A1 Retail Limited

Company Registration Number: 04879264

Company registered in England and Wales

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A1 Retail Limited is a Private Company Limited by Shares first registered on 27 August 2003. Its current registered address is in Loughton.

Registered Address

HASLERS
OLD STATION ROAD
LOUGHTON
IG10 4PL

There are 697 companies currently registered at this postcode, including this one.

All companies at IG10 4PL

Registration Data

Company Number

04879264

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

27 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7011 - Development & sell real estate

Accounts

Accounts Reference Date

24 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2012

Accounts Next Due

24 May 2014

Returns Last Made Up

27 August 2011

Returns Next Due

24 September 2012

Mortgages

13 in total
11 outstanding
2 satisfied

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £332,535£338,228£347,304£1,745,510£2,600,343
of which Cash £29£354£2,412£7£3
Total Assets £332,535£338,228£347,304£1,745,510£2,600,343
Current Liabilities £288,054£286,623£286,712£1,915,904£2,683,466
Net Current Assets £44,481£51,605£60,592£-170,394£-83,123
Total Net Worth £44,481£51,605£61,381£-168,818£-80,760

Previous Names

No previous names

Company Officers

  • LOWE, Charles William

    Director

    Appointed on 27 August 2003

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1954

    34 Connaught Way
    Tunbridge Wells
    Kent
    TN4 9QL

  • LOWE, Elaine

    Secretary

    Appointed on 27 August 2003

    Resigned on 7 April 2013

    Willow Tree House 34 Connaught Way
    Tunbridge Wells
    Kent
    TN4 9QL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 August 2003

    Resigned on 27 August 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • LOWE, Elaine

    Director

    Appointed on 27 August 2003

    Resigned on 26 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    Willow Tree House 34 Connaught Way
    Tunbridge Wells
    Kent
    TN4 9QL

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 August 2003

    Resigned on 27 August 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 July 2016 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q5AS82QJ. Transaction: MzE1Mjg2MDQzN2FkaXF6a2N4.

  2. 8 July 2015 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: Q4ARYTDC. Transaction: MzEyNjY5NjEzMmFkaXF6a2N4.

  3. 12 June 2014 Registered office address changed from C/O Henry Jarvis Fleming 74 Chancery Lane London WC2A 1AD on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Address. Type: AD01. Barcode: A39I1R6O. Transaction: MzEwMTc4ODU4MWFkaXF6a2N4.

  4. 11 June 2014 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A39I1R6W. Transaction: MzEwMTcxNjg2OGFkaXF6a2N4.

  5. 10 January 2014 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A2Z6SERK. Transaction: MzA5MjQyNTc3OGFkaXF6a2N4.

  6. 27 December 2013 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: B2NL63CR. Transaction: MzA5MTU1ODg3M2FkaXF6a2N4.

  7. 24 July 2013 Voluntary arrangement supervisor's abstract of receipts and payments to 27 June 2013 [View PDF]

    Action Date: 27 June 2013. Category: Insolvency. Type: 1.3. Barcode: A2D5GQC9. Transaction: MzA4MjEwMzAyNmFkaXF6a2N4.

  8. 29 May 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L28TG3JD. Transaction: MzA3ODgzODIxMmFkaXF6a2N4.

  9. 17 April 2013 Termination of appointment of Elaine Lowe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A266A540. Transaction: MzA3NjQxMzA0OGFkaXF6a2N4.

  10. 9 July 2012 Notice to Registrar of companies voluntary arrangement taking effect [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: A1CIAJPL. Transaction: MzA2MDQ3NTUwNGFkaXF6a2N4.

  11. 28 May 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L19IYRVF. Transaction: MzA1ODIxMTMwMWFkaXF6a2N4.

  12. 4 November 2011 Annual return made up to 27 August 2011 with full list of shareholders [View PDF]

    Action Date: 27 August 2011. Category: Annual return. Type: AR01. Barcode: X8QSRYYA. Transaction: MzA0NjYxNTM2MGFkaXF6a2N4.

  13. 4 November 2011 Termination of appointment of Elaine Lowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8QSQYY9. Transaction: MzA0NjYxNDg0OGFkaXF6a2N4.

  14. 3 October 2011 Termination of appointment of Elaine Lowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5WIXXXK. Transaction: MzA0NDc4NDU5OWFkaXF6a2N4.

  15. 27 June 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: L6MGEV8A. Transaction: MzAzOTQ2NTU5MGFkaXF6a2N4.

  16. 2 November 2010 Previous accounting period extended from 25 February 2010 to 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Accounts. Type: AA01. Barcode: LGGODOQW. Transaction: MzAyNjI4MjM1M2FkaXF6a2N4.

  17. 28 October 2010 Annual return made up to 27 August 2010 with full list of shareholders [View PDF]

    Action Date: 27 August 2010. Category: Annual return. Type: AR01. Barcode: XSCVBOMH. Transaction: MzAyNjAzMDI0MWFkaXF6a2N4.

  18. 28 October 2010 Director's details changed for Elaine Lowe on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: XSCVAOMG. Transaction: MzAyNjAyOTc3NmFkaXF6a2N4.

  19. 26 January 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: LUEU2GV0. Transaction: MzAwNzkyNDU2NmFkaXF6a2N4.

  20. 21 January 2010 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AEH6RGUC. Transaction: MzAwNzkyODgxNWFkaXF6a2N4.

  21. 1 December 2009 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2ICKFFK. Transaction: MzAwNDYwODg5N2FkaXF6a2N4.

  22. 12 October 2009 Annual return made up to 27 August 2009 with full list of shareholders [View PDF]

    Action Date: 27 August 2009. Category: Annual return. Type: AR01. Barcode: XKATQE1P. Transaction: MzAwMDUzOTk2MGFkaXF6a2N4.

  23. 13 April 2009 Registered office changed on 13/04/2009 from 52 south molton street london W1K 5SE [View PDF]

    Category: Address. Type: 287. Barcode: A6GV68UZ. Transaction: MjAzMDQ2MDU5NWFkaXF6a2N4.

  24. 17 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: LDBS35PY. Transaction: MjAyMDU1MDYyM2FkaXF6a2N4.

  25. 2 October 2008 Return made up to 27/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A73893LP. Transaction: MjAxNDY0ODkyN2FkaXF6a2N4.

  26. 2 April 2008 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6A0KYJR. Transaction: MjAwMjY0MzkzOGFkaXF6a2N4.

  27. 21 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM3NTg5OWFkaXF6a2N4.

  28. 21 September 2007 Return made up to 27/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTY0MjQ1NWFkaXF6a2N4.

  29. 6 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzAzMDY3NWFkaXF6a2N4.

  30. 31 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTgwODQyOWFkaXF6a2N4.

  31. 10 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTA2MDg1NmFkaXF6a2N4.

  32. 20 December 2006 Total exemption full accounts made up to 25 February 2006 [View PDF]

    Action Date: 25 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg3MzI1MWFkaXF6a2N4.

  33. 17 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDYzMjkzOGFkaXF6a2N4.

  34. 9 November 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MDUyNDU5N2FkaXF6a2N4.

  35. 4 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDM5ODE5MWFkaXF6a2N4.

  36. 6 October 2006 Return made up to 27/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQ0NDA3NGFkaXF6a2N4.

  37. 15 November 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzNDU1NzYzN2FkaXF6a2N4.

  38. 5 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTk1MDEyOGFkaXF6a2N4.

  39. 5 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NTU1NTQ1N2FkaXF6a2N4.

  40. 4 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjAyMTQ1N2FkaXF6a2N4.

  41. 21 October 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODc5MzA2M2FkaXF6a2N4.

  42. 8 September 2005 Return made up to 27/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODgzMTI5N2FkaXF6a2N4.

  43. 15 June 2005 Total exemption full accounts made up to 25 February 2005 [View PDF]

    Action Date: 25 February 2005. Category: Accounts. Type: AA. Transaction: MDA1MDIxMTE5MmFkaXF6a2N4.

  44. 13 September 2004 Accounting reference date extended from 31/08/04 to 25/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTcyMTcyMWFkaXF6a2N4.

  45. 1 September 2004 Return made up to 27/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjM2MTAwOGFkaXF6a2N4.

  46. 19 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNDA1NzE5MWFkaXF6a2N4.

  47. 21 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTkyMDEzNmFkaXF6a2N4.

  48. 21 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDc1MDc5N2FkaXF6a2N4.

  49. 28 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzI0NzA5N2FkaXF6a2N4.

  50. 28 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjczNTc0MmFkaXF6a2N4.

  51. 27 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTEzMzc0MWFkaXF6a2N4.

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