A & M Promotions (UK) Limited

Company Registration Number: 04684391

Company registered in England and Wales

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A & M Promotions (UK) Limited is a Private Company Limited by Shares first registered on 3 March 2003. Its current registered address is in Coventry.

Registered Address

SUITE 17, BUILDING 2/4 BILTON INDUSTRIAL ESTATE
HUMBER AVENUE
COVENTRY
ENGLAND
CV3 1JL

There are 116 companies currently registered at this postcode, including this one.

All companies at CV3 1JL

Registration Data

Company Number

04684391

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £27,610£34,473£30,185£33,161£29,507£37,958£33,701£29,795£31,902£59,565£27,115
of which Cash £250£250£250£250£250£250£250£250£1,878£25,051£1,203
Total Assets £27,610£34,473£30,185£33,161£29,507£37,958£33,701£29,795£31,902£59,565£27,115
Current Liabilities £72,363£90,535£75,478£83,732£86,525£90,459£81,969£79,330£77,054£87,846£49,768
Net Current Assets £-44,753£-56,062£-45,293£-50,571£-57,018£-52,501£-48,268£-49,535£-45,152£-28,281£-22,653
Total Net Worth £22,027£17,723£16,964£19,688£12,026£2,966£3,042£7,086£8,609£16,482£11,359

Previous Names

  • CONRADE LIMITED, active until 19 July 2004

Company Officers

  • FORD, Ann Mabel

    Secretary

    Appointed on 4 March 2003

     

    Nationality: British

    Occupation: Administrator

    Suite 17, Building 2/4
    Bilton Industrial Estate
    Humber Avenue
    Coventry
    CV3 1JL
    England

  • FORD, Ann Mabel

    Director

    Appointed on 4 March 2003

     

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1943

    Suite 17, Building 2/4
    Bilton Industrial Estate
    Humber Avenue
    Coventry
    CV3 1JL
    England

  • FORD, Antony George

    Director

    Appointed on 4 March 2003

     

    Nationality: British

    Occupation: Chauffeur

    Month of birth: April 1960

    Suite 17, Building 2/4
    Bilton Industrial Estate
    Humber Avenue
    Coventry
    CV3 1JL
    England

  • FORD, Kenneth George

    Director

    Appointed on 4 March 2003

     

    Nationality: British

    Occupation: Chauffeur

    Month of birth: April 1942

    Suite 17, Building 2/4
    Bilton Industrial Estate
    Humber Avenue
    Coventry
    CV3 1JL
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 March 2003

    Resigned on 3 March 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 March 2003

    Resigned on 3 March 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 12 April 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X648E1OX. Transaction: MzE3MzQ4MTQyMmFkaXF6a2N4.

  2. 23 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MjQ2NDc3NmFkaXF6a2N4.

  3. 22 November 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5KBGLLM. Transaction: MzE2MjQ2NDc0N2FkaXF6a2N4.

  4. 4 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODE2MzYxOWFkaXF6a2N4.

  5. 1 April 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X540ROT6. Transaction: MzE0NTQzODczM2FkaXF6a2N4.

  6. 1 April 2016 Registered office address changed from 22 Queens Road Coventry Warwickshire CV1 3EG to Suite 17, Building 2/4 Bilton Industrial Estate Humber Avenue Coventry CV3 1JL on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Address. Type: AD01. Barcode: X540ROZ7. Transaction: MzE0NTQzODU5OGFkaXF6a2N4.

  7. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRQT3S. Transaction: MzEyODE4NzkzOGFkaXF6a2N4.

  8. 6 May 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X46U0XRS. Transaction: MzEyMjY2ODgyM2FkaXF6a2N4.

  9. 6 May 2015 Secretary's details changed for Ann Mabel Ford on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Officers. Type: CH03. Barcode: X46U0Y1U. Transaction: MzEyMjY2ODc4MmFkaXF6a2N4.

  10. 6 May 2015 Director's details changed for Mr Kenneth George Ford on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Officers. Type: CH01. Barcode: X46U0Y2A. Transaction: MzEyMjY2ODc4OGFkaXF6a2N4.

  11. 6 May 2015 Director's details changed for Mr Antony George Ford on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Officers. Type: CH01. Barcode: X46U0Y22. Transaction: MzEyMjY2ODc4N2FkaXF6a2N4.

  12. 6 May 2015 Director's details changed for Ann Mabel Ford on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Officers. Type: CH01. Barcode: X46U0Y0Q. Transaction: MzEyMjY2ODc4M2FkaXF6a2N4.

  13. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9MIGY. Transaction: MzEwNDgyNDc3M2FkaXF6a2N4.

  14. 15 April 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X35U7WKP. Transaction: MzA5ODI5NzM0MmFkaXF6a2N4.

  15. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS2E3C. Transaction: MzA4MjUzMTgyOGFkaXF6a2N4.

  16. 29 April 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X27B6KMJ. Transaction: MzA3NzExODAyOGFkaXF6a2N4.

  17. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBJGRS. Transaction: MzA2MTcxMjcyMGFkaXF6a2N4.

  18. 23 April 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X17FXBXK. Transaction: MzA1NjI2NjYxNWFkaXF6a2N4.

  19. 23 May 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: XOU4SUDI. Transaction: MzAzNzU1NjMwNmFkaXF6a2N4.

  20. 11 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AZKSVSBJ. Transaction: MzAzMzY1NTgwN2FkaXF6a2N4.

  21. 16 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A4FAXLM7. Transaction: MzAxOTYzNDc5N2FkaXF6a2N4.

  22. 20 May 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XEBI0K5T. Transaction: MzAxNTk3Mjg2NGFkaXF6a2N4.

  23. 20 May 2010 Director's details changed for Antony George Ford on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XEBHYK5Q. Transaction: MzAxNTk3MjUwNGFkaXF6a2N4.

  24. 20 May 2010 Director's details changed for Kenneth George Ford on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XEBHZK5R. Transaction: MzAxNTk3MjUwNWFkaXF6a2N4.

  25. 20 May 2010 Director's details changed for Ann Mabel Ford on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XEBHXK5P. Transaction: MzAxNTk3MjUwM2FkaXF6a2N4.

  26. 23 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: APPR5BRM. Transaction: MjAzNzc0MDA5OGFkaXF6a2N4.

  27. 7 May 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBV069N5. Transaction: MjAzMjQ0NTU5OGFkaXF6a2N4.

  28. 31 October 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ARN594EK. Transaction: MjAxNjk3NDA2MGFkaXF6a2N4.

  29. 30 May 2008 Accounting reference date extended from 31/07/2007 to 31/10/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: X3Y7M04V. Transaction: MjAwNjMwNDY3NWFkaXF6a2N4.

  30. 16 April 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUITHYXE. Transaction: MjAwMzQ2NTMyM2FkaXF6a2N4.

  31. 14 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDM0Mzg2N2FkaXF6a2N4.

  32. 10 April 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODY0NzgzMmFkaXF6a2N4.

  33. 6 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjAyNDA2NWFkaXF6a2N4.

  34. 28 March 2006 Registered office changed on 28/03/06 from: c/o a j thacker & co albany house 19 albany road earlsdon coventry CV5 6JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODg0OTMzN2FkaXF6a2N4.

  35. 9 March 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzk4MjIyN2FkaXF6a2N4.

  36. 18 August 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1MTA1NDA3OGFkaXF6a2N4.

  37. 25 June 2005 Accounting reference date shortened from 31/03/05 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTk5NjYyMGFkaXF6a2N4.

  38. 25 June 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMjYxNDIyOGFkaXF6a2N4.

  39. 29 April 2005 Return made up to 03/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzEwMzQwMGFkaXF6a2N4.

  40. 19 July 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNzQyMjQzN2FkaXF6a2N4.

  41. 13 May 2004 Return made up to 03/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODA2NzYyMGFkaXF6a2N4.

  42. 9 March 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNjE4NzE2MGFkaXF6a2N4.

  43. 5 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTU4NjI4OGFkaXF6a2N4.

  44. 5 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTcwNTUwNmFkaXF6a2N4.

  45. 5 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTU4ODY1M2FkaXF6a2N4.

  46. 5 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjU2Njg2OWFkaXF6a2N4.

  47. 5 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTczNjE2MWFkaXF6a2N4.

  48. 27 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDc3MjE3MGFkaXF6a2N4.

  49. 27 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTIzMjA3NmFkaXF6a2N4.

  50. 13 March 2003 Registered office changed on 13/03/03 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTI1MzEyMWFkaXF6a2N4.

  51. 3 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzI0ODM0N2FkaXF6a2N4.

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