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A & R PROMOTIONS LIMITED

Company Number
02038521
Status
Active
Incorporation Date
18 July 1986 (almost 32 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Carleton House 266-268 Stratford Road
    Shirley
  • Solihull
  • B90 3AD
  • West Midlands
  • United Kingdom
Industry Codes
  • 32.12: Manufacture of jewellery and related articles (UK SIC Classification 2007)
  • 32.12: Manufacture of jewellery and related articles (European Community NACE Rev 2)
  • 3211: Manufacture of jewellery and related articles (UN ISIC Rev 4)
Latest Accounts Date
2017-01-31
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/, 27 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

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

Filings alpha

Filing Date Title Description
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
2015-09-10 Annual Return Annual return made up to 2015-08-24 with full list of shareholders details
2015-06-07 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2014-09-22 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
2014-09-10 Annual Return Annual return made up to 2014-08-24 with full list of shareholders details
2013-10-16 Annual Return Annual return made up to 2013-08-24 with full list of shareholders details
2013-06-12 Annual Accounts Total exemption small company accounts made up to 2013-01-31 details
2012-11-07 Annual Accounts Total exemption small company accounts made up to 2012-01-31 details
2012-10-29 Change of registered office address Registered office address changed from 240 Stratford Road Shirley Solihull West Midlands B90 3AE on 2012-10-29 details
2012-09-12 Annual Return Annual return made up to 2012-08-24 with full list of shareholders details
2011-11-01 Annual Accounts Total exemption small company accounts made up to 2011-01-31 details

Industry codes alpha

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 May 27 2018

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