ACT.R RETAIL LTD
WIDNES A.R.S. ENTERPRISES LTD

Hellopages » Cheshire » Halton » WA8 6UD

Company number 04409443
Status Active
Incorporation Date 4 April 2002
Company Type Private Limited Company
Address UNIT 6, GREEN OAKS SHOPPING CENTRE, WIDNES, CHESHIRE, WA8 6UD
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 December 2016 with updates; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 . The most likely internet sites of ACT.R RETAIL LTD are www.actrretail.co.uk, and www.act-r-retail.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and six months. Act R Retail Ltd is a Private Limited Company. The company registration number is 04409443. Act R Retail Ltd has been working since 04 April 2002. The present status of the company is Active. The registered address of Act R Retail Ltd is Unit 6 Green Oaks Shopping Centre Widnes Cheshire Wa8 6ud. The company`s financial liabilities are £328.83k. It is £18.48k against last year. The cash in hand is £0.94k. It is £-1.56k against last year. And the total assets are £823.34k, which is £-28.78k against last year. SEKHON, Balwinder Singh is a Director of the company. Secretary DHILLON, Binder has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director DHILLON, Binder has been resigned. Director DHILLON, Jagraj Singh has been resigned. Director SINGH, Ajit has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


act.r retail Key Finiance

LIABILITIES £328.83k
+5%
CASH £0.94k
-63%
TOTAL ASSETS £823.34k
-4%
All Financial Figures

Current Directors

Director
SEKHON, Balwinder Singh
Appointed Date: 04 April 2012
63 years old

Resigned Directors

Secretary
DHILLON, Binder
Resigned: 27 February 2013
Appointed Date: 24 April 2002
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 04 April 2002
Appointed Date: 04 April 2002
Director
DHILLON, Binder
Resigned: 27 May 2012
Appointed Date: 24 April 2002
51 years old
Director
DHILLON, Jagraj Singh
Resigned: 01 October 2007
Appointed Date: 24 April 2002
53 years old
Director
SINGH, Ajit
Resigned: 01 January 2011
Appointed Date: 01 October 2007
88 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 04 April 2002
Appointed Date: 04 April 2002

Persons With Significant Control

Mr Balwinder Singh Sekhon
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

ACT.R RETAIL LTD Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
02 Jun 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
...
... and 42 more events
14 May 2002
New secretary appointed;new director appointed
02 May 2002
New director appointed
12 Apr 2002
Secretary resigned
12 Apr 2002
Director resigned
04 Apr 2002
Incorporation

ACT.R RETAIL LTD Charges

1 August 2002
Debenture
Delivered: 8 August 2002
Status: Satisfied on 18 February 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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