About

Registered Number: 05521620
Date of Incorporation: 28/07/2005 (14 years and 5 months ago)
Company Status: Active
Registered Address: 14 Knightons Way, Brixworth, Northamptonshire, NN6 9UE

 

A & R Marketing Ltd was established in 2005, it has a status of "Active". We do not know the number of employees at the organisation. The current directors of this company are listed as Phillips, Kim Ann, Phillips, David Lawrence, Phillips, Kim Ann.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILLIPS, David Lawrence 28 July 2005 - 1
PHILLIPS, Kim Ann 08 March 2016 - 1
Secretary Name Appointed Resigned Total Appointments
PHILLIPS, Kim Ann 28 July 2005 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Lawrence Phillips/
1966-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
Mrs Kim Ann Phillips/
1961-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 29 July 2019
AA - Annual Accounts 15 October 2018
CS01 - N/A 30 July 2018
AA - Annual Accounts 09 November 2017
CS01 - N/A 07 August 2017
AA - Annual Accounts 26 October 2016
CS01 - N/A 08 August 2016
AP01 - Appointment of director 08 March 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 22 October 2012
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 28 July 2010
CH03 - Change of particulars for secretary 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AD01 - Change of registered office address 16 November 2009
AA - Annual Accounts 19 October 2009
363a - Annual Return 18 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 January 2009
AA - Annual Accounts 24 September 2008
363a - Annual Return 06 August 2008
AA - Annual Accounts 22 August 2007
363a - Annual Return 20 August 2007
AA - Annual Accounts 14 November 2006
363a - Annual Return 28 July 2006
NEWINC - New incorporation documents 28 July 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.