| Company Name | Promo Catering Limited |
|---|---|
| Director | Raymond John Polgrean |
| Company Status | Active |
| Company Number | 04152372 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2001(23 years, 3 months ago) |
| Previous Name | Logobear Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Raymond John Polgrean |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2001(1 week after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Kirland Bower Lanhydrock Bodmin Cornwall PL30 5RA |
| Secretary Name | Mrs Elaine Alison Polgrean |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2001(1 week after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 3 Kirland Bower Lanhydrock Bodmin Cornwall PL30 5RA |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2001(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2001(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | Abacus House 14-18 Forest Road Loughton Essex IG10 1DX |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 1 February 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 1 week from now) |
Filing History
| 1 February 2024 | Confirmation statement made on 1 February 2024 with no updates (3 pages) |
|---|---|
| 28 March 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
| 2 February 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
| 16 September 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 7 March 2022 | Confirmation statement made on 1 February 2022 with no updates (3 pages) |
| 4 June 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 8 February 2021 | Cessation of Raymond John Polgrean as a person with significant control on 8 February 2021 (1 page) |
| 8 February 2021 | Notification of a person with significant control statement (2 pages) |
| 8 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
| 13 October 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 3 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 26 September 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 6 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 11 October 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 1 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 12 September 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 12 September 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 14 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 31 October 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 23 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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| 23 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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| 4 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 4 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 4 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
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| 4 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 18 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 18 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 3 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
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| 3 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 24 April 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 24 April 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 1 February 2013 | Registered office address changed from 18 Forest Road Loughton Essex IG10 1DX on 1 February 2013 (1 page) |
| 1 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 1 February 2013 | Registered office address changed from 18 Forest Road Loughton Essex IG10 1DX on 1 February 2013 (1 page) |
| 1 February 2013 | Registered office address changed from 18 Forest Road Loughton Essex IG10 1DX on 1 February 2013 (1 page) |
| 1 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 1 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 15 March 2012 | Accounts for a dormant company made up to 29 February 2012 (3 pages) |
| 15 March 2012 | Accounts for a dormant company made up to 29 February 2012 (3 pages) |
| 15 February 2012 | Director's details changed for Mr Raymond John Polgrean on 1 February 2012 (2 pages) |
| 15 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 15 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 15 February 2012 | Secretary's details changed for Mrs Elaine Alison Polgrean on 1 February 2012 (2 pages) |
| 15 February 2012 | Director's details changed for Mr Raymond John Polgrean on 1 February 2012 (2 pages) |
| 15 February 2012 | Director's details changed for Mr Raymond John Polgrean on 1 February 2012 (2 pages) |
| 15 February 2012 | Secretary's details changed for Mrs Elaine Alison Polgrean on 1 February 2012 (2 pages) |
| 15 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 15 February 2012 | Secretary's details changed for Mrs Elaine Alison Polgrean on 1 February 2012 (2 pages) |
| 28 March 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 28 March 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 10 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 10 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 10 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 9 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 9 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 26 March 2010 | Company name changed logobear LIMITED\certificate issued on 26/03/10
|
| 26 March 2010 | Change of name notice (2 pages) |
| 26 March 2010 | Company name changed logobear LIMITED\certificate issued on 26/03/10
|
| 26 March 2010 | Change of name notice (2 pages) |
| 9 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 18 August 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 18 August 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 11 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
| 11 February 2009 | Return made up to 01/02/09; full list of members (4 pages) |
| 11 December 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
| 11 December 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
| 21 February 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 21 February 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 13 September 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 13 September 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 5 February 2007 | Return made up to 01/02/07; full list of members (3 pages) |
| 5 February 2007 | Return made up to 01/02/07; full list of members (3 pages) |
| 10 October 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 10 October 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 2 February 2006 | Return made up to 01/02/06; full list of members (3 pages) |
| 2 February 2006 | Return made up to 01/02/06; full list of members (3 pages) |
| 20 September 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 20 September 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 21 February 2005 | Return made up to 01/02/05; full list of members (7 pages) |
| 21 February 2005 | Return made up to 01/02/05; full list of members (7 pages) |
| 31 October 2004 | Accounts for a dormant company made up to 29 February 2004 (2 pages) |
| 31 October 2004 | Accounts for a dormant company made up to 29 February 2004 (2 pages) |
| 23 February 2004 | Return made up to 01/02/04; full list of members (7 pages) |
| 23 February 2004 | Return made up to 01/02/04; full list of members (7 pages) |
| 20 May 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 20 May 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 1 March 2003 | Return made up to 01/02/03; full list of members
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| 1 March 2003 | Return made up to 01/02/03; full list of members
|
| 9 August 2002 | Total exemption small company accounts made up to 28 February 2002 (2 pages) |
| 9 August 2002 | Total exemption small company accounts made up to 28 February 2002 (2 pages) |
| 12 February 2002 | Return made up to 01/02/02; full list of members (7 pages) |
| 12 February 2002 | Return made up to 01/02/02; full list of members (7 pages) |
| 17 April 2001 | Ad 15/02/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 April 2001 | Ad 15/02/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 February 2001 | Director resigned (1 page) |
| 28 February 2001 | Secretary resigned (1 page) |
| 28 February 2001 | Director resigned (1 page) |
| 28 February 2001 | Secretary resigned (1 page) |
| 23 February 2001 | New secretary appointed (2 pages) |
| 23 February 2001 | New director appointed (2 pages) |
| 23 February 2001 | New secretary appointed (2 pages) |
| 23 February 2001 | New director appointed (2 pages) |
| 14 February 2001 | Registered office changed on 14/02/01 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page) |
| 14 February 2001 | Registered office changed on 14/02/01 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page) |
| 1 February 2001 | Incorporation (16 pages) |
| 1 February 2001 | Incorporation (16 pages) |