ACCESSIBLE RETAIL LIMITED
Overview
| Company Name | ACCESSIBLE RETAIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04379091 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACCESSIBLE RETAIL LIMITED?
- Activities of professional membership organisations (94120) / Other service activities
Where is ACCESSIBLE RETAIL LIMITED located?
| Registered Office Address | Knight & Company 11 Castle Hill Maidenhead SL6 4AA Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACCESSIBLE RETAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACCESSIBLE RETAIL-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED | May 08, 2002 | May 08, 2002 |
| ACCESS-ONE VOICE FOR RETAIL WAREHOUSE AND SUPERSTORE PROPERTY LIMITED | Feb 21, 2002 | Feb 21, 2002 |
What are the latest accounts for ACCESSIBLE RETAIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ACCESSIBLE RETAIL LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2026 |
| Overdue | No |
What are the latest filings for ACCESSIBLE RETAIL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Kingsley Mack as a director on Feb 25, 2026 | 2 pages | AP01 | ||
Director's details changed for Mrs Katie Sarah Thompson on Mar 02, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Marek Kwiatkowski on Mar 02, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Feb 09, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sophie Charlotte France as a director on Jan 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of Simon Dominic Watson James as a director on Jan 01, 2026 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Appointment of Mrs Katie Sarah Thompson as a director on Feb 20, 2025 | 2 pages | AP01 | ||
Appointment of Mr Henry John Elwess as a director on Feb 20, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Catherine Sarah Ward as a director on Feb 20, 2025 | 2 pages | AP01 | ||
Appointment of Mr Marek Kwiatkowski as a director on Feb 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Marsden as a secretary on Feb 20, 2025 | 1 pages | TM02 | ||
Appointment of Mr Benjamin Thomas Whittle as a secretary on Jan 16, 2025 | 2 pages | AP03 | ||
Termination of appointment of Andrew Hetherton as a director on Feb 22, 2025 | 1 pages | TM01 | ||
Termination of appointment of David Jonathan Marsden as a director on Feb 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of Martin Patrick Rodd as a director on Feb 20, 2025 | 1 pages | TM01 | ||
Termination of appointment of David Michael Spens as a director on Feb 26, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of James George Hamilton as a person with significant control on Nov 18, 2024 | 1 pages | PSC07 | ||
Appointment of Mr David Marsden as a secretary on Nov 11, 2024 | 2 pages | AP03 | ||
Appointment of Miss Tina Staples as a director on Nov 11, 2024 | 2 pages | AP01 | ||
Appointment of Mr Gary Andrew Sleator as a director on Nov 11, 2024 | 2 pages | AP01 | ||
Appointment of Mr Dinesh Pari as a director on Nov 11, 2024 | 2 pages | AP01 | ||
Who are the officers of ACCESSIBLE RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITTLE, Benjamin Thomas | Secretary | SL6 4AA Maidenhead 11 Castle Hill Berkshire England | 333486730001 | |||||||
| ELWESS, Henry John | Director | SL6 4AA Maidenhead 11 Castle Hill Berkshire England | England | British | 333487020001 | |||||
| HAMILTON, James George | Director | Knight & Company 11 Castle Hill Maidenhead SL6 4AA Berkshire | England | British | 246008640001 | |||||
| HOMER, Russell William | Director | Knight & Company 11 Castle Hill Maidenhead SL6 4AA Berkshire | England | British | 262675810001 | |||||
| KENNEY, Claire Louise | Director | Knight & Company 11 Castle Hill Maidenhead SL6 4AA Berkshire | England | British | 170006390002 | |||||
| KWIATKOWSKI, Marek | Director | SL6 4AA Maidenhaed 11 Castle Hill Berkshire England | England | British | 333486930001 | |||||
| MACK, Kingsley | Director | SL6 4AA Maidenhead 11 Castle Hill Berkshire England | England | British | 346216890001 | |||||
| PARI, Dinesh | Director | SL6 4AA Maidenhead 11 Castle Hill Berkshire England | England | British | 320362710001 | |||||
| RAINBIRD, Timothy Charles | Director | Knight & Company 11 Castle Hill Maidenhead SL6 4AA Berkshire | United Kingdom | British | 208824550001 | |||||
| RUDMAN, Mark Leonard | Director | Knight & Company 11 Castle Hill Maidenhead SL6 4AA Berkshire | England | British | 149832580001 | |||||
| SLEATOR, Gary Andrew | Director | SL6 4AA Maidenhaed 11 Castle Hill Berkshire England | Scotland | British | 329404760001 | |||||
| STAPLES, Tina | Director | SL6 4AA Maidenhead 11 Castle Hill Berkshire England | England | British | 329404770001 | |||||
| THOMPSON, Katie Sarah | Director | SL6 4AA Maidenhead 11 Castle Hill Berkshire England | England | British | 333487120001 | |||||
| WARD, Catherine Sarah | Director | SL6 4AA Maidenhead 11 Castle Hill Berkshire England | England | British | 333486990001 | |||||
| WESTOVER, Gregory | Director | Knight & Company 11 Castle Hill Maidenhead SL6 4AA Berkshire | England | British | 255278210001 | |||||
| WHITTLE, Benjamin Thomas | Director | Knight & Company 11 Castle Hill Maidenhead SL6 4AA Berkshire | England | British | 208824560001 | |||||
| WILSON, Craig Mclaughlin | Director | Knight & Company 11 Castle Hill Maidenhead SL6 4AA Berkshire | United Kingdom | British | 102882670002 | |||||
| BATH, Louise Alexandra | Secretary | Audley End Business Centre Wendens Ambo CB11 4JL Saffron Walden The Dolls House Essex England | 262676410001 | |||||||
| BERREVOETS, Daniel Peter John | Secretary | Blakes Avenue KT3 6RL New Malden 26 Surrey United Kingdom | British | 85344400001 | ||||||
| HONEYMAN, James Andrew | Secretary | 45 Seymour St W1H 7LX London British Land, York House England | 276155350001 | |||||||
| MARSDEN, David | Secretary | SL6 4AA Maidenhead 11 Castle Hill Berkshire England | 329433140001 | |||||||
| OLIVER, Louise | Secretary | 26 Rutland Place SL6 4JA Maidenhead Berkshire | British | 78858340001 | ||||||
| WEBSTER, Matthew James | Secretary | Penn Hill BH14 9NU Poole 12 Stevenson Crescent Dorset England | 262676040001 | |||||||
| WHITTLE, Benjamin Thomas | Secretary | Wendens Ambo CB11 4JL Saffron Walden The Dolls House Essex England | 242118380001 | |||||||
| APPLEYARD, Andrew Charles | Director | Flat 1 44 Parkhill Road NW3 2YP London | British | 92857110001 | ||||||
| BELL-BROWN, Philip | Director | 17 Calstock Road NG5 4FH Nottingham Nottinghamshire | England | British | 119073370001 | |||||
| BENNETT, Steven John | Director | High Street CO5 9JA Kelvedon 163 Essex | England | British | 219749100001 | |||||
| BERREVOETS, Daniel Peter John | Director | Blakes Avenue KT3 6RL New Malden 26 Surrey United Kingdom | England | British | 85344400002 | |||||
| BOYD PHILLIPS, James Michael | Director | 4 Old Mill Court Villiers Road KT1 3AY Kingston Surrey | British | 90562580001 | ||||||
| BUCHANAN, Craig Thomas | Director | 9 Station Road PA14 6YA Langbank Renfrewshire | England | British | 110867810001 | |||||
| CLARKE, Charles Jeremy | Director | W1J 5HB Mayfair 1 Curzon Street London England | England | British | 208824590001 | |||||
| CLAY, Suzanne Penelope | Director | 22 Deerhurst Crescent TW12 1NZ Hampton Hill Middlesex | United Kingdom | British | 161965300001 | |||||
| CRITCHER, Bradley Roy | Director | Ellesborough Road HP17 0XA Butlers Cross The Rectory Buckinghamshire | United Kingdom | British | 83585260003 | |||||
| CRITCHER, Bradley Roy | Director | 17 Walnut Drive HP22 6RT Wendover Buckinghamshire | British | 83585260002 | ||||||
| DAVIDSON, Mary Meiklem | Director | 3 Temple Gardens EC4Y 9AU London 5th Floor North England | England | British | 63537540002 |
Who are the persons with significant control of ACCESSIBLE RETAIL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James George Hamilton | Dec 01, 2022 | SL6 4AA Maidenhead 11 Castle Hill Berkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Andrew Honeyman | Dec 01, 2022 | 45 Seymour St W1H 7LX London British Land, York House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Daniel Peter John Berrevoets | Apr 06, 2016 | KT3 6RL New Malden 26 Blakes Avenue Surrey England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ACCESSIBLE RETAIL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 18, 2024 | 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 |
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. - license: CC0