Active - Proposal to Strike off
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Company Information for LOGO PROMOTIONS LIMITED
24 SLINGSBY CLOSE, ATTLEBOROUGH FIELDS IND ESTATE, NUNEATON, WARWICKSHIRE, CV11 6RP,
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Company Registration Number
 03874695 Private Limited Company
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Company Overview
About Logo Promotions Ltd
LOGO PROMOTIONS LIMITED was founded on 1999-11-10 and has its registered office in Nuneaton. The organisation's status is listed as "Active - Proposal to Strike off". Logo Promotions Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| LOGO PROMOTIONS LIMITED | |
| Legal Registered Office | |
| 24 SLINGSBY CLOSE ATTLEBOROUGH FIELDS IND ESTATE NUNEATON WARWICKSHIRE CV11 6RP Other companies in CV11 | |
Filing Information
| Company Number | 03874695 | |
|---|---|---|
| Company ID Number | 03874695 | |
| Date formed | 1999-11-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/08/2019 | |
| Account next due | 31/05/2021 | |
| Latest return | 10/11/2015 | |
| Return next due | 08/12/2016 | |
| Type of accounts |
| Last Datalog update: | 2020-10-07 21:27:09 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOGO PROMOTIONS LIMITED
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Companies with same name LOGO PROMOTIONS LIMITED
The following companies were found which have the same name as LOGO PROMOTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
LOGO PROMOTIONS, INC. | 6900 JERICHO TURNPIKE STE 100W SYOSSET NEW YORK 11791 | Active | Company formed on the 1985-09-20 |
|
Logo Promotions, LLC | 1751 ADAMS CIRCLE ANCHORAGE AK 99515 | Non-Compliant | Company formed on the 2011-12-24 |
| LOGO PROMOTIONS & SALES, INC. | 1520 N.E. 16TH AVE. FT. LAUDERDALE FL 33304 | Inactive | Company formed on the 1980-06-13 | |
| LOGO PROMOTIONS LLC | 1661 SAN ROY DRIVE DUNEDIN FL 34698 | Inactive | Company formed on the 2017-10-16 | |
 |
LOGO PROMOTIONS & SALES BC INC | British Columbia | Dissolved | |
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LOGO PROMOTIONS LLC | Georgia | Unknown | |
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LOGO PROMOTIONS | California | Unknown | |
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LOGO PROMOTIONS INCORPORATED | Michigan | UNKNOWN | |
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LOGO PROMOTIONS INCORPORATED | New Jersey | Unknown | |
|
LOGO PROMOTIONS INC | North Carolina | Unknown |
Company Officers of LOGO PROMOTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GWENDALYN RUTH GRAY |
||
HOWARD JAMES GRAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THEYDON SECRETARIES LIMITED |
Nominated Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES | |
| PSC04 | Change of details for Howard James Gray as a person with significant control on 2019-05-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD JAMES GRAY | |
| AP01 | DIRECTOR APPOINTED MRS GWENDALYN RUTH GRAY | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
| LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
| CH01 | Director's details changed for Howard James Gray on 2016-11-10 | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/11/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Howard James Gray on 2013-07-24 | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/11/12 ANNUAL RETURN FULL LIST | |
| AR01 | 10/11/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Howard James Gray on 2011-10-01 | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/08/11 FROM 15 Warren Road Torquay Devon TQ2 5TQ United Kingdom | |
| AA01 | Current accounting period shortened from 30/11/11 TO 31/08/11 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS GWENDALYN RUTH GRAY on 2011-08-01 | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM SUITE B4 SWAN HOUSE THE PARK MARKET BOSWORTH NUNEATON WARWICKSHIRE CV13 0LJ | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JAMES GRAY / 01/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GWENDALYN RUTH GRAY / 01/06/2010 | |
| AR01 | 10/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JAMES GRAY / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GWENDALYN RUTH GRAY / 01/10/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/08/2009 FROM 22-26 COLESHILL ROAD CHAPEL END NUNEATON WARWICKSHIRE CV10 0NY | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 3 PTARMIGAN PLACE ATTLEBOROUGH FIELDS INDU NUNEATON WARWICKSHIRE CV11 6RX | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 363s | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | |
| 363s | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | |
| 88(2)R | AD 10/12/99--------- £ SI 2@1=2 £ IC 2/4 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/11/99 FROM: THE OLD POLICE STATION CHURCH STREET SWADLINCOTE DERBYSHIRE DE11 8LN | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/11/99 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Licences & Regulatory approval
We could not find any licences issued to LOGO PROMOTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LOGO PROMOTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LOGO PROMOTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.70 | 98 |
| MortgagesNumMortOutstanding | 0.46 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.23 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores
Creditors
| Creditors Due Within One Year | 2013-08-31 | £ 4,620 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-31 | £ 7,930 |
| Creditors Due Within One Year | 2012-08-31 | £ 7,930 |
Creditors and other liabilities
Filed Financial Reports
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 LOGO PROMOTIONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-08-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-08-31 | £ 0 |
| Cash Bank In Hand | 2013-08-31 | £ 0 |
| Cash Bank In Hand | 2012-08-31 | £ 0 |
| Current Assets | 2013-08-31 | £ 2,093 |
| Current Assets | 2012-08-31 | £ 2,384 |
| Current Assets | 2012-08-31 | £ 2,384 |
| Debtors | 2013-08-31 | £ 1,995 |
| Debtors | 2012-08-31 | £ 1,800 |
| Debtors | 2012-08-31 | £ 1,800 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LOGO PROMOTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LOGO PROMOTIONS LIMITED
Income
Government Income
Government spend with LOGO PROMOTIONS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Brighton & Hove City Council | |
|
Culture and Heritage |
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 LOGO 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 LOGO 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 LOGO 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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