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Home > England & Wales Companies > A & S RETAIL LIMITED
Company Information for

A & S RETAIL LIMITED

RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCS, PR1 3HP,
Company Registration Number
03788219
Private Limited Company
Active

Company Overview

About A & S Retail Ltd
A & S RETAIL LIMITED was founded on 1999-06-11 and has its registered office in Preston. The organisation's status is listed as "Active". A & S Retail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A & S RETAIL LIMITED
 
Legal Registered Office
RICHARD HOUSE
WINCKLEY SQUARE
PRESTON
LANCS
PR1 3HP
Other companies in PR1
 
Filing Information
Company Number 03788219
Company ID Number 03788219
Date formed 1999-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 22:10:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & S RETAIL LIMITED
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Companies with same name A & S RETAIL LIMITED
The following companies were found which have the same name as A & S RETAIL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A & S RETAIL INC 115 WONDER WORLD DR 115 WONDERWORLD DR. SAN MARCOS TX 78666 Active Company formed on the 2015-09-28
A & S RETAIL INVESTMENTS LTD 10 BRAESIDE AUCHTERHOUSE DUNDEE DD3 0QQ Active Company formed on the 2017-02-22
A & S RETAIL GROUP INC 10796 PINES BLVD PEMBROKE PINES FL 33026 Inactive Company formed on the 2004-05-05
A & S RETAIL SPECIALTY.INC 11247 SAN JOSE BLVD JACKSONVILLE FL 32223 Inactive Company formed on the 2011-05-31
A & S RETAIL SERVICES LIMITED 94 ALMONDVALE SOUTH LIVINGSTON EH54 6HR Active Company formed on the 2017-11-20
A & S RETAIL (SCOTLAND) LIMITED 41 CATHKIN CRESCENT CUMBERNAULD GLASGOW G68 0FD Active Company formed on the 2022-07-12

Company Officers of A & S RETAIL LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES SHARPLES
Company Secretary 1999-11-13
ANDREW JAMES SHARPLES
Director 1999-11-13
SHARON SHARPLES
Director 1999-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HOWARD HASLAM
Director 1999-09-17 1999-11-13
LINDA KAREN HASLAM
Company Secretary 1999-09-17 1999-11-12
RICHARD JAMES GILBERTHORPE
Company Secretary 1999-06-11 1999-11-01
RICHARD JAMES GILBERTHORPE
Director 1999-06-11 1999-11-01
CHRISTOPHER THOMAS HUNT
Director 1999-06-11 1999-11-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-06-11 1999-06-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-0630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2022-11-03AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2021-11-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-02-11AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2019-10-04AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2018-10-03AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2017-10-09AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON SHARPLES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES SHARPLES
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-02-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-24AR0111/06/16 ANNUAL RETURN FULL LIST
2015-09-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-25AR0111/06/15 ANNUAL RETURN FULL LIST
2014-09-05AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-20AR0111/06/14 ANNUAL RETURN FULL LIST
2013-08-29AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AR0111/06/13 ANNUAL RETURN FULL LIST
2012-09-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0111/06/12 ANNUAL RETURN FULL LIST
2011-08-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0111/06/11 ANNUAL RETURN FULL LIST
2010-09-06AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-23AR0111/06/10 ANNUAL RETURN FULL LIST
2009-08-25AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-19363aReturn made up to 11/06/09; full list of members
2008-08-26AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-03363aReturn made up to 11/06/08; full list of members
2007-09-21AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-26363aRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2006-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-03363sRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-28287REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 7 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY, ASHTON ON RIBBLE PRESTON LANCASHIRE PR2 2YP
2005-07-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-12363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-04-13395PARTICULARS OF MORTGAGE/CHARGE
2004-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-09363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-09-02395PARTICULARS OF MORTGAGE/CHARGE
2003-06-21363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2002-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-06-27363sRETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2001-10-25AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-06-18363sRETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2001-03-16AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-09-14225ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/06/00
2000-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-06-20363aRETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
2000-06-08288bDIRECTOR RESIGNED
2000-06-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-03-16225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99
2000-01-08395PARTICULARS OF MORTGAGE/CHARGE
1999-12-30288bDIRECTOR RESIGNED
1999-12-21288bSECRETARY RESIGNED
1999-12-21288aNEW DIRECTOR APPOINTED
1999-12-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-10CERTNMCOMPANY NAME CHANGED CAR HUNT LIMITED CERTIFICATE ISSUED ON 11/11/99
1999-10-05DISS40STRIKE-OFF ACTION DISCONTINUED
1999-09-29652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
1999-09-22288aNEW SECRETARY APPOINTED
1999-09-22288aNEW DIRECTOR APPOINTED
1999-09-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
1999-08-05652aAPPLICATION FOR STRIKING-OFF
1999-06-14288bSECRETARY RESIGNED
1999-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A & S RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A & S RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-04-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-09-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2000-01-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of A & S RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & S RETAIL LIMITED
Trademarks
We have not found any records of A & S RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & S RETAIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as A & S RETAIL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A & S RETAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & S RETAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A & S RETAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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