Company NamePractical Promotions Limited
DirectorsMary Ann Lindsay and John Chilcott Lindsay
Company StatusActive
Company Number02136225
CategoryPrivate Limited Company
Incorporation Date1 June 1987(36 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Mary Ann Lindsay
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 1991(4 years, 3 months after company formation)
Appointment Duration32 years, 7 months
RolePublic Relations Consultant
Correspondence AddressColumbyne Cottage Kelvedon Road
Inworth
Colchester
Essex
CO5 9SH
Secretary NameMr John Chilcott Lindsay
NationalityBritish
StatusCurrent
Appointed25 September 1991(4 years, 3 months after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Correspondence AddressColumbyne Cottage Kelvedon Road
Inworth
Colchester
Essex
CO5 9SH
Director NameMr John Chilcott Lindsay
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2007(19 years, 10 months after company formation)
Appointment Duration17 years
RoleGovernment Servant
Correspondence AddressColumbyne Cottage Kelvedon Road
Inworth
Colchester
Essex
CO5 9SH
Director NameMr John Alastair Lindsay
Date of BirthNovember 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2009(21 years, 9 months after company formation)
Appointment Duration6 years, 2 months (resigned 27 May 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressColumbyne Cottage Kelvedon Road
Inworth
Essex
CO5 9SH

Contact

Websitepracticalpromotions.co.uk
Telephone01376 572201
Telephone regionBraintree

Location

Registered AddressColumbyne Studio
Kelvedon Road Inworth
Colchester
Essex
CO5 9SH
RegionEast of England
ConstituencyWitham
CountyEssex
ParishMessing-cum-Inworth
WardMarks Tey and Layer

Shareholders

99 at £1Mrs Mary Ann Lindsay
99.00%
Ordinary
1 at £1Mr John Chilcott Lindsay
1.00%
Ordinary

Financials

Year2014
Net Worth£7,009
Cash£9,516
Current Liabilities£9,091

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return14 September 2023 (7 months, 2 weeks ago)
Next Return Due28 September 2024 (5 months from now)

Filing History

28 September 2020Confirmation statement made on 14 September 2020 with no updates (3 pages)
3 August 2020Micro company accounts made up to 30 November 2019 (5 pages)
16 September 2019Confirmation statement made on 14 September 2019 with no updates (3 pages)
5 August 2019Micro company accounts made up to 30 November 2018 (5 pages)
17 September 2018Confirmation statement made on 14 September 2018 with no updates (3 pages)
20 August 2018Micro company accounts made up to 30 November 2017 (5 pages)
21 September 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
21 September 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
4 July 2017Micro company accounts made up to 30 November 2016 (5 pages)
4 July 2017Micro company accounts made up to 30 November 2016 (5 pages)
28 September 2016Confirmation statement made on 14 September 2016 with updates (8 pages)
28 September 2016Confirmation statement made on 14 September 2016 with updates (8 pages)
1 June 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
1 June 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
5 October 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
(5 pages)
5 October 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
(5 pages)
8 June 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
8 June 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
3 June 2015Termination of appointment of John Alastair Lindsay as a director on 27 May 2015 (1 page)
3 June 2015Termination of appointment of John Alastair Lindsay as a director on 27 May 2015 (1 page)
23 September 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
(6 pages)
23 September 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
(6 pages)
18 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
18 August 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
18 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
(6 pages)
18 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
(6 pages)
31 May 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
31 May 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
20 September 2012Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
20 September 2012Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
7 June 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
7 June 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
23 September 2011Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
23 September 2011Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
19 April 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
19 April 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
29 September 2010Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
29 September 2010Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
17 July 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
17 July 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
24 September 2009Return made up to 14/09/09; full list of members (4 pages)
24 September 2009Return made up to 14/09/09; full list of members (4 pages)
6 April 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
6 April 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
6 April 2009Director appointed john alastair lindsay (2 pages)
6 April 2009Director appointed john alastair lindsay (2 pages)
8 October 2008Return made up to 14/09/08; full list of members (4 pages)
8 October 2008Return made up to 14/09/08; full list of members (4 pages)
23 April 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
23 April 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
18 September 2007Return made up to 14/09/07; full list of members (3 pages)
18 September 2007Return made up to 14/09/07; full list of members (3 pages)
30 May 2007New director appointed (2 pages)
30 May 2007New director appointed (2 pages)
29 May 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
29 May 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
18 September 2006Return made up to 14/09/06; full list of members (2 pages)
18 September 2006Return made up to 14/09/06; full list of members (2 pages)
20 April 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
20 April 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
15 September 2005Return made up to 14/09/05; full list of members (2 pages)
15 September 2005Return made up to 14/09/05; full list of members (2 pages)
3 May 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
3 May 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
1 October 2004Return made up to 14/09/04; full list of members (6 pages)
1 October 2004Return made up to 14/09/04; full list of members (6 pages)
6 April 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
6 April 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
23 September 2003Return made up to 14/09/03; full list of members (6 pages)
23 September 2003Return made up to 14/09/03; full list of members (6 pages)
31 March 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
31 March 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
24 September 2002Return made up to 14/09/02; full list of members (6 pages)
24 September 2002Return made up to 14/09/02; full list of members (6 pages)
18 January 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
18 January 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
19 September 2001Return made up to 14/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
19 September 2001Return made up to 14/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
22 May 2001Accounts for a small company made up to 30 November 2000 (5 pages)
22 May 2001Accounts for a small company made up to 30 November 2000 (5 pages)
21 September 2000Return made up to 14/09/00; full list of members (6 pages)
21 September 2000Return made up to 14/09/00; full list of members (6 pages)
11 May 2000Accounts for a small company made up to 30 November 1999 (6 pages)
11 May 2000Accounts for a small company made up to 30 November 1999 (6 pages)
24 September 1999Return made up to 14/09/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
24 September 1999Return made up to 14/09/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
7 May 1999Accounts for a small company made up to 30 November 1998 (6 pages)
7 May 1999Accounts for a small company made up to 30 November 1998 (6 pages)
22 September 1998Return made up to 14/09/98; full list of members (6 pages)
22 September 1998Return made up to 14/09/98; full list of members (6 pages)
2 September 1998Accounts for a small company made up to 30 November 1997 (5 pages)
2 September 1998Accounts for a small company made up to 30 November 1997 (5 pages)
2 November 1997Return made up to 14/09/97; no change of members (4 pages)
2 November 1997Return made up to 14/09/97; no change of members (4 pages)
21 April 1997Accounts for a small company made up to 30 November 1996 (6 pages)
21 April 1997Accounts for a small company made up to 30 November 1996 (6 pages)
16 October 1996Return made up to 14/09/96; no change of members (4 pages)
16 October 1996Return made up to 14/09/96; no change of members (4 pages)
3 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
3 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
6 October 1995Return made up to 14/09/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
6 October 1995Return made up to 14/09/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)