In - Car Promotions Limited in LONDON - NW2 7HD

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In - Car Promotions Limited LONDON

In - Car Promotions started in year 2001 as Private Limited Company with registration number 04327040. The In - Car Promotions company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 152-154 Coles Green Road. Postal code: NW2 7HD.

The company has one director. Steven S., appointed on 17 December 2011. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Peter K. who worked with the the company until 17 December 2011.

In - Car Promotions Limited Address / Contact

Office Address	152-154 Coles Green Road
Town	London
Post code	NW2 7HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04327040
Date of Incorporation	Thu, 22nd Nov 2001
Industry	Dormant Company
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (209 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated	Tue, 25th Oct 2022

Company staff

Steven S.

Position: Director

Appointed: 17 December 2011

Energize Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 22 November 2001

Resigned: 22 November 2001

Energize Director Limited

Position: Corporate Nominee Director

Appointed: 22 November 2001

Resigned: 22 November 2001

Peter K.

Position: Secretary

Appointed: 22 November 2001

Resigned: 17 December 2011

Peter K.

Position: Director

Appointed: 22 November 2001

Resigned: 23 August 2012

Rosalind K.

Position: Director

Appointed: 22 November 2001

Resigned: 17 November 2011

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we found, there is Osmosis Promotional Products Limiyed from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Osmosis Promotional Products Limiyed

152-154 Coles Green Road, London, NW2 7HD, England

Legal authority	Uk
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06536073
Notified on	22 November 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Net Worth	3 096	3 096	3 096

Balance Sheet
Current Assets			3 096	3 096	3 096	3 096	3 096	3 096	3 096	3 096	3 096
Net Assets Liabilities			3 096	3 096	3 096	3 096	3 096	3 096	3 096	3 096	3 096
Cash Bank In Hand	1 636
Debtors	1 460	3 096	3 096

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	2 096	2 096	2 096
Shareholder Funds	3 096	3 096	3 096

Other
Version Production Software										2 023	2 024
Net Current Assets Liabilities			3 096	3 096	3 096	3 096	3 096	3 096	3 096	3 096	3 096
Total Assets Less Current Liabilities	3 096	3 096	3 096	3 096	3 096	3 096	3 096	3 096	3 096	3 096	3 096
Number Shares Allotted		1 000	1 000
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 10th, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 10th, November 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 25th, October 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 28th, October 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 8th, December 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 8th, September 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 18th, October 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 6th, December 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 1st, December 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to November 22, 2015 with full list of members filed on: 9th, December 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 9th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to November 22, 2014 with full list of members filed on: 14th, January 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 25th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to November 22, 2013 with full list of members filed on: 12th, December 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 23rd, July 2013	accounts	Free Download (5 pages)
AA01	Extension of current accouting period to March 31, 2013 filed on: 24th, January 2013	accounts	Free Download (1 page)
AR01	Annual return made up to November 22, 2012 with full list of members filed on: 29th, November 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 9th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to November 22, 2011 with full list of members filed on: 25th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 28th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to November 22, 2010 with full list of members filed on: 16th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 29th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to November 22, 2009 with full list of members filed on: 22nd, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 27th, October 2009	accounts	Free Download (6 pages)
363a	Annual return made up to December 3, 2008 filed on: 3rd, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 1st, October 2008	accounts	Free Download (6 pages)
363a	Annual return made up to December 20, 2007 filed on: 20th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to December 20, 2007 filed on: 20th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 31st, October 2007	accounts	Free Download (6 pages)
363s	Annual return made up to December 1, 2006 filed on: 1st, December 2006	annual return	Free Download (7 pages)
363s	Annual return made up to December 1, 2006 filed on: 1st, December 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 3rd, November 2006	accounts	Free Download (7 pages)
AAMD	Revised accounts made up to December 31, 2004 filed on: 3rd, November 2006	accounts	Free Download (5 pages)
AAMD	Revised accounts made up to December 31, 2004 filed on: 3rd, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 3rd, November 2006	accounts	Free Download (7 pages)
363s	Annual return made up to December 5, 2005 filed on: 5th, December 2005	annual return	Free Download (7 pages)
363s	Annual return made up to December 5, 2005 filed on: 5th, December 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 4th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 4th, October 2005	accounts	Free Download (6 pages)
363s	Annual return made up to February 10, 2005 filed on: 10th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to February 10, 2005 filed on: 10th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 26th, November 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 26th, November 2004	accounts	Free Download (6 pages)
363s	Annual return made up to December 23, 2003 filed on: 23rd, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to December 23, 2003 filed on: 23rd, December 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 26th, September 2003	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 26th, September 2003	accounts	Free Download (6 pages)
363s	Annual return made up to December 19, 2002 filed on: 19th, December 2002	annual return	Free Download (7 pages)
363s	Annual return made up to December 19, 2002 filed on: 19th, December 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 21st, March 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 21st, March 2002	accounts	Free Download (1 page)

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