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Home > England & Wales Companies > MEMBER A (4) LIMITED
Company Information for

MEMBER A (4) LIMITED

1 ANGEL SQUARE, MANCHESTER, M60 0AG,
Company Registration Number
06625441
Private Limited Company
Active

Company Overview

About Member A (4) Ltd
MEMBER A (4) LIMITED was founded on 2008-06-20 and has its registered office in Manchester. The organisation's status is listed as "Active". Member A (4) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MEMBER A (4) LIMITED
 
Legal Registered Office
1 ANGEL SQUARE
MANCHESTER
M60 0AG
Other companies in M60
 
Filing Information
Company Number 06625441
Company ID Number 06625441
Date formed 2008-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 04/10/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts FULL
Last Datalog update: 2023-08-06 09:23:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEMBER A (4) LIMITED
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Company Officers of MEMBER A (4) LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE JANE SELLERS
 Company Secretary 2008-06-23
CWS (NO.1) LIMITED
 Director 2016-10-03
STEVEN GEOFFREY MURRELLS
 Director 2015-09-03
DAVID ROBERTS
 Director 2015-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY PHILIP JAMES CROSSLAND
 Director 2008-09-26 2015-09-16
ANDREW PAUL LANG
 Director 2014-06-30 2015-09-16
CWS NO 1 LIMITED
 Director 2008-06-23 2015-09-03
PATRICK MOYNIHAN
 Director 2008-09-26 2014-06-30
STEPHEN PARRY
 Company Secretary 2010-07-31 2011-03-25
A G SECRETARIAL LIMITED
 Company Secretary 2008-06-20 2008-06-23
INHOCO FORMATIONS LIMITED
 Director 2008-06-20 2008-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE JANE SELLERS NCH RETAIL LIMITED Company Secretary 2008-06-30 CURRENT 2008-06-02 Converted / Closed
CAROLINE JANE SELLERS CO-OPERATIVE PROPERTY LIMITED Company Secretary 2008-06-30 CURRENT 2008-05-27 Converted / Closed
CAROLINE JANE SELLERS MEMBER A (2) LIMITED Company Secretary 2008-06-23 CURRENT 2008-06-20 Dissolved 2015-08-18
CAROLINE JANE SELLERS MEMBER A (1) LIMITED Company Secretary 2008-06-23 CURRENT 2008-06-20 Dissolved 2015-08-18
CAROLINE JANE SELLERS MEMBER B (1) LIMITED Company Secretary 2008-06-23 CURRENT 2008-06-20 Dissolved 2015-08-18
CAROLINE JANE SELLERS KENNET & AVON CONVENIENCE STORES LIMITED Company Secretary 2006-05-20 CURRENT 1997-05-16 Converted / Closed
CAROLINE JANE SELLERS THE FAIRWAYS PARTNERSHIP LIMITED Company Secretary 2006-03-24 CURRENT 1997-10-31 Converted / Closed
CAROLINE JANE SELLERS FAIRWAYS FUNERAL PARTNERSHIP LIMITED Company Secretary 2006-03-24 CURRENT 2003-06-24 Converted / Closed
CAROLINE JANE SELLERS MILLGATE INSURANCE BROKERS LIMITED Company Secretary 2005-06-13 CURRENT 1986-07-03 Converted / Closed
CAROLINE JANE SELLERS TRAVEL WITH IMAGINATION LIMITED Company Secretary 2004-12-10 CURRENT 2004-11-29 Converted / Closed
CAROLINE JANE SELLERS CO-OPERATIVE BRANDS LIMITED Company Secretary 2004-12-01 CURRENT 2004-11-05 Active
CAROLINE JANE SELLERS HELLO HOLIDAYS LIMITED Company Secretary 2004-09-14 CURRENT 2002-04-18 Converted / Closed
CAROLINE JANE SELLERS JOURNEYS DIRECT LIMITED Company Secretary 2004-09-14 CURRENT 2004-05-18 Converted / Closed
CAROLINE JANE SELLERS SEARCH HOLIDAYS LIMITED Company Secretary 2004-09-14 CURRENT 2004-02-23 Converted / Closed
CAROLINE JANE SELLERS SEARCH TRAVEL LIMITED Company Secretary 2004-09-14 CURRENT 2004-02-23 Converted / Closed
CAROLINE JANE SELLERS SUN CHOICE LIMITED Company Secretary 2004-09-14 CURRENT 2002-04-18 Converted / Closed
CAROLINE JANE SELLERS YELLOW SUN HOLIDAYS LIMITED Company Secretary 2004-09-14 CURRENT 2003-10-15 Converted / Closed
CAROLINE JANE SELLERS 2CAN TRAVEL LIMITED Company Secretary 2004-09-14 CURRENT 2002-11-18 Converted / Closed
CAROLINE JANE SELLERS FIESTA SUN LIMITED Company Secretary 2004-09-14 CURRENT 2004-05-18 Converted / Closed
CAROLINE JANE SELLERS CFTG LIMITED Company Secretary 2004-03-25 CURRENT 2004-03-04 Converted / Closed
CAROLINE JANE SELLERS TIMESHARE TRAVEL INTERNATIONAL LIMITED Company Secretary 2003-04-30 CURRENT 1991-04-12 Converted / Closed
CAROLINE JANE SELLERS GLOBAL FLIGHT LINE LIMITED Company Secretary 2003-04-30 CURRENT 1998-01-20 Converted / Closed
CAROLINE JANE SELLERS SEATSAVERS LIMITED Company Secretary 2003-04-30 CURRENT 1996-05-03 Converted / Closed
CAROLINE JANE SELLERS SUNSHARE MANAGEMENT SERVICES LIMITED Company Secretary 2003-04-30 CURRENT 1994-12-13 Converted / Closed
CAROLINE JANE SELLERS SUNSHARE VACATIONS LIMITED Company Secretary 2003-04-30 CURRENT 1991-04-12 Converted / Closed
CAROLINE JANE SELLERS TRAVEL XTRAS LTD. Company Secretary 2003-04-30 CURRENT 1995-08-14 Converted / Closed
CAROLINE JANE SELLERS DEFINITELY DEVON LIMITED Company Secretary 2003-04-09 CURRENT 2003-01-10 Converted / Closed
CAROLINE JANE SELLERS BELL TRAVEL LIMITED Company Secretary 2003-01-10 CURRENT 1970-05-19 Converted / Closed
CAROLINE JANE SELLERS HOUSE OF TRAVEL (2016) LIMITED Company Secretary 2002-01-14 CURRENT 1978-07-10 Converted / Closed
CAROLINE JANE SELLERS HALEREST LIMITED Company Secretary 2002-01-10 CURRENT 1989-02-24 Converted / Closed
CAROLINE JANE SELLERS OMEGA TRAVEL (ROYTON) LIMITED Company Secretary 2002-01-10 CURRENT 1991-11-08 Converted / Closed
CAROLINE JANE SELLERS WALTHAM CROSS DEVELOPMENTS LIMITED Company Secretary 2002-01-10 CURRENT 1988-01-29 Converted / Closed
CAROLINE JANE SELLERS AQUASUN TRAVEL LIMITED Company Secretary 2002-01-10 CURRENT 1988-12-16 Converted / Closed
CAROLINE JANE SELLERS BROMPTON HOMES LTD. Company Secretary 2002-01-10 CURRENT 1986-04-04 Converted / Closed
CAROLINE JANE SELLERS CROMERFIELD LIMITED Company Secretary 2002-01-10 CURRENT 1988-10-13 Converted / Closed
CAROLINE JANE SELLERS NEW SPHERE OPTICAL LIMITED Company Secretary 2001-09-06 CURRENT 1970-01-05 Converted / Closed
CAROLINE JANE SELLERS LANGNEY SHOPPING CENTRE LTD Company Secretary 1999-03-18 CURRENT 1996-10-25 Converted / Closed
CAROLINE JANE SELLERS PAPAVER LIMITED Company Secretary 1999-03-18 CURRENT 1953-03-28 Converted / Closed
CAROLINE JANE SELLERS FIESTA TRAVEL LIMITED Company Secretary 1999-03-18 CURRENT 1984-06-21 Converted / Closed
CAROLINE JANE SELLERS CWS (NO 1) LIMITED Company Secretary 1999-03-18 CURRENT 1985-06-25 Active
CWS (NO.1) LIMITED MEMBER B (4) LIMITED Director 2016-10-03 CURRENT 2008-06-20 Active
CWS (NO.1) LIMITED TCG PENSION TRUSTEES (SOUTHERN) LIMITED Director 2015-06-01 CURRENT 1948-03-23 Converted / Closed
CWS (NO.1) LIMITED FUNERAL SERVICES (IRELAND) LIMITED Director 2014-12-17 CURRENT 2002-06-19 Active
CWS (NO.1) LIMITED TCG PENSION TRUSTEES (NORTH WEST) LIMITED Director 2014-12-01 CURRENT 1920-03-17 Active - Proposal to Strike off
CWS (NO.1) LIMITED TCG PENSION TRUSTEES (NORTHERN) LIMITED Director 2014-12-01 CURRENT 1888-10-31 Active
CWS (NO.1) LIMITED HARRISONS (VEHICLES) LIMITED Director 2014-11-03 CURRENT 1951-03-28 Converted / Closed
CWS (NO.1) LIMITED BELLCHARM MOTORS LIMITED Director 2014-11-03 CURRENT 1976-05-18 Converted / Closed
CWS (NO.1) LIMITED CO-OPERATIVE GROUP MOTORS LIMITED Director 2014-11-03 CURRENT 1956-06-06 Active
CWS (NO.1) LIMITED S. & C. JONES (BEDDAU) LIMITED Director 2014-10-06 CURRENT 1980-07-11 Dissolved 2015-05-19
CWS (NO.1) LIMITED HOULDSWORTH (2016) LIMITED Director 2014-10-06 CURRENT 1991-10-29 Converted / Closed
CWS (NO.1) LIMITED NCH NEWCO LIMITED Director 2014-10-06 CURRENT 1956-07-25 Converted / Closed
CWS (NO.1) LIMITED RED HALL LIMITED Director 2014-10-06 CURRENT 1971-12-31 Converted / Closed
CWS (NO.1) LIMITED GEORGE HINCHLIFFE LIMITED Director 2014-10-06 CURRENT 1949-05-09 Converted / Closed
CWS (NO.1) LIMITED HINCHLIFFE MEDICAL LIMITED Director 2014-10-06 CURRENT 1982-07-27 Converted / Closed
CWS (NO.1) LIMITED J. & E. MILLS LIMITED Director 2014-10-06 CURRENT 1978-07-19 Converted / Closed
CWS (NO.1) LIMITED K.G.ORME LIMITED Director 2014-10-06 CURRENT 1972-07-20 Converted / Closed
CWS (NO.1) LIMITED LATTERGRANGE LIMITED Director 2014-10-06 CURRENT 1972-08-23 Converted / Closed
CWS (NO.1) LIMITED LAYFORD (2016) LIMITED Director 2014-10-06 CURRENT 1963-06-25 Converted / Closed
CWS (NO.1) LIMITED LLOYD NIELD LIMITED Director 2014-10-06 CURRENT 1978-09-14 Converted / Closed
CWS (NO.1) LIMITED MAYFAIR (HYDE) LIMITED Director 2014-10-06 CURRENT 1966-08-08 Converted / Closed
CWS (NO.1) LIMITED MILLER & BARTON LIMITED Director 2014-10-06 CURRENT 1977-02-18 Converted / Closed
CWS (NO.1) LIMITED ROTAHURST LIMITED Director 2014-10-06 CURRENT 1990-12-13 Converted / Closed
CWS (NO.1) LIMITED W.H. & R. COOPER LIMITED Director 2014-10-06 CURRENT 1963-10-25 Converted / Closed
CWS (NO.1) LIMITED WILLIAMS (2016) LIMITED Director 2014-10-06 CURRENT 1982-12-02 Converted / Closed
CWS (NO.1) LIMITED SCHOLES & LOMAX LIMITED Director 2014-10-06 CURRENT 1996-10-03 Active
CWS (NO.1) LIMITED A.M.L. HOLDINGS (U.K.) LIMITED Director 2014-10-06 CURRENT 1997-06-11 Converted / Closed
CWS (NO.1) LIMITED ALLSOP & BURLEY LIMITED Director 2014-10-06 CURRENT 1965-02-05 Converted / Closed
CWS (NO.1) LIMITED C.WELSBY LIMITED Director 2014-10-06 CURRENT 1962-11-30 Converted / Closed
CWS (NO.1) LIMITED THE CENTRE (DROYLSDEN) LIMITED Director 2014-10-06 CURRENT 1984-12-20 Converted / Closed
CWS (NO.1) LIMITED COOPER, CLARK (2016) LIMITED Director 2014-10-06 CURRENT 1971-12-15 Converted / Closed
CWS (NO.1) LIMITED FYLDE PHARMACIES LIMITED Director 2014-10-06 CURRENT 1976-12-20 Converted / Closed
CWS (NO.1) LIMITED G.B. & C.A. DAVIES (MACCLESFIELD) LIMITED Director 2014-10-06 CURRENT 1975-05-14 Converted / Closed
CWS (NO.1) LIMITED G.W. YATES LIMITED Director 2014-10-06 CURRENT 1962-09-12 Converted / Closed
CWS (NO.1) LIMITED KARSONS 2016 LIMITED Director 2014-10-06 CURRENT 1985-07-03 Active
CWS (NO.1) LIMITED MILLGATE INSURANCE BROKERS LIMITED Director 2014-06-30 CURRENT 1986-07-03 Converted / Closed
CWS (NO.1) LIMITED CFS SERVICES LIMITED Director 2014-03-19 CURRENT 2004-10-15 Converted / Closed
CWS (NO.1) LIMITED CIS FINANCE LIMITED Director 2014-03-19 CURRENT 1999-10-12 Converted / Closed
CWS (NO.1) LIMITED CIS ASSET MANAGERS LIMITED Director 2014-02-18 CURRENT 1999-10-13 Converted / Closed
CWS (NO.1) LIMITED J.H. MCELLIN LIMITED Director 2012-10-01 CURRENT 1961-03-27 Converted / Closed
CWS (NO.1) LIMITED TIMESHARE TRAVEL INTERNATIONAL LIMITED Director 2011-12-31 CURRENT 1991-04-12 Converted / Closed
CWS (NO.1) LIMITED GLOBAL FLIGHT LINE LIMITED Director 2011-12-31 CURRENT 1998-01-20 Converted / Closed
CWS (NO.1) LIMITED HALEREST LIMITED Director 2011-12-31 CURRENT 1989-02-24 Converted / Closed
CWS (NO.1) LIMITED HELLO HOLIDAYS LIMITED Director 2011-12-31 CURRENT 2002-04-18 Converted / Closed
CWS (NO.1) LIMITED HOLIDAY NOW LIMITED Director 2011-12-31 CURRENT 1999-11-10 Converted / Closed
CWS (NO.1) LIMITED HOURDS COMPUTING LIMITED Director 2011-12-31 CURRENT 1974-07-26 Converted / Closed
CWS (NO.1) LIMITED HOURDS DESIGN LIMITED Director 2011-12-31 CURRENT 1987-04-21 Converted / Closed
CWS (NO.1) LIMITED HOURDS INVESTMENTS LIMITED Director 2011-12-31 CURRENT 1956-08-20 Converted / Closed
CWS (NO.1) LIMITED HOURDS MARKETING LIMITED Director 2011-12-31 CURRENT 1974-08-14 Converted / Closed
CWS (NO.1) LIMITED HOURDS TRAVEL LIMITED Director 2011-12-31 CURRENT 1969-08-06 Converted / Closed
CWS (NO.1) LIMITED HOUSE OF TRAVEL (2016) LIMITED Director 2011-12-31 CURRENT 1978-07-10 Converted / Closed
CWS (NO.1) LIMITED INSTANT CRUISE HOLIDAYS LIMITED Director 2011-12-31 CURRENT 2003-04-03 Converted / Closed
CWS (NO.1) LIMITED INSTANT HOLIDAYS LIMITED Director 2011-12-31 CURRENT 1986-12-02 Converted / Closed
CWS (NO.1) LIMITED JOURNEYS DIRECT LIMITED Director 2011-12-31 CURRENT 2004-05-18 Converted / Closed
CWS (NO.1) LIMITED KENNET & AVON CONVENIENCE STORES LIMITED Director 2011-12-31 CURRENT 1997-05-16 Converted / Closed
CWS (NO.1) LIMITED MANCHESTER AIRPORT TRAVEL LIMITED Director 2011-12-31 CURRENT 1999-03-23 Converted / Closed
CWS (NO.1) LIMITED NEWINCCO 50 LIMITED Director 2011-12-31 CURRENT 2001-05-18 Converted / Closed
CWS (NO.1) LIMITED OMEGA TRAVEL (ROYTON) LIMITED Director 2011-12-31 CURRENT 1991-11-08 Converted / Closed
CWS (NO.1) LIMITED PAPAVER LIMITED Director 2011-12-31 CURRENT 1953-03-28 Converted / Closed
CWS (NO.1) LIMITED PERSONAL TRAVEL ADVISORS LIMITED Director 2011-12-31 CURRENT 1992-07-21 Converted / Closed
CWS (NO.1) LIMITED QUICK TRAVEL LIMITED Director 2011-12-31 CURRENT 1954-03-20 Converted / Closed
CWS (NO.1) LIMITED SEARCH HOLIDAYS LIMITED Director 2011-12-31 CURRENT 2004-02-23 Converted / Closed
CWS (NO.1) LIMITED SEARCH TRAVEL LIMITED Director 2011-12-31 CURRENT 2004-02-23 Converted / Closed
CWS (NO.1) LIMITED SEATSAVERS LIMITED Director 2011-12-31 CURRENT 1996-05-03 Converted / Closed
CWS (NO.1) LIMITED SOLUNA TRAVEL SERVICES LIMITED Director 2011-12-31 CURRENT 1970-02-25 Converted / Closed
CWS (NO.1) LIMITED STAFFORDSHIRE TRAVEL LIMITED Director 2011-12-31 CURRENT 1984-06-25 Converted / Closed
CWS (NO.1) LIMITED SUN CHOICE LIMITED Director 2011-12-31 CURRENT 2002-04-18 Converted / Closed
CWS (NO.1) LIMITED SUNSHARE MANAGEMENT SERVICES LIMITED Director 2011-12-31 CURRENT 1994-12-13 Converted / Closed
CWS (NO.1) LIMITED SUNSHARE VACATIONS LIMITED Director 2011-12-31 CURRENT 1991-04-12 Converted / Closed
CWS (NO.1) LIMITED SUNWIN TOURS LIMITED Director 2011-12-31 CURRENT 1950-12-12 Converted / Closed
CWS (NO.1) LIMITED SUNWIN TRAVEL LIMITED Director 2011-12-31 CURRENT 1991-10-28 Converted / Closed
CWS (NO.1) LIMITED TONY IREDALE TRAVEL CENTRE LIMITED Director 2011-12-31 CURRENT 1986-04-03 Converted / Closed
CWS (NO.1) LIMITED TRAVEL NOW LIMITED Director 2011-12-31 CURRENT 1993-06-15 Converted / Closed
CWS (NO.1) LIMITED TRAVEL WITH IMAGINATION LIMITED Director 2011-12-31 CURRENT 2004-11-29 Converted / Closed
CWS (NO.1) LIMITED TRAVEL XTRAS LTD. Director 2011-12-31 CURRENT 1995-08-14 Converted / Closed
CWS (NO.1) LIMITED U2 CAN TRAVEL LIMITED Director 2011-12-31 CURRENT 2000-12-01 Converted / Closed
CWS (NO.1) LIMITED VOUCHER TRAVEL CLUB LIMITED Director 2011-12-31 CURRENT 1995-01-26 Converted / Closed
CWS (NO.1) LIMITED WISE TRAVEL LIMITED Director 2011-12-31 CURRENT 1992-06-26 Converted / Closed
CWS (NO.1) LIMITED WORLD CHOICE LIMITED Director 2011-12-31 CURRENT 1993-08-26 Converted / Closed
CWS (NO.1) LIMITED WORLDWIDE FLIGHTFINDERS LIMITED Director 2011-12-31 CURRENT 1988-05-10 Converted / Closed
CWS (NO.1) LIMITED WORLDWIDE HOLIDAYS LIMITED Director 2011-12-31 CURRENT 1984-08-28 Converted / Closed
CWS (NO.1) LIMITED WORLDWIDE TRAVEL CLUB LIMITED Director 2011-12-31 CURRENT 1995-01-06 Converted / Closed
CWS (NO.1) LIMITED YELLOW SUN HOLIDAYS LIMITED Director 2011-12-31 CURRENT 2003-10-15 Converted / Closed
CWS (NO.1) LIMITED 2CAN TRAVEL LIMITED Director 2011-12-31 CURRENT 2002-11-18 Converted / Closed
CWS (NO.1) LIMITED ACCESS BUSINESS TRAVEL LIMITED Director 2011-12-31 CURRENT 1991-09-24 Converted / Closed
CWS (NO.1) LIMITED ACCESS HOLIDAY CLUB LIMITED Director 2011-12-31 CURRENT 1992-08-11 Converted / Closed
CWS (NO.1) LIMITED AQUASUN TRAVEL LIMITED Director 2011-12-31 CURRENT 1988-12-16 Converted / Closed
CWS (NO.1) LIMITED BELL TRAVEL LIMITED Director 2011-12-31 CURRENT 1970-05-19 Converted / Closed
CWS (NO.1) LIMITED BOURNE TRAVEL GROUP LIMITED Director 2011-12-31 CURRENT 2002-04-04 Converted / Closed
CWS (NO.1) LIMITED BROMPTON HOMES LTD. Director 2011-12-31 CURRENT 1986-04-04 Converted / Closed
CWS (NO.1) LIMITED BUSINESS ROUTES LIMITED Director 2011-12-31 CURRENT 1992-06-26 Converted / Closed
CWS (NO.1) LIMITED CO-OP BUSINESS TRAVEL LIMITED Director 2011-12-31 CURRENT 2000-12-01 Converted / Closed
CWS (NO.1) LIMITED CO-OP CITY BREAKS LIMITED Director 2011-12-31 CURRENT 2000-12-01 Converted / Closed
CWS (NO.1) LIMITED CO-OP CRUISE HOLIDAYS LIMITED Director 2011-12-31 CURRENT 2000-12-01 Converted / Closed
CWS (NO.1) LIMITED CO-OP SKI AND ADVENTURE HOLIDAYS LIMITED Director 2011-12-31 CURRENT 2000-12-01 Converted / Closed
CWS (NO.1) LIMITED CO-OPERATIVE TRAVEL LIMITED Director 2011-12-31 CURRENT 2000-11-23 Converted / Closed
CWS (NO.1) LIMITED CROMERFIELD LIMITED Director 2011-12-31 CURRENT 1988-10-13 Converted / Closed
CWS (NO.1) LIMITED CRUISE SAVERS INTERNATIONAL LIMITED Director 2011-12-31 CURRENT 1994-05-24 Converted / Closed
CWS (NO.1) LIMITED CUMBRIA CRUISE CLUB LIMITED Director 2011-12-31 CURRENT 2000-12-01 Converted / Closed
CWS (NO.1) LIMITED CUMBRIA CRUISES LIMITED Director 2011-12-31 CURRENT 2006-12-18 Converted / Closed
CWS (NO.1) LIMITED CUMBRIA GROUP & BUSINESS TRAVEL LIMITED Director 2011-12-31 CURRENT 2000-12-01 Converted / Closed
CWS (NO.1) LIMITED DISCOUNT FLIGHT CENTRE (YORKSHIRE) LIMITED Director 2011-12-31 CURRENT 1999-03-23 Converted / Closed
CWS (NO.1) LIMITED DUNSTAN BREARLEY TRAVEL LIMITED Director 2011-12-31 CURRENT 1987-11-24 Converted / Closed
CWS (NO.1) LIMITED FIESTA SUN LIMITED Director 2011-12-31 CURRENT 2004-05-18 Converted / Closed
CWS (NO.1) LIMITED FIESTA TRAVEL LIMITED Director 2011-12-31 CURRENT 1984-06-21 Converted / Closed
CWS (NO.1) LIMITED WOOLLEN AND COMPANY,LIMITED Director 2011-12-31 CURRENT 1897-12-13 Active - Proposal to Strike off
CWS (NO.1) LIMITED EKONSOL LIMITED Director 2011-12-31 CURRENT 2000-03-23 Active - Proposal to Strike off
CWS (NO.1) LIMITED UNCL 8 LIMITED Director 2011-12-31 CURRENT 2000-12-01 Active
CWS (NO.1) LIMITED NCH RETAIL LIMITED Director 2008-06-02 CURRENT 2008-06-02 Converted / Closed
CWS (NO.1) LIMITED CO-OPERATIVE PROPERTY LIMITED Director 2008-05-27 CURRENT 2008-05-27 Converted / Closed
STEVEN GEOFFREY MURRELLS MEMBER B (4) LIMITED Director 2015-09-03 CURRENT 2008-06-20 Active
STEVEN GEOFFREY MURRELLS FEDERAL RETAIL AND TRADING SERVICES LIMITED Director 2014-09-02 CURRENT 2014-08-07 Active
DAVID ROBERTS KENNET & AVON CONVENIENCE STORES LIMITED Director 2016-04-01 CURRENT 1997-05-16 Converted / Closed
DAVID ROBERTS MISA ASSOCIATES LIMITED Director 2016-04-01 CURRENT 2005-08-23 Converted / Closed
DAVID ROBERTS VIOLET S PROPCO LIMITED Director 2016-04-01 CURRENT 2005-08-05 Active
DAVID ROBERTS WOOLLEN AND COMPANY,LIMITED Director 2016-04-01 CURRENT 1897-12-13 Active - Proposal to Strike off
DAVID ROBERTS MEMBER B (4) LIMITED Director 2015-09-03 CURRENT 2008-06-20 Active
DAVID ROBERTS ASSOCIATION OF CONVENIENCE STORES LIMITED Director 2014-06-01 CURRENT 2000-05-08 Active

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
2023-08-22Director's details changed for Mr Dominic Adam Kendal-Ward on 2023-08-15
2023-08-01CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-06-23FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-12Director's details changed for Mr Dominic Adam Kendal-Ward on 2023-06-12
2022-12-22APPOINTMENT TERMINATED, DIRECTOR SUSAN MARGARET REAY
2022-12-21DIRECTOR APPOINTED MR DOMINIC ADAM KENDAL-WARD
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-06-20FULL ACCOUNTS MADE UP TO 01/01/22
2022-06-20AAFULL ACCOUNTS MADE UP TO 01/01/22
2022-05-26TM01APPOINTMENT TERMINATED, DIRECTOR STUART JOHN HOOKINS
2021-09-17AAFULL ACCOUNTS MADE UP TO 02/01/21
2021-09-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCIS ROBERTS
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL WORMALD
2021-03-03AP01DIRECTOR APPOINTED MR STUART JOHN HOOKINS
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-07-17AAFULL ACCOUNTS MADE UP TO 04/01/20
2019-09-30AAFULL ACCOUNTS MADE UP TO 05/01/19
2019-08-08AP01DIRECTOR APPOINTED MR JONATHAN MICHAEL WORMALD
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN GEOFFREY MURRELLS
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-01-21CH01Director's details changed for Mr Steven Geoffrey Murrells on 2018-08-24
2018-09-19AAFULL ACCOUNTS MADE UP TO 06/01/18
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2017-09-21CH01Director's details changed for Mr Steven Geoffrey Murrells on 2017-09-21
2017-09-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2016-10-04AP02Appointment of Cws (No.1) Limited as director on 2016-10-03
2016-08-12AUDAUDITOR'S RESIGNATION
2016-08-08AUDAUDITOR'S RESIGNATION
2016-08-08AA03Auditors resignation for limited company
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-07-12AAFULL ACCOUNTS MADE UP TO 02/01/16
2015-09-22AAFULL ACCOUNTS MADE UP TO 03/01/15
2015-09-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LANG
2015-09-16TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CROSSLAND
2015-09-11TM01APPOINTMENT TERMINATED, DIRECTOR CWS NO 1 LIMITED
2015-09-11AP01DIRECTOR APPOINTED STEVEN GEOFFREY MURRELLS
2015-09-10AP01DIRECTOR APPOINTED DAVID ROBERTS
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-06AR0131/07/15 ANNUAL RETURN FULL LIST
2014-11-26MISCAud res
2014-11-21AUDAUDITOR'S RESIGNATION
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-22AR0131/07/14 FULL LIST
2014-08-11AAFULL ACCOUNTS MADE UP TO 04/01/14
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MOYNIHAN
2014-07-25AP01DIRECTOR APPOINTED ANDREW PAUL LANG
2013-12-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-29AAFULL ACCOUNTS MADE UP TO 05/01/13
2013-08-20AR0131/07/13 FULL LIST
2013-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MOYNIHAN / 31/07/2013
2013-08-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CWS NO 1 LIMITED / 31/07/2013
2013-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP JAMES CROSSLAND / 31/07/2013
2013-08-20CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE JANE SELLERS / 31/07/2013
2012-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2012 FROM NEW CENTURY HOUSE CORPORATION STREET MANCHESTER M60 4ES
2012-08-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-03AR0131/07/12 FULL LIST
2011-08-16AAFULL ACCOUNTS MADE UP TO 01/01/11
2011-08-10AR0131/07/11 FULL LIST
2011-04-12TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN PARRY
2010-09-08AAFULL ACCOUNTS MADE UP TO 02/01/10
2010-08-27AP03SECRETARY APPOINTED MR STEPHEN PARRY
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PHILIP JAMES CROSSLAND / 01/08/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MOYNIHAN / 01/08/2010
2010-08-02AR0131/07/10 FULL LIST
2010-08-02CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CWS NO 1 LIMITED / 31/07/2010
2010-06-22AR0120/06/10 FULL LIST
2010-02-23AA01PREVSHO FROM 11/01/2010 TO 04/01/2010
2009-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09
2009-06-26363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2008-09-26288aDIRECTOR APPOINTED PATRICK MOYNIHAN
2008-09-26288aDIRECTOR APPOINTED ANTHONY PHILIP JAMES CROSSLAND
2008-09-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-23RES13FINANCIAL AGREEMENT/DIRECTORS EXECUTE DOCS 11/07/2008
2008-07-23MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-07-23RES01ALTER ARTICLES 11/07/2008
2008-06-25225CURRSHO FROM 30/06/2009 TO 11/01/2009
2008-06-25288aSECRETARY APPOINTED CAROLINE JANE SELLERS
2008-06-25288aDIRECTOR APPOINTED CWS NO 1 LIMITED
2008-06-25288bAPPOINTMENT TERMINATED DIRECTOR INHOCO FORMATIONS LIMITED
2008-06-25288bAPPOINTMENT TERMINATED SECRETARY A G SECRETARIAL LIMITED
2008-06-23287REGISTERED OFFICE CHANGED ON 23/06/2008 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB
2008-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MEMBER A (4) 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 MEMBER A (4) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING SECURITY DOCUMENT 2008-09-12 Satisfied BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES
Intangible Assets
Patents
We have not found any records of MEMBER A (4) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEMBER A (4) LIMITED
Trademarks
We have not found any records of MEMBER A (4) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEMBER A (4) 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 (74990 - Non-trading company) as MEMBER A (4) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MEMBER A (4) 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 MEMBER A (4) 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 MEMBER A (4) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M60 0AG