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Company Information for

PROMO CATERING LIMITED

ABACUS HOUSE 14-18, FOREST ROAD, LOUGHTON, ESSEX, IG10 1DX,
Company Registration Number
04152372
Private Limited Company
Active

Company Overview

About Promo Catering Ltd
PROMO CATERING LIMITED was founded on 2001-02-01 and has its registered office in Loughton. The organisation's status is listed as "Active". Promo Catering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PROMO CATERING LIMITED
 
Legal Registered Office
ABACUS HOUSE 14-18
FOREST ROAD
LOUGHTON
ESSEX
IG10 1DX
Other companies in IG10
 
Previous Names
LOGOBEAR LIMITED26/03/2010
Filing Information
Company Number 04152372
Company ID Number 04152372
Date formed 2001-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-07 04:05:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROMO CATERING LIMITED
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Company Officers of PROMO CATERING LIMITED

Current Directors
Officer Role Date Appointed
ELAINE ALISON POLGREAN
 Company Secretary 2001-02-08
RAYMOND JOHN POLGREAN
 Director 2001-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 2001-02-01 2001-02-08
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 2001-02-01 2001-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELAINE ALISON POLGREAN WHISTLEBROOK INVESTMENTS LIMITED Company Secretary 1991-11-13 CURRENT 1985-02-14 Active
ELAINE ALISON POLGREAN BOSTON BUSINESS CONSULTANTS LIMITED Company Secretary 1991-11-09 CURRENT 1989-11-09 Active - Proposal to Strike off
RAYMOND JOHN POLGREAN RE INVESTMENT MANAGEMENT LTD Director 2012-02-14 CURRENT 2012-02-14 Active
RAYMOND JOHN POLGREAN NOVELTY PRODUCTS LIMITED Director 2011-09-13 CURRENT 2011-09-13 Active
RAYMOND JOHN POLGREAN WHISTLEBROOK INVESTMENTS LIMITED Director 1991-11-13 CURRENT 1985-02-14 Active
RAYMOND JOHN POLGREAN R & J P INTERNATIONAL LIMITED Director 1991-11-13 CURRENT 1978-05-05 Active
RAYMOND JOHN POLGREAN BOSTON BUSINESS CONSULTANTS LIMITED Director 1991-11-09 CURRENT 1989-11-09 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.

DateDocument TypeDocument Description
2024-03-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/24
2024-02-01CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-02-02CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-02-08PSC08Notification of a person with significant control statement
2021-02-08PSC07CESSATION OF RAYMOND JOHN POLGREAN AS A PERSON OF SIGNIFICANT CONTROL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/16
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23AR0101/02/16 ANNUAL RETURN FULL LIST
2015-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0101/02/15 ANNUAL RETURN FULL LIST
2014-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0101/02/14 ANNUAL RETURN FULL LIST
2013-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-02-01AR0101/02/13 ANNUAL RETURN FULL LIST
2013-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/13 FROM 18 Forest Road Loughton Essex IG10 1DX
2012-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-02-15AR0101/02/12 ANNUAL RETURN FULL LIST
2012-02-15CH01Director's details changed for Mr Raymond John Polgrean on 2012-02-01
2012-02-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS ELAINE ALISON POLGREAN on 2012-02-01
2011-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-02-10AR0101/02/11 ANNUAL RETURN FULL LIST
2010-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-03-26RES15CHANGE OF NAME 05/02/2010
2010-03-26CERTNMCompany name changed logobear LIMITED\certificate issued on 26/03/10
2010-03-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-09AR0101/02/10 ANNUAL RETURN FULL LIST
2009-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-02-11363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-02-21363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-02-05363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-02-02363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2005-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-02-21363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-02-23363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-03-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-01363sRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-02-12363sRETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-04-1788(2)RAD 15/02/01--------- £ SI 99@1=99 £ IC 1/100
2001-02-28288bDIRECTOR RESIGNED
2001-02-28288bSECRETARY RESIGNED
2001-02-23288aNEW DIRECTOR APPOINTED
2001-02-23288aNEW SECRETARY APPOINTED
2001-02-14287REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB
2001-02-01NEWINCINCORPORATION 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 PROMO CATERING 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 PROMO CATERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROMO CATERING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 PROMO CATERING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-29 £ 100
Shareholder Funds 2012-02-29 £ 100

Debtors and other cash assets

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

Government spend with PROMO CATERING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2014-02-26 GBP £232 S Svcs Supported Employment

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 PROMO CATERING 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 PROMO CATERING 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 PROMO CATERING 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.
    Need more information?
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    Other companies at postcode IG10 1DX