AO RETAIL LIMITED
AO RETAIL LIMITED is an active private limited company, incorporated on 28 January 2000. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on The Parklands, Bolton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. AO RETAIL LIMITED previously had the company name DRL LIMITED. The company has 12 mortgage charges, one of which is outstanding.
Company Information
Company Number | 03914998 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/01/2000 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 5A THE PARKLANDS |
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Address Line 2 | LOSTOCK |
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Post Town | BOLTON |
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Postcode | BL6 4SD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 11/02/2025 |
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Last Made Up Date | 28/01/2024 |
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Return
Next Due Date | 25/02/2017 |
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Last Made Up Date | 28/01/2016 |
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Mortgages
Number of Mortgage Charges | 12 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 11 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From 30/04/2014 onwards:
AO RETAIL LIMITED
Prior to 30/04/2014:
DRL LIMITED
Directors
(The company's officers)
MR STUART MARK HAYNES
(~41 year old British national)
UNIT 5A THE PARKLANDS, LOSTOCK, BOLTON, BL6 4SD
- Current Director
- Gives occupation as SALES AND COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/05/2022
MR JONATHAN MARK STEPHEN HIGGINS
(~46 year old British national)
UNIT 5A THE PARKLANDS, LOSTOCK, BOLTON, BL6 4SD
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 31/03/2014
MR JOHN CHARLES ROBERTS
(~50 year old British national)
UNIT 5A THE PARKLANDS, LOSTOCK, BOLTON, BL6 4SD
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/06/2019
JULIE ANGELA LOUISE FINNEMORE
UNIT 5A THE PARKLANDS, LOSTOCK, BOLTON, BL6 4SD
Appointed on 15/04/2014
Connections
(Shared officers)
- MR JONATHAN MARK STEPHEN HIGGINS
- MR JOHN CHARLES ROBERTS
- MR JONATHAN MARK STEPHEN HIGGINS
- MR JONATHAN MARK STEPHEN HIGGINS
- MR JONATHAN MARK STEPHEN HIGGINS
- MR JONATHAN MARK STEPHEN HIGGINS
- MR JONATHAN MARK STEPHEN HIGGINS
- MR JOHN CHARLES ROBERTS
- MR JONATHAN MARK STEPHEN HIGGINS
- MR JONATHAN MARK STEPHEN HIGGINS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AO RETAIL LIMITED: Maps
Maps show the location of the postcode of the registered office, BL6 4SD.
Map of AO RETAIL LIMITED at local scale
Map of AO RETAIL LIMITED at district scale
More Companies in BL6 4SD
Other companies with registered offices in BL6 4SD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)