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Home > England & Wales Companies > ACT.R RETAIL LTD
Company Information for

ACT.R RETAIL LTD

113 113 RIVERWALK, SHOPPING CITY, RUNCORN, CHESHIRE, WA7 2BX,
Company Registration Number
04409443
Private Limited Company
Active

Company Overview

About Act.r Retail Ltd
ACT.R RETAIL LTD was founded on 2002-04-04 and has its registered office in Runcorn. The organisation's status is listed as "Active". Act.r Retail Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACT.R RETAIL LTD
 
Legal Registered Office
113 113 RIVERWALK
SHOPPING CITY
RUNCORN
CHESHIRE
WA7 2BX
Other companies in WA8
 
Filing Information
Company Number 04409443
Company ID Number 04409443
Date formed 2002-04-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB806779004  
Last Datalog update: 2024-04-06 22:18:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACT.R RETAIL LTD
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Company Officers of ACT.R RETAIL LTD

Current Directors
Officer Role Date Appointed
BALWINDER SINGH SEKHON
 Director 2012-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
BINDER DHILLON
 Company Secretary 2002-04-24 2013-02-27
BINDER DHILLON
 Director 2002-04-24 2012-05-27
AJIT SINGH
 Director 2007-10-01 2011-01-01
JAGRAJ SINGH DHILLON
 Director 2002-04-24 2007-10-01
DUPORT SECRETARY LIMITED
 Nominated Secretary 2002-04-04 2002-04-04
DUPORT DIRECTOR LIMITED
 Nominated Director 2002-04-04 2002-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BALWINDER SINGH SEKHON FAZRIKI LTD Director 2014-04-23 CURRENT 2013-09-13 Active
BALWINDER SINGH SEKHON BARTISAN TRADING HOUSE (UK) LIMITED Director 2014-04-07 CURRENT 2014-04-07 Active - Proposal to Strike off
BALWINDER SINGH SEKHON SEA SKY SHIPPING UK LIMITED Director 2011-10-25 CURRENT 2011-10-25 Dissolved 2016-04-05

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
2024-03-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2024-02-15CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-02-10MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-02-07CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/19 FROM Unit 113 River Walk Halton Lea Shopping Centre Runcorn Cheshire WA7 2BX England
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/17 FROM Unit 6 Green Oaks Shopping Centre Widnes Cheshire WA8 6UD
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02AR0104/04/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0104/04/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02AR0104/04/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AP01DIRECTOR APPOINTED MR BALWINDER SINGH SEKHON
2013-07-25TM01APPOINTMENT TERMINATED, DIRECTOR BINDER DHILLON
2013-07-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY BINDER DHILLON
2013-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/13 FROM Unit 113 River Walk Halton Lea Shopping Centre Runcorn Cheshire WA7 2BX England
2013-04-12AR0104/04/13 ANNUAL RETURN FULL LIST
2013-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/13 FROM Unit 113 Riverwalk Halton Lea Runcorn Cheshire WA7 2BX
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AR0104/04/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28AR0104/04/11 ANNUAL RETURN FULL LIST
2011-06-28TM01APPOINTMENT TERMINATED, DIRECTOR AJIT SINGH
2011-04-06DISS40Compulsory strike-off action has been discontinued
2011-04-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-05GAZ1FIRST GAZETTE
2010-05-26AR0104/04/10 FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / AJIT SINGH / 04/04/2010
2010-02-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-12-22AA31/03/09 TOTAL EXEMPTION FULL
2009-05-18363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-01-16AA31/03/08 TOTAL EXEMPTION FULL
2008-04-16363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-10-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-26288aNEW DIRECTOR APPOINTED
2007-10-25288bDIRECTOR RESIGNED
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-12287REGISTERED OFFICE CHANGED ON 12/10/07 FROM: UNIT 11 FOREST WALK HALTON LEA RUNCORN CHESHIRE WA7 2BS
2007-05-30363sRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-03363sRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-12363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-04-15363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2004-03-19225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2003-11-26CERTNMCOMPANY NAME CHANGED A.R.S. ENTERPRISES LTD CERTIFICATE ISSUED ON 26/11/03
2003-04-22363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2002-10-31287REGISTERED OFFICE CHANGED ON 31/10/02 FROM: 37 CLIFTON ROAD RUNCORN CHESHIRE WA7 4TA
2002-08-08395PARTICULARS OF MORTGAGE/CHARGE
2002-05-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-02288aNEW DIRECTOR APPOINTED
2002-04-12288bSECRETARY RESIGNED
2002-04-12288bDIRECTOR RESIGNED
2002-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to ACT.R RETAIL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-04-05
Fines / Sanctions
No fines or sanctions have been issued against ACT.R RETAIL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ACT.R RETAIL LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-04-01 £ 637,328
Other Creditors Due Within One Year 2012-04-01 £ 3,248
Taxation Social Security Due Within One Year 2012-04-01 £ 15,103
Trade Creditors Within One Year 2012-04-01 £ 617,477

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 ACT.R RETAIL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 24,314
Current Assets 2012-04-01 £ 893,608
Debtors 2012-04-01 £ 51,314
Fixed Assets 2012-04-01 £ 3,295
Shareholder Funds 2012-04-01 £ 259,575
Stocks Inventory 2012-04-01 £ 817,980
Tangible Fixed Assets 2012-04-01 £ 3,295

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACT.R RETAIL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACT.R RETAIL LTD
Trademarks
We have not found any records of ACT.R RETAIL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACT.R RETAIL LTD. 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 (47710 - Retail sale of clothing in specialised stores) as ACT.R RETAIL LTD are:

CHOICE LIMITED £ 2,197,274
BRADSPORTS LIMITED £ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED £ 21,026
CLIVE MARK SCHOOLWEAR LIMITED £ 9,725
GREENWOODS MENSWEAR LIMITED £ 7,190
EVERGREEN LIMITED £ 4,800
HEATHBROOK LIMITED £ 3,821
CHOICES LIMITED £ 3,810
BRIGADE CLOTHING LIMITED £ 2,818
DRESSED BY KS LIMITED £ 2,816
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
CHOICE LIMITED £ 19,487,673
NO LIMITS LTD £ 1,461,373
SAFEQUIP LTD £ 397,550
DEPARTMENT STORES REALISATIONS LIMITED £ 344,525
SCHOOLS DIRECT LIMITED £ 318,269
EVERGREEN LIMITED £ 266,093
PRIMARK STORES LIMITED £ 250,341
CHOICES LIMITED £ 237,219
WL REALISATIONS LIMITED £ 210,636
C-RETAIL LIMITED £ 186,188
Outgoings
Business Rates/Property Tax
No properties were found where ACT.R RETAIL LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyACT.R RETAIL LTDEvent Date2011-04-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACT.R RETAIL LTD 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 ACT.R RETAIL LTD 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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