ABC Promotional Gifts Limited

Company Name	ABC Promotional Gifts Limited
Company Status	Dissolved
Company Number	03203795
Category	Private Limited Company
Incorporation Date	24 May 1996(27 years, 11 months ago)
Dissolution Date	23 March 2021 (3 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Mark Paver
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1997(11 months, 1 week after company formation)
Appointment Duration	23 years, 11 months (closed 23 March 2021)
Role	Sales Director
Country of Residence	England
Correspondence Address	Realtex House 2 Leeds Road Rawdon Leeds LS19 6AX

Secretary Name	Mrs Karen Paver
Status	Closed
Appointed	27 November 2008(12 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (closed 23 March 2021)
Role	Company Director
Correspondence Address	Realtex House 2 Leeds Road Rawdon Leeds LS19 6AX

Director Name	Norman Younger
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Secretary Name	Miriam Younger
Nationality	British
Status	Resigned
Appointed	24 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Director Name	Mrs Yvonne Marjorie Dalby
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1996(5 days after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1999)
Role	Managing Director
Correspondence Address	Tudor House Stowe Street Lichfield Staffordshire WS13 6AQ

Secretary Name	Mr Peter Dalby
Nationality	British
Status	Resigned
Appointed	29 May 1996(5 days after company formation)
Appointment Duration	12 years, 6 months (resigned 27 November 2008)
Role	Retired
Correspondence Address	Stoneleigh Southway Manor Park, Burley In Wharfedale Ilkley West Yorkshire LS29 7HJ

Director Name	Mr Peter Dalby
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(11 months, 1 week after company formation)
Appointment Duration	11 years, 7 months (resigned 27 November 2008)
Role	Civil Servant
Correspondence Address	Stoneleigh Southway Manor Park, Burley In Wharfedale Ilkley West Yorkshire LS29 7HJ

Director Name	Julie Mary Rogers
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(11 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 2000)
Role	Office Manageress
Correspondence Address	3 Tudor R0ad Burntwood Staffordshire WS7 0BN

Contact

Website	abcpromogifts.com
Telephone	0113 2506125
Telephone region	Leeds

Location

Registered Address	Realtex House Leeds Road, Rawdon Leeds West Yorkshire LS19 6AX
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Rawdon
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire

Shareholders

70 at £1	Mark Andrew Paver 70.00% Ordinary
30 at £1	Karen Paver 30.00% Ordinary

Financials

Year	2014
Net Worth	£81
Cash	£1,572
Current Liabilities	£52,017

Accounts

Latest Accounts	30 April 2019 (4 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

23 March 2021	Final Gazette dissolved via compulsory strike-off (1 page)
17 November 2020	First Gazette notice for compulsory strike-off (1 page)
31 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
3 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (5 pages)
4 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
29 January 2018	Micro company accounts made up to 30 April 2017 (6 pages)
21 June 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
14 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (4 pages)
14 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (4 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
27 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (4 pages)
27 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (4 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
2 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (4 pages)
2 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (4 pages)
5 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
5 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
30 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
13 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
6 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
6 October 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
21 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
6 August 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
6 August 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
24 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
24 June 2010	Secretary's details changed for Mrs Karen Paver on 24 May 2010 (1 page)
24 June 2010	Director's details changed for Mark Paver on 24 May 2010 (2 pages)
24 June 2010	Director's details changed for Mark Paver on 24 May 2010 (2 pages)
24 June 2010	Secretary's details changed for Mrs Karen Paver on 24 May 2010 (1 page)
24 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
29 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
29 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
5 June 2009	Return made up to 24/05/09; full list of members (3 pages)
5 June 2009	Return made up to 24/05/09; full list of members (3 pages)
15 January 2009	Appointment terminated secretary peter dalby (1 page)
15 January 2009	Appointment terminated secretary peter dalby (1 page)
15 January 2009	Appointment terminated director peter dalby (1 page)
15 January 2009	Secretary appointed mrs karen paver (1 page)
15 January 2009	Appointment terminated director peter dalby (1 page)
15 January 2009	Secretary appointed mrs karen paver (1 page)
21 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
21 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
19 September 2008	Return made up to 24/05/08; full list of members (4 pages)
19 September 2008	Return made up to 24/05/08; full list of members (4 pages)
6 August 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
6 August 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
5 June 2007	Return made up to 24/05/07; full list of members (3 pages)
5 June 2007	Return made up to 24/05/07; full list of members (3 pages)
5 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
5 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
28 September 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
28 September 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
6 June 2006	Return made up to 24/05/06; full list of members (3 pages)
6 June 2006	Return made up to 24/05/06; full list of members (3 pages)
16 June 2005	Return made up to 24/05/05; full list of members (3 pages)
16 June 2005	Return made up to 24/05/05; full list of members (3 pages)
26 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
26 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
27 May 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 May 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
14 October 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
3 June 2003	Return made up to 24/05/03; full list of members (8 pages)
3 June 2003	Return made up to 24/05/03; full list of members (8 pages)
8 January 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
8 January 2003	Total exemption small company accounts made up to 30 April 2002 (7 pages)
2 June 2002	Return made up to 24/05/02; full list of members (8 pages)
2 June 2002	Return made up to 24/05/02; full list of members (8 pages)
10 October 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
10 October 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
7 June 2001	Return made up to 24/05/01; full list of members (7 pages)
7 June 2001	Return made up to 24/05/01; full list of members (7 pages)
17 August 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
17 August 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
4 July 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 July 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 February 2000	Registered office changed on 10/02/00 from: promotions house the chasewater estate high st burntwood staffordshire WS7 8XD (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	Registered office changed on 10/02/00 from: promotions house the chasewater estate high st burntwood staffordshire WS7 8XD (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
13 September 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
13 September 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
30 June 1999	Return made up to 24/05/99; full list of members (6 pages)
30 June 1999	Return made up to 24/05/99; full list of members (6 pages)
12 August 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
12 August 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
15 July 1998	Return made up to 24/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 July 1998	Return made up to 24/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 October 1997	Registered office changed on 15/10/97 from: prospect house prospect road burntwood staffordshire WS17 0AL (1 page)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	Ad 30/04/97--------- £ si 98@1 (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	Ad 30/04/97--------- Â£ si 98@1 (2 pages)
15 October 1997	Registered office changed on 15/10/97 from: prospect house prospect road burntwood staffordshire WS17 0AL (1 page)
15 October 1997	New director appointed (2 pages)
8 August 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
8 August 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
25 July 1997	New director appointed (2 pages)
25 July 1997	New director appointed (2 pages)
29 June 1997	Return made up to 24/05/97; full list of members (4 pages)
29 June 1997	Return made up to 24/05/97; full list of members (4 pages)
5 June 1997	Accounting reference date shortened from 31/05/97 to 30/04/97 (1 page)
5 June 1997	Accounting reference date shortened from 31/05/97 to 30/04/97 (1 page)
20 June 1996	New director appointed (2 pages)
20 June 1996	New secretary appointed (2 pages)
20 June 1996	Director resigned (1 page)
20 June 1996	New director appointed (2 pages)
20 June 1996	Director resigned (1 page)
20 June 1996	Registered office changed on 20/06/96 from: c/o friary court 13A st johns street lichfield staffs WS13 6ND (1 page)
20 June 1996	Registered office changed on 20/06/96 from: c/o friary court 13A st johns street lichfield staffs WS13 6ND (1 page)
20 June 1996	Secretary resigned (1 page)
20 June 1996	New secretary appointed (2 pages)
20 June 1996	Secretary resigned (1 page)
24 May 1996	Incorporation (11 pages)
24 May 1996	Incorporation (11 pages)

ABC Promotional Gifts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies