NO.1 RETAIL AND LEISURE LIMITED

Overview

Company Name	NO.1 RETAIL AND LEISURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10848847
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2017

Summary

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

What is the purpose of NO.1 RETAIL AND LEISURE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is NO.1 RETAIL AND LEISURE LIMITED located?

Registered Office Address	C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester Greater Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for NO.1 RETAIL AND LEISURE LIMITED?

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 NO.1 RETAIL AND LEISURE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 03, 2025
Next Confirmation Statement Due	Jul 17, 2025
Next Confirmation Statement Made Up To	Jul 03, 2024
Overdue	No

What are the latest filings for NO.1 RETAIL AND LEISURE LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Jul 16, 2024	Confirmation statement made on Jul 03, 2024 with updates	4 pages	CS01

Oct 18, 2023	Satisfaction of charge 108488470001 in full	1 pages	MR04

Aug 14, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Jul 17, 2023	Confirmation statement made on Jul 03, 2023 with updates	4 pages	CS01

Jul 17, 2023	Director's details changed for Mr Michael Julian Ingall on Jul 03, 2023	2 pages	CH01

Sep 23, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Jul 04, 2022	Confirmation statement made on Jul 03, 2022 with updates	4 pages	CS01

Sep 16, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Jul 16, 2021	Confirmation statement made on Jul 03, 2021 with updates	4 pages	CS01

May 14, 2021	Change of details for Allied London Properties Limited as a person with significant control on May 13, 2021	2 pages	PSC05

Apr 21, 2021	Accounts for a small company made up to Dec 31, 2019	14 pages	AA

Apr 19, 2021	Registered office address changed from C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB England to C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP on Apr 19, 2021	1 pages	AD01

Aug 16, 2020	Confirmation statement made on Jul 03, 2020 with updates	4 pages	CS01

Jul 13, 2020	Registration of charge 108488470001, created on Jul 08, 2020	7 pages	MR01

Jul 08, 2020	Director's details changed for Mr Michael Julian Ingall on Jul 02, 2020	2 pages	CH01

Jul 11, 2019	Accounts for a small company made up to Dec 31, 2018	14 pages	AA

Jul 05, 2019	Confirmation statement made on Jul 03, 2019 with updates	4 pages	CS01

Jun 14, 2019	Change of details for Allied London Holdco Two Limited as a person with significant control on Mar 28, 2019	2 pages	PSC05

Jun 05, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 04, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 15, 2019	Change of details for Allied London Holdco Two Limited as a person with significant control on Apr 15, 2019	2 pages	PSC05

Jul 12, 2018	Confirmation statement made on Jul 03, 2018 with no updates	3 pages	CS01

Jul 12, 2018	Registered office address changed from C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB England to C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB on Jul 12, 2018	1 pages	AD01

Jul 11, 2018	Registered office address changed from 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS United Kingdom to C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB on Jul 11, 2018	1 pages	AD01

View All Filings

Who are the officers of NO.1 RETAIL AND LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GORASIA, Suresh Premji Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	Jul 04, 2017		Director	Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	England	British	1974-3	Director	154476500001
GRAHAM-WATSON, Frederick Paul Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	Jul 04, 2017		Director	Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	United Kingdom	British	1957-9	Director	140729020001
INGALL, Michael Julian Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	Jul 04, 2017		Director	Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	England	British	1959-12	Director	46465490052
RAINE, Jonathan Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	Jul 04, 2017		Director	Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester C/O Allied London, Suite 1, Greater Manchester England	England	British	1981-2	Director	199248600001
CAMPBELL, Andrew James 2 Atherton Street M3 3GS Manchester 2nd Floor Hq Building United Kingdom	Jul 04, 2017	Mar 13, 2018	Director	2 Atherton Street M3 3GS Manchester 2nd Floor Hq Building United Kingdom	England	British	1976-5	Director	259020050001
LYELL, Stuart Paul 2 Atherton Street M3 3GS Manchester 2nd Floor Hq Building United Kingdom	Jul 04, 2017	Mar 13, 2018	Director	2 Atherton Street M3 3GS Manchester 2nd Floor Hq Building United Kingdom	England	British	1957-12	Director	158548330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NO.1 RETAIL AND LEISURE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Allied London Properties Limited

Jul 04, 2017

Bonded Warehouse

18 Lower Byrom Street

M3 4AP Manchester

C/O Allied London, Suite 1,

Greater Manchester

England

Legal Form	Limited
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does NO.1 RETAIL AND LEISURE LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jul 08, 2020 Delivered On Jul 13, 2020	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 13, 2020Registration of a charge (MR01) Oct 18, 2023Satisfaction of a charge (MR04)

View Detailed Information on Charges

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