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The Open Database Of The Corporate World

A & R PROMOTIONS LIMITED

Company Number
02038521
Status
Active
Incorporation Date
18 July 1986 (almost 35 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Robert Keith Ward
  • Susan Ward
  • Alan Stokes
  • Margaret Kay Stokes
  • Alan Stokes
  • Margaret Kay Stokes
Registered Address
  • Carleton House 266-268 Stratford Road
    Shirley
  • Solihull
  • B90 3AD
  • West Midlands
  • United Kingdom
Latest Accounts Date
2019-01-31
Annual Return Last Made Up Date
2015-08-24
Previous Names
  • TOUCHSPIN LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-06-04 United Kingdom flag MIDLAND MASONIC LIMITED (United Kingdom, 13 Nov 2006- ) controls United Kingdom flag A & R PROMOTIONS LIMITED (United Kingdom, 18 Jul 1986- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2021-03-02 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2021-02-23 Striking off application by a company Application to strike the company off the register details
2020-09-10 Confirmation Statement Confirmation statement made on 2020-08-24 with no updates details
2019-12-19 Change of director's details Director's details changed for Alan Stokes on 2019-12-19 details
2019-12-19 Change of director's details Director's details changed for Margaret Kay Stokes on 2019-12-19 details
2019-12-19 Change of secretary's details Secretary's details changed for Margaret Kay Stokes on 2019-12-19 details
2019-10-22 Annual Accounts Micro company accounts made up to 2019-01-31 details
2019-09-12 Confirmation Statement Confirmation statement made on 2019-08-24 with no updates details
2018-10-02 Annual Accounts Micro company accounts made up to 2018-01-31 details
2018-09-06 Confirmation Statement Confirmation statement made on 2018-08-24 with no updates details
2017-11-24 Change of director's details Director's details changed for Margaret Kay Stokes on 2016-11-15 details
2017-11-24 Change of secretary's details Secretary's details changed for Margaret Kay Stokes on 2016-11-15 details
2017-11-24 Change of director's details Director's details changed for Alan Stokes on 2016-11-15 details
2017-09-19 Termination of appointment of director Termination of appointment of Susan Ward as a director on 2017-09-08 details
2017-09-19 Termination of appointment of director Termination of appointment of Robert Keith Ward as a director on 2017-09-08 details
2017-09-12 Registration of a charge Registration of charge 020385210001, created on 2017-09-08 details
2017-09-07 Confirmation Statement Confirmation statement made on 2017-08-24 with updates details
2017-08-17 Annual Accounts Total exemption full accounts made up to 2017-01-31 details
2016-09-19 Confirmation Statement Confirmation statement made on 2016-08-24 with updates details
2016-09-06 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details

Industry codes

Code Description Code scheme
32.12 Manufacture of jewellery and related articles UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 3 2021

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