THE PROMOTION COMPANY (HULL) LIMITED

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THE PROMOTION COMPANY (HULL) LIMITED

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Key Data

Status

Active

Company No.

03663568

Incorporation date

06/11/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

44 Northgate, Walkington, East Yorkshire HU17 8STCopy
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Latest events (Record since 06/11/1998)
dot icon10/11/2025
Confirmation statement made on 2025-11-06 with updates
dot icon28/08/2025
Total exemption full accounts made up to 2024-11-30
dot icon06/11/2024
Confirmation statement made on 2024-11-06 with updates
dot icon05/08/2024
Total exemption full accounts made up to 2023-11-30
dot icon10/11/2023
Change of details for Mrs Angela Mary Oldroyd as a person with significant control on 2023-11-07
dot icon10/11/2023
Confirmation statement made on 2023-11-06 with updates
dot icon09/11/2023
Registered office address changed from 65-68 Witham Hull HU9 1BL England to 44 Northgate Walkington East Yorkshire HU17 8st on 2023-11-09
dot icon28/03/2023
Amended total exemption full accounts made up to 2022-11-30
dot icon02/02/2023
Registration of charge 036635680005, created on 2023-01-30
dot icon26/01/2023
Total exemption full accounts made up to 2022-11-30
dot icon19/01/2023
Satisfaction of charge 1 in full
dot icon19/01/2023
Satisfaction of charge 3 in full
dot icon15/11/2022
Confirmation statement made on 2022-11-06 with no updates
dot icon30/03/2022
Total exemption full accounts made up to 2021-11-30
dot icon17/11/2021
Confirmation statement made on 2021-11-06 with no updates
dot icon20/08/2021
Total exemption full accounts made up to 2020-11-30
dot icon16/07/2021
Registration of charge 036635680004, created on 2021-06-29
dot icon09/07/2021
Satisfaction of charge 2 in full
dot icon11/11/2020
Confirmation statement made on 2020-11-06 with no updates
dot icon02/11/2020
Secretary's details changed for Mr Richard Mark Oldroyd on 2020-11-02
dot icon02/11/2020
Director's details changed for Mr Richard Mark Oldroyd on 2020-11-02
dot icon02/11/2020
Director's details changed for Mrs Angela Mary Oldroyd on 2020-11-02
dot icon02/11/2020
Change of details for Mr Richard Mark Oldroyd as a person with significant control on 2020-11-02
dot icon02/11/2020
Registered office address changed from 593 Anlaby Road Hull East Yorkshire HU3 6st to 65-68 Witham Hull HU9 1BL on 2020-11-02
dot icon02/11/2020
Change of details for Mrs Angela Mary Oldroyd as a person with significant control on 2020-11-02
dot icon04/09/2020
Total exemption full accounts made up to 2019-11-30
dot icon04/09/2020
Termination of appointment of Joseph Paul Richard Oldroyd as a director on 2020-08-31
dot icon15/11/2019
Confirmation statement made on 2019-11-06 with updates
dot icon29/04/2019
Total exemption full accounts made up to 2018-11-30
dot icon09/11/2018
Confirmation statement made on 2018-11-06 with updates
dot icon07/09/2018
Appointment of Mr Joseph Paul Richard Oldroyd as a director on 2018-08-10
dot icon06/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon10/11/2017
Confirmation statement made on 2017-11-06 with updates
dot icon08/11/2017
Change of details for Mr Richard Mark Oldroyd as a person with significant control on 2017-11-08
dot icon08/11/2017
Change of details for Mrs Angela Mary Oldroyd as a person with significant control on 2017-11-08
dot icon12/07/2017
Total exemption small company accounts made up to 2016-11-30
dot icon11/11/2016
Confirmation statement made on 2016-11-06 with updates
dot icon22/06/2016
Total exemption small company accounts made up to 2015-11-30
dot icon07/12/2015
Annual return made up to 2015-11-06 with full list of shareholders
dot icon08/07/2015
Total exemption small company accounts made up to 2014-11-30
dot icon12/11/2014
Annual return made up to 2014-11-06 with full list of shareholders
dot icon20/03/2014
Total exemption small company accounts made up to 2013-11-30
dot icon15/11/2013
Annual return made up to 2013-11-06 with full list of shareholders
dot icon03/05/2013
Total exemption small company accounts made up to 2012-11-30
dot icon23/11/2012
Annual return made up to 2012-11-06 with full list of shareholders
dot icon24/04/2012
Total exemption small company accounts made up to 2011-11-30
dot icon23/12/2011
Annual return made up to 2011-11-06 with full list of shareholders
dot icon29/07/2011
Total exemption small company accounts made up to 2010-11-30
dot icon08/11/2010
Annual return made up to 2010-11-06 with full list of shareholders
dot icon02/03/2010
Total exemption small company accounts made up to 2009-11-30
dot icon06/11/2009
Annual return made up to 2009-11-06 with full list of shareholders
dot icon06/11/2009
Director's details changed for Angela Mary Oldroyd on 2009-11-06
dot icon06/11/2009
Director's details changed for Richard Mark Oldroyd on 2009-11-06
dot icon20/05/2009
Total exemption small company accounts made up to 2008-11-30
dot icon07/11/2008
Return made up to 06/11/08; full list of members
dot icon21/07/2008
Total exemption small company accounts made up to 2007-11-30
dot icon07/11/2007
Return made up to 06/11/07; full list of members
dot icon13/09/2007
Total exemption small company accounts made up to 2006-11-30
dot icon09/11/2006
Return made up to 06/11/06; full list of members
dot icon01/06/2006
Total exemption small company accounts made up to 2005-11-30
dot icon28/03/2006
Particulars of mortgage/charge
dot icon24/11/2005
Return made up to 06/11/05; full list of members
dot icon24/11/2005
Secretary's particulars changed;director's particulars changed
dot icon24/11/2005
Director's particulars changed
dot icon21/07/2005
New secretary appointed;new director appointed
dot icon20/07/2005
Particulars of mortgage/charge
dot icon10/07/2005
Registered office changed on 10/07/05 from: kingston house williamson street hull east yorkshire HU9 1EP
dot icon10/07/2005
Director resigned
dot icon10/07/2005
Secretary resigned;director resigned
dot icon10/07/2005
New director appointed
dot icon10/07/2005
Notice of resolution removing auditor
dot icon19/01/2005
Total exemption small company accounts made up to 2004-11-30
dot icon03/11/2004
Return made up to 06/11/04; full list of members
dot icon19/02/2004
Total exemption small company accounts made up to 2003-11-30
dot icon13/11/2003
Return made up to 06/11/03; full list of members
dot icon07/02/2003
Total exemption small company accounts made up to 2002-11-30
dot icon12/11/2002
Return made up to 06/11/02; full list of members
dot icon28/02/2002
Total exemption small company accounts made up to 2001-11-30
dot icon13/11/2001
Return made up to 06/11/01; full list of members
dot icon31/01/2001
Accounts for a small company made up to 2000-11-30
dot icon06/11/2000
Return made up to 06/11/00; full list of members
dot icon12/04/2000
Accounts for a small company made up to 1999-11-30
dot icon12/11/1999
Return made up to 06/11/99; full list of members
dot icon24/09/1999
Registered office changed on 24/09/99 from: 9/11 scale lane hull east yorkshire HU1 1PH
dot icon22/03/1999
Certificate of change of name
dot icon23/12/1998
Particulars of mortgage/charge
dot icon21/12/1998
Ad 21/11/98--------- £ si 998@1=998 £ ic 2/1000
dot icon24/11/1998
Secretary resigned
dot icon24/11/1998
Director resigned
dot icon24/11/1998
New director appointed
dot icon24/11/1998
New secretary appointed;new director appointed
dot icon06/11/1998
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

5
2022
change arrow icon+27.14 % *

* during past year

Cash in Bank

£58,887.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
06/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
37.72K
-
0.00
46.32K
-
2022
5
60.97K
-
0.00
58.89K
-
2022
5
60.97K
-
0.00
58.89K
-

Employees

2022

Employees

5 Descended-17 % *

Net Assets(GBP)

60.97K £Ascended61.63 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

58.89K £Ascended27.14 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SCALE LANE FORMATIONS LIMITED
Nominee Secretary
06/11/1998 - 20/11/1998
91
SCALE LANE REGISTRARS LIMITED
Nominee Director
06/11/1998 - 20/11/1998
91
Oldroyd, Richard Mark
Director
01/07/2005 - Present
1
Mrs Angela Mary Oldroyd
Director
01/07/2005 - Present
3
Oldroyd, Richard Mark
Secretary
01/07/2005 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About THE PROMOTION COMPANY (HULL) LIMITED

THE PROMOTION COMPANY (HULL) LIMITED is an(a) Active company incorporated on 06/11/1998 with the registered office located at 44 Northgate, Walkington, East Yorkshire HU17 8ST. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of THE PROMOTION COMPANY (HULL) LIMITED?

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THE PROMOTION COMPANY (HULL) LIMITED is currently Active. It was registered on 06/11/1998 .

Where is THE PROMOTION COMPANY (HULL) LIMITED located?

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THE PROMOTION COMPANY (HULL) LIMITED is registered at 44 Northgate, Walkington, East Yorkshire HU17 8ST.

What does THE PROMOTION COMPANY (HULL) LIMITED do?

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THE PROMOTION COMPANY (HULL) LIMITED operates in the Manufacture of paper stationery (17.23 - SIC 2007) sector.

How many employees does THE PROMOTION COMPANY (HULL) LIMITED have?

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THE PROMOTION COMPANY (HULL) LIMITED had 5 employees in 2022.

What is the latest filing for THE PROMOTION COMPANY (HULL) LIMITED?

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The latest filing was on 10/11/2025: Confirmation statement made on 2025-11-06 with updates.