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Home > England & Wales Companies > PROMOTIONAL INCENTIVE GIFTS LTD.
Company Information for

PROMOTIONAL INCENTIVE GIFTS LTD.

TRUSOLV LIMITED, MERIDIANS CROSS, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ,
Company Registration Number
05247006
Private Limited Company
Liquidation

Company Overview

About Promotional Incentive Gifts Ltd.
PROMOTIONAL INCENTIVE GIFTS LTD. was founded on 2004-09-30 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". Promotional Incentive Gifts Ltd. is a Private Limited Company registered in 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 INCENTIVE GIFTS LTD.
 
Legal Registered Office
TRUSOLV LIMITED, MERIDIANS CROSS
OCEAN VILLAGE
SOUTHAMPTON
HAMPSHIRE
SO14 3TJ
Other companies in GU6
 
Filing Information
Company Number 05247006
Company ID Number 05247006
Date formed 2004-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB840679115  
Last Datalog update: 2023-06-05 09:20:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROMOTIONAL INCENTIVE GIFTS LTD.
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Company Officers of PROMOTIONAL INCENTIVE GIFTS LTD.

Current Directors
Officer Role Date Appointed
ANN HORTH
 Company Secretary 2004-09-30
SIMON MACKENZIE HORTH
 Director 2004-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2004-09-30 2004-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON MACKENZIE HORTH VAPOURIZ (HORSHAM) RETAIL LIMITED Director 2016-02-04 CURRENT 2016-02-04 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
2024-03-14Voluntary liquidation Statement of receipts and payments to 2024-01-30
2023-02-18Voluntary liquidation Statement of affairs
2023-02-08Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-02-08Appointment of a voluntary liquidator
2023-02-08REGISTERED OFFICE CHANGED ON 08/02/23 FROM Chancery House 30 st Johns Road Woking Surrey GU21 7SA
2022-09-10Compulsory strike-off action has been suspended
2022-09-10DISS16(SOAS)Compulsory strike-off action has been suspended
2022-08-30FIRST GAZETTE notice for compulsory strike-off
2022-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-22Compulsory strike-off action has been discontinued
2021-12-22DISS40Compulsory strike-off action has been discontinued
2021-12-21FIRST GAZETTE notice for compulsory strike-off
2021-12-21FIRST GAZETTE notice for compulsory strike-off
2021-12-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-17CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-04-17AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-06-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-04-30AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-04-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2015-12-07AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-20AR0130/09/15 ANNUAL RETURN FULL LIST
2015-10-20CH01Director's details changed for Simon Horth on 2015-09-29
2015-10-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANN HORTH on 2015-09-29
2015-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/15 FROM 6 Bramble Court Downhurst Road Ewhurst Surrey GU6 7QT
2014-11-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-30AR0130/09/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04AR0130/09/13 ANNUAL RETURN FULL LIST
2012-11-07AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0130/09/12 ANNUAL RETURN FULL LIST
2011-12-05AR0130/09/11 ANNUAL RETURN FULL LIST
2011-11-21AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-23AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02AR0130/09/10 ANNUAL RETURN FULL LIST
2009-12-31AR0130/09/09 ANNUAL RETURN FULL LIST
2009-11-20AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-16363aReturn made up to 30/09/08; full list of members
2008-12-11AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-11-01363sRETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-03363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-11-21363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2004-11-12395PARTICULARS OF MORTGAGE/CHARGE
2004-10-08288bSECRETARY RESIGNED
2004-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to PROMOTIONAL INCENTIVE GIFTS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-02-02
Resolutions for Winding-up2023-02-02
Fines / Sanctions
No fines or sanctions have been issued against PROMOTIONAL INCENTIVE GIFTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-11-12 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-09-30 £ 31,410
Creditors Due Within One Year 2012-09-30 £ 36,485

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 INCENTIVE GIFTS LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 29,574
Cash Bank In Hand 2012-09-30 £ 37,550
Current Assets 2013-09-30 £ 56,724
Current Assets 2012-09-30 £ 72,565
Debtors 2013-09-30 £ 27,150
Debtors 2012-09-30 £ 35,015
Shareholder Funds 2013-09-30 £ 25,984
Shareholder Funds 2012-09-30 £ 37,993
Tangible Fixed Assets 2012-09-30 £ 1,913

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROMOTIONAL INCENTIVE GIFTS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for PROMOTIONAL INCENTIVE GIFTS LTD.
Trademarks
We have not found any records of PROMOTIONAL INCENTIVE GIFTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROMOTIONAL INCENTIVE GIFTS LTD.. 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 (46900 - Non-specialised wholesale trade) as PROMOTIONAL INCENTIVE GIFTS LTD. are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where PROMOTIONAL INCENTIVE GIFTS LTD. 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 PROMOTIONAL INCENTIVE GIFTS LTD. 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 INCENTIVE GIFTS LTD. 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 SO14 3TJ