OpenCompanies

Christmas Supermarket Limited

Company number
03097295
Status
Active
Type
Private Limited Company
Incorporated
1 Sep 1995
Nature of business
Retail sale of newspapers and stationery in specialised stores
Corporate group
AYR Investments Limited (4 companies)

Registered office

22 West Green Road
London
N15 5NN

Previous names

  • Halesfield Import Export Limited (until 7 May 2020)

Control

NameNature of controlNotifiedCeased
Mr Phillips Terence Sidney Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jul 2016 15 May 2020
Mrs Jane Elizabeth Phillips Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 15 May 2020
Mr Charlie Patrick Phillips Significant Influence Or Control 15 May 2020 1 Jul 2021
Mr Lee Fulling Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 May 2020 1 Jul 2021
Mr Sonny Francis Phillips Significant Influence Or Control 15 May 2020 1 Jul 2021
Mr Billy James Phillips Significant Influence Or Control 15 May 2020 1 Jul 2021
Ayr Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2021

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £356,544 £649,141 0
31 Jan 2024 £95,550 £353,471 0
31 Jan 2023 £50,189 £241,912 0
31 Jan 2022 £4,328 £51,137 0
31 Jan 2021 - - 0
31 Jan 2020 Dormant - - 0
31 Jan 2019 Dormant - - -
31 Jan 2018 Dormant - - -
31 Jan 2017 Dormant £2 £2 -
31 Jan 2016 Dormant £2 £2 -
31 Jan 2015 Dormant £2 £2 -
31 Jan 2014 Dormant £2 £2 -
31 Jan 2013 Dormant £2 £2 -
31 Jan 2012 Dormant £2 £2 -
31 Jan 2011 Dormant £100 £100 -
31 Jan 2010 Dormant £2 £2 -
31 Jan 2009 Dormant £2 £2 -
31 Jan 2008 Dormant £2 £2 -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Jan 2004 - - -
31 Jan 2003 - - -
31 Jan 2002 - - -
31 Jan 2001 - - -
31 Jan 2000 - - -
31 Jan 1999 - - -
31 Jan 1998 - - -
31 Jan 1997 - - -

Connections

Owned by

Christmas Supermarket Limited → AYR Investments Limited

Companies at the same address

Data