APARTMENT RETAIL LIMITED
BRISTOL

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Company number 02762036
Status Active
Incorporation Date 4 November 1992
Company Type Private Limited Company
Address 34 PARK STREET, BRISTOL, BS1 5JG
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of APARTMENT RETAIL LIMITED are www.apartmentretail.co.uk, and www.apartment-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Apartment Retail Limited is a Private Limited Company. The company registration number is 02762036. Apartment Retail Limited has been working since 04 November 1992. The present status of the company is Active. The registered address of Apartment Retail Limited is 34 Park Street Bristol Bs1 5jg. The company`s financial liabilities are £120.24k. It is £-30.7k against last year. The cash in hand is £54.68k. It is £-92.59k against last year. And the total assets are £135.72k, which is £-50.63k against last year. STOKES, Thomas Cyril is a Director of the company. Secretary LEATHERBARROW, Bryony Anne has been resigned. Secretary REDSTONE, Christopher Bruce has been resigned. Secretary STOKES, Richard James Geoffrey has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


apartment retail Key Finiance

LIABILITIES £120.24k
-21%
CASH £54.68k
-63%
TOTAL ASSETS £135.72k
-28%
All Financial Figures

Current Directors

Director
STOKES, Thomas Cyril
Appointed Date: 14 December 1992
71 years old

Resigned Directors

Secretary
LEATHERBARROW, Bryony Anne
Resigned: 05 November 2006
Appointed Date: 26 November 1998
Secretary
REDSTONE, Christopher Bruce
Resigned: 31 March 2010
Appointed Date: 05 November 2006
Secretary
STOKES, Richard James Geoffrey
Resigned: 26 November 1999
Appointed Date: 14 December 1992
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 14 December 1992
Appointed Date: 04 November 1992
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 14 December 1992
Appointed Date: 04 November 1992

Persons With Significant Control

Mr Thomas Stokes
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

APARTMENT RETAIL LIMITED Events

03 Jan 2017
Confirmation statement made on 4 November 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 30 April 2016
18 Nov 2015
Total exemption small company accounts made up to 30 April 2015
18 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
24 Dec 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 2
...
... and 57 more events
26 Jan 1993
Director resigned;new director appointed
26 Jan 1993
Secretary resigned;new secretary appointed
26 Jan 1993
Registered office changed on 26/01/93 from: 27 holywell hill st albans herts AL1 1EZ
12 Jan 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Nov 1992
Incorporation

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