A.store Limited

Company Registration Number: 04104907

Company registered in England and Wales

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A.store Limited is a Private Company Limited by Shares first registered on 9 November 2000. Its current registered address is in London.

Registered Address

8 LAUREL ROAD
BARNES
LONDON
SW13 0EE

There are 5 companies currently registered at this postcode, including this one.

All companies at SW13 0EE

Registration Data

Company Number

04104907

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £781,797£799,529£490,868£281,644£233,570£214,627
Current Assets £27,171£78,645£45,791£81,672£59,697£63,155
of which Cash £18,891£7,204£8,150£11,094£8,150£3,150
Total Assets £808,968£878,174£536,659£363,316£293,267£277,782
Current Liabilities £527,213£587,578£282,634£171,924£125,912£133,908
Net Current Assets £-500,042£-508,933£-236,843£-90,252£-66,215£-70,753
Total Net Worth £281,755£290,596£254,025£191,392£167,355£143,874

Previous Names

No previous names

Company Officers

  • DAVIES, Shirley

    Secretary

    Appointed on 13 October 2004

     

    8 Laurel Road
    Barnes
    London
    SW13 0EG

  • DAVIES, Alec

    Director

    Appointed on 13 October 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1944

    8 Laurel Road
    Barnes
    London
    SW13 0EE

  • HUTCHISON, Colin

    Secretary

    Appointed on 8 May 2001

    Resigned on 13 October 2004

    6 Spikes Bridge Road
    Southall
    Middlesex
    UB1 2AS

  • APEX COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 November 2000

    Resigned on 19 January 2001

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • RAWLEY, Mark

    Director

    Appointed on 8 May 2001

    Resigned on 13 October 2004

    Nationality: British

    Occupation: Photographer

    Month of birth: October 1964

    18 Longley Court
    Lansdowne Green Estate
    London
    SW8 6BL

  • APEX NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 November 2000

    Resigned on 19 January 2001

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

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

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Latest Filings

  1. 7 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5F06NFV. Transaction: MzE1NjkwMTQ1N2FkaXF6a2N4.

  2. 7 March 2016 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X529QUBT. Transaction: MzE0MzUxNDU5NWFkaXF6a2N4.

  3. 24 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: L4EQHR6B. Transaction: MzEzMTYzODUwM2FkaXF6a2N4.

  4. 7 September 2015 Registered office address changed from 34D Lower Richmond Road Putney London SW15 1JP to 8 Laurel Road Barnes London SW13 0EE on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Address. Type: AD01. Barcode: L4EQHR6J. Transaction: MzEzMDQ0NjEzOGFkaXF6a2N4.

  5. 2 February 2015 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: A3ZNUQE3. Transaction: MzExNjEyMzc3OWFkaXF6a2N4.

  6. 10 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A336IP00. Transaction: MzA5NTk2NzY0OWFkaXF6a2N4.

  7. 8 March 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NTY5NTQ2N2FkaXF6a2N4.

  8. 5 March 2014 Annual return made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: A32OOC6A. Transaction: MzA5NTY5NTI0NGFkaXF6a2N4.

  9. 25 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NDY3MzkxN2FkaXF6a2N4.

  10. 15 October 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NjkzNzU4NmFkaXF6a2N4.

  11. 14 October 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2IPVRSW. Transaction: MzA4NjkzNzYyN2FkaXF6a2N4.

  12. 14 October 2013 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A2IPVRT4. Transaction: MzA4NjkzNzU5OWFkaXF6a2N4.

  13. 14 October 2013 Annual return made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: A2IPVRSG. Transaction: MzA4NjkzNzU0OGFkaXF6a2N4.

  14. 13 August 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MjYwOTg4NmFkaXF6a2N4.

  15. 2 February 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3MjEwNzM3OWFkaXF6a2N4.

  16. 27 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2Nzc2ODUwMWFkaXF6a2N4.

  17. 20 April 2012 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X178C2A2. Transaction: MzA1NjE3NjAwNWFkaXF6a2N4.

  18. 8 February 2012 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A12386AY. Transaction: MzA1MjA4MTc2OWFkaXF6a2N4.

  19. 11 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MDQ4MjQ0MWFkaXF6a2N4.

  20. 17 December 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0OTA5ODg5MmFkaXF6a2N4.

  21. 29 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NzU0Mzk5OWFkaXF6a2N4.

  22. 17 March 2011 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: X1TZ1SH0. Transaction: MzAzMzkzMjExMWFkaXF6a2N4.

  23. 16 March 2011 Director's details changed for Alec Davies on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Officers. Type: CH01. Barcode: X1TZ0SHZ. Transaction: MzAzMzkyMTgxMWFkaXF6a2N4.

  24. 9 March 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMzI4MzM5NGFkaXF6a2N4.

  25. 8 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMzA0Nzc1N2FkaXF6a2N4.

  26. 30 January 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwODA1MjYwNWFkaXF6a2N4.

  27. 27 January 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AGWQ5GYV. Transaction: MzAwODA2ODYzM2FkaXF6a2N4.

  28. 27 January 2010 Annual return made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Annual return. Type: AR01. Barcode: AGWQ4GYU. Transaction: MzAwODA1MjYzOWFkaXF6a2N4.

  29. 27 January 2010 Annual return made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Annual return. Type: AR01. Barcode: AGWQ3GYT. Transaction: MzAwODA1MjU3OGFkaXF6a2N4.

  30. 27 January 2010 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: AGWQ2GYS. Transaction: MzAwODA1MjUyMGFkaXF6a2N4.

  31. 25 March 2009 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MjAyODg5MzYwNmFkaXF6a2N4.

  32. 27 January 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyMzcwODc2NGFkaXF6a2N4.

  33. 2 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A972PYFU. Transaction: MjAwMjQ4NzAxOWFkaXF6a2N4.

  34. 17 July 2007 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQ4Njg5NmFkaXF6a2N4.

  35. 5 July 2007 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE4MjcyMjYwMWFkaXF6a2N4.

  36. 17 April 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3OTQ3NTU3MGFkaXF6a2N4.

  37. 20 July 2006 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQyMjAzNWFkaXF6a2N4.

  38. 20 July 2006 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE2MzI5MjQyNGFkaXF6a2N4.

  39. 13 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzA4NzA4NmFkaXF6a2N4.

  40. 13 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzU3NzQxMmFkaXF6a2N4.

  41. 13 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQ5ODc2N2FkaXF6a2N4.

  42. 13 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzUyMzIxNmFkaXF6a2N4.

  43. 26 January 2005 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxMTgwMjIzN2FkaXF6a2N4.

  44. 25 January 2005 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEwNTA1NzQwNWFkaXF6a2N4.

  45. 20 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTYwMzY4M2FkaXF6a2N4.

  46. 8 January 2004 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzM0OTE1NmFkaXF6a2N4.

  47. 15 November 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA5MzM2OTI2NGFkaXF6a2N4.

  48. 15 November 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg2Mjk1OGFkaXF6a2N4.

  49. 8 October 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAzMTEyMDkwN2FkaXF6a2N4.

  50. 18 June 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA1NjkwNzY0MmFkaXF6a2N4.

  51. 1 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTYzNDU4NWFkaXF6a2N4.

  52. 14 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTM3MzI1N2FkaXF6a2N4.

  53. 23 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzExOTY4N2FkaXF6a2N4.

  54. 23 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDgxNDUxNWFkaXF6a2N4.

  55. 23 January 2001 Registered office changed on 23/01/01 from: 46A syon lane isleworth middlesex TW7 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjQzMjY5OGFkaXF6a2N4.

  56. 9 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTYwOTYxNGFkaXF6a2N4.

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