PA

PROMOTIONAL ADVERTISING GIFT ENTERPRISES LTD.

Active

Company number 02567646

Warwick · Incorporated 11 December 1990

6 Pegasus House, Pegasus Court Tachbrook Park, Warwick, Warwickshire, CV34 6LW

Last updated on 26 March 2026

Other publishing activities · SIC 58190

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 November 2025
Next due
26 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Brian Charles Brydges Hayward
Born October 1964
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021 View
Resolution
Resolution
18 February 2021 View
Capital Name Of Class Of Shares
Capital
17 February 2021 View
Appoint Person Director Company With Name Date
Officers
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2017 View
Change Account Reference Date Company Previous Extended
Accounts
22 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Change Person Director Company With Change Date
Officers
12 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2016 View
Appoint Person Director Company With Name Date
Officers
12 May 2016 View
Termination Director Company With Name Termination Date
Officers
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Accounts With Accounts Type Dormant
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Accounts With Accounts Type Dormant
Accounts
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Accounts With Accounts Type Dormant
Accounts
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2012 View
Accounts With Accounts Type Dormant
Accounts
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2011 View
Accounts With Accounts Type Dormant
Accounts
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2010 View
Accounts With Accounts Type Dormant
Accounts
8 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Accounts With Accounts Type Dormant
Accounts
29 June 2009 View
Legacy
Annual Return
3 December 2008 View
Accounts With Accounts Type Dormant
Accounts
7 May 2008 View
Legacy
Annual Return
28 November 2007 View
Accounts With Accounts Type Dormant
Accounts
15 August 2007 View
Legacy
Annual Return
13 March 2007 View
Legacy
Address
15 February 2007 View
Accounts With Accounts Type Dormant
Accounts
21 June 2006 View
Legacy
Annual Return
24 November 2005 View
Accounts With Accounts Type Dormant
Accounts
13 July 2005 View
Legacy
Annual Return
17 November 2004 View
Accounts With Accounts Type Dormant
Accounts
2 August 2004 View
Legacy
Annual Return
19 November 2003 View
Accounts With Accounts Type Dormant
Accounts
24 July 2003 View
Legacy
Annual Return
10 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2002 View
Legacy
Annual Return
7 December 2001 View
Accounts With Accounts Type Dormant
Accounts
20 August 2001 View
Legacy
Annual Return
22 November 2000 View
Accounts With Accounts Type Dormant
Accounts
21 August 2000 View
Legacy
Annual Return
16 December 1999 View
Accounts With Accounts Type Dormant
Accounts
10 June 1999 View
Legacy
Annual Return
4 December 1998 View
Accounts With Accounts Type Dormant
Accounts
21 September 1998 View
Legacy
Annual Return
2 January 1998 View
Accounts With Accounts Type Dormant
Accounts
28 May 1997 View
Resolution
Resolution
28 May 1997 View
Legacy
Annual Return
27 December 1996 View
Accounts With Made Up Date
Accounts
16 May 1996 View
Legacy
Annual Return
27 December 1995 View
Accounts With Accounts Type Small
Accounts
5 May 1995 View
Legacy
Annual Return
4 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
11 April 1994 View
Accounts With Accounts Type Small
Accounts
11 April 1994 View
Legacy
Annual Return
22 December 1993 View
Legacy
Accounts
3 November 1993 View
Accounts With Made Up Date
Accounts
15 June 1993 View
Legacy
Annual Return
21 January 1993 View
Accounts With Accounts Type Small
Accounts
23 March 1992 View
Legacy
Annual Return
6 March 1992 View
Legacy
Officers
3 March 1992 View
Legacy
Address
3 March 1992 View
Legacy
Officers
9 September 1991 View
Legacy
Accounts
30 July 1991 View
Legacy
Mortgage
21 June 1991 View
Legacy
Officers
18 December 1990 View
Incorporation Company
Incorporation
11 December 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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