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ASSOCIATION OF CONVENIENCE STORES LIMITED
FEDERATION HOUSE, 17 FARNBOROUGH STREET, FARNBOROUGH, HAMPSHIRE, GU14 8AGCompany Number: 03987067
Incorporation date: 08-May-2000
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
SIC codes:
94110 Activities of business and employers membership organizations
SUMMARY
This company is 24.8 years old and is currently active. It is controlled by Mr James Michael Lowman. The company has positive equity (net assets) of GBP 1.1 million which has decreased from the previous year's figure of GBP 1.2 million. The latest reported revenue figure is GBP 1.8 million which is up 10% on previous year's figure of GBP 1.7 million. The company has 17 active officers (directors or partners) who are or were officers of 85 other companies, 16 (18.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2025Accounts Filed: SMALL (31-Dec-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2023 | GBP | 1,844,660 | -149,570 | 425 | 81 | -149,226 | |
31-Dec-2022 | GBP | 1,744,550 | -121,335 | 2,046 | 411 | -119,700 | |
31-Dec-2021 | GBP | 1,690,136 | 55,717 | 88 | 17 | 55,788 | |
31-Dec-2020 | GBP | 1,783,233 | 2,299 | 3,539 | 672 | 5,166 | |
31-Dec-2019 | GBP | 1,904,692 | 64,819 | 626 | 590 | 64,855 | |
31-Dec-2018 | GBP | 1,894,156 | 62,910 | 3,272 | 76,969 | ||
31-Dec-2017 | GBP | 1,857,074 | 134,227 | 1,732 | 146,722 | ||
31-Dec-2016 | GBP | 1,752,878 | 110,914 | 7,012 | 1,402 | 116,524 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2023 | GBP | 117,999 | 925,065 | 1,072,179 | 906,389 | 1,086,564 | |||
31-Dec-2022 | GBP | 150,522 | 867,104 | 830,569 | 1,083,183 | 1,235,790 | |||
31-Dec-2021 | GBP | 236,637 | 1,230,458 | 1,042,515 | 1,151,496 | 1,355,490 | |||
31-Dec-2020 | GBP | 541,880 | 1,286,439 | 959,838 | 1,123,229 | 1,299,702 | |||
31-Dec-2019 | GBP | 844,529 | 1,820,339 | 1,243,970 | 1,138,871 | 1,294,536 | |||
31-Dec-2018 | GBP | 825,900 | 1,804,158 | 1,280,317 | 1,084,856 | 1,229,681 | |||
31-Dec-2017 | GBP | 836,205 | 1,848,840 | 1,404,885 | 1,018,674 | 1,152,712 | |||
31-Dec-2016 | GBP | 1,149,617 | 2,020,782 | 1,334,328 | 855,960 | 975,960 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | James Michael LOWMAN | 14 Nov 2006 | 08 Feb 2025 | British | 5 - 11 | |
Resigned | David RAE | 26 Oct 2001 | 14 Nov 2006 | Director | British | 0 - 15 |
Resigned | Trevor Michael Joseph DIXON | 08 May 2000 | 17 Oct 2001 | Chief Executive | British | 0 - 5 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Paul Anthony DOBSON | 12 Mar 2024 | Wholesale Director | British | 1 - 0 | 0 (0.0%) | |
Active | Ian David TAYLOR | 07 Dec 2023 | Retail Director - Spar Uk | British | 2 - 0 | 0 (0.0%) | |
Active | Adele BALMFORTH | 07 Dec 2022 | Proposition Director | British | 1 - 0 | 0 (0.0%) | |
Active | Maria Janina EATON | 21 Nov 2022 | Finance Director, Aca | British | 1 - 1 | 1 (50.0%) | |
Active | Peter John BATT | 26 Oct 2022 | Managing Director | British | 2 - 2 | 0 (0.0%) | |
Active | Tessa Kim BRIGGS | 21 Sep 2022 | Solicitor | British | 1 - 0 | 0 (0.0%) | |
Active | Susan Teresa CONNOLLY | 23 Jun 2022 | Sales And Marketing Director | British | 2 - 1 | 0 (0.0%) | |
Resigned | Robert David Richard GEORGE | 23 Jun 2022 | 08 Dec 2022 | Customer Director | British | 0 - 2 | 0 (0.0%) |
Active | Darren NICKELS | 25 May 2022 | It Director | British | 2 - 0 | 0 (0.0%) | |
Resigned | Sonya Leigh ADAMS | 30 Apr 2022 | 24 May 2023 | Senior Vice President | Australian | 0 - 2 | 0 (0.0%) |
Resigned | Michael Thomas Neil FLETCHER | 01 Mar 2022 | 01 Nov 2022 | Chief Executive Officer | British | 1 - 15 | 0 (0.0%) |
Active | Kashmir Singh KHERA | 01 Mar 2022 | Director | British | 9 - 10 | 8 (42.1%) | |
Active | Stephen Eric BASSETT | 23 Sep 2021 | Managing Director | British | 1 - 1 | 1 (50.0%) | |
Active | Michael Thomas Neil FLETCHER | 01 Mar 2021 | Chief Executive Officer | British | 1 - 15 | 0 (0.0%) | |
Resigned | Hanna HOFER | 01 Feb 2021 | 30 Apr 2022 | Vice-President, Operations And Dealers | Austrian | 0 - 8 | 1 (12.5%) |
Resigned | Alison Rachel JONES | 01 Feb 2021 | 12 Oct 2022 | Customer Director | British | 1 - 3 | 0 (0.0%) |
Resigned | Timothy James CHALK | 31 Jul 2020 | 30 Mar 2022 | Director | British | 1 - 1 | 0 (0.0%) |
Active | Colm JOHNSON | 15 Jun 2020 | Managing Director | British | 3 - 0 | 0 (0.0%) | |
Resigned | Claire Olwen Louise HOSTE | 15 Jun 2020 | 23 Nov 2023 | Managing Director | British | 0 - 4 | 0 (0.0%) |
Resigned | David Robert PERKS | 15 Jun 2020 | 01 Feb 2021 | Operations Director | British | 3 - 1 | 1 (25.0%) |
Resigned | Kenneth Ian TOWLE | 10 Jan 2020 | 30 Mar 2022 | Chief Executive Officer | British | 2 - 2 | 0 (0.0%) |
Resigned | Christopher LEWIS | 14 Jun 2019 | 01 Mar 2020 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Howard NUNN | 06 Dec 2018 | 01 Jan 2020 | Sales Manager | British | 0 - 1 | 0 (0.0%) |
Resigned | Graham Paul TIMBERS | 20 Sep 2018 | 01 Jan 2020 | General Manager | British | 0 - 39 | 0 (0.0%) |
Active | Jamie Roy DAVISON | 25 Sep 2017 | Business Development Director | British | 1 - 2 | 0 (0.0%) | |
Resigned | Nigel Robin Alexander GRAY | 24 Sep 2017 | 01 Jan 2020 | Retail Director | British | 2 - 6 | 2 (25.0%) |
Resigned | Joanne JONES | 14 Sep 2017 | 19 Sep 2018 | Retail Operations Director | British | 0 - 1 | 0 (0.0%) |
Active | Ramesh Jetha SHINGADIA | 06 Jun 2017 | Director | British | 7 - 2 | 2 (22.2%) | |
Active | Philip Ian PONSONBY | 24 Sep 2016 | Deputy Chief Executive | British | 2 - 0 | 0 (0.0%) | |
Resigned | Ian Samuel George POGUE | 17 Jun 2016 | 22 Sep 2022 | Financial Director | Irish | 0 - 1 | 0 (0.0%) |
Resigned | Sukhpal Singh CHEEMA | 17 Jun 2016 | 23 Jun 2022 | Director | British | 5 - 3 | 3 (37.5%) |
Resigned | Nicholas James READ | 17 Jun 2015 | 30 Oct 2017 | Ceo - Nisa Retail | British | 1 - 12 | 0 (0.0%) |
Resigned | Andrew Paul CRESSWELL | 17 Jun 2015 | 23 Jun 2022 | Deputy Ceo | British | 0 - 5 | 0 (0.0%) |
Resigned | Paul Antony STONE | 17 Jun 2015 | 23 Sep 2021 | Managing Director | British | 6 - 6 | 0 (0.0%) |
Resigned | John Mcdaid PATTISON | 19 Mar 2015 | 16 Jun 2016 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Catherine Amelia NUNN | 01 Sep 2014 | 10 Oct 2016 | Head Of Retail | British | 0 - 2 | 0 (0.0%) |
Resigned | David Francis ROBERTS | 01 Jun 2014 | 01 Jan 2021 | Company Director | British | 0 - 9 | 2 (22.2%) |
Resigned | Daniel, Mr. QUEST | 01 Mar 2014 | 08 Jun 2017 | Retail Director | British | 0 - 10 | 1 (10.0%) |
Resigned | Sean Peter TOAL | 03 Sep 2012 | 01 Jun 2014 | Chief Operating Officer | British | 0 - 6 | 5 (83.3%) |
Resigned | David NEWTON | 01 Jun 2012 | 05 Mar 2015 | Retail Manager | British | 0 - 2 | 0 (0.0%) |
Resigned | Angela Margaret BARBER | 15 May 2012 | 31 Jan 2014 | Symbol Retailing | British | 0 - 1 | 0 (0.0%) |
Resigned | Donal Patrick HORGAN | 30 Mar 2012 | 05 Mar 2015 | Managing Director | Irish | 0 - 30 | 15 (50.0%) |
Resigned | Deborah Mary ROBINSON | 23 Sep 2011 | 23 Jun 2022 | Managing Director | British | 13 - 6 | 0 (0.0%) |
Resigned | Graham Paul TIMBERS | 01 Jul 2011 | 14 Mar 2018 | General Manager | British | 0 - 39 | 0 (0.0%) |
Active | Patrick Allan SEWELL | 01 Jul 2011 | Retail Director | British | 4 - 3 | 0 (0.0%) | |
Resigned | Catherine Amelia RANDLE | 01 Jul 2011 | 01 Jun 2012 | Retail Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Sharon BUCKLEY | 17 Sep 2010 | 05 Jan 2013 | Commercial Director | Irish | 0 - 1 | 0 (0.0%) |
Resigned | Richard Neil HARDING | 04 May 2010 | 01 Jun 2011 | Retail Manager | British | 0 - 3 | 0 (0.0%) |
Resigned | Nigel Ian DOWDNEY | 17 Mar 2009 | 10 Mar 2016 | Retailer | British | 0 - 8 | 2 (25.0%) |
Resigned | Paul George HAGON | 01 Jan 2009 | 09 Dec 2017 | Managing Director Sales | British | 1 - 2 | 0 (0.0%) |
Resigned | Timothy HURRELL | 01 Feb 2008 | 10 Jan 2013 | Managing Director | British | 2 - 1 | 0 (0.0%) |
Resigned | Martin John HYSON | 01 Feb 2008 | 17 Sep 2010 | Director | British | 0 - 26 | 14 (53.8%) |
Resigned | Lloyd Anthony STEPHENS | 02 Nov 2007 | 03 Aug 2009 | Trading Director | British | 0 - 8 | 7 (87.5%) |
Resigned | Andrew Mark GRANT | 04 Oct 2007 | 05 Nov 2008 | Director Of Trading | British | 0 - 4 | 2 (50.0%) |
Resigned | Chris MARTIN | 26 Jun 2007 | 10 Jul 2008 | C E O | British | 0 - 1 | 0 (0.0%) |
Resigned | Michael Thomas GREENE | 01 Nov 2006 | 16 Jun 2016 | Ceo | British | 11 - 27 | 13 (34.2%) |
Active | Jonathan Martin JAMES | 07 Aug 2006 | Operations Director | British | 12 - 9 | 5 (23.8%) | |
Resigned | Nigel John MILLS | 11 Jul 2006 | 20 Dec 2010 | Director | British | 5 - 33 | 8 (21.1%) |
Active | James Michael LOWMAN | 16 May 2006 | Chief Executive : Acs | British | 5 - 11 | 6 (37.5%) | |
Resigned | Michael Sidney, Mr. GOULTHORP | 05 May 2006 | 20 Sep 2007 | General Manager Retail | British | 0 - 5 | 3 (60.0%) |
Resigned | Roger WHITESIDE | 05 Apr 2006 | 20 Sep 2007 | Retail Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Philip Guy MCCRACKEN | 04 Aug 2005 | 05 Apr 2006 | Chief Executive | British | 1 - 57 | 41 (70.7%) |
Resigned | Christopher John MITCHENER | 10 Mar 2005 | 01 Nov 2022 | Retailer | British | 0 - 4 | 1 (25.0%) |
Resigned | Colin James GRAVES | 01 Jan 2005 | 10 May 2012 | Man Director | British | 2 - 37 | 13 (33.3%) |
Resigned | Steven Edward FOX | 01 Nov 2004 | 30 Dec 2021 | Wholesale | British | 2 - 2 | 1 (25.0%) |
Resigned | Stephen Anthony HENSHAW | 15 Oct 2004 | 13 Jun 2006 | Manager | British | 0 - 67 | 60 (89.6%) |
Resigned | Neil Andrew TURTON | 07 Oct 2004 | 03 Mar 2017 | Managing Director | British | 1 - 13 | 1 (7.1%) |
Resigned | David George Thomson CHEYNE | 01 Sep 2004 | 07 Oct 2004 | Director | British | 0 - 48 | 42 (87.5%) |
Resigned | John Harry BOWES | 07 Jul 2004 | 01 Nov 2004 | Marketing Professional | British | 1 - 6 | 4 (57.1%) |
Resigned | Jerry MARWOOD | 03 Feb 2004 | 31 Dec 2011 | Managing Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Ramesh Deushi CHANDESRA | 06 Jan 2004 | 14 Jun 2006 | Director | British | 0 - 1 | 0 (0.0%) |
Active | Andrew Laurence REED | 26 Nov 2003 | Publisher | British | 3 - 5 | 1 (12.5%) | |
Resigned | Eoin MCGETTIGAN | 16 Sep 2003 | 25 May 2005 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | David Anthony Roy SAUNDERS | 19 May 2003 | 01 Jan 2005 | Managing Director | British | 0 - 4 | 2 (50.0%) |
Resigned | Mark ORCHIN | 19 May 2003 | 25 Nov 2003 | Sales Controller | British | 0 - 1 | 0 (0.0%) |
Resigned | Colin Peter HOLMES | 19 May 2003 | 21 Apr 2004 | Chief Executive | British | 0 - 40 | 15 (37.5%) |
Resigned | Jonathan CLARKE | 13 May 2003 | 01 Jun 2011 | Self Employed | British | 0 - 2 | 0 (0.0%) |
Resigned | Stuart LAWSON | 26 Feb 2002 | 30 Sep 2003 | Chief Executive | British | 0 - 25 | 20 (80.0%) |
Resigned | Anthony Peter John DUCK | 14 Dec 2001 | 02 Jan 2004 | Newsagent | British | 0 - 2 | 0 (0.0%) |
Resigned | David RAE | 26 Oct 2001 | 14 Nov 2006 | Director | British | 0 - 15 | 8 (53.3%) |
Resigned | David Richmond TURNER | 25 Apr 2001 | 19 May 2003 | Company Director | British | 2 - 15 | 3 (17.6%) |
Resigned | Spencer John INMAN | 25 Apr 2001 | 29 Nov 2001 | Company Director | British | 0 - 5 | 3 (60.0%) |
Resigned | John TAYLOR | 25 Apr 2001 | 25 Nov 2004 | Trading Director | British | 0 - 4 | 1 (25.0%) |
Resigned | Paul George HAGON | 12 Jan 2001 | 04 Oct 2007 | Sales Director | British | 1 - 2 | 0 (0.0%) |
Resigned | Mclaren OUGHTRED | 12 Jan 2001 | 16 Aug 2004 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Michael Thomas GREENE | 29 Sep 2000 | 31 Dec 2004 | Retail Consultant | British | 11 - 27 | 13 (34.2%) |
Resigned | Morton Ronald MIDDLEDITCH | 29 Sep 2000 | 04 Feb 2004 | Company Director | British | 0 - 34 | 16 (47.1%) |
Resigned | Steven Andrew BELL | 29 Sep 2000 | 14 May 2004 | Managing Director | British | 2 - 14 | 3 (18.8%) |
Resigned | Peter WILLIAMS | 29 Sep 2000 | 25 Apr 2001 | Company Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Michael SHERWOOD | 29 Sep 2000 | 13 Feb 2009 | Managing Director | British | 0 - 15 | 11 (73.3%) |
Resigned | Michael John BOWEN | 29 Sep 2000 | 25 Apr 2001 | Chief Executive | British | 0 - 11 | 6 (54.5%) |
Resigned | Alan Frederick WILKS | 29 Sep 2000 | 10 Mar 2005 | Self Employed | British | 0 - 1 | 0 (0.0%) |
Resigned | William James DIKE | 04 Sep 2000 | 24 Apr 2002 | Grocer | British | 0 - 6 | 2 (33.3%) |
Resigned | Frank Iddon HEALD | 04 Sep 2000 | 25 Apr 2001 | Executive Day & Nite Stores Lt | British | 0 - 18 | 5 (27.8%) |
Resigned | HALLMARK SECRETARIES LIMITED | 08 May 2000 | 08 May 2000 | 0 - 180 | 98 (54.4%) | ||
Resigned | HALLMARK REGISTRARS LIMITED | 08 May 2000 | 08 May 2000 | 1 - 8068 | 3880 (48.1%) | ||
Resigned | Trevor Michael Joseph DIXON | 08 May 2000 | 26 Oct 2001 | Chief Executive | British | 0 - 5 | 1 (20.0%) |
Resigned | HALLMARK SECRETARIES LIMITED | 08 May 2000 | 08 May 2000 | 1 - 9502 | 4585 (48.2%) |
Average tenure of active directors: 6.7 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 12.5%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
ASSOCIATION OF CONVENIENCE STORES LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
94110 Activities of business and employers membership organizations)
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LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
ASSOCIATION OF CONVENIENCE STORES LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 1.3% | 3.2% | 7.3% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 1.5% | 2.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |