A4 Retail Limited

Company Registration Number: 08982589

Company registered in England and Wales

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A4 Retail Limited is a Private Company Limited by Shares first registered on 7 April 2014. Its current registered address is in Plymouth.

Registered Address

9 THE CRESCENT
THE CRESCENT
PLYMOUTH
ENGLAND
PL1 3AB

There are 62 companies currently registered at this postcode, including this one.

All companies at PL1 3AB

Registration Data

Company Number

08982589

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

7 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47540 - Retail sale of electrical household appliances in specialised stores

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £329,102
of which Cash £13,730
Total Assets £329,102
Current Liabilities £319,570
Net Current Assets £9,532
Total Net Worth £9,532

Previous Names

No previous names

Company Officers

  • CATHERALL, Samual Lee

    Secretary

    Appointed on 5 August 2016

     

    9 The Crescent
    The Crescent
    Plymouth
    PL1 3AB
    England

  • CATHERALL, Benjamin John

    Director

    Appointed on 28 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1993

    9 The Crescent
    The Crescent
    Plymouth
    PL1 3AB
    England

  • CATHERALL, Christopher Joseph

    Director

    Appointed on 7 April 2014

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1960

    9 The Crescent
    The Crescent
    Plymouth
    PL1 3AB
    England

  • CATHERALL, Samual Lee

    Director

    Appointed on 28 July 2016

    Resigned on 5 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1989

    6 Houndiscombe Road
    Plymouth
    Devon
    PL4 6HH
    United Kingdom

  • JENKINS, Bradley Jon

    Director

    Appointed on 7 April 2014

    Resigned on 2 June 2016

    Nationality: British

    Occupation: Manager

    Month of birth: August 1970

    6 Houndiscombe Road
    Plymouth
    Devon
    PL4 6HH
    United Kingdom

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

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Latest Filings

  1. 24 January 2017 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5Y97I3M. Transaction: MzE2NzM0MzAzNGFkaXF6a2N4.

  2. 24 January 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5Y97I3U. Transaction: MzE2NzM0Mjk1NWFkaXF6a2N4.

  3. 24 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVZOTdJM0lhZGlxemtjeA.

  4. 4 January 2017 Registered office address changed from 6 Houndiscombe Road Plymouth Devon PL4 6HH United Kingdom to 9 the Crescent the Crescent Plymouth PL1 3AB on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Address. Type: AD01. Barcode: X5XD1LDS. Transaction: MzE2NTcyMDkwNWFkaXF6a2N4.

  5. 8 August 2016 Appointment of Mr Samual Lee Catherall as a secretary on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: AP03. Barcode: X5CRAFM2. Transaction: MzE1NDU1Mjg2MmFkaXF6a2N4.

  6. 8 August 2016 Termination of appointment of Samual Lee Catherall as a director on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: TM01. Barcode: X5CRAE9N. Transaction: MzE1NDU1MjUxNWFkaXF6a2N4.

  7. 2 August 2016 Appointment of Mr Benjamin John Catherall as a director on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: AP01. Barcode: X5CJE1WC. Transaction: MzE1NDI3NTgxMGFkaXF6a2N4.

  8. 2 August 2016 Appointment of Mr Samual Lee Catherall as a director on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: AP01. Barcode: X5CJE1L6. Transaction: MzE1NDI3NTc5M2FkaXF6a2N4.

  9. 7 June 2016 Termination of appointment of Bradley Jon Jenkins as a director on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Officers. Type: TM01. Barcode: X58LX4CI. Transaction: MzE1MDI1MzA3MmFkaXF6a2N4.

  10. 24 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A56XFX55. Transaction: MzE0OTIyNDkwOGFkaXF6a2N4.

  11. 24 May 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A56XFX4X. Transaction: MzE0OTIyNDcyMmFkaXF6a2N4.

  12. 14 April 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X54W9R3D. Transaction: MzE0NjM1MTM1MGFkaXF6a2N4.

  13. 16 March 2016 Statement of capital following an allotment of shares on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Capital. Type: SH01. Barcode: A52G425T. Transaction: MzE0Mzg4OTgxNmFkaXF6a2N4.

  14. 16 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MzcwMTM1OGFkaXF6a2N4.

  15. 15 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzMyMjg5OWFkaXF6a2N4.

  16. 9 March 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A51VNM9N. Transaction: MzE0MzM5NjMzNGFkaXF6a2N4.

  17. 18 December 2015 Director's details changed for Christopher Joseph Catherall on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: CH01. Barcode: X4MHJ96J. Transaction: MzEzNzkwNTg3M2FkaXF6a2N4.

  18. 18 December 2015 Director's details changed for Bradley Jon Jenkins on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: CH01. Barcode: X4MHJ9AZ. Transaction: MzEzNzkwNTg3MWFkaXF6a2N4.

  19. 24 June 2015 Registered office address changed from 51 North Hill Plymouth Devon PL4 8HZ to 6 Houndiscombe Road Plymouth Devon PL4 6HH on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Address. Type: AD01. Barcode: X4A8DRBN. Transaction: MzEyNTc4OTk5OWFkaXF6a2N4.

  20. 24 June 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X4A8B85K. Transaction: MzEyNTc2Mjk5NWFkaXF6a2N4.

  21. 7 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X35BSIIQ. Transaction: MzA5Nzc1MzY0N2FkaXF6a2N4.

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