AO RETAIL LIMITED

Company summary

Company number: 03914998
Status: ACTIVE
Incorporated / age: 28 January 200026 years
Registered office: Unit 5a The Parklands, Lostock, Bolton, BL6 4SD
Accounts due: 31 December 2027
Confirmation statement due: 11 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 15:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 5a The Parklands, Lostock, Bolton, BL6 4SD
Nature of business
Retail sale via mail order houses or via Internet
Previous company names
DRL LIMITED
APPLIANCES ONLINE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FINNEMORE, Julie Angela Louise ACTIVE	Secretary	15 Apr 2014				Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD
HAYNES, Stuart Mark ACTIVE	Director	24 May 2022		England	March 1983	Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD
HIGGINS, Jonathan Mark Stephen ACTIVE	Director	31 Mar 2014		England	March 1978	Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD
ROBERTS, John Charles ACTIVE	Director	17 Jun 2019		England	October 1973	Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD
CAUNCE, Stephen James RESIGNED	Secretary	13 Oct 2005	15 Apr 2014			Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD, England
DUTTON, Marion RESIGNED	Secretary	19 Apr 2000	01 Feb 2002			15 Braemar Drive, Bury, Lancashire, BL9 7PF
LATCHFORD, Alan Robert RESIGNED	Secretary	01 Feb 2002	13 Oct 2005			15 Wilfred Street, Bromley Cross, Bolton, Lancashire, BL7 9DP
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Jan 2000	19 Apr 2000			788-790 Finchley Road, London, NW11 7TJ
CAUNCE, Stephen James RESIGNED	Director	13 Oct 2005	05 Jul 2017	England	January 1969	Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD, England
CORT, Philip Hinton RESIGNED	Director	13 Oct 2005	06 Aug 2008	United Kingdom	November 1949	Chenies 3 Maple Close, Whalley, Blackburn, Lancashire, BB7 9AG
COULTER, John Howard RESIGNED	Director	05 Feb 2015	29 Mar 2018	United Kingdom	February 1967	Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD
CROWTHER, John RESIGNED	Director	31 Mar 2014	24 Oct 2014	United Kingdom	January 1969	Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD
DURSTON, Robert RESIGNED	Director	01 Feb 2002	23 Oct 2007		March 1950	13 Roundell Road, Barnoldswick, Lancashire, BB18 6EB
DUTTON, John Philip RESIGNED	Director	19 Apr 2000	22 Feb 2002		August 1959	15 Braemar Drive, Bury, Lancashire, BL9 7PF
EMMETT, Daniel Anthony RESIGNED	Director	12 Jun 2015	16 Sep 2022	United Kingdom	February 1984	Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD
HOLROYD, William RESIGNED	Director	30 Sep 2003	31 Mar 2014	United Kingdom	February 1953	Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD, England
HOPKINSON, Christopher John RESIGNED	Director	12 Dec 2005	31 Mar 2014	England	March 1959	Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD, England
KIRKCALDY, Andrew Niall RESIGNED	Director	31 Mar 2014	15 Sep 2017	England	July 1982	Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD
LATCHFORD, Alan Robert RESIGNED	Director	19 Apr 2000	13 Oct 2005	United Kingdom	June 1958	15 Wilfred Street, Bromley Cross, Bolton, Lancashire, BL7 9DP
LAWSON, David William RESIGNED	Director	12 Jun 2015	31 Mar 2022	England	March 1984	Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD
MONK, Kevin Charles RESIGNED	Director	31 Mar 2014	26 Jun 2017	England	March 1982	Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD
PHILBIN, Kevin RESIGNED	Director	30 Sep 2003	25 Feb 2014	England	June 1959	Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD, England
ROBERTS, John Charles RESIGNED	Director	19 Apr 2000	19 Apr 2018	England	October 1973	Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD, England
ROSE, Richard Sidney RESIGNED	Director	01 Aug 2008	31 Mar 2014	England	February 1956	Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD, England
STOLLER, Norman Kelvin RESIGNED	Director	30 Sep 2003	05 Feb 2015	United Kingdom	September 1934	Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD, England
WARNE, Adam John RESIGNED	Director	27 Nov 2016	28 Feb 2018	United Kingdom	June 1978	Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD
WILKINSON, David RESIGNED	Director	03 Nov 2003	19 Apr 2018	England	June 1951	Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD, England
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	28 Jan 2000	19 Apr 2000			788-790 Finchley Road, London, NW11 7TJ

FINNEMORE, Julie Angela Louise ACTIVE
Role: Secretary
Appointed on: 15 Apr 2014
Address: Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD

HAYNES, Stuart Mark ACTIVE
Role: Director
Appointed on: 24 May 2022
Country of Residence: England
Date of birth: March 1983
Address: Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD

HIGGINS, Jonathan Mark Stephen ACTIVE
Role: Director
Appointed on: 31 Mar 2014
Country of Residence: England
Date of birth: March 1978
Address: Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD

ROBERTS, John Charles ACTIVE
Role: Director
Appointed on: 17 Jun 2019
Country of Residence: England
Date of birth: October 1973
Address: Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD

CAUNCE, Stephen James RESIGNED
Role: Secretary
Appointed on: 13 Oct 2005
Resigned on: 15 Apr 2014
Address: Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD, England

DUTTON, Marion RESIGNED
Role: Secretary
Appointed on: 19 Apr 2000
Resigned on: 01 Feb 2002
Address: 15 Braemar Drive, Bury, Lancashire, BL9 7PF

LATCHFORD, Alan Robert RESIGNED
Role: Secretary
Appointed on: 01 Feb 2002
Resigned on: 13 Oct 2005
Address: 15 Wilfred Street, Bromley Cross, Bolton, Lancashire, BL7 9DP

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Jan 2000
Resigned on: 19 Apr 2000
Address: 788-790 Finchley Road, London, NW11 7TJ

CAUNCE, Stephen James RESIGNED
Role: Director
Appointed on: 13 Oct 2005
Resigned on: 05 Jul 2017
Country of Residence: England
Date of birth: January 1969
Address: Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD, England

CORT, Philip Hinton RESIGNED
Role: Director
Appointed on: 13 Oct 2005
Resigned on: 06 Aug 2008
Country of Residence: United Kingdom
Date of birth: November 1949
Address: Chenies 3 Maple Close, Whalley, Blackburn, Lancashire, BB7 9AG

COULTER, John Howard RESIGNED
Role: Director
Appointed on: 05 Feb 2015
Resigned on: 29 Mar 2018
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD

CROWTHER, John RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 24 Oct 2014
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD

DURSTON, Robert RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 23 Oct 2007
Date of birth: March 1950
Address: 13 Roundell Road, Barnoldswick, Lancashire, BB18 6EB

DUTTON, John Philip RESIGNED
Role: Director
Appointed on: 19 Apr 2000
Resigned on: 22 Feb 2002
Date of birth: August 1959
Address: 15 Braemar Drive, Bury, Lancashire, BL9 7PF

EMMETT, Daniel Anthony RESIGNED
Role: Director
Appointed on: 12 Jun 2015
Resigned on: 16 Sep 2022
Country of Residence: United Kingdom
Date of birth: February 1984
Address: Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD

HOLROYD, William RESIGNED
Role: Director
Appointed on: 30 Sep 2003
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD, England

HOPKINSON, Christopher John RESIGNED
Role: Director
Appointed on: 12 Dec 2005
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: March 1959
Address: Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD, England

KIRKCALDY, Andrew Niall RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 15 Sep 2017
Country of Residence: England
Date of birth: July 1982
Address: Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD

LATCHFORD, Alan Robert RESIGNED
Role: Director
Appointed on: 19 Apr 2000
Resigned on: 13 Oct 2005
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 15 Wilfred Street, Bromley Cross, Bolton, Lancashire, BL7 9DP

LAWSON, David William RESIGNED
Role: Director
Appointed on: 12 Jun 2015
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: March 1984
Address: Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD

MONK, Kevin Charles RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 26 Jun 2017
Country of Residence: England
Date of birth: March 1982
Address: Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD

PHILBIN, Kevin RESIGNED
Role: Director
Appointed on: 30 Sep 2003
Resigned on: 25 Feb 2014
Country of Residence: England
Date of birth: June 1959
Address: Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD, England

ROBERTS, John Charles RESIGNED
Role: Director
Appointed on: 19 Apr 2000
Resigned on: 19 Apr 2018
Country of Residence: England
Date of birth: October 1973
Address: Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD, England

ROSE, Richard Sidney RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: February 1956
Address: Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD, England

STOLLER, Norman Kelvin RESIGNED
Role: Director
Appointed on: 30 Sep 2003
Resigned on: 05 Feb 2015
Country of Residence: United Kingdom
Date of birth: September 1934
Address: Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD, England

WARNE, Adam John RESIGNED
Role: Director
Appointed on: 27 Nov 2016
Resigned on: 28 Feb 2018
Country of Residence: United Kingdom
Date of birth: June 1978
Address: Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD

WILKINSON, David RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 19 Apr 2018
Country of Residence: England
Date of birth: June 1951
Address: Unit 5a, The Parklands, Lostock, Bolton, BL6 4SD, England

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Jan 2000
Resigned on: 19 Apr 2000
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Apr 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Nov 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Nov 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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