2004-07-20363sRETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2003-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-07-20363sRETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2002-07-19363sRETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-03-01AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-07-18363sRETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-04-23AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-08-02363sRETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
2000-03-16AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-07-20363sRETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
1999-03-04AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-09-01AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-07-17363sRETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
1997-07-16363sRETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
1997-03-05AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-07-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-07-18363sRETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
1996-06-04AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-07-18363sRETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS
1995-05-02AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-07-29363sRETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS
1994-02-16AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-08-25363sRETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS
1993-03-05AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-07-15AAFULL ACCOUNTS MADE UP TO 30/04/91
1992-07-15363sRETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS
1991-09-10363bRETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS
1991-04-04AAFULL ACCOUNTS MADE UP TO 30/04/90
1990-07-12363RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS
1990-02-22AAFULL ACCOUNTS MADE UP TO 30/04/89
1989-05-16AAFULL ACCOUNTS MADE UP TO 30/04/88
1989-05-09363RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS
1988-11-24363RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASGARD PROMOTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-11-08
Fines / Sanctions
No fines or sanctions have been issued against ASGARD PROMOTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1986-12-11 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-05-01 £ 154,608

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASGARD PROMOTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-05-01 £ 168,889
Cash Bank In Hand 2012-04-30 £ 236,592
Cash Bank In Hand 2011-04-30 £ 161,081
Current Assets 2012-05-01 £ 180,320
Current Assets 2012-04-30 £ 240,359
Current Assets 2011-04-30 £ 299,100
Debtors 2012-05-01 £ 11,431
Debtors 2012-04-30 £ 3,767
Debtors 2011-04-30 £ 38,019
Fixed Assets 2012-05-01 £ 46,035
Fixed Assets 2012-04-30 £ 66,415
Fixed Assets 2011-04-30 £ 63,670
Shareholder Funds 2012-05-01 £ 71,747
Shareholder Funds 2012-04-30 £ 25,939
Shareholder Funds 2011-04-30 £ 5,247
Stocks Inventory 2011-04-30 £ 100,000
Tangible Fixed Assets 2012-05-01 £ 46,035
Tangible Fixed Assets 2012-04-30 £ 66,415
Tangible Fixed Assets 2011-04-30 £ 63,670

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASGARD PROMOTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASGARD PROMOTIONS LIMITED
Trademarks
We have not found any records of ASGARD PROMOTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ASGARD PROMOTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Isle of Wight Council 2014-07-31 GBP £4,600
City of London 2014-06-04 GBP £3,270 Fees & Services
City of London 2014-05-30 GBP £500 Fees & Services
City of London 2014-05-16 GBP £38,000 Fees & Services
City of London 2014-05-16 GBP £500 Fees & Services
Isle of Wight Council 2014-02-14 GBP £500
Nottingham City Council 2013-11-19 GBP £520
Nottingham City Council 2013-11-19 GBP £520 464 - SHOW SERVICES
Nottingham City Council 2013-10-24 GBP £6,000
Nottingham City Council 2013-10-24 GBP £6,000 464 - SHOW SERVICES
Hampshire County Council 2013-07-23 GBP £2,026 Authors/Speakers Fees
City of London 2013-07-22 GBP £15,000 Fees & Services
City of London 2013-07-03 GBP £6,000 Fees & Services
City of London 2013-06-28 GBP £15,000 Fees & Services
City of London 2013-06-17 GBP £6,000 Fees & Services
City of London 2013-06-14 GBP £4,800 Public Transport
Hartlepool Borough Council 2010-08-06 GBP £15,000 Professional Artists Fees
Tunbridge Wells Borough Council 2010-07-14 GBP £4,753 3380
Hartlepool Borough Council 2010-06-15 GBP £15,000 Professional Artists Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ASGARD PROMOTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ASGARD PROMOTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-03-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2013-10-0185234939Optical discs for laser reading systems, recorded, for reproducing sound only, of a diameter > 6,5 cm
2013-05-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyASGARD PROMOTIONS LIMITEDEvent Date2011-11-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASGARD PROMOTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASGARD PROMOTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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