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Company Information for

CORDINERS PROMOTIONS LIMITED

CORDINERS PROMOTIONS LTD, 120 FOREST AVENUE, ABERDEEN, ABERDEENSHIRE, AB15 4UP,
Company Registration Number
SC213679
Private Limited Company
Active

Company Overview

About Cordiners Promotions Ltd
CORDINERS PROMOTIONS LIMITED was founded on 2000-12-12 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Cordiners Promotions Limited is a Private Limited Company registered in 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
CORDINERS PROMOTIONS LIMITED
 
Legal Registered Office
CORDINERS PROMOTIONS LTD
120 FOREST AVENUE
ABERDEEN
ABERDEENSHIRE
AB15 4UP
Other companies in AB15
 
Filing Information
Company Number SC213679
Company ID Number SC213679
Date formed 2000-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB774574587  
Last Datalog update: 2024-01-09 00:45:23
Primary Source:Companies House
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Company Officers of CORDINERS PROMOTIONS LIMITED

Current Directors
Officer Role Date Appointed
FIONA ELIZABETH JANE CORDINER
Company Secretary 2001-03-14
FIONA ELIZABETH JANE CORDINER
Director 2009-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL STEPHEN CORDINER
Director 2001-03-14 2009-03-20
P & W SECRETARIES LIMITED
Nominated Secretary 2000-12-12 2001-03-14
P & W DIRECTORS LIMITED
Nominated Director 2000-12-12 2001-03-14

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
2024-01-04CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2022-12-28CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-23CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2021-01-20AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2020-01-09SH19Statement of capital on 2020-01-09 GBP 67,000
2020-01-09RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-01-09SH20Statement by Directors
2020-01-09CAP-SSSolvency Statement dated 23/12/19
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-12-17SH19Statement of capital on 2018-12-17 GBP 79,000
2018-12-17SH20Statement by Directors
2018-12-17CAP-SSSolvency Statement dated 13/12/18
2018-12-17RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-26CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-12-26CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-12-19SH20Statement by Directors
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 91000
2017-12-19SH19Statement of capital on 2017-12-19 GBP 91,000
2017-12-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-12-19CAP-SSSolvency Statement dated 18/12/17
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-12-09SH20Statement by Directors
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 110000
2016-12-09SH19Statement of capital on 2016-12-09 GBP 110,000
2016-12-09CAP-SSSolvency Statement dated 05/12/16
2016-12-09RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 125000
2015-12-30AR0112/12/15 ANNUAL RETURN FULL LIST
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-04LATEST SOC04/01/15 STATEMENT OF CAPITAL;GBP 125000
2015-01-04AR0112/12/14 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 125000
2014-01-24AR0112/12/13 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0112/12/12 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-13AR0112/12/11 FULL LIST
2012-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA ELIZABETH JANE CORDINER / 13/01/2012
2012-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 25 YORK PLACE ABERDEEN ABERDEENSHIRE AB11 5DH
2011-12-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-10AR0112/12/10 FULL LIST
2010-12-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-13AR0112/12/09 FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA ELIZABETH JANE CORDINER / 12/12/2009
2010-04-13CH03SECRETARY'S CHANGE OF PARTICULARS / FIONA ELIZABETH JANE CORDINER / 12/12/2009
2010-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2010 FROM UNION PLAZA (6TH FLOOR) 1 UNION WYND ABERDEEN AB10 1DQ
2010-01-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-22288aDIRECTOR APPOINTED FIONA ELIZABETH JANE CORDINER
2009-04-16353LOCATION OF REGISTER OF MEMBERS
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL CORDINER
2009-01-27287REGISTERED OFFICE CHANGED ON 27/01/2009 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ
2009-01-27363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-10-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-10363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-19363aRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-19363aRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-17363aRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-05363aRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2002-12-17363aRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-18363aRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS; AMEND
2002-01-1888(2)RAD 20/04/01--------- £ SI 9999@1
2001-12-19363aRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2001-11-16225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
2001-04-25RES04NC INC ALREADY ADJUSTED 20/04/01
2001-04-25123£ NC 10000/125000 20/04/01
2001-04-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-04-2588(2)RAD 20/04/01--------- £ SI 115000@1=115000 £ IC 1/115001
2001-04-09288bDIRECTOR RESIGNED
2001-04-09288aNEW DIRECTOR APPOINTED
2001-04-09288aNEW SECRETARY APPOINTED
2001-04-09288bSECRETARY RESIGNED
2001-04-02CERTNMCOMPANY NAME CHANGED BIRCHTON LIMITED CERTIFICATE ISSUED ON 02/04/01
2000-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CORDINERS 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 CORDINERS 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
CORDINERS PROMOTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
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 CORDINERS PROMOTIONS LIMITED

Intangible Assets
Patents
We have not found any records of CORDINERS PROMOTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORDINERS PROMOTIONS LIMITED
Trademarks
We have not found any records of CORDINERS PROMOTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORDINERS 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 (82990 - Other business support service activities n.e.c.) as CORDINERS PROMOTIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CORDINERS 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.
Import/Export of Goods
Goods imported/exported by CORDINERS PROMOTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-01-0061091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2017-01-0049100000Calendars of any kinds, printed, incl. calendars blocks
2016-02-0042023900Wallets, purses, key-cases, cigarette-cases, tobacco-pouches and similar articles of a kind normally carried in the pocket or handbag, with outer surface of vulcanised fibre or paperboard, or wholly or mainly covered with such materials or with paper, incl. spectacle cases of moulded plastic material
2016-02-0061091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2016-02-0085076000Lithium-ion accumulators (excl. spent)
2016-02-0085139000Parts of portable electrical lamps designed to function by their own source of energy, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORDINERS 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 CORDINERS PROMOTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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