A & S Retail Limited

Active03788219 Private limited company
Incorporated
11 June 1999 (27 years)
Industry
Other service activities n.e.c. (96090)
Directors
Andrew James Sharples
Sharon Sharples
Owned by
Sharon Sharples
Andrew James Sharples
Accounts type
Total exemption full
Region
North West
Address
Richard House
Winckley Square
Preston
PR1 3HP

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Sharples, Andrew James
Secretary · Appointed 13 November 1999
British
Sharples, Andrew James
Director · Appointed 13 November 1999
British
Born March 1961 (65)
Sharples, Sharon
Director · Appointed 12 November 1999
British
Born November 1960
Officer history (6 former)
13 November 1999
Appointed Sharples, Andrew James as Director
13 November 1999
Appointed Sharples, Andrew James as Secretary
13 November 1999
Resigned Haslam, David Howard as Director
12 November 1999
Appointed Sharples, Sharon as Director
12 November 1999
Resigned Haslam, Linda Karen as Secretary
1 November 1999
Resigned Gilberthorpe, Richard James as Secretary
1 November 1999
Resigned Hunt, Christopher Thomas as Director
1 November 1999
Resigned Gilberthorpe, Richard James as Director
17 September 1999
Appointed Haslam, Linda Karen as Secretary
17 September 1999
Appointed Haslam, David Howard as Director
11 June 1999
Appointed Gilberthorpe, Richard James as Secretary
11 June 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 June 1999
Appointed Gilberthorpe, Richard James as Director
11 June 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 June 1999
Appointed Hunt, Christopher Thomas as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Sharon Sharples
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1960
Andrew James Sharples
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1961 (65)

Financials

Net Assets
£176,609
Cash
£3,837

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £207,976 £187,177 £186,836 £194,940 £184,471 £176,609
Balance sheet detail
202520242023202220212020
Fixed Assets£410,706£412,778£413,106£414,557£415,136£416,715
Cash£3,837£6,125£16,194£6,639£8,106£9,005
Creditors (< 1 year)£1,214£1,512£1,440£1,440£1,392£1,071
Creditors (> 1 year)£236,720£232,920£232,920£232,920£234,673£216,673
Net Current Assets£2,623£4,613£14,754£5,199£6,714£7,934
Net Assets£176,609£184,471£194,940£186,836£187,177£207,976
Shareholder Funds£176,609£184,471£194,940£186,836£187,177£207,976

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates10 June 2026
13 April 2026Total exemption full accounts30 June 2025
10 June 2025Confirmation statement with no updates10 June 2025
20 March 2025Total exemption full accounts30 June 2024
25 June 2024Confirmation statement with no updates11 June 2024
Show all recent filings

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