A & S Retail Limited

Company Registration Number: 03788219

Company registered in England and Wales

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A & S Retail Limited is a Private Company Limited by Shares first registered on 11 June 1999. Its current registered address is in Preston, Lancs.

Registered Address

RICHARD HOUSE
WINCKLEY SQUARE
PRESTON
LANCS
PR1 3HP

There are 501 companies currently registered at this postcode, including this one.

All companies at PR1 3HP

Registration Data

Company Number

03788219

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20152014201320122011
Fixed Assets £205,250£190,934£183,386£162,499£146,885
Current Assets £3,159£6,301£3,013£2,089£3,555
of which Cash £2,755£4,431£2,551£1,680£3,341
Total Assets £208,409£197,235£186,399£164,588£150,440
Current Liabilities £54,799£54,758£55,233£52,376£41,648
Net Current Assets £-51,640£-48,457£-52,220£-50,287£-38,093
Total Net Worth £153,610£142,477£131,166£112,212£108,792

Previous Names

  • CAR HUNT LIMITED, active until 11 November 1999

Company Officers

  • SHARPLES, Andrew James

    Secretary

    Appointed on 13 November 1999

     

    Lakeland View
    Station Lane Burton In Kendal
    Carnforth
    LA6 1HS

  • SHARPLES, Andrew James

    Director

    Appointed on 13 November 1999

     

    Nationality: British

    Occupation: Retailer

    Month of birth: March 1961

    Lakeland View
    Station Lane Burton In Kendal
    Carnforth
    LA6 1HS

  • SHARPLES, Sharon

    Director

    Appointed on 12 November 1999

     

    Nationality: British

    Occupation: Retailer

    Month of birth: November 1960

    Lakeland View
    Station Lane Burton In Kendal
    Carnforth
    LA6 1HS

  • GILBERTHORPE, Richard James

    Secretary

    Appointed on 11 June 1999

    Resigned on 1 November 1999

    65 Princes Reach
    Ashton On Ribble
    Preston
    Lancashire
    PR2 2GB

  • HASLAM, Linda Karen

    Secretary

    Appointed on 17 September 1999

    Resigned on 12 November 1999

    Chapel House Barn
    High Street
    Turton
    Lancashire
    BL7 0EW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 June 1999

    Resigned on 11 June 1999

    26
    Church Street
    London
    NW8 8EP

  • GILBERTHORPE, Richard James

    Director

    Appointed on 11 June 1999

    Resigned on 1 November 1999

    Nationality: British

    Occupation: Proposed Director

    Month of birth: February 1972

    65 Princes Reach
    Ashton On Ribble
    Preston
    Lancashire
    PR2 2GB

  • HASLAM, David Howard

    Director

    Appointed on 17 September 1999

    Resigned on 13 November 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1958

    Chapel House Barn High Street
    Turton
    Bolton
    BL7 0EW

  • HUNT, Christopher Thomas

    Director

    Appointed on 11 June 1999

    Resigned on 1 November 1999

    Nationality: British

    Occupation: Proposed Director

    Month of birth: January 1974

    65 Princes Reach
    Ashton On Ribble
    Preston
    Lancashire
    PR2 2GB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 24 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X59RS1BE. Transaction: MzE1MTQ0NzY2M2FkaXF6a2N4.

  2. 18 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4G8DS76. Transaction: MzEzMTI1MDA2NGFkaXF6a2N4.

  3. 25 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8DTZT. Transaction: MzEyNTc5MDgzMGFkaXF6a2N4.

  4. 5 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3FECEW1. Transaction: MzEwNjgwNTIzMGFkaXF6a2N4.

  5. 20 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG57SO. Transaction: MzEwMjI3MzI3MWFkaXF6a2N4.

  6. 29 August 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2FFKNIH. Transaction: MzA4NDA1NTY1OWFkaXF6a2N4.

  7. 14 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJHOG1. Transaction: MzA3OTc4NzE1M2FkaXF6a2N4.

  8. 11 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1GZQN0X. Transaction: MzA2Mzk0NDgyMmFkaXF6a2N4.

  9. 15 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1B3GQEP. Transaction: MzA1OTE3NDQwM2FkaXF6a2N4.

  10. 23 August 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AI5DVWTU. Transaction: MzA0MjU0Nzc1M2FkaXF6a2N4.

  11. 20 June 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XY7YMV5M. Transaction: MzAzOTA2NDgzNWFkaXF6a2N4.

  12. 6 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AFH63N13. Transaction: MzAyMjc2OTM4MGFkaXF6a2N4.

  13. 23 June 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XVVCGL33. Transaction: MzAxODEzNjAxN2FkaXF6a2N4.

  14. 25 August 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P6SDECPF. Transaction: MjAzOTk0NDg0OWFkaXF6a2N4.

  15. 19 June 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM4JYAU8. Transaction: MjAzNTQyNzE2NGFkaXF6a2N4.

  16. 26 August 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AQ5AY2IX. Transaction: MjAxMTc4NDU1OGFkaXF6a2N4.

  17. 3 July 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBHWR13G. Transaction: MjAwODM5NTk1NmFkaXF6a2N4.

  18. 21 September 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTczODU0MWFkaXF6a2N4.

  19. 26 June 2007 Return made up to 11/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTIwMTE2NWFkaXF6a2N4.

  20. 4 September 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQ0NzExMGFkaXF6a2N4.

  21. 3 July 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk1ODk4OWFkaXF6a2N4.

  22. 20 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc4Nzk3OGFkaXF6a2N4.

  23. 28 November 2005 Registered office changed on 28/11/05 from: 7 riversway business village navigation way, ashton on ribble preston lancashire PR2 2YP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjUyNDg2N2FkaXF6a2N4.

  24. 12 July 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjA4ODkzN2FkaXF6a2N4.

  25. 13 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzOTE4MDc3MWFkaXF6a2N4.

  26. 15 October 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyNDY3NDAyOWFkaXF6a2N4.

  27. 9 July 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODI1OTg4NGFkaXF6a2N4.

  28. 30 March 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwNDIyNjE3OGFkaXF6a2N4.

  29. 2 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTk5NDYwMmFkaXF6a2N4.

  30. 21 June 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk5Nzg2N2FkaXF6a2N4.

  31. 2 October 2002 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzODMyNjYwOGFkaXF6a2N4.

  32. 27 June 2002 Return made up to 11/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njk5NzQzN2FkaXF6a2N4.

  33. 25 October 2001 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxODYwNjE1NGFkaXF6a2N4.

  34. 18 June 2001 Return made up to 11/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQ3NzgwOWFkaXF6a2N4.

  35. 16 March 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwMTg5NzE5MWFkaXF6a2N4.

  36. 14 September 2000 Accounting reference date shortened from 31/12/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDk2MjM4MGFkaXF6a2N4.

  37. 22 August 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyNzIzMDQwNWFkaXF6a2N4.

  38. 20 June 2000 Return made up to 11/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Njc4NDgxN2FkaXF6a2N4.

  39. 8 June 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDY1OTg4M2FkaXF6a2N4.

  40. 8 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTM2NTY3N2FkaXF6a2N4.

  41. 16 March 2000 Accounting reference date shortened from 30/06/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTg3MTcyN2FkaXF6a2N4.

  42. 8 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTczMDUyNWFkaXF6a2N4.

  43. 30 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTc3MTA2MGFkaXF6a2N4.

  44. 21 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjQwNTU2OGFkaXF6a2N4.

  45. 21 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjc0OTMyMmFkaXF6a2N4.

  46. 21 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjU3MDM0OWFkaXF6a2N4.

  47. 10 November 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDcxMjgxN2FkaXF6a2N4.

  48. 5 October 1999 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA1NjU2ODkzN2FkaXF6a2N4.

  49. 29 September 1999 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Transaction: MDA0MTUxMzAzOWFkaXF6a2N4.

  50. 22 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzM3Njc3MmFkaXF6a2N4.

  51. 22 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODQ3MDExN2FkaXF6a2N4.

  52. 21 September 1999 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDA0NTYyNTcxNmFkaXF6a2N4.

  53. 5 August 1999 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDAyMzk5OTAxNGFkaXF6a2N4.

  54. 14 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDMwNDcxNGFkaXF6a2N4.

  55. 11 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzE0OTUzOWFkaXF6a2N4.

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