Promotion Ideas Limited

Company Name	Promotion Ideas Limited
Director	Paul Alexander Cooper
Company Status	Active
Company Number	03929501
Category	Private Limited Company
Incorporation Date	21 February 2000(24 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Paul Alexander Cooper
Date of Birth	November 1959 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	01 March 2000(1 week, 2 days after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Westview Lodge Main Road Rettendon Common Chelmsford Essex CM3 8DJ

Secretary Name	Beverley Jane Poel
Nationality	British
Status	Current
Appointed	15 March 2004(4 years after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Correspondence Address	West View Lodge Main Road Rettendon Common Chelmsford Essex CM3 8DJ

Secretary Name	Mr Raymond Alfred Gardiner
Nationality	British
Status	Resigned
Appointed	01 March 2000(1 week, 2 days after company formation)
Appointment Duration	4 years (resigned 15 March 2004)
Role	Accountant
Country of Residence	GB
Correspondence Address	431 Springfield Road Chelmsford Essex CM2 6AP

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	21 February 2000(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	21 February 2000(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	pigolf.co.uk
Email address	[email protected]
Telephone	01245 400151
Telephone region	Chelmsford

Location

Registered Address	601 London Road Westcliff-On-Sea SS0 9PE
Region	East of England
Constituency	Southend West
County	Essex
Ward	Westborough
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Mr Paul Alexander Cooper 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,114
Cash	£10,114
Current Liabilities	£61,326

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Filing History

15 January 2024	Registered office address changed from Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom to 601 London Road Westcliff-on-Sea SS0 9PE on 15 January 2024 (1 page)
28 June 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
17 May 2023	Compulsory strike-off action has been discontinued (1 page)
16 May 2023	First Gazette notice for compulsory strike-off (1 page)
15 May 2023	Confirmation statement made on 21 February 2023 with updates (5 pages)
30 March 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
22 February 2022	Confirmation statement made on 21 February 2022 with updates (5 pages)
11 June 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
7 April 2021	Confirmation statement made on 21 February 2021 with updates (5 pages)
25 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
21 February 2020	Change of details for Mr Paul Alexander Cooper as a person with significant control on 6 April 2016 (2 pages)
21 February 2020	Confirmation statement made on 21 February 2020 with updates (5 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
11 March 2019	Confirmation statement made on 21 February 2019 with updates (5 pages)
28 February 2018	Change of details for Mr Paul Alexander Cooper as a person with significant control on 6 April 2016 (2 pages)
27 February 2018	Notification of Beverley Jane Poel as a person with significant control on 6 April 2016 (2 pages)
27 February 2018	Confirmation statement made on 21 February 2018 with updates (5 pages)
21 February 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
5 December 2017	Registered office address changed from 218 New London Road Chelmsford CM2 9AE to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 5 December 2017 (1 page)
5 December 2017	Change of details for Mr Paul Alexander Cooper as a person with significant control on 5 December 2017 (2 pages)
5 December 2017	Registered office address changed from 218 New London Road Chelmsford CM2 9AE to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 5 December 2017 (1 page)
5 December 2017	Change of details for Mr Paul Alexander Cooper as a person with significant control on 5 December 2017 (2 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 3 (4 pages)
23 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 3 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
23 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (4 pages)
23 February 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 2 (4 pages)
7 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
7 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
24 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (4 pages)
24 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2 (4 pages)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
21 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
21 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (4 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
31 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
23 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
23 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
24 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
24 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
1 April 2010	Total exemption full accounts made up to 30 June 2009 (13 pages)
1 April 2010	Total exemption full accounts made up to 30 June 2009 (13 pages)
23 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for Paul Alexander Cooper on 22 February 2010 (2 pages)
23 February 2010	Director's details changed for Paul Alexander Cooper on 22 February 2010 (2 pages)
23 February 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
3 April 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
3 April 2009	Total exemption full accounts made up to 30 June 2008 (12 pages)
17 March 2009	Return made up to 21/02/09; full list of members (3 pages)
17 March 2009	Return made up to 21/02/09; full list of members (3 pages)
16 March 2009	Location of register of members (1 page)
16 March 2009	Registered office changed on 16/03/2009 from studio 1 park farm kelvedon road inworth colchester essex CO5 9SH (1 page)
16 March 2009	Location of debenture register (1 page)
16 March 2009	Location of debenture register (1 page)
16 March 2009	Location of register of members (1 page)
16 March 2009	Registered office changed on 16/03/2009 from studio 1 park farm kelvedon road inworth colchester essex CO5 9SH (1 page)
3 June 2008	Return made up to 21/02/08; full list of members (3 pages)
3 June 2008	Return made up to 21/02/08; full list of members (3 pages)
14 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
14 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
26 March 2007	Return made up to 21/02/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 2007	Return made up to 21/02/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
21 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
14 March 2006	Return made up to 21/02/06; full list of members (6 pages)
14 March 2006	Return made up to 21/02/06; full list of members (6 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
28 February 2005	Return made up to 21/02/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 February 2005	Return made up to 21/02/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
12 October 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
28 July 2004	Registered office changed on 28/07/04 from: westview lodge main road rettendon common chelmsford essex CM3 8DJ (1 page)
28 July 2004	Registered office changed on 28/07/04 from: westview lodge main road rettendon common chelmsford essex CM3 8DJ (1 page)
19 May 2004	New secretary appointed (2 pages)
19 May 2004	New secretary appointed (2 pages)
13 May 2004	Secretary resigned (2 pages)
13 May 2004	Secretary resigned (2 pages)
15 March 2004	Return made up to 21/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 March 2004	Return made up to 21/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 March 2004	Registered office changed on 15/03/04 from: 23 high street earls colne colchester essex CO6 2PA (1 page)
15 March 2004	Registered office changed on 15/03/04 from: 23 high street earls colne colchester essex CO6 2PA (1 page)
8 March 2003	Return made up to 21/02/03; full list of members (6 pages)
8 March 2003	Return made up to 21/02/03; full list of members (6 pages)
30 December 2002	Accounts for a dormant company made up to 30 June 2002 (4 pages)
30 December 2002	Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page)
30 December 2002	Accounts for a dormant company made up to 30 June 2002 (4 pages)
30 December 2002	Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page)
23 April 2002	Return made up to 21/02/02; full list of members (6 pages)
23 April 2002	Return made up to 21/02/02; full list of members (6 pages)
20 February 2002	Registered office changed on 20/02/02 from: atlas house 52 high street earls colne colchester essex CO6 2PB (2 pages)
20 February 2002	Registered office changed on 20/02/02 from: atlas house 52 high street earls colne colchester essex CO6 2PB (2 pages)
8 February 2002	Accounts for a dormant company made up to 31 July 2001 (4 pages)
8 February 2002	Accounts for a dormant company made up to 31 July 2001 (4 pages)
22 March 2001	Return made up to 21/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 March 2001	Return made up to 21/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	Registered office changed on 28/03/00 from: atlas house 52 high street, earls colne colchester essex CO6 2PB (2 pages)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	Accounting reference date extended from 28/02/01 to 31/07/01 (1 page)
28 March 2000	Registered office changed on 28/03/00 from: atlas house 52 high street, earls colne colchester essex CO6 2PB (2 pages)
28 March 2000	Accounting reference date extended from 28/02/01 to 31/07/01 (1 page)
25 February 2000	Director resigned (1 page)
25 February 2000	Secretary resigned (1 page)
25 February 2000	Director resigned (1 page)
25 February 2000	Secretary resigned (1 page)
25 February 2000	Registered office changed on 25/02/00 from: regent house 316 beulah hill london SE19 3HF (1 page)
25 February 2000	Registered office changed on 25/02/00 from: regent house 316 beulah hill london SE19 3HF (1 page)
21 February 2000	Incorporation (16 pages)
21 February 2000	Incorporation (16 pages)

Promotion Ideas Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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