Company number 04508493
Status Active
Incorporation Date 12 August 2002
Company Type Private Limited Company
Address UNIT 16, CLAYTON COURT, THE CITY WORKS, WELCOMB STREET, MANCHESTER, M11 2NB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47910 - Retail sale via mail order houses or via Internet, 82301 - Activities of exhibition and fair organisers
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Director's details changed for Mrs Asiffa Gadatra on 1 May 2016; Director's details changed for Mr Shiraz Arbi Gadatra on 1 May 2016. The most likely internet sites of SPOT PROMOTIONS LIMITED are www.spotpromotions.co.uk, and www.spot-promotions.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-three years and six months. Spot Promotions Limited is a Private Limited Company.
The company registration number is 04508493. Spot Promotions Limited has been working since 12 August 2002.
The present status of the company is Active. The registered address of Spot Promotions Limited is Unit 16 Clayton Court The City Works Welcomb Street Manchester M11 2nb. The company`s financial liabilities are £873.2k. It is £148.63k against last year. And the total assets are £1428.54k, which is £112.57k against last year. GADATRA, Asiffa is a Secretary of the company. GADATRA, Asiffa is a Director of the company. GADATRA, Shiraz Arbi is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
spot promotions Key Finiance
LIABILITIES
£873.2k
+20%
CASH
n/a
TOTAL ASSETS
£1428.54k
+8%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 13 August 2002
Appointed Date: 12 August 2002
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 13 August 2002
Appointed Date: 12 August 2002
Persons With Significant Control
Mr Shiraz Arbi Gadatra
Notified on: 1 June 2016
52 years old
Nature of control: Ownership of shares – 75% or more
SPOT PROMOTIONS LIMITED Events
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
16 May 2016
Director's details changed for Mrs Asiffa Gadatra on 1 May 2016
16 May 2016
Director's details changed for Mr Shiraz Arbi Gadatra on 1 May 2016
30 Jan 2016
Total exemption small company accounts made up to 31 August 2015
29 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
...
... and 39 more events
16 Aug 2002
New secretary appointed
16 Aug 2002
New director appointed
13 Aug 2002
Secretary resigned
13 Aug 2002
Director resigned
12 Aug 2002
Incorporation
19 September 2006
Legal mortgage
Delivered: 27 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H unit 16 clayton court ashton old road manchester. With…
3 November 2005
Legal charge
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H parcel of land k/a unit 7 the city works, medlock…
8 July 2004
Debenture
Delivered: 10 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 2004
Debenture
Delivered: 7 April 2004
Status: Satisfied
on 10 July 2010
Persons entitled: Habib Bank Ag Zurich
Description: Fixed and floating charges over the undertaking and all…