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ACT.R RETAIL LTD

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

This company is commonly known as Act.r Retail Ltd. The company was founded 22 years ago and was given the registration number 04409443. The firm's registered office is in RUNCORN. You can find them at 113 113 Riverwalk, Shopping City, Runcorn, Cheshire. This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:ACT.R RETAIL LTD
Company Number:04409443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:113 113 Riverwalk, Shopping City, Runcorn, Cheshire, England, WA7 2BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Arizona Crescent, Great Sankey, Warrington, England, WA5 8DA

Director04 April 2012Active
4 Montana Close, Great Sankey, Warrington, WA5 8GB

Secretary24 April 2002Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary04 April 2002Active
4 Montana Close, Great Sankey, Warrington, WA5 8GB

Director24 April 2002Active
37 Clifton Road, Runcorn, WA7 4TA

Director24 April 2002Active
4 Montana Close, Great Sankey, Warrington, WA5 8GB

Director01 October 2007Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director04 April 2002Active

People with Significant Control

Mr Balwinder Singh Sekhon
Notified on:01 June 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:113, 113 Riverwalk, Runcorn, England, WA7 2BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm

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
2024-03-14Accounts

Accounts with accounts type micro entity.

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2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Accounts with accounts type micro entity.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type micro entity.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-05-16Address

Change registered office address company with date old address new address.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-12-30Accounts

Accounts with accounts type micro entity.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-12-29Address

Change registered office address company with date old address new address.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-12-29Confirmation statement

Confirmation statement with updates.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-05-02Annual return

Annual return company with made up date full list shareholders.

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2013-12-24Accounts

Accounts with accounts type total exemption small.

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2013-08-06Officers

Appoint person director company with name.

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