Acp Promotions Ltd

Company Registration Number: 04596085

Company registered in England and Wales

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Acp Promotions Ltd is a Private Company Limited by Shares first registered on 20 November 2002. Its current registered address is in Lincoln, Lincolnshire.

Registered Address

THE MANOR HOUSE
MANOR ROAD, WASHINGBOROUGH
LINCOLN
LINCOLNSHIRE
LN4 1BQ

There are 2 companies currently registered at this postcode, including this one.

All companies at LN4 1BQ

Registration Data

Company Number

04596085

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£54,745£39,606£48,623£44,217£0
Current Assets £206,128£19,449£29,882£9,461£22,462£20,419£17,637£29,620
of which Cash £139,385£16,981£28,344£8,493£16,571£11,990£11,969£4,669
Total Assets £206,128£19,449£29,882£64,206£62,068£69,042£61,854£29,620
Current Liabilities £123,927£92,809£84,886£18,976£7,621£11,359£23,905£57,852
Net Current Assets £82,201£-73,360£-55,004£-9,515£14,841£9,060£-6,268£-28,232
Total Net Worth £131,600£-20,213£-3,158£45,230£54,447£57,683£37,949£16,630

Previous Names

  • FAIRHALL CONSULTING LTD, active until 30 January 2003

Company Officers

  • JARVIS, Claire Louise

    Secretary

    Appointed on 25 July 2016

     

    The Manor House
    Manor Road, Washingborough
    Lincoln
    Lincolnshire
    LN4 1BQ

  • COPPING, Andrew

    Director

    Appointed on 23 January 2003

     

    Nationality: British

    Occupation: Promoter

    Month of birth: February 1961

    The Manor House
    Manor Road
    Washingborough
    Lincoln
    LN4 1BQ

  • PATRICK, Charles Edward

    Secretary

    Appointed on 23 January 2003

    Resigned on 6 April 2008

    42 Yarborough Crescent
    Lincoln
    Lincolnshire
    LN1 3LU

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 20 November 2002

    Resigned on 17 December 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 20 November 2002

    Resigned on 17 December 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 23 August 2017 Total exemption full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6DES7KP. Transaction: MzE4MzYxMzI0OGFkaXF6a2N4.

  2. 29 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR7BYZ. Transaction: MzE2MzAyNDQ2N2FkaXF6a2N4.

  3. 28 November 2016 Total exemption full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KOM969. Transaction: MzE2MjkzMzY2MWFkaXF6a2N4.

  4. 25 July 2016 Appointment of Ms Claire Louise Jarvis as a secretary on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: AP03. Barcode: X5BY9MQI. Transaction: MzE1MzU5ODM3MGFkaXF6a2N4.

  5. 27 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L0ZDCE. Transaction: MzEzNjE4ODg0OGFkaXF6a2N4.

  6. 25 November 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY3LOX. Transaction: MzEzNTkzNTY2NWFkaXF6a2N4.

  7. 2 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX5LOP. Transaction: MzExMjU3MzkxMGFkaXF6a2N4.

  8. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMSID7. Transaction: MzExMjMyMzU5MGFkaXF6a2N4.

  9. 7 January 2014 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z1VC62. Transaction: MzA5MjE2MzIzNWFkaXF6a2N4.

  10. 7 January 2014 Director's details changed for Andrew Copping on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Officers. Type: CH01. Barcode: X2Z1VC5U. Transaction: MzA5MjE2MzA1NmFkaXF6a2N4.

  11. 27 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M1OEQH. Transaction: MzA4OTYwNTgwNGFkaXF6a2N4.

  12. 4 December 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZFIU9. Transaction: MzA2ODY0NjEzOGFkaXF6a2N4.

  13. 28 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MMHBEW. Transaction: MzA2ODMzNDA3MWFkaXF6a2N4.

  14. 2 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AIAWLZN5. Transaction: MzA0ODI4MTc1OWFkaXF6a2N4.

  15. 22 November 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XEI9AZGR. Transaction: MzA0NzU3MjExMGFkaXF6a2N4.

  16. 22 November 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X0HPQPBT. Transaction: MzAyNzMzNzczOGFkaXF6a2N4.

  17. 18 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AE3PDP7P. Transaction: MzAyNzIxNjY0M2FkaXF6a2N4.

  18. 12 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A0U74FJD. Transaction: MzAwNDg3MDIwNWFkaXF6a2N4.

  19. 28 November 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: X853RFBU. Transaction: MzAwMzg1MjM2MWFkaXF6a2N4.

  20. 11 December 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBLDR5KM. Transaction: MjAxOTkxMTM1OGFkaXF6a2N4.

  21. 10 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A34TD5JB. Transaction: MjAxOTg0NjQzOGFkaXF6a2N4.

  22. 11 April 2008 Appointment terminated secretary charles patrick [View PDF]

    Category: Officers. Type: 288b. Barcode: A1GSFYQM. Transaction: MjAwMzE0NzA3N2FkaXF6a2N4.

  23. 16 January 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY3MjUzMGFkaXF6a2N4.

  24. 5 December 2007 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA4MzM5NmFkaXF6a2N4.

  25. 6 March 2007 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODE5MDk1NmFkaXF6a2N4.

  26. 6 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkwMTY3MmFkaXF6a2N4.

  27. 18 January 2006 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDI1OTA0M2FkaXF6a2N4.

  28. 21 September 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzNzE4NTMzMWFkaXF6a2N4.

  29. 11 December 2004 Ad 02/12/04--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTMzODE1OGFkaXF6a2N4.

  30. 10 December 2004 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzAyNjIxNGFkaXF6a2N4.

  31. 22 September 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAxNDgyNzc5N2FkaXF6a2N4.

  32. 30 January 2004 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQwMzEzOWFkaXF6a2N4.

  33. 27 February 2003 Accounting reference date extended from 30/11/03 to 28/02/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NTc0MTc3OWFkaXF6a2N4.

  34. 12 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzkzNTE0OGFkaXF6a2N4.

  35. 3 February 2003 Ad 23/01/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODI4ODY0MmFkaXF6a2N4.

  36. 3 February 2003 Registered office changed on 03/02/03 from: 157/159 burton road lincoln LN1 3LW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDk3NzM3MmFkaXF6a2N4.

  37. 3 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTI1ODYwOWFkaXF6a2N4.

  38. 30 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDY0NTM3NGFkaXF6a2N4.

  39. 18 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTQ4MjQzOGFkaXF6a2N4.

  40. 18 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzYxNDQ4OGFkaXF6a2N4.

  41. 18 December 2002 Registered office changed on 18/12/02 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Njc4ODE5MWFkaXF6a2N4.

  42. 20 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzE4NjUyMmFkaXF6a2N4.

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54.145.16.43 Thu, 14 Dec 2017 00:58:47 +0000