Act.r Retail Ltd

Company Registration Number: 04409443

Company registered in England and Wales

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Act.r Retail Ltd is a Private Company Limited by Shares first registered on 4 April 2002. Its current registered address is in Widnes, Cheshire.

Registered Address

UNIT 6
GREEN OAKS SHOPPING CENTRE
WIDNES
CHESHIRE
WA8 6UD

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

All companies at WA8 6UD

Registration Data

Company Number

04409443

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £852,127£859,915£893,608£815,129£824,457£836,859
of which Cash £2,500£38,714£24,314£11,970£24,288£13,397
Total Assets £852,127£859,915£893,608£815,129£824,457£836,859
Current Liabilities £541,774£578,480£637,328£588,027£635,622£685,697
Net Current Assets £310,353£281,435£256,280£227,102£188,835£151,162
Total Net Worth £313,880£284,981£259,575£229,845£191,867£154,480

Previous Names

  • A.R.S. ENTERPRISES LTD, active until 26 November 2003

Company Officers

  • SEKHON, Balwinder Singh

    Director

    Appointed on 4 April 2012

     

    Nationality: British

    Occupation: Director And Company Secretary

    Month of birth: November 1961

    3
    Arizona Crescent
    Great Sankey
    Warrington
    WA5 8DA
    England

  • DHILLON, Binder

    Secretary

    Appointed on 24 April 2002

    Resigned on 27 February 2013

    4 Montana Close
    Great Sankey
    Warrington
    Cheshire
    WA5 8GB

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 4 April 2002

    Resigned on 4 April 2002

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DHILLON, Binder

    Director

    Appointed on 24 April 2002

    Resigned on 27 May 2012

    Nationality: British

    Occupation: Self Employed Shop Owner

    Month of birth: March 1974

    4 Montana Close
    Great Sankey
    Warrington
    Cheshire
    WA5 8GB

  • DHILLON, Jagraj Singh

    Director

    Appointed on 24 April 2002

    Resigned on 1 October 2007

    Nationality: British

    Occupation: Shop Owner

    Month of birth: July 1972

    37 Clifton Road
    Runcorn
    WA7 4TA

  • SINGH, Ajit

    Director

    Appointed on 1 October 2007

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Retired

    Month of birth: April 1937

    4 Montana Close
    Great Sankey
    Warrington
    Cheshire
    WA5 8GB

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 4 April 2002

    Resigned on 4 April 2002

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

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

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Latest Filings

  1. 2 June 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X58BEQQX. Transaction: MzE0OTkzOTgxNmFkaXF6a2N4.

  2. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFELE0. Transaction: MzEzODcyODc5MGFkaXF6a2N4.

  3. 30 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X46EJK2I. Transaction: MzEyMjM0OTI2N2FkaXF6a2N4.

  4. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQFLXU. Transaction: MzExNDM0MDMzOWFkaXF6a2N4.

  5. 2 May 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X372BY57. Transaction: MzA5OTM2MDQ5MGFkaXF6a2N4.

  6. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXECJ5. Transaction: MzA5MTQ4OTIwNGFkaXF6a2N4.

  7. 6 August 2013 Appointment of Mr Balwinder Singh Sekhon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2E7J3CH. Transaction: MzA4MjgzMzM1MmFkaXF6a2N4.

  8. 25 July 2013 Termination of appointment of Binder Dhillon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DCIM0O. Transaction: MzA4MjE4NTgzMGFkaXF6a2N4.

  9. 25 July 2013 Registered office address changed from Unit 113 River Walk Halton Lea Shopping Centre Runcorn Cheshire WA7 2BX England on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Address. Type: AD01. Barcode: X2DCILYG. Transaction: MzA4MjE4NTgyMWFkaXF6a2N4.

  10. 25 July 2013 Termination of appointment of Binder Dhillon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DCILZS. Transaction: MzA4MjE4NTgyNGFkaXF6a2N4.

  11. 12 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X265R5UQ. Transaction: MzA3NjE0NzE3NWFkaXF6a2N4.

  12. 12 April 2013 Registered office address changed from Unit 113 Riverwalk Halton Lea Runcorn Cheshire WA7 2BX on 12 April 2013 [View PDF]

    Action Date: 12 April 2013. Category: Address. Type: AD01. Barcode: X265R5UI. Transaction: MzA3NjE0NDY4MGFkaXF6a2N4.

  13. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OFBZ17. Transaction: MzA2OTk4MTU4OWFkaXF6a2N4.

  14. 9 May 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X18L9LPM. Transaction: MzA1NzE5NjE4MGFkaXF6a2N4.

  15. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P80XTE. Transaction: MzA0OTgxNjU5NWFkaXF6a2N4.

  16. 28 June 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: X1101VD8. Transaction: MzAzOTU1NjM0MWFkaXF6a2N4.

  17. 28 June 2011 Termination of appointment of Ajit Singh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1100VD7. Transaction: MzAzOTU1NjI0OWFkaXF6a2N4.

  18. 6 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNTA1ODI4M2FkaXF6a2N4.

  19. 5 April 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARRJQSWP. Transaction: MzAzNTA1ODIwN2FkaXF6a2N4.

  20. 5 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNDcwMjI1MWFkaXF6a2N4.

  21. 26 May 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XH35DKAT. Transaction: MzAxNjM0Mjg3MWFkaXF6a2N4.

  22. 25 May 2010 Director's details changed for Ajit Singh on 4 April 2010 [View PDF]

    Action Date: 4 April 2010. Category: Officers. Type: CH01. Barcode: XH35CKAS. Transaction: MzAxNjI2Mjc2NWFkaXF6a2N4.

  23. 22 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A4S0OHMX. Transaction: MzAwOTg5NjczMWFkaXF6a2N4.

  24. 22 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AVV0BFUK. Transaction: MzAwNTQ2MDQwMWFkaXF6a2N4.

  25. 18 May 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEBOM9Y3. Transaction: MjAzMzE0OTg2MGFkaXF6a2N4.

  26. 16 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AK1VF6KV. Transaction: MjAyMzUzNTE4MmFkaXF6a2N4.

  27. 16 April 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU7SFYWZ. Transaction: MjAwMzM2MDMzMmFkaXF6a2N4.

  28. 26 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzYyMzg0NmFkaXF6a2N4.

  29. 26 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzYyMjg1MmFkaXF6a2N4.

  30. 25 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzYyMzA4MWFkaXF6a2N4.

  31. 17 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY5NTAyOWFkaXF6a2N4.

  32. 12 October 2007 Registered office changed on 12/10/07 from: unit 11 forest walk halton lea runcorn cheshire WA7 2BS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjU2MjI4NGFkaXF6a2N4.

  33. 30 May 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDYwNjMxMGFkaXF6a2N4.

  34. 5 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcyNjU4OWFkaXF6a2N4.

  35. 3 May 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU5NzIxMGFkaXF6a2N4.

  36. 31 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMDM5NTI3MGFkaXF6a2N4.

  37. 12 April 2005 Return made up to 04/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDYzNDU4NWFkaXF6a2N4.

  38. 27 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1NDc1OTg4MWFkaXF6a2N4.

  39. 23 July 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0MzM5NTQ3NGFkaXF6a2N4.

  40. 15 April 2004 Return made up to 04/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA4ODY0OWFkaXF6a2N4.

  41. 19 March 2004 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDY0NjA1NGFkaXF6a2N4.

  42. 26 November 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTc0NDk3N2FkaXF6a2N4.

  43. 22 April 2003 Return made up to 04/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzcxNDM2N2FkaXF6a2N4.

  44. 31 October 2002 Registered office changed on 31/10/02 from: 37 clifton road runcorn cheshire WA7 4TA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzA4OTg0N2FkaXF6a2N4.

  45. 8 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODgzMjAzNWFkaXF6a2N4.

  46. 14 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDcwMTQ2NmFkaXF6a2N4.

  47. 2 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDcxNTgyNmFkaXF6a2N4.

  48. 12 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzczMjM5M2FkaXF6a2N4.

  49. 12 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDI1MTYzMGFkaXF6a2N4.

  50. 4 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTUyNTY2MWFkaXF6a2N4.

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