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Company Information for

PROMO BIKES LIMITED

UNIT 8 RIVER REACH, GARTONS WAY, LONDON, SW11 3SX,
Company Registration Number
04262194
Private Limited Company
Active

Company Overview

About Promo Bikes Ltd
PROMO BIKES LIMITED was founded on 2001-07-31 and has its registered office in London. The organisation's status is listed as "Active". Promo Bikes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PROMO BIKES LIMITED
 
Legal Registered Office
UNIT 8 RIVER REACH
GARTONS WAY
LONDON
SW11 3SX
Other companies in SW11
 
Filing Information
Company Number 04262194
Company ID Number 04262194
Date formed 2001-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB778169866  
Last Datalog update: 2024-05-05 15:28:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROMO BIKES LIMITED
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Company Officers of PROMO BIKES LIMITED

Current Directors
Officer Role Date Appointed
MARK ROBERT DAWSON
 Company Secretary 2001-07-31
MARK ROBERT DAWSON
 Director 2002-02-04
POLLY CHARLOTTE GLANVILLE
 Director 2001-07-31
JONATHAN EDWARD GROCOTT
 Director 2001-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ROBERT DAWSON GREEN MEDIA GROUP LIMITED Director 2008-09-23 CURRENT 2008-09-23 Active
MARK ROBERT DAWSON PROMOGROUP LIMITED Director 2004-07-14 CURRENT 2004-07-14 Active
MARK ROBERT DAWSON TRULY MOVING ADVERTISING LIMITED Director 2004-01-22 CURRENT 2004-01-21 Active
POLLY CHARLOTTE GLANVILLE 17 CHARTFIELD AVENUE RESIDENTS LIMITED Director 2016-03-15 CURRENT 1997-02-20 Active
POLLY CHARLOTTE GLANVILLE PROMOGROUP LIMITED Director 2004-07-14 CURRENT 2004-07-14 Active
POLLY CHARLOTTE GLANVILLE TRULY MOVING ADVERTISING LIMITED Director 2004-01-22 CURRENT 2004-01-21 Active
JONATHAN EDWARD GROCOTT PLACE PROPERTY LIMITED Director 2014-09-09 CURRENT 2014-09-09 Active - Proposal to Strike off
JONATHAN EDWARD GROCOTT PROMOGROUP LIMITED Director 2004-07-14 CURRENT 2004-07-14 Active
JONATHAN EDWARD GROCOTT TRULY MOVING ADVERTISING LIMITED Director 2004-01-22 CURRENT 2004-01-21 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
2023-12-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-21CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2022-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2021-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-13CH01Director's details changed for Mr Jonathan Edward Grocott on 2019-11-13
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 12000
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-11-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20CH01Director's details changed for Jonathan Edward Grocock on 2016-03-31
2016-04-18AR0115/04/16 ANNUAL RETURN FULL LIST
2016-04-18CH01Director's details changed for Mrs Polly Charlotte Glanville on 2016-04-15
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-11CH01Director's details changed for Polly Stainbank on 2015-03-31
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 12000
2015-08-06AR0131/07/15 ANNUAL RETURN FULL LIST
2014-12-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 12000
2014-08-07AR0131/07/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0131/07/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-02AR0131/07/12 ANNUAL RETURN FULL LIST
2011-11-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11AR0131/07/11 ANNUAL RETURN FULL LIST
2010-11-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09AR0131/07/10 ANNUAL RETURN FULL LIST
2010-01-25AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-21363aReturn made up to 31/07/09; full list of members
2009-01-19AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-09363aReturn made up to 01/09/08; no change of members
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-14363sRETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-13363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-2488(2)RAD 01/12/04--------- £ SI 3000@1
2005-10-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-05363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-04-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-04-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-21363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-30363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2002-10-25288cDIRECTOR'S PARTICULARS CHANGED
2002-10-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-25288cDIRECTOR'S PARTICULARS CHANGED
2002-10-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-22363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-09-25287REGISTERED OFFICE CHANGED ON 25/09/02 FROM: 14 BLENHEIM GARDENS LONDON SW2 5ET
2002-09-24225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03
2002-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-08-28225ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/10/01
2002-05-03122DIV 30/04/02
2002-02-12288aNEW DIRECTOR APPOINTED
2001-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

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
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 PROMO BIKES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 12,000
Called Up Share Capital 2012-03-31 £ 12,000
Current Assets 2013-03-31 £ 22,837
Current Assets 2012-03-31 £ 23,011
Debtors 2013-03-31 £ 22,738
Debtors 2012-03-31 £ 22,883
Shareholder Funds 2013-03-31 £ 22,423
Shareholder Funds 2012-03-31 £ 22,811

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PROMO BIKES LIMITED registering or being granted any patents
Domain Names

PROMO BIKES LIMITED owns 1 domain names.

promogroup.co.uk  

Trademarks
We have not found any records of PROMO BIKES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROMO BIKES 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 (73110 - Advertising agencies) as PROMO BIKES LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where PROMO BIKES 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 PROMO BIKES 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 PROMO BIKES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW11 3SX