PROMOTIONAL ADVERTISING GIFT ENTERPRISES LTD. - WARWICK


Company Profile Company Filings

Overview

PROMOTIONAL ADVERTISING GIFT ENTERPRISES LTD. is a Private Limited Company from WARWICK and has the status: Active.
PROMOTIONAL ADVERTISING GIFT ENTERPRISES LTD. was incorporated 33 years ago on 11/12/1990 and has the registered number: 02567646. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PROMOTIONAL ADVERTISING GIFT ENTERPRISES LTD. - WARWICK

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6 PEGASUS HOUSE
WARWICK
WARWICKSHIRE
CV34 6LW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN CHARLES BRYDGES HAYWARD Oct 1964 British Director 2016-05-10 CURRENT
GEORGE BRYDGES HAYWARD May 1944 British Director RESIGNED
CHRISTINE HAYWARD British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Charles Brydges Hayward 2016-04-06 10/1964 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEAMINGTON TENNIS COURT COMPANY,LIMITED(THE) LEAMINGTON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
PROMOTA (UK) LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
NESTLER UK LIMITED WARWICK Dissolved... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
BRITISH PROMOTIONAL MERCHANDISE ASSOCIATION LIMITED IPSWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
PEGASUS HOUSE MANAGEMENT COMPANY (WARWICKSHIRE) LIMITED WARWICK Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Promotional Advertising Gift Enterprises Ltd. 2024-05-31 31-12-2023 £268,991 Cash
Promotional Advertising Gift Enterprises Ltd - Period Ending 2022-12-31 2023-09-28 31-12-2022 £151,458 Cash £225,098 equity
Promotional Advertising Gift Enterprises Ltd - Period Ending 2021-12-31 2022-09-27 31-12-2021 £341,155 Cash £260,841 equity
Promotional Advertising Gift Enterprises Ltd - Period Ending 2020-12-31 2021-10-01 31-12-2020 £321,652 Cash £290,536 equity
Promotional Advertising Gift Enterprises Ltd - Period Ending 2019-12-31 2020-10-10 31-12-2019 £292,187 Cash £278,993 equity
Promotional Advertising Gift Enterprises Ltd - Period Ending 2018-12-31 2019-05-23 31-12-2018 £216,835 Cash £228,130 equity
Promotional Advertising Gift Enterprises Ltd - Period Ending 2017-12-31 2018-07-04 31-12-2017 £169,712 Cash £176,845 equity
Promotional Advertising Gift Enterprises Ltd - Period Ending 2016-12-31 2017-09-27 31-12-2016 £131,508 Cash £117,871 equity
Abbreviated Company Accounts - PROMOTIONAL ADVERTISING GIFT ENTERPRISES LTD. 2016-06-09 31-10-2015 £-3,601 equity

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