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

PREMIUM PROMOTIONS LIMITED

C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH,
Company Registration Number
03900362
Private Limited Company
Active

Company Overview

About Premium Promotions Ltd
PREMIUM PROMOTIONS LIMITED was founded on 1999-12-29 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Premium Promotions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PREMIUM PROMOTIONS LIMITED
 
Legal Registered Office
C/O AZETS BURNHAM YARD
LONDON END
BEACONSFIELD
BUCKS
HP9 2JH
Other companies in SL8
 
Telephone01753644211
 
Previous Names
THE BIZZ BADGE COMPANY LIMITED01/04/2008
Filing Information
Company Number 03900362
Company ID Number 03900362
Date formed 1999-12-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 14:51:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PREMIUM PROMOTIONS LIMITED
The accountancy firm based at this address is KINWOOD LIMITED
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Companies with same name PREMIUM PROMOTIONS LIMITED
The following companies were found which have the same name as PREMIUM PROMOTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PREMIUM PROMOTIONS, LLC 18 W FIRST STE STE 200 - DAYTON OH 454020000 Active Company formed on the 1998-08-12
PREMIUM PROMOTIONS, LLC 400 S. MARYLAND PARKWAY LAS VEGAS NV 89101 Default Company formed on the 2007-09-04
PREMIUM PROMOTIONS AUSTRALIA PTY LTD QLD 4216 Active Company formed on the 1995-03-27
PREMIUM PROMOTIONS CORPORATION Ontario Unknown
PREMIUM PROMOTIONS & MARKETING Singapore Dissolved Company formed on the 2008-09-09
PREMIUM PROMOTIONS, INC. 2301 W. SAMPLE RD. POMPANO BEACH FL 33067 Inactive Company formed on the 1986-09-24
PREMIUM PROMOTIONS, INC. 9171 SOUTHAMPTON PLACE BOCA RATON FL 33434 Inactive Company formed on the 2002-07-12
PREMIUM PROMOTIONS, INC. 1640 BRADY DRIVE DUNEDIN FL 34698 Inactive Company formed on the 2009-09-17
PREMIUM PROMOTIONS INC. 4840 MARINERS WAY COCONUT CREEK FL 33063 Inactive Company formed on the 2018-08-14
PREMIUM PROMOTIONS INC Delaware Unknown
PREMIUM PROMOTIONS INC California Unknown
PREMIUM PROMOTIONS INC California Unknown
PREMIUM PROMOTIONS INCORPORATED Michigan UNKNOWN
PREMIUM PROMOTIONS USA INCORPORATED New Jersey Unknown
PREMIUM PROMOTIONS INCORPORATED New Jersey Unknown
PREMIUM PROMOTIONS INCORPORATED New Jersey Unknown
PREMIUM PROMOTIONS INCORPORATED New Jersey Unknown
PREMIUM PROMOTIONS USA INCORPORATED California Unknown
PREMIUM PROMOTIONS INC WHICH WILL DO BUSINESS IN CALIFORNIA AS COMARK BATES California Unknown
PREMIUM PROMOTIONS PTY LTD Dissolved Company formed on the 2018-11-22

Company Officers of PREMIUM PROMOTIONS LIMITED

Current Directors
Officer Role Date Appointed
SALLY THERESA DEAKIN
 Company Secretary 1999-12-29
ROY DEAKIN
 Director 1999-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1999-12-29 1999-12-29
COMBINED NOMINEES LIMITED
 Nominated Director 1999-12-29 1999-12-29
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1999-12-29 1999-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY THERESA DEAKIN THE BIZZ BADGE COMPANY LIMITED Company Secretary 1999-06-02 CURRENT 1987-10-14 Active
ROY DEAKIN WEDDING AND PARTY PLACE LIMITED Director 2009-04-21 CURRENT 2008-03-20 Dissolved 2013-09-17
ROY DEAKIN THE BIZZ BADGE COMPANY LIMITED Director 1992-03-03 CURRENT 1987-10-14 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
2023-10-03MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-12CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES
2022-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-12Director's details changed for Roy Deakin on 2022-01-12
2022-01-12CH01Director's details changed for Roy Deakin on 2022-01-12
2022-01-11SECRETARY'S DETAILS CHNAGED FOR SALLY THERESA DEAKIN on 2022-01-11
2022-01-11CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2022-01-11CH03SECRETARY'S DETAILS CHNAGED FOR SALLY THERESA DEAKIN on 2022-01-11
2021-12-14Change of details for The Bizz Badge Company Limited as a person with significant control on 2021-12-14
2021-12-14REGISTERED OFFICE CHANGED ON 14/12/21 FROM 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS
2021-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/21 FROM 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS
2021-12-14PSC05Change of details for The Bizz Badge Company Limited as a person with significant control on 2021-12-14
2021-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES
2020-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES
2019-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES
2018-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES
2017-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-08-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-03AR0129/12/15 ANNUAL RETURN FULL LIST
2015-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08AR0129/12/14 ANNUAL RETURN FULL LIST
2014-09-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-10AR0129/12/13 ANNUAL RETURN FULL LIST
2013-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-04AR0129/12/12 ANNUAL RETURN FULL LIST
2012-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-05AR0129/12/11 ANNUAL RETURN FULL LIST
2011-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-01-12AR0129/12/10 ANNUAL RETURN FULL LIST
2010-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-07-05MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-01-29AR0129/12/09 ANNUAL RETURN FULL LIST
2010-01-29CH01Director's details changed for Roy Deakin on 2009-12-29
2010-01-29CH03SECRETARY'S DETAILS CHNAGED FOR SALLY THERESA DEAKIN on 2009-12-29
2009-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-03-24363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-08-13288cDIRECTOR'S CHANGE OF PARTICULARS / ROY DEAKIN / 05/08/2008
2008-08-13288cSECRETARY'S CHANGE OF PARTICULARS / SALLY DEAKIN / 05/08/2008
2008-08-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-01CERTNMCOMPANY NAME CHANGED THE BIZZ BADGE COMPANY LIMITED CERTIFICATE ISSUED ON 01/04/08
2008-03-27225ACC. REF. DATE EXTENDED FROM 31/01/2008 TO 31/03/2008
2008-01-16363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-24363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-08363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-17363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-02-19363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-01-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-22363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-07-1188(2)RAD 31/01/02--------- £ SI 98@1=98 £ IC 2/100
2002-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-01-22363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-01-22363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-11-20287REGISTERED OFFICE CHANGED ON 20/11/00 FROM: 178 BROWNHILL ROAD LONDON SE6 2DJ
2000-10-23225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01
2000-08-15395PARTICULARS OF MORTGAGE/CHARGE
2000-07-05395PARTICULARS OF MORTGAGE/CHARGE
2000-01-29288aNEW DIRECTOR APPOINTED
2000-01-29287REGISTERED OFFICE CHANGED ON 29/01/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2000-01-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-01-29288bDIRECTOR RESIGNED
2000-01-29288aNEW SECRETARY APPOINTED
1999-12-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PREMIUM 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 PREMIUM PROMOTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED (AS DEFINED) SUPPLEMENTAL TO AN UNDERLEASE OF PART OF BUILDING 1 SOHO MILLS WOOBURN GREEN BUCKS 2000-08-15 Outstanding THOMAS AND GREEN LIMITED
DEBENTURE 2000-07-03 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 PREMIUM PROMOTIONS LIMITED

Intangible Assets
Patents
We have not found any records of PREMIUM PROMOTIONS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of PREMIUM PROMOTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PREMIUM PROMOTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Windsor and Maidenhead Council 2011-07-12 GBP £1,030
Windsor and Maidenhead Council 2009-02-11 GBP £1,165

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.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where PREMIUM 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 PREMIUM 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 PREMIUM 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 HP9 2JH