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Home > England & Wales Companies > GROUP PROMOTIONS LIMITED
Company Information for

GROUP PROMOTIONS LIMITED

RYEFIELD COURT 81 JOEL STREET, NORTHWOOD, MIDDLESEX, HA6 1LL,
Company Registration Number
02722909
Private Limited Company
Active

Company Overview

About Group Promotions Ltd
GROUP PROMOTIONS LIMITED was founded on 1992-06-15 and has its registered office in Middlesex. The organisation's status is listed as "Active". Group Promotions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GROUP PROMOTIONS LIMITED
 
Legal Registered Office
RYEFIELD COURT 81 JOEL STREET
NORTHWOOD
MIDDLESEX
HA6 1LL
Other companies in HA6
 
Filing Information
Company Number 02722909
Company ID Number 02722909
Date formed 1992-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB442238076  
Last Datalog update: 2024-03-06 20:11:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROUP PROMOTIONS LIMITED
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Companies with same name GROUP PROMOTIONS LIMITED
The following companies were found which have the same name as GROUP PROMOTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GROUP PROMOTIONS AND SERVICES, INC. 550 SW 115 AVE MIAMI FL 33174 Inactive Company formed on the 2013-04-01

Company Officers of GROUP PROMOTIONS LIMITED

Current Directors
Officer Role Date Appointed
PURIFICACION MCNAMARA
 Company Secretary 1992-06-15
EMMA LOUISE LOCKE
 Director 2002-04-03
GARY MCNAMARA
 Director 2011-03-01
PURIFICACION MCNAMARA
 Director 1992-06-15
THOMAS PATRICK MCNAMARA
 Director 1992-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1992-06-15 1992-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA LOUISE LOCKE C-BREEZ LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
GARY MCNAMARA CROSTHWAITE COURT RESIDENTS' ASSOCIATION LIMITED Director 2009-07-09 CURRENT 1972-12-01 Active
THOMAS PATRICK MCNAMARA DREAM HONEYMOONS LIMITED Director 2009-06-10 CURRENT 2009-06-10 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
2023-11-27CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES
2023-05-31SECRETARY'S DETAILS CHNAGED FOR PURIFICACION MCNAMARA on 2023-05-31
2023-05-31Director's details changed for Mr Gary Mcnamara on 2023-05-31
2023-05-31Director's details changed for Purificacion Mcnamara on 2023-05-31
2023-05-31Director's details changed for Mr Thomas Patrick Mcnamara on 2023-05-31
2023-05-31Change of details for Mr Thomas Patrick Mcnamara as a person with significant control on 2023-05-31
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-28CH01Director's details changed for Ms Emma Louise Locke on 2022-11-28
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES
2022-03-08AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES
2021-05-12AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2019-10-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-03-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2017-12-12AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-02-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 30000
2016-06-30AR0115/06/16 ANNUAL RETURN FULL LIST
2016-04-04AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 30000
2015-07-09AR0115/06/15 ANNUAL RETURN FULL LIST
2014-11-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 30000
2014-07-02AR0115/06/14 ANNUAL RETURN FULL LIST
2013-12-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0115/06/13 ANNUAL RETURN FULL LIST
2012-11-09AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AR0115/06/12 ANNUAL RETURN FULL LIST
2012-01-11AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12AR0115/06/11 ANNUAL RETURN FULL LIST
2011-03-09AP01DIRECTOR APPOINTED MR GARY MCNAMARA
2011-01-06AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-03AR0115/06/10 ANNUAL RETURN FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PURIFICACION MCNAMARA / 15/06/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE LOCKE / 15/06/2010
2010-01-21AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-17363aReturn made up to 15/06/09; full list of members
2009-01-05AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-03363aReturn made up to 15/06/08; full list of members
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-08-10363sRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-07363sRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2005-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-08-01363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2004-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-07-08363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2003-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-07-04363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2002-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-07-03363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-04-25288aNEW DIRECTOR APPOINTED
2001-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-06-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-21363sRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2000-09-27AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-07-05363sRETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
1999-11-11AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-06-24363sRETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
1999-02-25287REGISTERED OFFICE CHANGED ON 25/02/99 FROM: FLAG HOUSE ONE HIGH ROAD OLD EASTCOTE MIDDLESEX HA3 2EW
1998-09-15AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-07-20363sRETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
1998-01-08AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-07-06363sRETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
1996-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-06-17363(287)REGISTERED OFFICE CHANGED ON 17/06/96
1996-06-17363sRETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
1996-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-06-14363sRETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
1994-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-06-13363sRETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS
1994-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-01-14287REGISTERED OFFICE CHANGED ON 14/01/94 FROM: 271 PRESTON ROAD HARROW MIDDLESEX HA3 0PS
1993-07-13363xRETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS
1993-07-02395PARTICULARS OF MORTGAGE/CHARGE
1993-06-1788(2)RAD 21/05/93--------- £ SI 20000@1=20000 £ IC 10000/30000
1993-03-3188(2)RAD 22/12/92--------- £ SI 9998@1=9998 £ IC 2/10000
1992-06-24288SECRETARY RESIGNED
1992-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to GROUP PROMOTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GROUP PROMOTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1993-07-02 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 GROUP PROMOTIONS LIMITED

Intangible Assets
Patents
We have not found any records of GROUP PROMOTIONS LIMITED registering or being granted any patents
Domain Names

GROUP PROMOTIONS LIMITED owns 2 domain names.

gpnews.co.uk   all-inclusive-resorts.co.uk  

Trademarks
We have not found any records of GROUP PROMOTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROUP PROMOTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as GROUP PROMOTIONS LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROUP 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 GROUP PROMOTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA6 1LL