ACCESSIBLE RETAIL LIMITED
Active - Accounts Filed
General Information
NAME
ACCESSIBLE RETAIL LIMITED
COMPANY NUMBER
04379091
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94120 -
Activities of professional membership organizations
INCORPORATION DATE
21/02/2002
(22 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/05/2002
06/08/2024
ACCESSIBLE RETAIL-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED
View all previous names
BERKSHIRE
SL6 4AA
11 Castle Hill
Maidenhead
Berkshire
SL6 4AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Company Secretary David Marsden (932943314) Appointed |
| 19/11/2024 | New Board Member Gary Andrew Sleator (932940476) Appointed |
| 19/11/2024 | New Board Member Sophie Charlotte France (932940468) Appointed |
Credit Risk Overview
Want to learn more about ACCESSIBLE RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACCESSIBLE RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACCESSIBLE RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2007 - Present (17 years and 10 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2007 - Present (17 years and 10 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2009 - Present (15years) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/05/2012 - Present (12 years and 5 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/11/2012 - Present (12years) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Company Secretary David Marsden (932943314) Appointed |
| 19/11/2024 | New Board Member Gary Andrew Sleator (932940476) Appointed |
| 19/11/2024 | New Board Member Sophie Charlotte France (932940468) Appointed |
| 19/11/2024 | New Board Member Dinesh Pari (932036271) Appointed |
| 19/11/2024 | New Board Member Tina Staples (932940477) Appointed |
| 13/11/2024 | Philip Andrew Huby (920414849) has left the board |
| 13/11/2024 | William Arthur McKee (903595231) has left the board |
| 13/11/2024 | Adam Stone (926267562) has left the board |
| 13/11/2024 | James Andrew Honeyman (927615535) has left the board |
| 13/11/2024 | James Andrew Honeyman (920117951) has left the board |
| 27/03/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 02/07/2022 | Louise Alexandra Bath (926267641) has left the board |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 28/11/2021 | New Accounts filed |
| 15/10/2021 | Matthew James Webster (924600900) has left the board |
| 27/02/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 06/11/2020 | New Company Secretary James Andrew Honeyman (927615535) Appointed |
| 16/10/2020 | Matthew James Webster (926267604) has left the board |
| 16/03/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 02/10/2019 | Martin Patrick Rodd (926267621) has left the board |
| 02/10/2019 | New Board Member Martin Patrick Rodd (916874618) Appointed |
| 25/09/2019 | Benjamin Thomas Whittle (924211838) has left the board |
| 25/09/2019 | New Company Secretary Louise Alexandra Bath (926267641) Appointed |
| 25/09/2019 | New Company Secretary Matthew James Webster (926267604) Appointed |
| 25/09/2019 | New Board Member Martin Patrick Rodd (926267621) Appointed |
| 25/09/2019 | New Board Member Russell William Homer (926267581) Appointed |
| 25/09/2019 | New Board Member Adam Stone (926267562) Appointed |
| 19/07/2019 | Kevin Andrew Jarvis (920882463) has left the board |
| 28/03/2019 | Grahame Reginald Smith (906409910) has left the board |
| 27/03/2019 | New Confirmation Statement filed |
| 14/02/2019 | New Board Member Gregory Westover (925527821) Appointed |
| 21/11/2018 | New Accounts filed |
| 13/11/2018 | Mary Meiklem Davidson (906353754) has left the board |
| 13/11/2018 | Charles Jeremy Clarke (920882459) has left the board |
| 13/11/2018 | Joanne Lord (917220865) has left the board |
| 23/08/2018 | Katherine Elizabeth Friend (920413143) has left the board |
| 07/05/2018 | New Board Member Matthew James Webster (924600900) Appointed |
| 07/05/2018 | New Board Member James George Hamilton (924600864) Appointed |
| 24/02/2018 | New Confirmation Statement filed |
| 19/01/2018 | Daniel Peter John Berrevoets (908534440) has left the board |
| 18/01/2018 | New Company Secretary Benjamin Thomas Whittle (924211838) Appointed |
| 02/12/2017 | New Accounts filed |
| 13/06/2017 | New Board Member James Andrew Honeyman (920117951) Appointed |
| 16/03/2017 | Joe Newton (919569473) has left the board |
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