THE ASSOCIATION OF LICENSED MULTIPLE RETAILERS

Overview

Company Name	THE ASSOCIATION OF LICENSED MULTIPLE RETAILERS
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	03964186
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE ASSOCIATION OF LICENSED MULTIPLE RETAILERS?

Activities of business and employers membership organisations (94110) / Other service activities

Where is THE ASSOCIATION OF LICENSED MULTIPLE RETAILERS located?

Registered Office Address	10 Bloomsbury Way 10 Bloomsbury Way 6th Floor WC1A 2SL London England
Undeliverable Registered Office Address	No

What are the latest accounts for THE ASSOCIATION OF LICENSED MULTIPLE RETAILERS?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THE ASSOCIATION OF LICENSED MULTIPLE RETAILERS?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2026
Next Confirmation Statement Due	Apr 18, 2026
Next Confirmation Statement Made Up To	Apr 04, 2025
Overdue	No

What are the latest filings for THE ASSOCIATION OF LICENSED MULTIPLE RETAILERS?

Filings

Date

Description

Document

Type

May 11, 2025

Confirmation statement made on Apr 04, 2025 with no updates

3 pages

CS01

Sep 30, 2024

Micro company accounts made up to Dec 31, 2023

3 pages

May 16, 2024

Confirmation statement made on Apr 04, 2024 with no updates

3 pages

CS01

Nov 29, 2023

Director's details changed for Mr Damian Sexton Walsh on Nov 29, 2023

2 pages

CH01

Nov 29, 2023

Director's details changed for Mr Damian Sexton Walsh on Nov 29, 2023

2 pages

CH01

Nov 29, 2023

Director's details changed for Mr Stephen Richards on Nov 29, 2023

2 pages

CH01

Nov 29, 2023

Director's details changed for Mr Stephen Richards on Nov 29, 2023

2 pages

CH01

Nov 29, 2023

Director's details changed for Mrs Katherine Nicholls on Nov 29, 2023

2 pages

CH01

Sep 27, 2023

Micro company accounts made up to Dec 31, 2022

3 pages

Sep 04, 2023

Termination of appointment of Richard Paul Wigham as a director on Jul 10, 2023

1 pages

TM01

May 19, 2023

Confirmation statement made on Apr 04, 2023 with updates

3 pages

CS01

Aug 14, 2022

Micro company accounts made up to Dec 31, 2021

3 pages

Jun 14, 2022

Confirmation statement made on Apr 04, 2022 with no updates

3 pages

CS01

Sep 15, 2021

Micro company accounts made up to Dec 31, 2020

3 pages

Jun 15, 2021

Confirmation statement made on Apr 04, 2021 with no updates

3 pages

CS01

Jan 09, 2021

Accounts for a dormant company made up to Dec 31, 2019

3 pages

May 26, 2020

Confirmation statement made on Apr 04, 2020 with no updates

3 pages

CS01

Sep 30, 2019

Full accounts made up to Dec 31, 2018

10 pages

Apr 15, 2019

Confirmation statement made on Apr 04, 2019 with no updates

3 pages

CS01

Jul 02, 2018

Registered office address changed from 4&5 Central Chambers, the Broadway London W5 2NR England to 10 Bloomsbury Way 10 Bloomsbury Way 6th Floor London WC1A 2SL on Jul 02, 2018

1 pages

AD01

Jun 12, 2018

Full accounts made up to Dec 31, 2017

10 pages

May 08, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions For the purposes of regulation 30.2 the disposal of the business and certain assets of the company be approved, all acts agreements and arrangements in connection with the disposal be approved,directors be authorised to pass and to implement such resolutions in connection with the disposal 21/02/2018	RES13

Apr 09, 2018

Confirmation statement made on Apr 04, 2018 with no updates

3 pages

CS01

Jun 28, 2017

Termination of appointment of Philip John Thorley as a director on Dec 31, 2016

1 pages

TM01

May 23, 2017

Accounts for a small company made up to Dec 31, 2016

13 pages

View All Filings

Who are the officers of THE ASSOCIATION OF LICENSED MULTIPLE RETAILERS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NICHOLLS, Katherine The Broadway W5 2NR London 9 Central Chambers England	Oct 01, 2014		Secretary	The Broadway W5 2NR London 9 Central Chambers England					196351380001
NICHOLLS, Katherine 10 Bloomsbury Way 6th Floor WC1A 2SL London 10 Bloomsbury Way England	Sep 01, 2013		Director	10 Bloomsbury Way 6th Floor WC1A 2SL London 10 Bloomsbury Way England	England	British	1970-5	Strategic Affairs Director	135211130002
RICHARDS, Stephen Bloomsbury Way WC1A 2SL London 10 England	Mar 31, 2011		Director	Bloomsbury Way WC1A 2SL London 10 England	England	British	1967-10	Ceo	187618040003
WALSH, Damian Sexton Bloomsbury Way WC1A 2SL London 10 England	Sep 24, 2014		Director	Bloomsbury Way WC1A 2SL London 10 England	England	British	1962-8	Company Director	5452920005
BISH, John Nicholas Rothwell 39 Waldemar Avenue W13 9PZ London	Apr 04, 2000	Jun 10, 2013	Secretary	39 Waldemar Avenue W13 9PZ London		British			69186050001
MCHATTIE, David The Broadway W5 2NR London 9 Central Chambers England	Jun 10, 2013	Oct 01, 2014	Secretary	The Broadway W5 2NR London 9 Central Chambers England					178903730001
ARKLEY, Alistair Grant Hurworth Moor House Hurworth Moor DL2 1QG Darlington County Durham	Apr 04, 2000	Apr 02, 2003	Director	Hurworth Moor House Hurworth Moor DL2 1QG Darlington County Durham	United Kingdom	British	1947-5	Company Director	16410280002
BATEMAN, Jaclyn Carol 50 Broughton Road SW6 2LA London	Apr 25, 2007	Apr 29, 2010	Director	50 Broughton Road SW6 2LA London	England	British	1957-3	Marketing Director	21569870001
BISH, John Nicholas Rothwell 39 Waldemar Avenue W13 9PZ London	Apr 04, 2000	Jun 10, 2013	Director	39 Waldemar Avenue W13 9PZ London	England	British	1948-11	Chief Executive Of Trade Assoc	69186050001
BONNELL, William Andrew Ferry Lane Barn Ferry Road RG8 0JL South Stoke	Apr 04, 2000	Apr 25, 2002	Director	Ferry Lane Barn Ferry Road RG8 0JL South Stoke		British	1961-8	Company Director	101547740001
BOWES, Alan Millstream House Little Ivy Loose Valley ME15 0ET Maidstone	Apr 21, 2005	Sep 13, 2006	Director	Millstream House Little Ivy Loose Valley ME15 0ET Maidstone		British	1956-10	Chairman	88366580005
CHARITY, Kevin Cedar Lodge Church Lane Wyberton PE21 7AF Boston Lincolnshire	Apr 23, 2009	Apr 29, 2010	Director	Cedar Lodge Church Lane Wyberton PE21 7AF Boston Lincolnshire	England	British	1965-8	Company Director	62498480001
CLEVELY, Rupert John Tanners River GU28 9AY Petworth West Sussex	Apr 25, 2006	Mar 31, 2011	Director	Tanners River GU28 9AY Petworth West Sussex	England	British	1957-5	Director	13482650002
COMPTON, Christopher Alfred Sandy Lane Kingswood KT20 6NL Tadworth Smugglers Wood Surrey United Kingdom	Apr 25, 2006	Apr 29, 2010	Director	Sandy Lane Kingswood KT20 6NL Tadworth Smugglers Wood Surrey United Kingdom	England	British	1946-8	Managing Director	134677740001
COMPTON, Christopher Alfred Sandy Lane Kingswood KT20 6NL Tadworth Smugglers Wood Surrey United Kingdom	Apr 04, 2000	Mar 31, 2004	Director	Sandy Lane Kingswood KT20 6NL Tadworth Smugglers Wood Surrey United Kingdom	England	British	1946-8	Company Director	134677740001
CRAWFORD PORTER, James Justin Grainbeck Manor Ripon Road Killinghall HG3 2AX Harrogate North Yorkshire	Apr 25, 2006	Dec 24, 2009	Director	Grainbeck Manor Ripon Road Killinghall HG3 2AX Harrogate North Yorkshire	England	British	1965-5	M D	112636770001
EMENY, Simon 16 Priory Road TW9 3DF Kew Surrey	Apr 02, 2003	Apr 25, 2006	Director	16 Priory Road TW9 3DF Kew Surrey	United Kingdom	British	1965-10	Company Director	58723360003
GILLHAM, Barry John Midheath 29 Shirley Hills Road CR0 5HQ Croydon Surrey	Apr 04, 2000	Apr 29, 2010	Director	Midheath 29 Shirley Hills Road CR0 5HQ Croydon Surrey	United Kingdom	British	1948-3	Chartered Surveyor	26274800002
GRIFFIN, Timothy Nicholas 9 Clifton Road RH15 8US Burgess Hill West Sussex	Apr 23, 2009	Apr 29, 2010	Director	9 Clifton Road RH15 8US Burgess Hill West Sussex	United Kingdom	British	1966-12	Director	44788310004
HAUPT, Stephen Edward The Owls Nest Market Square, Lower Heyford OX6 3NY Bicester Oxfordshire	Mar 31, 2004	Apr 25, 2006	Director	The Owls Nest Market Square, Lower Heyford OX6 3NY Bicester Oxfordshire		British	1954-5	Company Director	68466580001
HEALY, Vincent The Clock House Chobham Road SL5 0JA Ascot Berkshire	Apr 24, 2001	Apr 21, 2005	Director	The Clock House Chobham Road SL5 0JA Ascot Berkshire	United Kingdom	Irish	1958-7	Managing Director	67140930003
HEWARD, Sarah 21 Baxendale Street Shore Ditch E2 7BY London	Apr 02, 2003	Dec 31, 2004	Director	21 Baxendale Street Shore Ditch E2 7BY London		British	1965-1	Wine Bar Management	89248340001
LAY, Philip Henry 29 Plas Taliesin CF64 1TN Penarth Glamorgan	Apr 25, 2006	Apr 29, 2010	Director	29 Plas Taliesin CF64 1TN Penarth Glamorgan	United Kingdom	British	1960-1	Sales Director	82500640003
LINACRE, Peter John 11 Glamorgan Road Hampton Wick KT1 4HS Kingston Upon Thames Surrey	Mar 31, 2004	Apr 23, 2009	Director	11 Glamorgan Road Hampton Wick KT1 4HS Kingston Upon Thames Surrey	England	British	1956-2	Company Director	34646130002
LLOYD, John Nicholas Littlewater Bampton CA10 2RA Penrith Cumbria	Mar 31, 2004	Apr 25, 2006	Director	Littlewater Bampton CA10 2RA Penrith Cumbria	England	British	1948-9	Company Director	32490790003
LONGBOTTOM, Simon David HP23	Apr 04, 2000	Apr 24, 2001	Director	HP23		British	1971-6	Operationd Dir	60001400001
MAYES, Colin Michael 23 Highfields MK45 5EN Westoning Bedfordshire	Apr 04, 2000	Mar 31, 2004	Director	23 Highfields MK45 5EN Westoning Bedfordshire	United Kingdom	British	1955-10	Company Director	114290120001
MCHATTIE, David Alexander 9b Walpole Court Ealing Studios W5 5ED London	Jun 10, 2013	Sep 08, 2014	Director	9b Walpole Court Ealing Studios W5 5ED London	England	British	1965-7	Chief Executive	170510280001
MCMANUS, Gary Michael Derrycroft Golf Lane Church Brampton NN6 8AY Northampton Northamptonshire	Apr 25, 2006	Apr 29, 2010	Director	Derrycroft Golf Lane Church Brampton NN6 8AY Northampton Northamptonshire	England	British	1961-1	Pub Company	17638720003
MURPHY, Daniel Joseph 113 Chertsey Road TW1 1ER Twickenham	Apr 04, 2000	Apr 24, 2001	Director	113 Chertsey Road TW1 1ER Twickenham		British	1952-10	Company Director	99716080001
RICHARDS, Stephen CV32	Apr 24, 2008	Apr 29, 2010	Director	CV32	England	British	1967-10	Ceo	187618040002
RICHARDSON, Gerald Bruton Walnut Tree House Spring Coppice HP14 3NU High Wycombe Buckinghamshire	Apr 04, 2000	Apr 24, 2001	Director	Walnut Tree House Spring Coppice HP14 3NU High Wycombe Buckinghamshire		British	1938-12	Licensed Retailinger	29490580001
SALUSSOLIA, Alexander Pipers Dell 26 Pipers Close KT11 3AU Cobham Surrey	Apr 04, 2000	Apr 23, 2009	Director	Pipers Dell 26 Pipers Close KT11 3AU Cobham Surrey	England	British	1968-8	Md Of Pub And Restaurant	35354750005
SUGDEN, John Paul Gable Cottage 32 Main Street Newtown Linford LE7 9BE Leicester Leicestershire	Apr 24, 2001	Apr 25, 2006	Director	Gable Cottage 32 Main Street Newtown Linford LE7 9BE Leicester Leicestershire	United Kingdom	British	1959-9	Managing Director	15254530001
SYKES, Timothy Roger The Old Rectory Litchborough NN12 8JF Towcester Northants	Apr 21, 2005	Mar 31, 2011	Director	The Old Rectory Litchborough NN12 8JF Towcester Northants	United Kingdom	British	1951-4	Licenced Retailing & Hotels	7660230001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE ASSOCIATION OF LICENSED MULTIPLE RETAILERS?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 04, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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