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A & R PROMOTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & R Promotions Limited. The company was founded 37 years ago and was given the registration number 02038521. The firm's registered office is in SOLIHULL. You can find them at Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands. This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name:A & R PROMOTIONS LIMITED
Company Number:02038521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 1986
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 32120 - Manufacture of jewellery and related articles

Office Address & Contact

Registered Address:Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, B90 3AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosemount, Quarry Park Road, Stourbridge, United Kingdom, DY8 2RE

Secretary-Active
Rosemount, Quarry Park Road, Pedmore, Stourbridge, United Kingdom, DY8 2RE

Director-Active
Rosemount, Quarry Park Road, Stourbridge, United Kingdom, DY8 2RE

Director-Active
18 Hamilton Avenue, Birmingham, B17 8AJ

Director-Active
18 Hamilton Avenue, Harborne, Birmingham, B17 8AJ

Director-Active

People with Significant Control

Suka Jewellery Ltd
Notified on:04 June 2016
Status:Active
Country of residence:United Kingdom
Address:Carleton House, 266-268 Stratford Road, Solihull, United Kingdom, B90 3AD
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-05-18Gazette

Gazette dissolved voluntary.

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2021-03-02Gazette

Gazette notice voluntary.

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2021-02-23Dissolution

Dissolution application strike off company.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2019-12-19Officers

Change person secretary company with change date.

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2019-12-19Officers

Change person director company with change date.

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2019-12-19Officers

Change person director company with change date.

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2019-10-22Accounts

Accounts with accounts type micro entity.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type micro entity.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2017-11-24Officers

Change person director company with change date.

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2017-11-24Officers

Change person secretary company with change date.

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2017-11-24Officers

Change person director company with change date.

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2017-09-19Officers

Termination director company with name termination date.

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2017-09-19Officers

Termination director company with name termination date.

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2017-09-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-07Confirmation statement

Confirmation statement with updates.

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2017-08-17Accounts

Accounts with accounts type total exemption full.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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2015-06-07Accounts

Accounts with accounts type total exemption small.

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2014-09-22Accounts

Accounts with accounts type total exemption small.

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2014-09-10Annual return

Annual return company with made up date full list shareholders.

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