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AUTOGRAPH PROMOTIONAL GIFTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Autograph Promotional Gifts Ltd. The company was founded 21 years ago and was given the registration number 04612494. The firm's registered office is in WEST YORKSHIRE. You can find them at 5 Grange Holt, Leeds, West Yorkshire, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:AUTOGRAPH PROMOTIONAL GIFTS LTD
Company Number:04612494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 December 2002
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:5 Grange Holt, Leeds, West Yorkshire, LS17 7TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Grange Holt, Leeds, LS17 7TY

Director09 December 2002Active
50 Blundell Drive, Southport, PR8 4RE

Secretary09 December 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 December 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 December 2002Active

People with Significant Control

Mrs Christine Hesketh
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:5, Grange Holt, Leeds, England, LS17 7TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-19Gazette

Gazette dissolved voluntary.

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2020-11-03Gazette

Gazette notice voluntary.

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2020-10-22Dissolution

Dissolution application strike off company.

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2020-10-22Accounts

Accounts with accounts type total exemption full.

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2020-03-31Accounts

Change account reference date company current extended.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type total exemption full.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2017-12-17Confirmation statement

Confirmation statement with no updates.

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2017-11-10Accounts

Accounts with accounts type total exemption full.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-10-22Accounts

Accounts with accounts type total exemption small.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-24Accounts

Accounts with accounts type total exemption small.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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2013-12-11Annual return

Annual return company with made up date full list shareholders.

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2013-11-28Accounts

Accounts with accounts type total exemption small.

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2012-12-19Annual return

Annual return company with made up date full list shareholders.

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2012-11-29Accounts

Accounts with accounts type total exemption small.

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2012-01-03Annual return

Annual return company with made up date full list shareholders.

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2012-01-03Officers

Termination secretary company with name.

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2011-08-11Accounts

Accounts with accounts type total exemption small.

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2011-01-20Annual return

Annual return company with made up date full list shareholders.

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