AUTOGRAPH PROMOTIONAL GIFTS LTD
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS17 7TY

Company number 04612494
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address 5 GRANGE HOLT, LEEDS, WEST YORKSHIRE, LS17 7TY
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of AUTOGRAPH PROMOTIONAL GIFTS LTD are www.autographpromotionalgifts.co.uk, and www.autograph-promotional-gifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Cottingley Rail Station is 6.4 miles; to Pannal Rail Station is 7 miles; to Starbeck Rail Station is 10 miles; to Batley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autograph Promotional Gifts Ltd is a Private Limited Company. The company registration number is 04612494. Autograph Promotional Gifts Ltd has been working since 09 December 2002. The present status of the company is Active. The registered address of Autograph Promotional Gifts Ltd is 5 Grange Holt Leeds West Yorkshire Ls17 7ty. The company`s financial liabilities are £0.36k. It is £-11.25k against last year. The cash in hand is £1.01k. It is £-21.68k against last year. And the total assets are £10.95k, which is £-24.39k against last year. HESKETH, Christine is a Director of the company. Secretary BIRCH, Judith Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Public relations and communications activities".


autograph promotional gifts Key Finiance

LIABILITIES £0.36k
-97%
CASH £1.01k
-96%
TOTAL ASSETS £10.95k
-70%
All Financial Figures

Current Directors

Director
HESKETH, Christine
Appointed Date: 09 December 2002
71 years old

Resigned Directors

Secretary
BIRCH, Judith Anne
Resigned: 01 December 2011
Appointed Date: 09 December 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002

Persons With Significant Control

Mrs Christine Hesketh
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

AUTOGRAPH PROMOTIONAL GIFTS LTD Events

13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
22 Oct 2016
Total exemption small company accounts made up to 31 March 2016
09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
24 Oct 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
...
... and 27 more events
13 Dec 2002
New director appointed
13 Dec 2002
New secretary appointed
09 Dec 2002
Secretary resigned
09 Dec 2002
Director resigned
09 Dec 2002
Incorporation

AUTOGRAPH PROMOTIONAL GIFTS LTD Charges

24 September 2004
Debenture
Delivered: 28 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 2003
Debenture
Delivered: 13 June 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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