Active
Company Information for A.STORE LIMITED
C/O BEEVER AND STRUTHERS ONE EXPRESS, 1 GEORGE LEIGH STREET, MANCHESTER, M4 5DL,
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Company Registration Number
04104907
Private Limited Company
Active |
Company Name | |
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A.STORE LIMITED | |
Legal Registered Office | |
C/O BEEVER AND STRUTHERS ONE EXPRESS 1 GEORGE LEIGH STREET MANCHESTER M4 5DL Other companies in SW15 | |
Company Number | 04104907 | |
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Company ID Number | 04104907 | |
Date formed | 2000-11-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 22:29:04 |
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Officer | Role | Date Appointed |
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SHIRLEY DAVIES |
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ALEC DAVIES |
Officer | Role | Date Appointed | Date Resigned |
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COLIN HUTCHISON |
Company Secretary | ||
MARK RAWLEY |
Director | ||
APEX COMPANY SERVICES LIMITED |
Nominated Secretary | ||
APEX NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR BARRY ERIC HARRY DAVIES | ||
DIRECTOR APPOINTED MS SARAH ANNE DAVIES | ||
CONFIRMATION STATEMENT MADE ON 13/03/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES | ||
Previous accounting period extended from 30/11/22 TO 31/03/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRLEY DAVIES | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRLEY DAVIES | |
SECRETARY'S DETAILS CHNAGED FOR MRS SHIRLEY DAVIES on 2022-10-30 | ||
Director's details changed for Mrs Shirley Davies on 2022-10-30 | ||
CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | ||
Withdrawal of a person with significant control statement on 2023-01-11 | ||
CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2023-01-11 | |
CH01 | Director's details changed for Mrs Shirley Davies on 2022-10-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SHIRLEY DAVIES on 2022-10-30 | |
REGISTERED OFFICE CHANGED ON 14/12/22 FROM 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/12/22 FROM 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/21 FROM 34 Lower Richmond Road Putney London SW15 1JP England | |
AP01 | DIRECTOR APPOINTED MRS SHIRLEY DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEC DAVIES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
AAMD | Amended mirco entity accounts made up to 2017-11-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/19 FROM 8 Laurel Road Barnes London SW13 0EE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041049070002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041049070003 | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/15 FROM 34D Lower Richmond Road Putney London SW15 1JP | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 31/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEC DAVIES / 30/11/2010 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/08 NO CHANGES | |
AR01 | 30/11/07 NO CHANGES | |
AR01 | 30/11/09 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/07/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/11/02 | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
GAZ1 | FIRST GAZETTE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-02-25 |
Proposal to Strike Off | 2013-08-13 |
Proposal to Strike Off | 2012-11-27 |
Proposal to Strike Off | 2011-11-29 |
Proposal to Strike Off | 2011-03-08 |
Petitions to Wind Up (Companies) | 2009-12-03 |
Proposal to Strike Off | 2009-01-27 |
Proposal to Strike Off | 2007-04-17 |
Proposal to Strike Off | 2002-06-18 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.STORE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as A.STORE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | A.STORE LIMITED | Event Date | 2014-02-25 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | A.STORE LIMITED | Event Date | 2013-08-13 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | A.STORE LIMITED | Event Date | 2012-11-27 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | A.STORE LIMITED | Event Date | 2011-11-29 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | A.STORE LIMITED | Event Date | 2011-03-08 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | A.STORE LIMITED | Event Date | 2009-10-30 |
In the High Court of Justice (Chancery Division) Companies Court case number 20266 A Petition to wind up the above-named Company of 34d Lower Richmond Road, Putney, London SW15 1JP , presented on 30 October 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 16 December 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 15 December 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770.(Ref SLR 1347350/37/U/RL.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | A.STORE LIMITED | Event Date | 2009-01-27 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | A.STORE LIMITED | Event Date | 2007-04-17 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | A.STORE LIMITED | Event Date | 2002-06-18 |
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. |