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Company Information for

PROMOTIONAL UNION LIMITED

SUITE 5 REALTEX HOUSE 2 LEEDS ROAD, RAWDON, LEEDS, WEST YORKSHIRE, LS19 6AX,

Company Registration Number

03931956

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Promotional Union Ltd

PROMOTIONAL UNION LIMITED was founded on 2000-02-23 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Promotional Union Limited is a Private Limited Company registered in ENGLAND 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

PROMOTIONAL UNION LIMITED

Legal Registered Office

SUITE 5 REALTEX HOUSE 2 LEEDS ROAD
RAWDON
LEEDS
WEST YORKSHIRE
LS19 6AX
Other companies in TQ12

Previous Names

PAGESTAR LIMITED

27/04/2000

Filing Information

Company Number		03931956
Company ID Number		03931956
Date formed		2000-02-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2017
Account next due		30/06/2019
Latest return		23/02/2016
Return next due		23/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB760456136~~

Last Datalog update:	2019-09-06 15:54:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PROMOTIONAL UNION LIMITED

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Company Officers of PROMOTIONAL UNION LIMITED

Current Directors

Officer	Role	Date Appointed
MARK PAVER	Director	2000-09-27
MARGARET ANNE SHAW	Director	2001-03-01
GARY ANDREW WINTER	Director	2008-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STUART DENIS BARKER	Company Secretary	2012-10-01	2017-07-17
STUART DENIS BARKER	Director	2000-03-06	2017-04-30
GARY MACMILLAN	Director	2007-01-10	2016-02-29
PAUL ASHLEY	Director	2000-12-11	2015-07-31
BRIAN CRAWFORD RAE	Director	2003-08-01	2015-07-25
EDWARD MILES FITZROY LLOYD	Director	2000-06-06	2013-11-30
NOEL NICKLESS	Director	2000-03-06	2013-11-30
MARGARET ANNE BALDWIN	Company Secretary	2006-09-07	2012-09-21
PETER WALTER TUBBY	Director	2000-02-23	2012-09-20
ALAN MICHAEL BALE	Director	2004-05-27	2011-11-30
NEVILLE GLASS	Director	2000-10-25	2011-11-30
RICHARD WILSON SANDERS	Director	2000-06-06	2010-10-31
CARLO SIRIO NARDINI	Director	2000-06-06	2007-01-31
HUGH LESLIE DAVID MACMILLAN	Director	2003-01-24	2007-01-10
HOWARD ROY DENNIS HARMAN	Director	2000-06-06	2006-11-30
JAMES MICHAEL MARSHALL	Director	2000-09-27	2006-09-07
DUNCAN ROBERT BOWN	Company Secretary	2002-09-30	2006-08-21
DUNCAN ROBERT BOWN	Director	2000-06-06	2006-08-21
CHARLES RICHARD PARKER	Director	2000-06-07	2006-08-21
RICHARD HENRY PETTINGER	Director	2000-03-06	2006-08-21
BRIAN HENRY RIGBY	Director	2000-06-06	2006-08-21
JANET MARIE SAMPSON	Director	2003-06-01	2006-08-21
JEFFREY SEXTON	Director	2000-03-06	2006-08-21
KEITH DAVID HORTON	Director	2000-03-06	2006-01-31
CHAZ WINTER	Director	2000-09-27	2004-03-01
GARY ANDREW WINTER	Director	2004-03-01	2004-03-01
SIBGHAT LATIF KHAN	Director	2000-06-06	2003-02-09
MARGARET ANNE BALDWIN	Company Secretary	2000-03-06	2002-09-30
ADRIAN PETER BAUGH	Director	2002-01-24	2002-05-14
ELIZABETH JOYCE TUBBY	Company Secretary	2000-02-23	2000-03-06
PARAMOUNT COMPANY SEARCHES LIMITED	Nominated Secretary	2000-02-23	2000-02-23
PARAMOUNT PROPERTIES (UK) LIMITED	Nominated Director	2000-02-23	2000-02-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK PAVER	ABC PROMOTIONAL GIFTS LIMITED	Director	1997-04-30	CURRENT	1996-05-24	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2019-03-11	CS01	CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-07-31	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15	CS01	CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-09-22	TM02	Termination of appointment of Stuart Denis Barker on 2017-07-17
2017-06-20	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/2017 FROM SUITE 5 REALTEX HOUSE 2 LEEDS ROAD RAWDON LEEDS WEST YORKSHIRE LS19 6AX ENGLAND
2017-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 32 TEIGNBRIDGE BUSINESS CENTRE, CAVALIER ROAD HEATHFIELD INDUSTRIAL ESTATE NEWTON ABBOT DEVON TQ12 6TZ ENGLAND
2017-05-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANDREW WINTER / 25/04/2017
2017-05-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAVER / 25/04/2017
2017-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART DENIS BARKER
2017-03-09	AD03	Registers moved to registered inspection location of 22 Union Street Newton Abbot Devon TQ12 2JS
2017-03-08	LATEST SOC	08/03/17 STATEMENT OF CAPITAL;GBP 300
2017-03-08	CS01	CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-03-08	AD02	Register inspection address changed to 22 Union Street Newton Abbot Devon TQ12 2JS
2017-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR TOMEK MICHAEL WORLAND
2016-06-30	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08	AP01	DIRECTOR APPOINTED MR TOMEK MICHAEL WORLAND
2016-03-24	LATEST SOC	24/03/16 STATEMENT OF CAPITAL;GBP 500
2016-03-24	AR01	23/02/16 ANNUAL RETURN FULL LIST
2016-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN RAE
2016-03-23	AD01	REGISTERED OFFICE CHANGED ON 23/03/16 FROM 7D International House Battle Road, Heathfield Newton Abbot Devon TQ12 6RY
2016-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY MACMILLAN
2016-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ASHLEY
2015-06-29	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05	LATEST SOC	05/03/15 STATEMENT OF CAPITAL;GBP 700
2015-03-05	AR01	23/02/15 ANNUAL RETURN FULL LIST
2014-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR NOEL NICKLESS
2014-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR NOEL NICKLESS
2014-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD LLOYD
2014-06-30	AA	30/09/13 TOTAL EXEMPTION SMALL
2014-05-14	LATEST SOC	14/05/14 STATEMENT OF CAPITAL;GBP 900
2014-05-14	AR01	23/02/14 FULL LIST
2013-05-17	AA	30/09/12 TOTAL EXEMPTION SMALL
2013-03-22	AR01	23/02/13 FULL LIST
2013-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STUART DENIS BARKER / 26/01/2013
2013-01-26	AP03	SECRETARY APPOINTED MR STUART DENIS BARKER
2012-10-03	TM02	APPOINTMENT TERMINATED, SECRETARY MARGARET BALDWIN
2012-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER TUBBY
2012-04-02	AR01	23/02/12 FULL LIST
2012-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR NEVILLE GLASS
2012-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN BALE
2012-02-02	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-04-08	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-02-28	AR01	23/02/11 FULL LIST
2011-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD SANDERS
2010-11-11	SH01	01/01/10 STATEMENT OF CAPITAL GBP 1300
2010-06-30	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-03-15	AR01	23/02/10 FULL LIST
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WINTER / 11/03/2010
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANNE SHAW / 11/03/2010
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER WALTER TUBBY / 11/03/2010
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILSON SANDERS / 11/03/2010
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK PAVER / 11/03/2010
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NOEL NICKLESS / 11/03/2010
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY MACMILLAN / 11/03/2010
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE GLASS / 11/03/2010
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ASHLEY / 11/03/2010
2009-07-29	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-03-20	288a	DIRECTOR APPOINTED MR GARY WINTER
2009-02-27	363a	RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2009-02-27	288c	SECRETARY'S CHANGE OF PARTICULARS / MARGARET BALDWIN / 07/04/2008
2009-02-27	288b	APPOINTMENT TERMINATED DIRECTOR HUGH MACMILLAN
2008-10-28	288a	DIRECTOR APPOINTED GARY MACMILLAN
2008-07-21	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-03-04	363a	RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-07-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-15	287	REGISTERED OFFICE CHANGED ON 15/06/07 FROM: 11 DANE HEATH BUSINESS PARK WENTWORTH ROAD HEATHFIELD NEWTON ABBOT DEVON TQ12 6TL
2007-03-23	288b	DIRECTOR RESIGNED
2007-03-23	363a	RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2007-01-18	288b	DIRECTOR RESIGNED
2007-01-18	288b	DIRECTOR RESIGNED
2006-10-13	288a	NEW SECRETARY APPOINTED
2006-08-31	288b	DIRECTOR RESIGNED
2006-08-31	288b	DIRECTOR RESIGNED
2006-08-31	288b	DIRECTOR RESIGNED
2006-08-31	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-31	288b	DIRECTOR RESIGNED
2006-08-31	288b	DIRECTOR RESIGNED
2006-08-31	287	REGISTERED OFFICE CHANGED ON 31/08/06 FROM: 122 TOWERS ROAD POYNTON CHESHIRE SK12 1DF
2006-05-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-03	363(288)	DIRECTOR RESIGNED
2006-05-03	363s	RETURN MADE UP TO 23/02/06; CHANGE OF MEMBERS
2005-07-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-02-21	363s	RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2004-09-24	288a	NEW DIRECTOR APPOINTED
2004-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-04-23	363(288)	DIRECTOR RESIGNED
2004-04-23	363s	RETURN MADE UP TO 23/02/04; CHANGE OF MEMBERS
2004-04-22	288a	NEW DIRECTOR APPOINTED
2004-04-22	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58190 - Other publishing activities

Licences & Regulatory approval

We could not find any licences issued to PROMOTIONAL UNION 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 PROMOTIONAL UNION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

PROMOTIONAL UNION LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.28	9
MortgagesNumMortOutstanding	0.17	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.11	9

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

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 PROMOTIONAL UNION LIMITED

Intangible Assets

Patents

We have not found any records of PROMOTIONAL UNION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PROMOTIONAL UNION LIMITED

Trademarks

We have not found any records of PROMOTIONAL UNION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PROMOTIONAL UNION 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 (58190 - Other publishing activities) as PROMOTIONAL UNION LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,724,023
GL EDUCATION GROUP LIMITED	£ 662,965
SPEAKUP SELF ADVOCACY LIMITED	£ 311,337
ANSPEAR LIMITED	£ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED	£ 176,784
DISCOVERY EDUCATION EUROPE LIMITED	£ 117,238
FINANCIAL DATA MANAGEMENT LIMITED	£ 44,021
SHAW & SONS LIMITED	£ 36,601
ISUBSCRIBE LTD	£ 29,954
BELMONT PRESS LIMITED	£ 15,657
FINANCIAL DATA MANAGEMENT LIMITED	£ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,857,923
SAFERWORLD	£ 1,863,706
SHAW & SONS LIMITED	£ 1,851,785
GL EDUCATION GROUP LIMITED	£ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED	£ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED	£ 816,764
COBWEB INFORMATION LIMITED	£ 813,117
COUNTY LIFE LIMITED	£ 664,866
SPEAKUP SELF ADVOCACY LIMITED	£ 577,154
FINANCIAL DATA MANAGEMENT LIMITED	£ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,857,923
SAFERWORLD	£ 1,863,706
SHAW & SONS LIMITED	£ 1,851,785
GL EDUCATION GROUP LIMITED	£ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED	£ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED	£ 816,764
COBWEB INFORMATION LIMITED	£ 813,117
COUNTY LIFE LIMITED	£ 664,866
SPEAKUP SELF ADVOCACY LIMITED	£ 577,154
FINANCIAL DATA MANAGEMENT LIMITED	£ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,857,923
SAFERWORLD	£ 1,863,706
SHAW & SONS LIMITED	£ 1,851,785
GL EDUCATION GROUP LIMITED	£ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED	£ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED	£ 816,764
COBWEB INFORMATION LIMITED	£ 813,117
COUNTY LIFE LIMITED	£ 664,866
SPEAKUP SELF ADVOCACY LIMITED	£ 577,154

Outgoings

Business Rates/Property Tax

Business rates information was found for PROMOTIONAL UNION LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	OFFICES AND PREMISES	ROOM 4 1ST FLOOR REALTEX HOUSE 2 LEEDS ROAD, RAWDON LEEDS LS19 6AX	3,500	01/01/2007

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PROMOTIONAL UNION 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 PROMOTIONAL UNION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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