All Saints Retail Limited

General information

Name:

All Saints Retail Ltd

Office Address:

Jack's Place Units C15-c17 6 Corbet Place E1 6NN London

Number: 04096157

Incorporation date: 2000-10-25

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in London registered with number: 04096157. It was registered in 2000. The office of this company is located at Jack's Place Units C15-c17 6 Corbet Place. The postal code for this address is E1 6NN. The company's Standard Industrial Classification Code is 47710 and has the NACE code: Retail sale of clothing in specialised stores. All Saints Retail Ltd released its account information for the period up to 2022-01-29. The latest annual confirmation statement was released on 2022-10-25.

All Saints Retail Ltd is a small-sized vehicle operator with the licence number OK1054999. The firm has one transport operating centre in the country. In their subsidiary in Aylesford on New Hythe Business Centre, 6 machines and 1 trailer are available.

Having 9 recruitment announcements since 2014/08/22, the company has been one of the most active employers on the job market. Recently, it was employing job candidates in London and Aylesford. They most frequentlyusually offer full time positions under Flexitime mode. They hire candidates on such positions as: Carpenter, Temporary Customer Service Operative and Plasterer.

The enterprise has four trademarks, out of which two are still in use while the remaining two are not valid any more. The first trademark was accepted in 2013 and the last one in 2016. The one which will expire first, that is in June, 2023 is RAMSKULL.

1 transaction have been registered in 2013 with a sum total of £1,285. Cooperation with the Brighton & Hove City council covered the following areas: Level Not Required.

At the moment, the directors appointed by the firm include: Catherine S. appointed on 2021-07-31, Elaine D. appointed in 2021, Lyndon L. appointed five years ago and Peter W.. In order to help the directors in their tasks, this firm has been utilizing the skills of Peter W. as a secretary since 2011.

Trade marks

Trademark UK00003008651
Trademark image:-
Trademark name:ALLSAINTS
Status:Opposed
Filing date:2013-06-05
Owner name:All Saints Retail Limited
Owner address:Jack's Place, Units C15-C17, 6 Corbet Place, London, United Kingdom, E1 6NN
Trademark UK00003008657
Trademark image:-
Trademark name:SAINTS
Status:Opposed
Filing date:2013-06-05
Owner name:All Saints Retail Limited
Owner address:Jack's Place, Units C15-C17, 6 Corbet Place, London, United Kingdom, E1 6NN
Trademark UK00003008665
Trademark image:-
Trademark name:RAMSKULL
Status:Registered
Filing date:2013-06-05
Date of entry in register:2013-11-01
Renewal date:2023-06-05
Owner name:All Saints Retail Limited
Owner address:Jack's Place, Units C15-C17, 6 Corbet Place, London, United Kingdom, E1 6NN
Trademark UK00003175585
Trademark image:-
Trademark name:ALLSAINTS LIMITED
Status:Registered
Filing date:2016-07-20
Date of entry in register:2016-11-04
Renewal date:2026-07-20
Owner name:All Saints Retail Limited
Owner address:Jack's Place, Units C15-C17, 6 Corbet Place, London, United Kingdom, E1 6NN

Company staff

Catherine S.

Role: Director

Appointed: 31 July 2021

Latest update: 28 February 2024

Elaine D.

Role: Director

Appointed: 31 July 2021

Latest update: 28 February 2024

Lyndon L.

Role: Director

Appointed: 03 July 2019

Latest update: 28 February 2024

Peter W.

Role: Director

Appointed: 31 January 2011

Latest update: 28 February 2024

Peter W.

Role: Secretary

Appointed: 31 January 2011

Latest update: 28 February 2024

People with significant control

The companies that control this firm are as follows: Lion/Heaven Uk Ii Limited owns over 3/4 of company shares. This business can be reached in London at Jack's Place, 6 Corbet Place, E1 6NN and was registered as a PSC under the registration number 07616963.

Lion/Heaven Uk Ii Limited
Address: 15 - 17 Jack's Place, 6 Corbet Place, London, E1 6NN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07616963
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Lion Capital Iii Gp Limited
Address: 21 Grosvenor Place, London, SW1X 7HF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09686073
Notified on 6 April 2016
Ceased on 20 November 2023
Nature of control:
substantial control or influence
Lion Capital Llp
Address: 15-17 Jack's Place, 6 Corbet Place, London, E1 6NN, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc308261
Notified on 6 April 2016
Ceased on 20 November 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2023
Account last made up date 29 January 2022
Confirmation statement next due date 08 November 2023
Confirmation statement last made up date 25 October 2022

Company Vehicle Operator Data

Unit 6

Address

New Hythe Business Centre , Bellingham Way

City

Aylesford

Postal code

ME20 6XS

No. of Vehicles

6

No. of Trailers

1

Jobs and Vacancies at All Saints Retail Ltd

Senior Retail Merchandiser - Asia in London, posted on Friday 11th May 2018
Region / City London, London
Industry retail industry
Work hours Annual hours
Job type full time
 
Digital Project Manager in London, posted on Thursday 24th August 2017
Region / City London, London
Industry retail industry
Job type full time
 
Global Head of Handbag Design in London, posted on Friday 18th August 2017
Region / City London, London
Industry retail industry
Job type full time
 
Junior Art Director in London, posted on Friday 27th January 2017
Region / City London, London
Industry retail industry
Job type full time
Career level experienced (non-managerial)
 
General Builder in Aylesford, posted on Tuesday 8th December 2015
Region / City South East/Southern, Aylesford
Industry retail industry
Work hours Shift work
Job type full time
Career level experienced (non-managerial)
 
Plasterer in Aylesford, posted on Tuesday 8th December 2015
Region / City South East/Southern, Aylesford
Industry retail industry
Work hours Shift work
Job type full time
Career level experienced (non-managerial)
 
Temporary Customer Service Operative in London, posted on Wednesday 23rd September 2015
Region / City London, London
Industry retail industry
Salary From £8.65 to £9.40 per hour
Work hours Flexitime
Job type full time
 
Carpenter in Aylesford, posted on Tuesday 22nd September 2015
Region / City South East/Southern, Aylesford
Industry retail industry
Salary £20000.00 per year
Work hours Flexitime
Job type full time
 
Store Design And Construction Operative in Aylesford, posted on Friday 22nd August 2014
Region / City South East/Southern, Aylesford
Industry retail industry
Salary £15000.00 per year
Job type full time
Career level none
Education level a GCSE (Scottish or equivalent)
Job reference code ASJCP14
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to Saturday 28th January 2023 (AA)
filed on: 3rd, November 2023
accounts
Free Download Download filing (57 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Brighton & Hove City 1 £ 1 285.11
2013-02-08 PAY00543695 £ 1 285.11 Level Not Required

Search other companies

Services (by SIC Code)

  • 47710 : Retail sale of clothing in specialised stores
  • 46420 : Wholesale of clothing and footwear
23
Company Age

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