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G R Promotions Ltd MARKFIELD

G R Promotions started in year 2014 as Private Limited Company with registration number 09362383. The G R Promotions company has been functioning successfully for ten years now and its status is active. The firm's office is based in Markfield at 2 Meadow Lane. Postal code: LE67 9TL. Since Thursday 18th November 2021 G R Promotions Ltd is no longer carrying the name Jake Richardson.

The company has one director. Greg R., appointed on 29 October 2021. There are currently no secretaries appointed. As of 7 May 2024, there were 2 ex directors - Jake R., Kevin R. and others listed below. There were no ex secretaries.

G R Promotions Ltd Address / Contact

Office Address 2 Meadow Lane
Office Address2 Stanton Under Bardon
Town Markfield
Post code LE67 9TL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09362383
Date of Incorporation Fri, 19th Dec 2014
Industry Advertising agencies
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated Fri, 4th Nov 2022

Company staff

Greg R.

Position: Director

Appointed: 29 October 2021

Jake R.

Position: Director

Appointed: 19 December 2014

Resigned: 21 February 2023

Kevin R.

Position: Director

Appointed: 19 December 2014

Resigned: 29 October 2021

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we found, there is Greg R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jake R. This PSC owns 25-50% shares and has 25-50% voting rights.

Greg R.

Notified on 29 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Jake R.

Notified on 6 April 2016
Ceased on 21 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Jake Richardson November 18, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth607       
Balance Sheet
Cash Bank On Hand1 1038979994291 6332 75212 17247 237
Current Assets   4293 45918 57737 62652 215
Debtors    1 82615 82525 4544 978
Net Assets Liabilities6074 470576370-2 38024617 67528 018
Other Debtors    1 82615 82520 0994 978
Property Plant Equipment8 3946 2453 9042 9042 1791 6341 
Cash Bank In Hand1 103       
Intangible Fixed Assets21 556       
Net Assets Liabilities Including Pension Asset Liability607       
Tangible Fixed Assets8 394       
Reserves/Capital
Called Up Share Capital4       
Profit Loss Account Reserve603       
Shareholder Funds607       
Other
Version Production Software       2 024
Accrued Liabilities      1 200400
Accumulated Depreciation Impairment Property Plant Equipment1 9644 1134541 4542 1792 724357358
Average Number Employees During Period 2222221
Bank Borrowings      5 9664 169
Bank Borrowings Overdrafts     9 0005 9661 917
Creditors30 26617 73014 9978 7518 8729 0005 96620 028
Increase From Depreciation Charge For Year Property Plant Equipment 2 1492471 000725545 1
Loans From Directors       365
Net Current Assets Liabilities-29 163-16 833-13 998-8 322-5 4137 68323 64032 187
Property Plant Equipment Gross Cost10 35810 3584 3584 3584 3584 358358358
Taxation Social Security Payable      8 0918 539
Total Assets Less Current Liabilities7875 8961 318922-1 9669 31723 64132 187
Trade Creditors Trade Payables1 0971 3831 2691 8252 0342 9392 7781 599
Trade Debtors Trade Receivables      5 355 
Value-added Tax Payable       7 208
Amount Specific Advance Or Credit Directors    1 82615 23215 121 
Amount Specific Advance Or Credit Made In Period Directors    1 82613 406  
Amount Specific Advance Or Credit Repaid In Period Directors      111 
Accumulated Amortisation Impairment Intangible Assets3 8048 87613 94819 02024 092   
Creditors Due Within One Year30 266       
Disposals Decrease In Depreciation Impairment Property Plant Equipment  3 906   2 367 
Disposals Property Plant Equipment  10 000   4 000 
Fixed Assets29 95022 72915 3169 2443 4471 634  
Increase From Amortisation Charge For Year Intangible Assets 5 0725 0725 0725 072   
Intangible Assets21 55616 48411 4126 3401 268   
Intangible Assets Gross Cost25 36025 36025 36025 36025 360   
Intangible Fixed Assets Additions25 360       
Intangible Fixed Assets Aggregate Amortisation Impairment3 804       
Intangible Fixed Assets Amortisation Charged In Period3 804       
Intangible Fixed Assets Cost Or Valuation25 360       
Number Shares Allotted4       
Other Creditors27 78514 76010 1953 9961 1801 2601 200 
Other Taxation Social Security Payable1 3841 5873 5332 9305 6586 6958 091 
Par Value Share1       
Provisions For Liabilities Balance Sheet Subtotal1801 42674255241471  
Provisions For Liabilities Charges180       
Share Capital Allotted Called Up Paid4       
Tangible Fixed Assets Additions10 358       
Tangible Fixed Assets Cost Or Valuation10 358       
Tangible Fixed Assets Depreciation1 964       
Tangible Fixed Assets Depreciation Charged In Period1 964       
Total Additions Including From Business Combinations Property Plant Equipment  4 000     
Disposals Decrease In Amortisation Impairment Intangible Assets     24 092  
Disposals Intangible Assets     25 360  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Saturday 4th November 2023
filed on: 20th, December 2023 		Free Download (3 pages)

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