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Acp Promotions Ltd (reg no 04596085) is a private limited company incorporated on 2002-11-20. The enterprise is registered at The Manor House, Manor Road, Washingborough, Lincoln LN4 1BQ. Having undergone a change in 2003-01-30, the previous name this company utilized was Fairhall Consulting Ltd. Acp Promotions Ltd operates SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Acp Promotions Ltd
Number 04596085
Date of Incorporation: 2002-11-20
End of financial year: 28 February
Address: The Manor House, Manor Road, Washingborough, Lincoln, LN4 1BQ
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the aforementioned firm, we can name: Andrew C. (in the company from 23 January 2003). 1 secretary is present: Claire J. (appointed on 25 July 2016). The Companies House lists 3 persons of significant control, namely: Claire J. has 1/2 or less of shares, 1/2 or less of voting rights, Andrew C. has 1/2 or less of shares, 1/2 or less of voting rights, Claire J. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-02-28 2012-02-28 2012-02-29 2013-02-28 2014-02-28 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2021-02-28 2022-02-28 2023-02-28
Current Assets 17,637 20,419 20,419 22,462 9,461 29,882 19,449 206,128 1,201,993 1,922,089 2,159,712 1,643,367 1,970,982 1,368,038
Fixed Assets 99,467 99,623 99,623 94,110 105,921 98,452 93,290 86,857 79,792 224,468 214,106 1,050,949 859,925 1,015,440
Intangible Fixed Assets 55,250 51,000 51,000 46,750 42,500 38,250 - - - - - - - -
Number Shares Allotted - 2 - 2 2 2 - - - - - - - -
Shareholder Funds 93,199 108,683 108,683 101,197 87,730 35,092 - - - - - - - -
Tangible Fixed Assets 44,217 48,623 48,623 47,360 63,421 60,202 - - - - - - - -
Total Assets Less Current Liabilities 93,199 108,683 108,683 108,951 96,406 43,448 19,930 169,058 836,397 1,678,609 2,120,523 2,526,321 2,757,137 2,374,706

People with significant control

Claire J.
1 March 2018
Nature of control: 25-50% voting rights
25-50% shares
Andrew C.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Claire J.
6 April 2016 - 30 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(MA) Articles and Memorandum of Association
filed on: 9th, December 2023 | incorporation 		Free Download (18 pages)

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