AMAZING PROMOTIONAL MERCHANDISE LIMITED

Key Data

Status

Active

Company No.

04904249

Incorporation date

18/09/2003

Size

Micro Entity

Classification

Other retail sale not in stores stalls or markets (47.99 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2003)

09/03/2026

Micro company accounts made up to 2025-09-30

View PDF (4 pages)

21/08/2025

Confirmation statement made on 2025-08-18 with no updates

View PDF (3 pages)

22/01/2025

Micro company accounts made up to 2024-09-30

View PDF (4 pages)

23/08/2024

Confirmation statement made on 2024-08-18 with no updates

View PDF (3 pages)

17/05/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

10/04/2024

Registered office address changed from 39 Merchandise House 39 Munsterburg Road Canvey Island Essex SS8 8HP United Kingdom to Merchandise House 39 Munsterburg Road Canvey Island SS8 8HP on 2024-04-10

View PDF (1 pages)

09/04/2024

Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE to 39 Merchandise House 39 Munsterburg Road Canvey Island Essex SS8 8HP on 2024-04-09

View PDF (1 pages)

21/08/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

08/03/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

19/08/2022

Confirmation statement made on 2022-08-18 with updates

View PDF (3 pages)

27/04/2022

Director's details changed for Mrs Maria Jean Iona Darby on 2022-04-26

View PDF (2 pages)

27/04/2022

Director's details changed for Mr Leonard Joseph Darby on 2022-04-26

View PDF (2 pages)

27/04/2022

Secretary's details changed for Mrs Maria Jean Iona Darby on 2022-04-26

View PDF (1 pages)

22/03/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

20/09/2021

Confirmation statement made on 2021-09-18 with no updates

View PDF (3 pages)

11/06/2021

Micro company accounts made up to 2020-09-30

View PDF (4 pages)

23/09/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

17/03/2020

Micro company accounts made up to 2019-09-30

View PDF (4 pages)

20/09/2019

Confirmation statement made on 2019-09-18 with no updates

View PDF (3 pages)

01/04/2019

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

19/09/2018

Confirmation statement made on 2018-09-18 with no updates

View PDF (3 pages)

19/03/2018

Micro company accounts made up to 2017-09-30

View PDF (3 pages)

18/09/2017

Confirmation statement made on 2017-09-18 with no updates

View PDF (3 pages)

27/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

19/09/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (6 pages)

17/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

24/09/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (5 pages)

27/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

23/09/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (5 pages)

28/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

20/09/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (5 pages)

27/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

19/09/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (5 pages)

20/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

19/09/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (5 pages)

03/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

21/09/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (5 pages)

21/09/2010

Secretary's details changed for Mrs Maria Jean Iona Darby on 2010-09-17

View PDF (1 pages)

21/09/2010

Director's details changed for Leonard Joseph Darby on 2010-09-17

View PDF (2 pages)

21/09/2010

Director's details changed for Maria Jean Iona Darby on 2010-09-17

View PDF (2 pages)

15/12/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

28/09/2009

Return made up to 18/09/09; full list of members

View PDF (4 pages)

01/12/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

18/09/2008

Return made up to 18/09/08; full list of members

View PDF (4 pages)

18/09/2008

Location of register of members

View PDF (1 pages)

07/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

18/09/2007

Return made up to 18/09/07; full list of members

View PDF (2 pages)

03/01/2007

New director appointed

View PDF (1 pages)

07/12/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

21/11/2006

Return made up to 18/09/06; full list of members

View PDF (2 pages)

13/11/2006

New secretary appointed

View PDF (2 pages)

11/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

18/09/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

19/09/2005

Return made up to 18/09/05; full list of members

View PDF (2 pages)

19/09/2005

Director's particulars changed

View PDF (1 pages)

19/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/07/2005

Registered office changed on 19/07/05 from: c/o the accountancy practice (essex) LTD 44 king street, stanford-le-hope essex SS17 0HH

View PDF (1 pages)

24/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

29/09/2004

Return made up to 18/09/04; full list of members

View PDF (7 pages)

29/09/2004

Ad 30/09/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

21/11/2003

Secretary resigned

View PDF (1 pages)

21/11/2003

Director resigned

View PDF (1 pages)

21/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

21/11/2003

New director appointed

View PDF (2 pages)

18/09/2003

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

18/08/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
205.12K
-
0.00
-
-

2022
2
198.84K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Darby, Maria Jean Iona	Director	01/12/2006 - Present	-
Darby, Leonard Joseph	Director	18/09/2003 - Present	-
Darby, Maria Jean Iona	Secretary	26/07/2006 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AMAZING PROMOTIONAL MERCHANDISE LIMITED

AMAZING PROMOTIONAL MERCHANDISE LIMITED is an(a) Active company incorporated on 18/09/2003 with the registered office located at Merchandise House, 39 Munsterburg Road, Canvey Island SS8 8HP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMAZING PROMOTIONAL MERCHANDISE LIMITED?

AMAZING PROMOTIONAL MERCHANDISE LIMITED is currently Active. It was registered on 18/09/2003 .

Where is AMAZING PROMOTIONAL MERCHANDISE LIMITED located?

AMAZING PROMOTIONAL MERCHANDISE LIMITED is registered at Merchandise House, 39 Munsterburg Road, Canvey Island SS8 8HP.

What does AMAZING PROMOTIONAL MERCHANDISE LIMITED do?

AMAZING PROMOTIONAL MERCHANDISE LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for AMAZING PROMOTIONAL MERCHANDISE LIMITED?

The latest filing was on 09/03/2026: Micro company accounts made up to 2025-09-30.