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Member A (4) Limited

Member A (4) Limited is an active company incorporated on 20 June 2008 with the registered office located in Manchester, Greater Manchester. Member A (4) Limited was registered 17 years ago.
Status
Active
Active since 16 years ago
Company No
06625441
Private limited company
Age
17 years
Incorporated 20 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 7 Jan4 Jan 2025 (12 months)
Accounts type is Full
Next accounts for period 4 January 2026
Due by 4 October 2026 (1 year remaining)
Contact
Address
1 Angel Square
Manchester
M60 0AG
Same address for the past 12 years
Telephone
0800 0686727
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group Secretary And General Counsel • British • Lives in UK • Born in Apr 1980
Secretary
Secretary • British
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CWS (No 1) Limited
Caroline Jane Sellers and Mr Dominic Adam Kendal-Ward are mutual people.
Active
Co-Operative Brands Limited
Caroline Jane Sellers and Mr Dominic Adam Kendal-Ward are mutual people.
Active
Co-Operative Legal Services Limited
Mr Dominic Adam Kendal-Ward is a mutual person.
Active
Member B (4) Limited
Mr Dominic Adam Kendal-Ward is a mutual person.
Active
NCH Shoes Limited
Caroline Jane Sellers is a mutual person.
Dissolved
UNCL 8 Limited
Mr Dominic Adam Kendal-Ward is a mutual person.
Converted/Closed
CFS Management Services Limited
Mr Dominic Adam Kendal-Ward is a mutual person.
Converted/Closed
Angel Square Investments Limited
Mr Dominic Adam Kendal-Ward is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
4 Jan 2025
For period 4 Jan4 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£42.16M
Increased by £4.32M (+11%)
Net Assets
-£42.16M
Decreased by £4.32M (+11%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Mrs Yasmin Sidat Appointed
5 Months Ago on 31 Mar 2025
Caroline Jane Sellers Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Mr Dominic Adam Kendal-Ward Details Changed
2 Years Ago on 15 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
Mr Dominic Adam Kendal-Ward Details Changed
2 Years 2 Months Ago on 12 Jun 2023
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Documents
Full accounts made up to 4 January 2025
Submitted on 5 Aug 2025
Confirmation statement made on 31 July 2025 with no updates
Submitted on 31 Jul 2025
Appointment of Mrs Yasmin Sidat as a secretary on 31 March 2025
Submitted on 15 Apr 2025
Termination of appointment of Caroline Jane Sellers as a secretary on 31 March 2025
Submitted on 14 Apr 2025
Confirmation statement made on 31 July 2024 with no updates
Submitted on 6 Aug 2024
Full accounts made up to 6 January 2024
Submitted on 26 Jun 2024
Director's details changed for Mr Dominic Adam Kendal-Ward on 15 August 2023
Submitted on 22 Aug 2023
Confirmation statement made on 31 July 2023 with no updates
Submitted on 1 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 23 Jun 2023
Director's details changed for Mr Dominic Adam Kendal-Ward on 12 June 2023
Submitted on 12 Jun 2023
Repayment History
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