A & R Promotions Limited

Company Registration Number: 02038521

Company registered in England and Wales

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A & R Promotions Limited is a Private Company Limited by Shares first registered on 18 July 1986. Its current registered address is in Solihull, West Midlands.

Registered Address

CARLETON HOUSE 266-268 STRATFORD ROAD
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 3AD

There are 283 companies currently registered at this postcode, including this one.

All companies at B90 3AD

Registration Data

Company Number

02038521

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32120 - Manufacture of jewellery and related articles

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £142,596£164,145£168,930£153,974£145,883
of which Cash £17,218£27,567£14,644£14,954£36,062
Total Assets £142,596£164,145£168,930£153,974£145,883
Current Liabilities £102,716£131,161£142,353£123,365£92,588
Net Current Assets £39,880£32,984£26,577£30,609£53,295
Total Net Worth £40,072£33,210£26,843£30,922£53,663

Previous Names

No previous names

Company Officers

  • STOKES, Margaret Kay

    Secretary

     

    Little House
    Quarry Park Road Pedmore
    Stourbridge
    West Midlands
    DY8 2RE

  • STOKES, Alan

    Director

     

    Nationality: British

    Occupation: Jeweller

    Month of birth: December 1949

    Little House
    Quarry Park Road Pedmore
    Stourbridge
    West Midlands
    DY8 2RE

  • STOKES, Margaret Kay

    Director

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1950

    Little House
    Quarry Park Road Pedmore
    Stourbridge
    West Midlands
    DY8 2RE

  • WARD, Robert Keith

    Director

     

    Nationality: British

    Occupation: Jeweller

    Month of birth: April 1951

    18 Hamilton Avenue
    Birmingham
    West Midlands
    B17 8AJ

  • WARD, Susan

    Director

     

    Nationality: British

    Occupation: Book Keeper

    Month of birth: February 1952

    18 Hamilton Avenue
    Harborne
    Birmingham
    West Midlands
    B17 8AJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNMUMG. Transaction: MzE1NzU0NzQxOWFkaXF6a2N4.

  2. 6 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5EXG3D7. Transaction: MzE1Njc0Mzk1NWFkaXF6a2N4.

  3. 10 September 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNJFLQ. Transaction: MzEzMDcyODYxMGFkaXF6a2N4.

  4. 7 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A48GMKWR. Transaction: MzEyNDQ1MDE0OWFkaXF6a2N4.

  5. 22 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3GJ86YX. Transaction: MzEwNzgwMTk4MGFkaXF6a2N4.

  6. 10 September 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3G531VE. Transaction: MzEwNzI1ODcyM2FkaXF6a2N4.

  7. 16 October 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2J3FD5U. Transaction: MzA4NzA0OTEyNmFkaXF6a2N4.

  8. 12 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A29XZ8IW. Transaction: MzA3OTY3NzkyNmFkaXF6a2N4.

  9. 7 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KPLADV. Transaction: MzA2NzA5MjMxMGFkaXF6a2N4.

  10. 29 October 2012 Registered office address changed from 240 Stratford Road Shirley Solihull West Midlands B90 3AE on 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Address. Type: AD01. Barcode: X1KJLUBE. Transaction: MzA2NjYwNDEwN2FkaXF6a2N4.

  11. 12 September 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBG9S9. Transaction: MzA2NDAwNDY1MmFkaXF6a2N4.

  12. 1 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATOC2YRU. Transaction: MzA0NjQxMDc1M2FkaXF6a2N4.

  13. 13 October 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: X12Q0YC0. Transaction: MzA0NTQ0NzM2OGFkaXF6a2N4.

  14. 4 February 2011 Previous accounting period shortened from 30 April 2011 to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA01. Barcode: AE3KMRC0. Transaction: MzAzMTY4MzQyMmFkaXF6a2N4.

  15. 15 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGVJVP1P. Transaction: MzAyNjk4NDM5MGFkaXF6a2N4.

  16. 6 October 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: XJO97O08. Transaction: MzAyNDY4Mzk5MGFkaXF6a2N4.

  17. 26 August 2009 Return made up to 24/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6LDFCQI. Transaction: MjA0MDAzOTQwOGFkaXF6a2N4.

  18. 14 August 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P84V7CET. Transaction: MjAzOTI3NDM1OWFkaXF6a2N4.

  19. 16 October 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYU5J40H. Transaction: MjAxNTY3MTM2MGFkaXF6a2N4.

  20. 4 August 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A24XS1V1. Transaction: MjAxMDIyODcyM2FkaXF6a2N4.

  21. 27 September 2007 Return made up to 24/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg3NzM3NmFkaXF6a2N4.

  22. 14 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI3MTM4NmFkaXF6a2N4.

  23. 7 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzEzNzkwNGFkaXF6a2N4.

  24. 14 September 2006 Return made up to 24/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjA5NjU0NGFkaXF6a2N4.

  25. 17 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA4OTEyMzgyMGFkaXF6a2N4.

  26. 21 September 2005 Return made up to 24/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTA3MTU2OWFkaXF6a2N4.

  27. 1 October 2004 Return made up to 24/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjE2NTU4MGFkaXF6a2N4.

  28. 1 October 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0NTM1MTA1OWFkaXF6a2N4.

  29. 19 August 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3MDE3NjM3NGFkaXF6a2N4.

  30. 28 October 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTEzNzQwNGFkaXF6a2N4.

  31. 28 October 2003 Return made up to 24/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDE0NTcxMWFkaXF6a2N4.

  32. 28 October 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDg1MTU2N2FkaXF6a2N4.

  33. 2 October 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4MjMwNTc4MWFkaXF6a2N4.

  34. 1 July 2003 Registered office changed on 01/07/03 from: 3RD floor city plaza temple row birmingham B2 5AF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjU3MzcwMWFkaXF6a2N4.

  35. 8 November 2002 Return made up to 24/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY0ODQyNmFkaXF6a2N4.

  36. 28 August 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2NTQ5NjQyMmFkaXF6a2N4.

  37. 23 May 2002 Registered office changed on 23/05/02 from: 12TH floor bank house 8 cherry street birmingham B2 5AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDgxMDk2OWFkaXF6a2N4.

  38. 10 October 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE0MzczMDgxMWFkaXF6a2N4.

  39. 13 September 2001 Return made up to 24/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI1MDczM2FkaXF6a2N4.

  40. 15 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5NTcyNzY4NGFkaXF6a2N4.

  41. 1 September 2000 Return made up to 24/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY1OTAxMWFkaXF6a2N4.

  42. 26 November 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA2NTcxMDAzMmFkaXF6a2N4.

  43. 7 September 1999 Return made up to 24/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDQ5MTYxM2FkaXF6a2N4.

  44. 24 January 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA1NDAxMDI0NWFkaXF6a2N4.

  45. 9 September 1998 Return made up to 24/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ3MDQzOWFkaXF6a2N4.

  46. 2 March 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDExOTExNzE5OWFkaXF6a2N4.

  47. 27 October 1997 Return made up to 24/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTY3ODk1NGFkaXF6a2N4.

  48. 23 October 1996 Return made up to 24/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTAwODY2MWFkaXF6a2N4.

  49. 10 September 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEyMjM2NDQ5MmFkaXF6a2N4.

  50. 25 February 1996 Accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEwMTA1OTkzMGFkaXF6a2N4.

  51. 17 October 1995 Return made up to 24/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTIwNTA4MWFkaXF6a2N4.

  52. 21 February 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA0Mzc0NjU0N2FkaXF6a2N4.

  53. 2 November 1994 Registered office changed on 02/11/94 from: 37 northampton street birmingham B18 6DU

    Category: Address. Type: 287. Transaction: MDExMTM0NjUxN2FkaXF6a2N4.

  54. 25 October 1994 Return made up to 24/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDkxNjE3M2FkaXF6a2N4.

  55. 28 February 1994 Accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDE1NTM5MzQyMmFkaXF6a2N4.

  56. 10 December 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzODM1MDMyNGFkaXF6a2N4.

  57. 10 December 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEzMzAwMjY2NmFkaXF6a2N4.

  58. 12 September 1993 Return made up to 24/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTcxNTQyNWFkaXF6a2N4.

  59. 13 February 1993 Accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA3MTIzNDk3MWFkaXF6a2N4.

  60. 23 September 1992 Return made up to 24/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNzcyODIyMWFkaXF6a2N4.

  61. 26 February 1992 Accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDAyMjEyMTc3MWFkaXF6a2N4.

  62. 29 October 1991 Return made up to 24/08/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3ODU0MTIyOWFkaXF6a2N4.

  63. 14 September 1990 Return made up to 24/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwOTg5MjYwNGFkaXF6a2N4.

  64. 19 July 1990 Accounts for a small company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDEzNTE1MjE5NWFkaXF6a2N4.

  65. 2 February 1990 Accounts for a small company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDEyNTc1NzczN2FkaXF6a2N4.

  66. 3 August 1989 Return made up to 11/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTEzNTAwN2FkaXF6a2N4.

  67. 20 July 1989 Registered office changed on 20/07/89 from: 47 augusta street birmingham B18 6JA

    Category: Address. Type: 287. Transaction: MDEyNDQ3MTQyM2FkaXF6a2N4.

  68. 10 January 1989 Return made up to 04/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDczMjc3OWFkaXF6a2N4.

  69. 5 September 1988 Accounts for a small company made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDA1NTk3ODk4MWFkaXF6a2N4.

  70. 7 October 1987 Accounts for a small company made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDA2ODg5NzQxMWFkaXF6a2N4.

  71. 7 October 1987 Return made up to 14/09/87; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA1MzAwMDAyMmFkaXF6a2N4.

  72. 1 June 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NzgzMDcyN2FkaXF6a2N4.

  73. 19 February 1987 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDEwODU1OTk2NWFkaXF6a2N4.

  74. 16 October 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDIzMTg5MGFkaXF6a2N4.

  75. 16 October 1986 Registered office changed on 16/10/86 from: 47 brunswick place london N1 6EE

    Category: Address. Type: 287. Transaction: MDA4NDIyNjAwOGFkaXF6a2N4.

  76. 19 September 1986 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTg3OTUwMWFkaXF6a2N4.

  77. 18 July 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDgzMDIwMGFkaXF6a2N4.

  78. 18 July 1986 Certificate of Incorporation [View PDF]

    Category: Incorporation. Type: CERTINC. Transaction: MDExMzExMDkyNWFkaXF6a2N4.

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