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A & S RETAIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & S Retail Limited. The company was founded 24 years ago and was given the registration number 03788219. The firm's registered office is in PRESTON. You can find them at Richard House, Winckley Square, Preston, Lancs. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:A & S RETAIL LIMITED
Company Number:03788219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Richard House, Winckley Square, Preston, Lancs, PR1 3HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lakeland View, Station Lane Burton In Kendal, Carnforth, LA6 1HS

Secretary13 November 1999Active
Lakeland View, Station Lane Burton In Kendal, Carnforth, LA6 1HS

Director13 November 1999Active
Lakeland View, Station Lane Burton In Kendal, Carnforth, LA6 1HS

Director12 November 1999Active
65 Princes Reach, Ashton On Ribble, Preston, PR2 2GB

Secretary11 June 1999Active
Chapel House Barn, High Street, Turton, BL7 0EW

Secretary17 September 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 June 1999Active
65 Princes Reach, Ashton On Ribble, Preston, PR2 2GB

Director11 June 1999Active
Chapel House Barn High Street, Turton, Bolton, BL7 0EW

Director17 September 1999Active
65 Princes Reach, Ashton On Ribble, Preston, PR2 2GB

Director11 June 1999Active

People with Significant Control

Sharon Sharples
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:United Kingdom
Address:Lakeland View, Station Lane, Carnforth, United Kingdom, LA6 1HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Andrew James Sharples
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:United Kingdom
Address:Lakeland View, Station Lane, Carnforth, United Kingdom, LA6 1HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-02-11Accounts

Accounts with accounts type total exemption full.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type total exemption full.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type total exemption full.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-02-23Accounts

Accounts with accounts type total exemption small.

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2016-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Accounts

Accounts with accounts type total exemption small.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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2014-09-05Accounts

Accounts with accounts type total exemption small.

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2014-06-20Annual return

Annual return company with made up date full list shareholders.

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2013-08-29Accounts

Accounts with accounts type total exemption small.

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2013-06-14Annual return

Annual return company with made up date full list shareholders.

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2012-09-11Accounts

Accounts with accounts type total exemption small.

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