A & B Promotions Limited

Company Registration Number: 06395732

Company registered in England and Wales

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A & B Promotions Limited is a Private Company Limited by Shares first registered on 10 October 2007. Its current registered address is in Reading, Berkshire.

Registered Address

LAURA RUPSAITE
29 VACHEL ROAD
READING
BERKSHIRE
RG1 1NY

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

All companies at RG1 1NY

Registration Data

Company Number

06395732

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

10 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,337£286£10,821£12,741£12,080
of which Cash £1,337£136£2,294£4,241£2,212
Total Assets £1,337£286£10,821£12,741£12,080
Current Liabilities £8,476£4,290£9,491£889£1,200
Net Current Assets £-7,139£-4,004£1,330£11,852£10,880
Total Net Worth £-7,129£-3,994£2,190£4,252£-720

Previous Names

No previous names

Company Officers

  • RUPSAITE, Laura

    Secretary

    Appointed on 10 October 2007

     

    LAURA RUPSAITE
    29
    Vachel Road
    Reading
    Berkshire
    RG1 1NY
    United Kingdom

  • RUPSAITE, Laura

    Director

    Appointed on 10 October 2007

     

    Nationality: Lithuanian

    Occupation: Marketing Director

    Month of birth: August 1976

    LAURA RUPSAITE
    Top Flat
    9
    Whitley Street
    Reading
    Berkshire
    RG2 0EG
    England

  • RAO, Venkat Ramen Bandi

    Director

    Appointed on 10 October 2007

    Resigned on 1 January 2011

    Nationality: Indian

    Occupation: Director

    Month of birth: November 1968

    22
    Wheelton Close
    Earley
    Reading
    Berkshire
    RG6 7YD

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 7 February 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2ODMxMDAzMmFkaXF6a2N4.

  2. 6 February 2017 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZP43TS. Transaction: MzE2ODMxMDAwMGFkaXF6a2N4.

  3. 6 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzA5NTYwNWFkaXF6a2N4.

  4. 10 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MTU3MTA5NWFkaXF6a2N4.

  5. 9 February 2016 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X50DRCGR. Transaction: MzE0MTU3MTA4MGFkaXF6a2N4.

  6. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODQwMzY4OGFkaXF6a2N4.

  7. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H15ZEA. Transaction: MzEzMjA3OTMwMmFkaXF6a2N4.

  8. 6 November 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3K48HVM. Transaction: MzExMDg3MTY1MWFkaXF6a2N4.

  9. 21 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3IYM774. Transaction: MzEwOTgxNjIzMWFkaXF6a2N4.

  10. 30 July 2014 Previous accounting period extended from 31 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X3D6YMPD. Transaction: MzEwNDc0NzU3M2FkaXF6a2N4.

  11. 7 November 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLYAGB. Transaction: MzA4ODM4Mjg5NmFkaXF6a2N4.

  12. 31 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2FXFW3M. Transaction: MzA4NDE3OTg1OWFkaXF6a2N4.

  13. 28 March 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A252JRNK. Transaction: MzA3NTY2MTYzOGFkaXF6a2N4.

  14. 5 November 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1NWSY. Transaction: MzA2Njk0NzQ5N2FkaXF6a2N4.

  15. 13 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: X1D3PK6P. Transaction: MzA2MDc3NzYzMmFkaXF6a2N4.

  16. 2 July 2012 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X1CBBT0T. Transaction: MzA2MDEzNjMzNGFkaXF6a2N4.

  17. 3 December 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0ODIzMjEwN2FkaXF6a2N4.

  18. 1 December 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: XI6W0ZP5. Transaction: MzA0ODIzMjAzNGFkaXF6a2N4.

  19. 1 December 2011 Director's details changed for Laura Rupsaite on 8 November 2011 [View PDF]

    Action Date: 8 November 2011. Category: Officers. Type: CH01. Barcode: XI6VZZP3. Transaction: MzA0ODIzMTgwOWFkaXF6a2N4.

  20. 1 December 2011 Termination of appointment of Venkat Rao as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI6VYZP2. Transaction: MzA0ODIzMTgwNmFkaXF6a2N4.

  21. 1 December 2011 Registered office address changed from C/O Laura Rupsaite Top Flat 9 Whitley Street Reading Berkshire RG2 0EG England on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Address. Type: AD01. Barcode: XI6VXZP1. Transaction: MzA0ODIzMTgwNGFkaXF6a2N4.

  22. 25 November 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0Nzc1NDI3NWFkaXF6a2N4.

  23. 1 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NjAwNDAyMGFkaXF6a2N4.

  24. 1 February 2011 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XMO37R9H. Transaction: MzAzMTQ0Mzg3OGFkaXF6a2N4.

  25. 1 February 2011 Registered office address changed from 20 Old Bracknell Lane East Bracknell Berkshire RG12 7AJ on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Address. Type: AD01. Barcode: XMO34R9E. Transaction: MzAzMTM5MjM4MWFkaXF6a2N4.

  26. 1 February 2011 Director's details changed for Laura Rupsaite on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XMO36R9G. Transaction: MzAzMTM5MjM4NGFkaXF6a2N4.

  27. 31 January 2011 Secretary's details changed for Laura Rupsaite on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH03. Barcode: XMO35R9F. Transaction: MzAzMTM5MjM4M2FkaXF6a2N4.

  28. 19 November 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AD2LOP8V. Transaction: MzAyNzI1MzQzMWFkaXF6a2N4.

  29. 24 February 2010 Annual return made up to 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: A34EDHRG. Transaction: MzAxMDEzNjY0N2FkaXF6a2N4.

  30. 5 October 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ASLVKDS7. Transaction: MzAwMDA0NDc5N2FkaXF6a2N4.

  31. 28 May 2009 Director and secretary's change of particulars / laura rupsaite / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AIAPSA3W. Transaction: MjAzMzkyMjExNWFkaXF6a2N4.

  32. 28 May 2009 Director's change of particulars / venkat bandi / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AIAPJA3N. Transaction: MjAzMzkyMTk4MWFkaXF6a2N4.

  33. 28 May 2009 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AIAPIA3M. Transaction: MjAzMzkyMTgwN2FkaXF6a2N4.

  34. 10 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjQ0NzQ3OWFkaXF6a2N4.

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