A T Promotions Limited

Company Registration Number: 05987035

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A T Promotions Limited is a Private Company Limited by Shares first registered on 2 November 2006. Its current registered address is in King'S Lynn, Norfolk.

Registered Address

24 ROLLESBY ROAD
HARDWICK INDUSTRIAL ESTATE
KING'S LYNN
NORFOLK
PE30 4LS

There are 4 companies currently registered at this postcode, including this one.

All companies at PE30 4LS

Registration Data

Company Number

05987035

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1426997

Registration Start Date

8 August 2008

Registration Expiry Date

7 August 2017

Trading Names

LISTAWOOD

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

8 in total
3 outstanding
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,045,188£2,974,932£2,563,178£2,894,954£2,655,562£2,294,146£1,879,250
of which Cash £71,093£54,956£45,351£19,154£38,988£26,846£46,669
Total Assets £3,045,188£2,974,932£2,563,178£2,894,954£2,655,562£2,294,146£1,879,250
Current Liabilities £2,731,957£2,708,012£2,197,098£2,349,559£2,130,322£2,040,451£1,928,643
Net Current Assets £313,231£266,920£366,080£545,395£525,240£253,695£-49,393
Total Net Worth £839,324£811,150£770,992£916,568£909,995£646,965£345,954

Previous Names

No previous names

Company Officers

  • DARLOW, Jennifer

    Director

    Appointed on 6 November 2006

     

    Nationality: British

    Occupation: Production Director

    Month of birth: November 1956

    4 Hall Farm Cottages
    Nethergate Street, Harpley
    Kings Lynn
    Norfolk
    PE31 6TW

  • FRANKS, Michael Anthony

    Director

    Appointed on 2 July 2012

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1958

    Beckford House
    Bungay Road
    Hempnall
    Norwich
    NR15 2NG
    England

  • SHALOM, Simeon Matthew

    Director

    Appointed on 6 November 2006

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1965

    Greystocks
    Castle Acre Road Great Massingham
    King's Lynn
    Norfolk
    PE32 2HD

  • TURNER, Alexander Edward

    Director

    Appointed on 2 November 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1972

    67 Station Road
    Great Massingham
    Kings Lynn
    Norfolk
    PE32 2HU

  • LAKER, Christopher Peter

    Secretary

    Appointed on 2 November 2006

    Resigned on 22 October 2012

    25 The Street
    Helhoughton
    Fakenham
    Norfolk
    NR21 7AH

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 December 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LZGT4G. Transaction: MzE2NDgyNTg0NmFkaXF6a2N4.

  2. 4 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0JUQA. Transaction: MzE2MTIzMDQ5OGFkaXF6a2N4.

  3. 2 January 2016 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIS50B. Transaction: MzEzODA5MTE0NGFkaXF6a2N4.

  4. 5 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4JI1YL5. Transaction: MzEzNDU2NDc5MGFkaXF6a2N4.

  5. 5 November 2015 Director's details changed for Mr Michael Anthony Franks on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4JI1YKX. Transaction: MzEzNDU2NDI3MmFkaXF6a2N4.

  6. 2 February 2015 Current accounting period extended from 28 February 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X40DUP42. Transaction: MzExNjUxNTY5NmFkaXF6a2N4.

  7. 4 December 2014 Accounts for a medium company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LLN7VL. Transaction: MzExMjY4NzM4MGFkaXF6a2N4.

  8. 4 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3JYX85F. Transaction: MzExMDY5MTI5OGFkaXF6a2N4.

  9. 15 September 2014 Registered office address changed from Tattersett Business Park Georgia Road Fakenham Norfolk NR21 7RF to 24 Rollesby Road Hardwick Industrial Estate King's Lynn Norfolk PE30 4LS on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Address. Type: AD01. Barcode: X3GHYJKA. Transaction: MzEwNzUwNDAwN2FkaXF6a2N4.

  10. 11 January 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2ZBWWN4. Transaction: MzA5Mjc0NzkyN2FkaXF6a2N4.

  11. 15 November 2013 Accounts for a medium company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2L2N7AX. Transaction: MzA4ODgyMTIyOGFkaXF6a2N4.

  12. 4 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2KGKO6G. Transaction: MzA4ODEzMjM3NGFkaXF6a2N4.

  13. 19 August 2013 All of the property or undertaking has been released from charge 5 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X2F2HWVV. Transaction: MzA4MzQ5NDY0NmFkaXF6a2N4.

  14. 6 July 2013 Registration of charge 059870350008 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2C0FKOH. Transaction: MzA4MTMyMzE0N2FkaXF6a2N4.

  15. 2 May 2013 Registration of charge 059870350007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A27IXQRT. Transaction: MzA3NzY4NzIwNmFkaXF6a2N4.

  16. 11 April 2013 Registration of charge 059870350006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A263N60Y. Transaction: MzA3NjM5NDg0MmFkaXF6a2N4.

  17. 12 February 2013 Cancellation of shares. Statement of capital on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Capital. Type: SH06. Barcode: A21RH0LS. Transaction: MzA3MjY4NDAwNmFkaXF6a2N4.

  18. 12 February 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A21RH0LK. Transaction: MzA3MjY4NDAwNWFkaXF6a2N4.

  19. 8 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MjUxMjA5OWFkaXF6a2N4.

  20. 7 November 2012 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X1L6X0OY. Transaction: MzA2NzEzMDMyNmFkaXF6a2N4.

  21. 25 October 2012 Termination of appointment of Christopher Laker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1K9EW8W. Transaction: MzA2NjQ3NjM0NGFkaXF6a2N4.

  22. 4 July 2012 Appointment of Mr Michael Anthony Franks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CGI3N5. Transaction: MzA2MDI1OTczM2FkaXF6a2N4.

  23. 11 June 2012 Accounts for a medium company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1A89SQQ. Transaction: MzA1ODkyMjAzMmFkaXF6a2N4.

  24. 11 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTY0MDY2OWFkaXF6a2N4.

  25. 10 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XATMYZ4N. Transaction: MzA0Njk1NzI3OGFkaXF6a2N4.

  26. 26 May 2011 Accounts for a medium company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AC07RUFT. Transaction: MzAzNzgyNjI4M2FkaXF6a2N4.

  27. 3 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XUG3ZOSP. Transaction: MzAyNjM0OTExNWFkaXF6a2N4.

  28. 3 June 2010 Accounts for a medium company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AQ024KE4. Transaction: MzAxNjgyNjAzOGFkaXF6a2N4.

  29. 5 January 2010 Accounts for a medium company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AST1EG1R. Transaction: MzAwNjMxMzU3MGFkaXF6a2N4.

  30. 3 November 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: XV93LENQ. Transaction: MzAwMTk4MjM5NGFkaXF6a2N4.

  31. 3 November 2009 Director's details changed for Alexander Edward Turner on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XV93KENP. Transaction: MzAwMTk4MDkzN2FkaXF6a2N4.

  32. 3 November 2009 Director's details changed for Simeon Matthew Shalom on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XV93JENO. Transaction: MzAwMTk4MDkzNWFkaXF6a2N4.

  33. 3 November 2009 Director's details changed for Jennifer Darlow on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XV93IENN. Transaction: MzAwMTk4MDkzM2FkaXF6a2N4.

  34. 27 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A33G4AZ9. Transaction: MjAzNjAwMDg5M2FkaXF6a2N4.

  35. 26 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AFARS8E4. Transaction: MjAyOTEwMDg3N2FkaXF6a2N4.

  36. 26 March 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AFART8E5. Transaction: MjAyOTEwMDcwNWFkaXF6a2N4.

  37. 14 February 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZ0L07DE. Transaction: MjAyNTk2MDg1OWFkaXF6a2N4.

  38. 5 November 2008 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3DH84KQ. Transaction: MjAxNzMwOTc3M2FkaXF6a2N4.

  39. 28 May 2008 Accounts for a medium company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A6ZNDZZD. Transaction: MjAwNjEzNzM0M2FkaXF6a2N4.

  40. 30 November 2007 Accounting reference date extended from 30/11/07 to 28/02/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTAwMDkwNWFkaXF6a2N4.

  41. 23 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODcwODM4N2FkaXF6a2N4.

  42. 12 November 2007 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODI5ODc4NGFkaXF6a2N4.

  43. 13 March 2007 Ad 23/02/07--------- £ si [email protected]=202998 £ ic 2/203000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzMzNTI3NGFkaXF6a2N4.

  44. 21 November 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3MDg5MTMzMmFkaXF6a2N4.

  45. 21 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTQxOTUwNGFkaXF6a2N4.

  46. 21 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDYzMzE1MWFkaXF6a2N4.

  47. 20 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc1OTg4MmFkaXF6a2N4.

  48. 20 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTMxODM2NGFkaXF6a2N4.

  49. 16 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDk5OTI5NGFkaXF6a2N4.

  50. 15 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDUxNjg3NWFkaXF6a2N4.

  51. 15 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDc1OTg2M2FkaXF6a2N4.

  52. 2 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTIxMTYyNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.