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Home > England & Wales Companies > ST. LUKE'S PROMOTIONS LIMITED
Company Information for

ST. LUKE'S PROMOTIONS LIMITED

LITTLE COMMON LANE, SHEFFIELD, SOUTH YORKSHIRE, S11 9NE,
Company Registration Number
02923369
Private Limited Company
Active

Company Overview

About St. Luke's Promotions Ltd
ST. LUKE'S PROMOTIONS LIMITED was founded on 1994-04-27 and has its registered office in South Yorkshire. The organisation's status is listed as "Active". St. Luke's Promotions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ST. LUKE'S PROMOTIONS LIMITED
 
Legal Registered Office
LITTLE COMMON LANE
SHEFFIELD
SOUTH YORKSHIRE
S11 9NE
Other companies in S11
 
Filing Information
Company Number 02923369
Company ID Number 02923369
Date formed 1994-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/04/2016
Return next due 30/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 06:36:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST. LUKE'S PROMOTIONS LIMITED
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Company Officers of ST. LUKE'S PROMOTIONS LIMITED

Current Directors
Officer Role Date Appointed
PETER CONWAY HARTLAND
 Company Secretary 2007-10-09
NEIL ANDREW MACDONALD
 Director 2017-09-25
ANDREW EDWARD SNELLING
 Director 2017-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL NICHOLAS PESTEREFF
 Director 2004-12-13 2017-09-25
ALEXANDER WILLIAM PETTIFER
 Director 2012-06-30 2017-09-25
ANDREW JACKSON COOMBE
 Director 2009-09-18 2012-06-30
STEVE JOHN KIRK
 Director 2004-12-13 2009-09-18
STEVE JOHN KIRK
 Company Secretary 2007-02-03 2007-10-09
CAROLE ANN CRAWFORD
 Company Secretary 2006-04-05 2007-02-02
STEVE JOHN KIRK
 Company Secretary 2004-12-13 2006-04-05
DERRICK WILLINGHAM
 Director 2003-03-31 2004-12-14
MALCOLM BENNETT RAPSON
 Company Secretary 1994-05-19 2004-12-13
MALCOLM BENNETT RAPSON
 Director 1994-05-19 2004-12-13
FRANK EDWARD NEAL
 Director 1994-05-19 2003-03-31
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1994-04-27 1994-05-19
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1994-04-27 1994-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER CONWAY HARTLAND ST LUKE'S CARE LTD Company Secretary 2009-02-26 CURRENT 2009-02-26 Active
PETER CONWAY HARTLAND THE SHEFFIELD HOSPICE LIMITED Company Secretary 2007-11-01 CURRENT 2007-09-27 Active
PETER CONWAY HARTLAND ST. LUKE'S HOSPICE Company Secretary 2007-10-09 CURRENT 1967-11-15 Active
PETER CONWAY HARTLAND ST. LUKE'S OPTIONS LIMITED Company Secretary 2007-10-09 CURRENT 1992-04-03 Active
NEIL ANDREW MACDONALD ST LUKE'S CARE LTD Director 2017-09-25 CURRENT 2009-02-26 Active
NEIL ANDREW MACDONALD ST. LUKE'S OPTIONS LIMITED Director 2017-09-25 CURRENT 1992-04-03 Active
NEIL ANDREW MACDONALD THE SHEFFIELD HOSPICE LIMITED Director 2017-09-25 CURRENT 2007-09-27 Active
NEIL ANDREW MACDONALD PANJANGO LTD Director 2016-06-17 CURRENT 2014-01-03 Active
NEIL ANDREW MACDONALD SHEFFIELD CITY REGION TEC HUB COMMUNITY INTEREST COMPANY Director 2016-06-10 CURRENT 2016-06-10 Active - Proposal to Strike off
NEIL ANDREW MACDONALD SHEFFIELD GALLERIES & MUSEUMS TRUST Director 2016-01-18 CURRENT 1998-03-10 Liquidation
NEIL ANDREW MACDONALD SHEFFIELD HALLAM INNOVATION AND ENTERPRISE LIMITED Director 2014-05-19 CURRENT 2002-08-02 Active
NEIL ANDREW MACDONALD YORKSHIRE ARTSPACE SOCIETY LIMITED Director 2014-04-10 CURRENT 1995-03-20 Active
NEIL ANDREW MACDONALD TWILE LIMITED Director 2013-11-18 CURRENT 2012-10-18 Active - Proposal to Strike off
NEIL ANDREW MACDONALD PRESSURE TECHNOLOGIES PLC Director 2013-06-04 CURRENT 2007-03-02 Active
NEIL ANDREW MACDONALD FRESHGATE TRUST FOUNDATION(THE) Director 2013-03-06 CURRENT 1941-12-26 Active
NEIL ANDREW MACDONALD ST. LUKE'S HOSPICE Director 2012-12-10 CURRENT 1967-11-15 Active
ANDREW EDWARD SNELLING ST LUKE'S CARE LTD Director 2017-09-25 CURRENT 2009-02-26 Active
ANDREW EDWARD SNELLING ST. LUKE'S OPTIONS LIMITED Director 2017-09-25 CURRENT 1992-04-03 Active
ANDREW EDWARD SNELLING ST. LUKE'S HOSPICE Director 2012-09-10 CURRENT 1967-11-15 Active
ANDREW EDWARD SNELLING PHOENIX SPORTS LIMITED Director 2011-03-31 CURRENT 1997-12-24 Active
ANDREW EDWARD SNELLING SIV ENTERPRISES LIMITED Director 2008-02-08 CURRENT 2007-09-28 Liquidation
ANDREW EDWARD SNELLING 7 HILLS COMMERCIAL LIMITED Director 2001-09-24 CURRENT 1997-03-10 Liquidation
ANDREW EDWARD SNELLING SHEFFIELD INTERNATIONAL VENUES LIMITED Director 2000-12-15 CURRENT 1988-03-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-08Appointment of Mr Anthony Michael Saunders as company secretary on 2024-05-08
2024-05-08Termination of appointment of Peter Conway Hartland on 2024-05-08
2024-04-07CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES
2023-12-13DIRECTOR APPOINTED MR ANGUS JAMES ANDERSON RIDGE
2023-12-13DIRECTOR APPOINTED MS AMY LOUISE STANBRIDGE
2023-12-13APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW MACDONALD OBE
2023-12-13APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARD SNELLING
2023-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-10CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2022-12-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2021-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-23TM02Termination of appointment of Lauren Jade Buxton on 2021-06-28
2021-08-23AP03Appointment of Mr Peter Conway Hartland as company secretary on 2021-06-28
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2020-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-14CH01Director's details changed for Mr Neil Andrew Macdonald on 2020-10-09
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-03-18AP03Appointment of Mrs Lauren Jade Buxton as company secretary on 2020-03-16
2020-03-18TM02Termination of appointment of Peter Conway Hartland on 2020-03-16
2019-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES
2017-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PETTIFER
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PESTEREFF
2017-09-26AP01DIRECTOR APPOINTED MR ANDREW EDWARD SNELLING
2017-09-26AP01DIRECTOR APPOINTED MR NEIL ANDREW MACDONALD
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES
2016-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-22AR0102/04/16 ANNUAL RETURN FULL LIST
2015-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-09AR0102/04/15 ANNUAL RETURN FULL LIST
2014-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-14AR0102/04/14 ANNUAL RETURN FULL LIST
2013-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-26AR0102/04/13 ANNUAL RETURN FULL LIST
2012-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COOMBE
2012-07-12AP01DIRECTOR APPOINTED MR ALEXANDER WILLIAM PETTIFER
2012-04-25AR0102/04/12 ANNUAL RETURN FULL LIST
2011-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-21AR0102/04/11 ANNUAL RETURN FULL LIST
2010-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-05-12AR0102/04/10 ANNUAL RETURN FULL LIST
2010-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-12-17AP01DIRECTOR APPOINTED MR ANDREW JACKSON COOMBE
2009-12-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVE KIRK
2009-04-29363aRETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-25363aRETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-22288bSECRETARY RESIGNED
2007-11-05288aNEW SECRETARY APPOINTED
2007-04-10363aRETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2007-03-06288aNEW SECRETARY APPOINTED
2007-03-06288bSECRETARY RESIGNED
2007-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-25363aRETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-04-13288aNEW SECRETARY APPOINTED
2006-04-13288bSECRETARY RESIGNED
2006-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/05
2005-05-09RES03EXEMPTION FROM APPOINTING AUDITORS
2005-04-28363sRETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-04-25RES03EXEMPTION FROM APPOINTING AUDITORS
2004-12-21288bDIRECTOR RESIGNED
2004-12-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-21288aNEW DIRECTOR APPOINTED
2004-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/04
2004-06-01363sRETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2003-04-14288aNEW DIRECTOR APPOINTED
2003-04-14RES03EXEMPTION FROM APPOINTING AUDITORS
2003-04-14288bDIRECTOR RESIGNED
2003-04-14363sRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2003-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/03
2003-04-14363(288)DIRECTOR RESIGNED
2002-04-18363sRETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2002-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/02
2002-04-18RES03EXEMPTION FROM APPOINTING AUDITORS
2001-04-24363sRETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
2001-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/01
2001-04-24RES03EXEMPTION FROM APPOINTING AUDITORS
2001-01-16SRES03EXEMPTION FROM APPOINTING AUDITORS 03/04/00
2001-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/00
2000-04-22363sRETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
1999-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/99
1999-05-08363sRETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS
1999-05-08SRES03EXEMPTION FROM APPOINTING AUDITORS 01/04/98
1998-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/98
1998-05-05SRES03EXEMPTION FROM APPOINTING AUDITORS 01/04/98
1998-05-05363sRETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS
1997-05-21363sRETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS
1997-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/97
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to ST. LUKE'S PROMOTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ST. LUKE'S PROMOTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ST. LUKE'S PROMOTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ST. LUKE'S PROMOTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ST. LUKE'S PROMOTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST. LUKE'S PROMOTIONS LIMITED
Trademarks
We have not found any records of ST. LUKE'S PROMOTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST. LUKE'S PROMOTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as ST. LUKE'S PROMOTIONS LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where ST. LUKE'S PROMOTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST. LUKE'S PROMOTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ST. LUKE'S PROMOTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S11 9NE