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Home > England & Wales Companies > AMAZING PROMOTIONAL MERCHANDISE LIMITED
Company Information for

AMAZING PROMOTIONAL MERCHANDISE LIMITED

Merchandise House, 39 Munsterburg Road, Canvey Island, ESSEX, SS8 8HP,
Company Registration Number
04904249
Private Limited Company
Active

Company Overview

About Amazing Promotional Merchandise Ltd
AMAZING PROMOTIONAL MERCHANDISE LIMITED was founded on 2003-09-18 and has its registered office in Canvey Island. The organisation's status is listed as "Active". Amazing Promotional Merchandise Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMAZING PROMOTIONAL MERCHANDISE LIMITED
 
Legal Registered Office
Merchandise House
39 Munsterburg Road
Canvey Island
ESSEX
SS8 8HP
Other companies in SS8
 
Filing Information
Company Number 04904249
Company ID Number 04904249
Date formed 2003-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2023-08-18
Return next due 2024-09-01
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB832782220  
Last Datalog update: 2024-04-10 13:00:15
Primary Source:Companies House
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Company Officers of AMAZING PROMOTIONAL MERCHANDISE LIMITED

Current Directors
Officer Role Date Appointed
MARIA JEAN IONA DARBY
 Company Secretary 2006-07-26
LEONARD JOSEPH DARBY
 Director 2003-09-18
MARIA JEAN IONA DARBY
 Director 2006-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN CARR
 Company Secretary 2003-09-18 2006-07-26
IAN CARR
 Director 2003-09-18 2006-07-26
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-09-18 2003-09-18
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-09-18 2003-09-18

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
2024-04-10REGISTERED OFFICE CHANGED ON 10/04/24 FROM 39 Merchandise House 39 Munsterburg Road Canvey Island Essex SS8 8HP United Kingdom
2024-04-09REGISTERED OFFICE CHANGED ON 09/04/24 FROM Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE
2023-08-21CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2023-03-08MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES
2022-04-27CH01Director's details changed for Mr Leonard Joseph Darby on 2022-04-26
2022-04-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARIA JEAN IONA DARBY on 2022-04-26
2022-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-03-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-03-17AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-24AR0118/09/15 ANNUAL RETURN FULL LIST
2015-03-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-23AR0118/09/14 ANNUAL RETURN FULL LIST
2014-05-28AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20LATEST SOC20/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-20AR0118/09/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0118/09/12 ANNUAL RETURN FULL LIST
2012-02-20AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0118/09/11 ANNUAL RETURN FULL LIST
2011-03-03AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21AR0118/09/10 ANNUAL RETURN FULL LIST
2010-09-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARIA JEAN IONA DARBY on 2010-09-17
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA JEAN IONA DARBY / 17/09/2010
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JOSEPH DARBY / 17/09/2010
2009-12-15AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-28363aReturn made up to 18/09/09; full list of members
2008-12-01AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-18363aReturn made up to 18/09/08; full list of members
2008-09-18353LOCATION OF REGISTER OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-09-18363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-01-03288aNEW DIRECTOR APPOINTED
2006-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-21363aRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-11-13288aNEW SECRETARY APPOINTED
2006-11-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-19363aRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-09-19288cDIRECTOR'S PARTICULARS CHANGED
2005-07-19287REGISTERED OFFICE CHANGED ON 19/07/05 FROM: C/O THE ACCOUNTANCY PRACTICE (ESSEX) LTD 44 KING STREET, STANFORD-LE-HOPE ESSEX SS17 0HH
2005-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-29363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-09-2988(2)RAD 30/09/03--------- £ SI 1@1=1 £ IC 1/2
2003-11-21288bDIRECTOR RESIGNED
2003-11-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-21288aNEW DIRECTOR APPOINTED
2003-11-21288bSECRETARY RESIGNED
2003-09-18NEWINCINCORPORATION 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
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to AMAZING PROMOTIONAL MERCHANDISE 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 AMAZING PROMOTIONAL MERCHANDISE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMAZING PROMOTIONAL MERCHANDISE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 AMAZING PROMOTIONAL MERCHANDISE LIMITED

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

Government spend with AMAZING PROMOTIONAL MERCHANDISE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brentwood Borough Council 2016-04-26 GBP £530 PLANNING DOCUMENTS
London Borough of Barking and Dagenham Council 2015-10-30 GBP £585 HOUSING & NEIGHBOURHOODS- TENANT PARTNERSHIP
Thurrock Council 2015-10-16 GBP £64 Clothing and Uniforms
London Borough of Barking and Dagenham Council 2015-06-11 GBP £428 ARTS AND LEISURE COSTS
Thurrock Council 2015-03-23 GBP £404 Clothing and Uniforms
London Borough of Barking and Dagenham Council 2014-11-25 GBP £266 CONSULTANCY FEES
London Borough of Barking and Dagenham Council 2014-11-24 GBP £349 CONSULTANCY FEES
London Borough of Barking and Dagenham Council 2014-06-17 GBP £326
Royal Borough of Greenwich 2014-06-06 GBP £1,029
Royal Borough of Greenwich 2014-03-31 GBP £1,140
Brentwood Borough Council 2014-03-12 GBP £95
Brentwood Borough Council 2013-12-23 GBP £289
London Borough of Barking and Dagenham Council 2013-11-07 GBP £545
London Borough of Barking and Dagenham Council 2013-10-11 GBP £520
Royal Borough of Greenwich 2013-08-01 GBP £760
London Borough of Barking and Dagenham Council 2013-04-09 GBP £374
London Borough of Barking and Dagenham Council 2013-04-09 GBP £814
Royal Borough of Greenwich 2013-04-05 GBP £515
Royal Borough of Greenwich 2012-12-27 GBP £772
London Borough of Brent 2012-11-21 GBP £520
Royal Borough of Greenwich 2012-11-13 GBP £1,549
Royal Borough of Greenwich 2012-09-17 GBP £3,384

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 AMAZING PROMOTIONAL MERCHANDISE 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 AMAZING PROMOTIONAL MERCHANDISE 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 AMAZING PROMOTIONAL MERCHANDISE 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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