A & M Promotions (UK) Limited

Active04684391 Private limited company
Incorporated
3 March 2003 (23 years)
Industry
Other passenger land transport (49390)
Renting and leasing of cars and light motor vehicles (77110)
Funeral and related activities (96030)
Directors
Antony George Ford
Accounts type
Micro entity
Region
West Midlands
Address
Sovereign House
12 Warwick Street
Coventry
CV5 6ET

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Ford, Ann Mabel
Secretary · Appointed 4 March 2003
British
Ford, Antony George
Director · Appointed 4 March 2003
British
Born April 1960 (66)
Officer history (4 former)
2 June 2025
Resigned Ford, Ann Mabel as Director
4 February 2025
Resigned Ford, Kenneth George as Director
4 March 2003
Appointed Ford, Ann Mabel as Secretary
4 March 2003
Appointed Ford, Antony George as Director
4 March 2003
Appointed Ford, Kenneth George as Director
4 March 2003
Appointed Ford, Ann Mabel as Director
3 March 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
3 March 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 March 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
3 March 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£245,285
Employees
8
Debt Ratio
35%
Current Ratio
0.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £21,365 £34,455 £54,998 £114,058 £142,824 £204,592 £245,285
Balance sheet detail
2025202420232022202120202019
Fixed Assets£360,675£366,198£360,473£326,761£254,489£279,352£316,281
Current Assets£16,185£38,963£29,568£48,259£62,587£35,804£27,250
Creditors (< 1 year)£100,468£153,074£157,989£187,622£141,196£126,237£160,338
Creditors (> 1 year)£27,607£44,995£86,728£70,840£118,382£154,464£161,828
Net Current Assets(£84,283)(£114,111)(£128,421)(£139,363)(£78,609)(£90,433)(£133,088)
Net Assets£245,285£204,592£142,824£114,058£54,998£34,455£21,365
Shareholder Funds£245,285£204,592£142,824£114,058£54,998£34,455£21,365

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Micro company accounts31 October 2025
21 January 2026Confirmation statement with updates11 December 2025
19 January 2026Termination of appointment of a director
22 April 2025Micro company accounts31 October 2024
28 February 2025Termination of appointment of a director
Show all recent filings

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