AO RETAIL LIMITED

Active - Accounts Filed

General Information

NAME
AO RETAIL LIMITED

COMPANY NUMBER
03914998

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47910 - Retail sale via mail order houses or via Internet

INCORPORATION DATE
28/01/2000 (24 years and 10 months old)

WEBSITE
https://ao.com/

CONFIRMATION STATEMENT MADE UP TO
28/01/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
02/05/2000 30/04/2014
DRL LIMITED
View all previous names

REGISTERED ADDRESS

UNIT 5A THE PARKLANDS, LOSTOCK
BOLTON
BL6 4SD

Telephone: 01204468733
TPS: Yes

TRADING ADDRESSES

Unit 5A The Parklands
Lostock
Bolton
BL6 4SD
BL6 4SD

Telephone: 672400

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£39.5M

136.89%

NET WORTH

£109M

9.34%

TOTAL LIABILITIES

£301.8M

7.51%

NET ASSETS

£111.6M

7.39%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AO LTD	Active - Accounts Filed	View Report
AO RETAIL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/11/2024	Event: New Accounts filed
Date: 28/02/2024	Event: David William Lawson (922206206) has left the board
Date: 09/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AO RETAIL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about AO RETAIL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£39.5M

136.89%

NET WORTH

£109M

9.34%

TOTAL LIABILITIES

£301.8M

7.51%

NET ASSETS

£111.6M

7.39%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AO LIMITED	Owned: 100.00 %	Shares: 2,135,900	Price per share: £0.10	Total Value: £213,859.12

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Mark Stephen Higgins 31/03/2014 - Present (10 years and 8 months) Born in Mar 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 24 Past: 0	View Report
Julie Angela Louise Finnemore 15/04/2014 - Present (10 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
David Lawson 12/06/2015 - Present (9 years and 6 months) Born in Mar 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Charles Roberts 17/06/2019 - Present (5 years and 6 months) Born in Oct 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 19 Past: 2	View Report
Stuart Mark Haynes 24/05/2022 - Present (2 years and 7 months) Born in Mar 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AO WORLD PLC	Active - Accounts Filed	View Report
AO B2B LIMITED	Non-Trading	View Report
AO BUSINESS LIMITED	Non-Trading	View Report
AO CARE LIMITED	Non-Trading	View Report
AO CLUB LIMITED	Non-Trading	View Report
AO DEUTSCHLAND LIMITED	Active - Accounts Filed	View Report
AO DISTRIBUTION LIMITED	Non-Trading	View Report
AO LOGISTICS LIMITED	Non-Trading	View Report
AO LTD	Active - Accounts Filed	View Report
AO MOBILE LIMITED	Non-Trading	View Report
AO RETAIL LIMITED	Active - Accounts Filed	View Report
EXPERT LOGISTICS LTD.	Active - Accounts Filed	View Report
AO PREMIUM CLUB LIMITED	Non-Trading	View Report
AO RECYCLING LIMITED	Active - Accounts Filed	View Report
WEEE COLLECT IT LIMITED	Non-Trading	View Report
WEEE RE-USE IT LIMITED	Non-Trading	View Report
AO RENTAL LIMITED	Non-Trading	View Report
AO TRADE LIMITED	Non-Trading	View Report
APPLIANCES ONLINE LTD	Active - Accounts Filed	View Report
ELECTRICAL APPLIANCE OUTLET LIMITED	Active - Accounts Filed	View Report
ELEKDIRECT LIMITED	Active - Accounts Filed	View Report
MOBILE PHONES DIRECT LIMITED	Non-Trading	View Report
WORRY FREE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 29/11/2024	Event: New Accounts filed
Date: 28/02/2024	Event: David William Lawson (922206206) has left the board
Date: 09/02/2024	Event: New Confirmation Statement filed
Date: 16/11/2023	Event: New Accounts filed
Date: 03/02/2023	Event: New Confirmation Statement filed
Date: 29/12/2022	Event: New Accounts filed
Date: 26/09/2022	Event: Daniel Anthony Emmett (919857354) has left the board
Date: 27/05/2022	Event: New Board Member Stuart Mark Haynes (929620462) Appointed
Date: 05/02/2022	Event: New Accounts filed
Date: 05/02/2022	Event: New Confirmation Statement filed
Date: 15/10/2021	Event: New Board Member David William Lawson (922206206) Appointed
Date: 05/10/2021	Event: New Board Member David William Lawson (922206206) Appointed
Date: 02/02/2021	Event: New Confirmation Statement filed
Date: 21/09/2020	Event: New Accounts filed
Date: 01/02/2020	Event: New Confirmation Statement filed
Date: 25/08/2019	Event: New Accounts filed
Date: 28/06/2019	Event: New Board Member John Charles Roberts (907064960) Appointed
Date: 05/02/2019	Event: New Confirmation Statement filed
Date: 17/08/2018	Event: New Accounts filed
Date: 27/04/2018	Event: John Charles Roberts (907064960) has left the board
Date: 27/04/2018	Event: David Wilkinson (904355932) has left the board
Date: 25/04/2018	Event: John Howard Coulter (919497717) has left the board
Date: 02/03/2018	Event: Adam John Warne (921995439) has left the board
Date: 02/02/2018	Event: New Confirmation Statement filed
Date: 19/10/2017	Event: Andrew Niall Kirkcaldy (918671121) has left the board
Date: 11/08/2017	Event: New Accounts filed
Date: 20/07/2017	Event: Stephen James Caunce (909737518) has left the board
Date: 28/06/2017	Event: Kevin Charles Monk (918671114) has left the board
Date: 09/02/2017	Event: New Annual Return filed
Date: 07/12/2016	Event: New Board Member Adam John Warne (921995439) Appointed
Date: 10/07/2016	Event: New Accounts filed
Date: 06/02/2016	Event: New Annual Return filed
Date: 06/02/2016	Event: New Annual Return filed
Date: 04/02/2016	Event: New Accounts filed
Date: 04/02/2016	Event: New Accounts filed
Date: 18/06/2015	Event: New Board Member Daniel Anthony Emmet (919857354) Appointed
Date: 18/06/2015	Event: New Board Member David Lawson (919857839) Appointed
Date: 17/02/2015	Event: Norman Kelvin Stoller (901719138) has left the board
Date: 17/02/2015	Event: New Board Member John Howard Coulter (919497717) Appointed
Date: 07/02/2015	Event: New Annual Return filed
Date: 28/10/2014	Event: John Crowther (912506197) has left the board
Date: 23/09/2014	Event: New Accounts filed
Date: 18/04/2014	Event: New Company Secretary Julie Angela Louise Finnemore (918694577) Appointed
Date: 11/04/2014	Event: New Board Member John Crowther (912506197) Appointed
Date: 10/04/2014	Event: New Board Member Kevin Charles Monk (918671114) Appointed
Date: 10/04/2014	Event: New Board Member Andrew Niall Kirkcaldy (918671121) Appointed
Date: 04/04/2014	Event: Christopher John Hopkinson (902313978) has left the board
Date: 04/04/2014	Event: William Holroyd (909883089) has left the board
Date: 04/04/2014	Event: Richard Sidney Rose (902011367) has left the board
Date: 04/04/2014	Event: New Board Member Jonathan Mark Stephen Higgins (918642371) Appointed

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AO RETAIL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£39.5M

£109M

£301.8M

£111.6M

People Overview

4

20

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£39.5M

£109M

£301.8M

£111.6M

Accounts

People Overview

4

20

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™