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Home > England & Wales Companies > PROMARKETING CONSULTANCY LIMITED
Company Information for

PROMARKETING CONSULTANCY LIMITED

12 CHURCHILL CLOSE, ETTINGTON, STRATFORD, WARWICKSHIRE, CV37 7SP,
Company Registration Number
04074838
Private Limited Company
Active

Company Overview

About Promarketing Consultancy Ltd
PROMARKETING CONSULTANCY LIMITED was founded on 2000-09-20 and has its registered office in Stratford. The organisation's status is listed as "Active". Promarketing Consultancy Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PROMARKETING CONSULTANCY LIMITED
 
Legal Registered Office
12 CHURCHILL CLOSE
ETTINGTON
STRATFORD
WARWICKSHIRE
CV37 7SP
Other companies in CV37
 
Filing Information
Company Number 04074838
Company ID Number 04074838
Date formed 2000-09-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB800128779  
Last Datalog update: 2024-12-06 15:57:15
Primary Source:Companies House
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Company Officers of PROMARKETING CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
OAKLEY SECRETARIAL SERVICES LIMITED
 Company Secretary 2000-09-20
DENISE BRADBURY
 Director 2003-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
OAKLEY CORPORATE DOCTORS LIMITED
 Director 2000-09-20 2003-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OAKLEY SECRETARIAL SERVICES LIMITED THE GOLF RANGE LIMITED Company Secretary 2003-09-10 CURRENT 2001-01-30 Dissolved 2016-02-16
OAKLEY SECRETARIAL SERVICES LIMITED COSTELLO CONSTRUCTION SERVICES LIMITED Company Secretary 2003-08-13 CURRENT 2003-08-13 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED P.R.S. TECHNOLOGIES LIMITED Company Secretary 2003-08-07 CURRENT 2003-08-07 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED ELAURUS LIMITED Company Secretary 2003-07-19 CURRENT 2003-07-19 Active
OAKLEY SECRETARIAL SERVICES LIMITED OLD FRIENDS CARE LIMITED Company Secretary 2003-07-11 CURRENT 2003-07-11 Active
OAKLEY SECRETARIAL SERVICES LIMITED ROOTS FITNESS GYM LTD Company Secretary 2003-04-28 CURRENT 2002-08-23 Active
OAKLEY SECRETARIAL SERVICES LIMITED THE MUG HOUSE LIMITED Company Secretary 2003-03-06 CURRENT 2003-03-06 Active
OAKLEY SECRETARIAL SERVICES LIMITED CHAI UTILITIES LIMITED Company Secretary 2003-03-03 CURRENT 2000-02-09 Liquidation
OAKLEY SECRETARIAL SERVICES LIMITED OAKLEY CORPORATE DOCTORS LIMITED Company Secretary 2003-01-31 CURRENT 1996-11-25 Dissolved 2017-01-17
OAKLEY SECRETARIAL SERVICES LIMITED OAKLEY ACCOUNTANCY LIMITED Company Secretary 2003-01-31 CURRENT 1996-06-03 Active
OAKLEY SECRETARIAL SERVICES LIMITED CONHALL LIMITED Company Secretary 2003-01-31 CURRENT 1999-12-03 Active
OAKLEY SECRETARIAL SERVICES LIMITED MONARCH CERAMIC TILES LIMITED Company Secretary 2002-12-17 CURRENT 2002-12-17 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED CENTRAL PROPERTIES (HEADINGTON) LIMITED Company Secretary 2002-12-09 CURRENT 2002-12-09 Liquidation
OAKLEY SECRETARIAL SERVICES LIMITED OAKLEY INDEPENDENT MORTGAGES LIMITED Company Secretary 2002-12-04 CURRENT 2001-03-26 Active
OAKLEY SECRETARIAL SERVICES LIMITED OAKLEY INDEPENDENT ADVISERS LIMITED Company Secretary 2002-12-04 CURRENT 1999-04-15 Active
OAKLEY SECRETARIAL SERVICES LIMITED CRADDOCK JEWELLERS LIMITED Company Secretary 2002-10-23 CURRENT 2002-10-23 Liquidation
OAKLEY SECRETARIAL SERVICES LIMITED OAKLEY CORPORATE SOLUTIONS LIMITED Company Secretary 2002-10-02 CURRENT 2002-10-02 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED HED TKD TWO LIMITED Company Secretary 2002-09-18 CURRENT 2001-09-25 Dissolved 2014-07-08
OAKLEY SECRETARIAL SERVICES LIMITED HED SPORT LIMITED Company Secretary 2002-09-18 CURRENT 2001-09-25 Active
OAKLEY SECRETARIAL SERVICES LIMITED HED TKD LIMITED Company Secretary 2002-09-18 CURRENT 2001-09-25 Active
OAKLEY SECRETARIAL SERVICES LIMITED HED GROUP LIMITED Company Secretary 2002-09-18 CURRENT 2001-09-27 Active
OAKLEY SECRETARIAL SERVICES LIMITED O.F.P.S. LIMITED Company Secretary 2002-09-02 CURRENT 1997-09-03 Active - Proposal to Strike off
OAKLEY SECRETARIAL SERVICES LIMITED ORMEROD RUTTER HOLDINGS LIMITED Company Secretary 2002-07-03 CURRENT 2002-07-03 Active
OAKLEY SECRETARIAL SERVICES LIMITED ORMEROD RUTTER LIMITED Company Secretary 2002-06-28 CURRENT 2002-06-28 Active
OAKLEY SECRETARIAL SERVICES LIMITED GREEN LIGHTING LIMITED Company Secretary 2002-06-02 CURRENT 2002-06-02 Active
OAKLEY SECRETARIAL SERVICES LIMITED HAYLEY GREEN COMMERCIALS LIMITED Company Secretary 2000-09-20 CURRENT 2000-09-20 Active
OAKLEY SECRETARIAL SERVICES LIMITED TEMPLETON RESEARCH & DEVELOPMENT LIMITED Company Secretary 2000-02-25 CURRENT 2000-02-25 Active
OAKLEY SECRETARIAL SERVICES LIMITED FLOTEC SITE SERVICES LIMITED Company Secretary 1998-10-27 CURRENT 1996-11-20 Active - Proposal to Strike off

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
2024-09-03CONFIRMATION STATEMENT MADE ON 03/09/24, WITH NO UPDATES
2024-04-2631/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-05CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2022-11-02AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-03-29AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES
2021-03-29AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08PSC04Change of details for Mrs Denise Bradbury as a person with significant control on 2021-01-06
2021-01-06CH01Director's details changed for Mrs Denise Bradbury on 2021-01-06
2021-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/21 FROM 115 st Mary's Road Stratford upon Avon Warwickshire CV37 6TL
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-09-04PSC07CESSATION OF DENISE BRADBURY AS A PERSON OF SIGNIFICANT CONTROL
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES
2018-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-09-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE BRADBURY
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-06-09AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-21AR0120/09/15 ANNUAL RETURN FULL LIST
2015-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/15 FROM 2 Banbury Road Stratford upon Avon Warwickshire CV37 7HZ
2015-08-13CH01Director's details changed for Denise Bradbury on 2015-08-13
2015-04-15AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-22AR0120/09/14 ANNUAL RETURN FULL LIST
2014-06-05AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20AR0120/09/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0120/09/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26AR0120/09/11 ANNUAL RETURN FULL LIST
2011-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-09-21AR0120/09/10 ANNUAL RETURN FULL LIST
2010-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-09-24363aReturn made up to 20/09/09; full list of members
2009-07-07AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-14363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2009-01-14363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2008-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-17363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-04363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-10-03287REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 51 SAINT ANDREWS CRESCENT STARTFORD UPON AVON WARWICKSHIRE CV37 9BB
2004-07-21225ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/08/04
2004-06-28225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 28/02/03
2004-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-11-25363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-02-04288bDIRECTOR RESIGNED
2003-02-04288aNEW DIRECTOR APPOINTED
2003-02-04287REGISTERED OFFICE CHANGED ON 04/02/03 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY
2003-01-22363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-10-10363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2000-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to PROMARKETING CONSULTANCY 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 PROMARKETING CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROMARKETING CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2012-08-31 £ 24,213
Creditors Due Within One Year 2011-08-31 £ 40,809

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 PROMARKETING CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-08-31 £ 16,708

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROMARKETING CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROMARKETING CONSULTANCY LIMITED
Trademarks
We have not found any records of PROMARKETING CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROMARKETING CONSULTANCY 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 (74990 - Non-trading company) as PROMARKETING CONSULTANCY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where PROMARKETING CONSULTANCY 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 PROMARKETING CONSULTANCY 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 PROMARKETING CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV37 7SP