A & M PROMOTIONS (UK) LIMITED

Key Data

Status

Active

Company No.

04684391

Incorporation date

03/03/2003

Size

Micro Entity

Classification

Other passenger land transport (49.39 - SIC 2007);Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);Funeral and related activities (96.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2003)

10/03/2026

Micro company accounts made up to 2025-10-31

View PDF (3 pages)

21/01/2026

Confirmation statement made on 2025-12-11 with updates

View PDF (5 pages)

19/01/2026

Termination of appointment of Ann Mabel Ford as a director on 2025-06-02

View PDF (1 pages)

22/04/2025

Micro company accounts made up to 2024-10-31

View PDF (5 pages)

28/02/2025

Termination of appointment of Kenneth George Ford as a director on 2025-02-04

View PDF (1 pages)

11/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

31/07/2024

Micro company accounts made up to 2023-10-31

View PDF (5 pages)

03/01/2024

Confirmation statement made on 2023-12-24 with no updates

View PDF (3 pages)

26/07/2023

Micro company accounts made up to 2022-10-31

View PDF (5 pages)

10/01/2023

Confirmation statement made on 2022-12-24 with no updates

View PDF (3 pages)

27/07/2022

Micro company accounts made up to 2021-10-31

View PDF (5 pages)

17/01/2022

Confirmation statement made on 2021-12-24 with no updates

View PDF (3 pages)

30/07/2021

Micro company accounts made up to 2020-10-31

View PDF (5 pages)

16/02/2021

Micro company accounts made up to 2019-10-31

View PDF (5 pages)

24/12/2020

Confirmation statement made on 2020-12-24 with updates

View PDF (3 pages)

24/12/2020

Director's details changed for Mr Antony George Ford on 2020-12-24

View PDF (2 pages)

24/12/2020

Director's details changed for Mr Kenneth George Ford on 2020-12-24

View PDF (2 pages)

01/12/2020

Registered office address changed from Sovereign House 12 Warwick Street Coventry CV5 6ET England to Sovereign House 12 Warwick Street Coventry West Midlands CV5 6ET on 2020-12-01

View PDF (2 pages)

01/12/2020

Registered office address changed from Suite 2, Building 16 Bilton Industrial Estate, Humber Avenue Coventry CV3 1JL England to Sovereign House 12 Warwick Street Coventry CV5 6ET on 2020-12-01

View PDF (1 pages)

30/12/2019

Confirmation statement made on 2019-12-30 with updates

View PDF (5 pages)

02/10/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/10/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

29/03/2019

Confirmation statement made on 2019-03-03 with no updates

View PDF (3 pages)

31/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

23/05/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/05/2018

First Gazette notice for compulsory strike-off

View PDF (0 pages)

16/05/2018

Confirmation statement made on 2018-03-03 with no updates

View PDF (3 pages)

03/08/2017

Total exemption full accounts made up to 2016-10-31

View PDF (5 pages)

31/07/2017

Registered office address changed from Suite 17, Building 2/4 Bilton Industrial Estate Humber Avenue Coventry CV3 1JL England to Suite 2, Building 16 Bilton Industrial Estate, Humber Avenue Coventry CV3 1JL on 2017-07-31

View PDF (1 pages)

12/04/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (5 pages)

23/11/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/11/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

04/10/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/04/2016

Annual return made up to 2016-03-03 with full list of shareholders

View PDF (4 pages)

01/04/2016

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 2016-04-01

View PDF (1 pages)

31/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

06/05/2015

Annual return made up to 2015-03-03 with full list of shareholders

View PDF (4 pages)

06/05/2015

Secretary's details changed for Ann Mabel Ford on 2014-03-05

View PDF (1 pages)

06/05/2015

Director's details changed for Mr Kenneth George Ford on 2014-03-05

View PDF (2 pages)

06/05/2015

Director's details changed for Mr Antony George Ford on 2014-03-05

View PDF (2 pages)

06/05/2015

Director's details changed for Ann Mabel Ford on 2014-03-05

View PDF (2 pages)

31/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

15/04/2014

Annual return made up to 2014-03-03 with full list of shareholders

View PDF (6 pages)

31/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

29/04/2013

Annual return made up to 2013-03-03 with full list of shareholders

View PDF (6 pages)

31/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

23/04/2012

Annual return made up to 2012-03-03 with full list of shareholders

View PDF (6 pages)

23/05/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (6 pages)

11/03/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (3 pages)

16/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (3 pages)

20/05/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (5 pages)

20/05/2010

Director's details changed for Antony George Ford on 2010-03-03

View PDF (2 pages)

20/05/2010

Director's details changed for Kenneth George Ford on 2010-03-03

View PDF (2 pages)

20/05/2010

Director's details changed for Ann Mabel Ford on 2010-03-03

View PDF (2 pages)

23/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (3 pages)

07/05/2009

Return made up to 03/03/09; full list of members

View PDF (4 pages)

31/10/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (3 pages)

30/05/2008

Accounting reference date extended from 31/07/2007 to 31/10/2007

View PDF (1 pages)

16/04/2008

Return made up to 03/03/08; full list of members

View PDF (4 pages)

14/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (3 pages)

10/04/2007

Return made up to 03/03/07; full list of members

View PDF (7 pages)

06/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (3 pages)

28/03/2006

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 (1 pages)

09/03/2006

Return made up to 03/03/06; full list of members

View PDF (7 pages)

18/08/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (1 pages)

25/06/2005

Accounting reference date shortened from 31/03/05 to 31/07/04

View PDF (1 pages)

25/06/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

29/04/2005

Return made up to 03/03/05; full list of members

View PDF (7 pages)

19/07/2004

Certificate of change of name

View PDF (2 pages)

13/05/2004

Return made up to 03/03/04; full list of members

View PDF (8 pages)

09/03/2004

Memorandum and Articles of Association

View PDF (16 pages)

05/03/2004

Resolutions

View PDF (9 pages)

05/03/2004

Resolutions

View PDF (2 pages)

05/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

05/03/2004

New director appointed

View PDF (2 pages)

05/03/2004

New director appointed

View PDF (2 pages)

27/08/2003

Director resigned

View PDF (1 pages)

27/08/2003

Secretary resigned

View PDF (1 pages)

13/03/2003

Registered office changed on 13/03/03 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

03/03/2003

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of A & M PROMOTIONS (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/10/2025

Next confirmation date

11/12/2026

Last change occurred

31/10/2025

Accounts

Micro Entity

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
55.00K
-
0.00
-
-

2022
7
114.06K
-
0.00
-
-

2022
7
114.06K
-
0.00
-
-

Employees

2022

Employees

7 17 % *

Net Assets(GBP)

114.06K £107.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	03/03/2003 - 03/03/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	03/03/2003 - 03/03/2003	36021
Ford, Ann Mabel	Director	04/03/2003 - 02/06/2025	1
Antony George Ford	Director	04/03/2003 - Present	3
Ford, Kenneth George	Director	04/03/2003 - 04/02/2025	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of dairy cattle

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06546130

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27/03/2008

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Growing of vegetables and melons roots and tubers

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00480792

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11/04/1950

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WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

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Mixed farming

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03115612

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19/10/1995

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About A & M PROMOTIONS (UK) LIMITED

A & M PROMOTIONS (UK) LIMITED is an(a) Active company incorporated on 03/03/2003 with the registered office located at Sovereign House, 12 Warwick Street, Coventry, West Midlands CV5 6ET. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of A & M PROMOTIONS (UK) LIMITED?

A & M PROMOTIONS (UK) LIMITED is currently Active. It was registered on 03/03/2003 .

Where is A & M PROMOTIONS (UK) LIMITED located?

A & M PROMOTIONS (UK) LIMITED is registered at Sovereign House, 12 Warwick Street, Coventry, West Midlands CV5 6ET.

What does A & M PROMOTIONS (UK) LIMITED do?

A & M PROMOTIONS (UK) LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

How many employees does A & M PROMOTIONS (UK) LIMITED have?

A & M PROMOTIONS (UK) LIMITED had 7 employees in 2022.

What is the latest filing for A & M PROMOTIONS (UK) LIMITED?

The latest filing was on 10/03/2026: Micro company accounts made up to 2025-10-31.