A.Store Limited

Active04104907 Private limited company
Incorporated
9 November 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Barry Eric Harry Davies
Sarah Anne Davies
Owned by
Shirley Davies
Accounts type
Micro entity
Region
North West
Address
James House Yew Tree Way
Golborne
Warrington
WA3 3JD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Davies, Barry Eric Harry
Director · Appointed 13 March 2024
British
Born January 1989 (37)
Davies, Sarah Anne
Director · Appointed 13 March 2024
British
Born December 1995 (30)
Director · Appointed 27 December 2020
British
Born June 1940 (86)
Secretary · Appointed 13 October 2004
British
Officer history (5 former)
13 March 2024
Appointed Davies, Sarah Anne as Director
13 March 2024
Appointed Davies, Barry Eric Harry as Director
27 December 2020
Resigned Davies, Alec as Director
27 December 2020
Appointed Davies, Shirley as Director
13 October 2004
Resigned Rawley, Mark as Director
13 October 2004
Appointed Davies, Alec as Director
13 October 2004
Resigned Hutchison, Colin as Secretary
13 October 2004
Appointed Davies, Shirley as Secretary
8 May 2001
Appointed Hutchison, Colin as Secretary
8 May 2001
Appointed Rawley, Mark as Director
19 January 2001
Resigned Apex Company Services Limited as Corporate Nominee Secretary
19 January 2001
Resigned Apex Nominees Limited as Corporate Nominee Director
9 November 2000
Appointed Apex Company Services Limited as Corporate Nominee Secretary
9 November 2000
Appointed Apex Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 7 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1940 (86)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£112,521
Debt Ratio
93%
Current Ratio
0.1x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k £150k 2019 2020 2021 2023 2024 2025 (£68,832) (£65,994) (£9,592) £4,421 £48,178 £112,521
Balance sheet detail
202520242023202120202019
Fixed Assets£1,539,580£1,539,580£1,541,046£1,573,296£1,573,296£1,573,296
Current Assets£46,124£88,270£114,993£63,123£43,969£121,508
Creditors (< 1 year)£898,409£1,519,342£627,164£683,259£763,636
Creditors (> 1 year)£576,487£59,587£1,000,000£1,000,000£1,000,000
Net Current Assets(£850,572)(£1,425,200)(£501,171)(£562,902)(£639,290)(£642,128)
Net Assets£112,521£48,178£4,421(£9,592)(£65,994)(£68,832)
Shareholder Funds£112,521£48,178£4,421(£9,592)(£65,994)(£68,832)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Satisfaction of a charge in full
10 August 2026Satisfaction of a charge in full
14 April 2026Confirmation statement with no updates13 March 2026
17 December 2025Micro company accounts31 March 2025
9 April 2025Registered office address changed
Show all recent filings

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