co
Corporate
Observer
Homepage
Data
Great Britain
Company
UK PROMOTIONAL PRODUCTS LTD

UK PROMOTIONAL PRODUCTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameUK PROMOTIONAL PRODUCTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04676015
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UK PROMOTIONAL PRODUCTS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is UK PROMOTIONAL PRODUCTS LTD located?

    Registered Office Address
    Onyx Accountants Onyx House
    12 Phoenix Business Park
    B7 4NJ Birmingham
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK PROMOTIONAL PRODUCTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for UK PROMOTIONAL PRODUCTS LTD?

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for UK PROMOTIONAL PRODUCTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Feb 21, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Feb 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 21, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 24, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 24, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		7 pagesAA

    Second filing of Confirmation Statement dated Mar 30, 2020

    		3 pagesRP04CS01

    Withdrawal of a person with significant control statement on Jul 01, 2020

    		2 pagesPSC09

    Confirmation statement made on Mar 30, 2020 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Dec 22, 2020Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 22/12/2020

    Change of details for Mr Nathan Antony Burns as a person with significant control on May 27, 2019

    		2 pagesPSC04

    Notification of a person with significant control statement

    		2 pagesPSC08

    Notification of Nathan Burns as a person with significant control on May 27, 2019

    		2 pagesPSC01

    Appointment of Mr Nathan Antony Burns as a director on May 27, 2019

    		2 pagesAP01

    Termination of appointment of Richard Elderfield as a director on May 27, 2019

    		1 pagesTM01

    Termination of appointment of Neil Richard Elderfield as a director on May 27, 2019

    		1 pagesTM01

    Cessation of Richard Elderfield as a person with significant control on May 27, 2019

    		1 pagesPSC07

    Cessation of Neil Richard Elderfield as a person with significant control on May 27, 2019

    		1 pagesPSC07

    Registered office address changed from Wiston House 1 Wiston Avenue Worthing West Sussex BN14 7QL United Kingdom to Onyx Accountants Onyx House 12 Phoenix Business Park Birmingham West Midlands B7 4NJ on Jul 02, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Mar 30, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of UK PROMOTIONAL PRODUCTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNS, Nathan Antony
    Fulford Hall Road
    Tidbury Green
    B90 1QX Solihull
    32
    England
    		Director
    Fulford Hall Road
    Tidbury Green
    B90 1QX Solihull
    32
    England
    		EnglandBritish181688950001
    FARRELLY, Lynnette
    Little Croft
    Rectory Lane
    RH20 2AD Pulborough
    West Sussex
    		Secretary
    Little Croft
    Rectory Lane
    RH20 2AD Pulborough
    West Sussex
    		British89191150002
    STARTCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		Secretary
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		68243030003
    ELDERFIELD, Neil Richard
    149 Alinora Crescent
    Goring By Sea
    BN12 4HN Worthing
    West Sussex
    		Director
    149 Alinora Crescent
    Goring By Sea
    BN12 4HN Worthing
    West Sussex
    		United KingdomBritish91148140001
    ELDERFIELD, Richard
    Goring By Sea
    BN12 4QF Worthing
    8 Amberley Drive
    West Sussex
    United Kingdom
    		Director
    Goring By Sea
    BN12 4QF Worthing
    8 Amberley Drive
    West Sussex
    United Kingdom
    		United KingdomBritish6411430002
    FARRELLY, Lynnette
    Rectory Lane
    RH20 2AD Pulborough
    Little Croft
    West Sussex
    England
    		Director
    Rectory Lane
    RH20 2AD Pulborough
    Little Croft
    West Sussex
    England
    		United KingdomBritish89191150002
    FARRELLY, Lynnette
    Little Croft
    Rectory Lane
    RH20 2AD Pulborough
    West Sussex
    		Director
    Little Croft
    Rectory Lane
    RH20 2AD Pulborough
    West Sussex
    		United KingdomBritish89191150002
    NEWCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		Director
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		67562920004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK PROMOTIONAL PRODUCTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nathan Antony Burns
    Onyx House
    12 Phoenix Business Park
    B7 4NJ Birmingham
    Onyx Accountants
    West Midlands
    England
    		May 27, 2019
    Onyx House
    12 Phoenix Business Park
    B7 4NJ Birmingham
    Onyx Accountants
    West Midlands
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Elderfield
    Goring By Sea
    BN12 4QF Worthing
    8 Amberley Drive
    West Sussex
    United Kingdom
    		Mar 24, 2017
    Goring By Sea
    BN12 4QF Worthing
    8 Amberley Drive
    West Sussex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Neil Richard Elderfield
    Goring By Sea
    BN12 4HN Worthing
    149 Alinora Crescent
    West Sussex
    United Kingdom
    		Mar 24, 2017
    Goring By Sea
    BN12 4HN Worthing
    149 Alinora Crescent
    West Sussex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Lynnette Farrelly
    10 Kirkford Road
    BN18 9EF Arundel
    The Garden House
    West Sussex
    United Kingdom
    		Mar 24, 2017
    10 Kirkford Road
    BN18 9EF Arundel
    The Garden House
    West Sussex
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for UK PROMOTIONAL PRODUCTS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 27, 2019May 27, 2019The company has given a notice under section 790D of the Act which has not been complied with
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0