Retro-Office Limited
- Active
- Incorporated on 10 Aug 2006
Reg Address: 16 Egerton Road, Ashton-On-Ribble, Preston PR2 1AJ, England
- Summary The company with name "Retro-Office Limited" is a private limited company and located in 16 Egerton Road, Ashton-On-Ribble, Preston PR2 1AJ. Retro-Office Limited is currently in active status and it was incorporated on 10 Aug 2006 (18 years 1 months 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Retro-Office Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Bryan Jones | Secretary | 31 Dec 2007 | - | Resigned 10 Aug 2012 |
2 | Joanne Louise Jones | Director | 10 Aug 2006 | British | Active |
3 | Jayne Marjorie Callaghan | Secretary | 10 Aug 2006 | - | Resigned 31 Dec 2007 |
4 | Jayne Marjorie Callaghan | Director | 10 Aug 2006 | - | Resigned 31 Dec 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mrs Joanne Louise Jones Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 10 Aug 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Retro-Office Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Micro Entity | 24 Jun 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 10 Aug 2023 | Download PDF |
3 | Accounts - Micro Entity | 21 Jun 2023 | Download PDF |
4 | Confirmation Statement - No Updates | 24 Aug 2022 | Download PDF |
5 | Accounts - Micro Entity | 27 Jun 2022 | Download PDF |
6 | Accounts - Micro Entity | 25 Jun 2021 | Download PDF |
7 | Confirmation Statement - No Updates | 10 Oct 2020 | Download PDF 3 Pages |
8 | Accounts - Micro Entity | 26 Jun 2020 | Download PDF 3 Pages |
9 | Confirmation Statement - No Updates | 15 Aug 2019 | Download PDF 3 Pages |
10 | Accounts - Micro Entity | 25 Jun 2019 | Download PDF 4 Pages |
11 | Confirmation Statement - No Updates | 21 Aug 2018 | Download PDF 3 Pages |
12 | Accounts - Micro Entity | 27 Jun 2018 | Download PDF 3 Pages |
13 | Confirmation Statement - No Updates | 18 Aug 2017 | Download PDF 3 Pages |
14 | Address - Change Registered Office Company With Date Old New | 18 Aug 2017 | Download PDF 1 Pages |
15 | Accounts - Total Exemption Small | 27 Jun 2017 | Download PDF 7 Pages |
16 | Confirmation Statement - Updates | 18 Aug 2016 | Download PDF 5 Pages |
17 | Accounts - Total Exemption Small | 22 Jun 2016 | Download PDF 6 Pages |
18 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Aug 2015 | Download PDF 4 Pages |
19 | Accounts - Total Exemption Small | 24 Jun 2015 | Download PDF 7 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Aug 2014 | Download PDF 4 Pages |
21 | Accounts - Total Exemption Small | 26 Jun 2014 | Download PDF 7 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Aug 2013 | Download PDF 4 Pages |
23 | Accounts - Total Exemption Small | 4 Jul 2013 | Download PDF 6 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Aug 2012 | Download PDF 5 Pages |
25 | Officers - Termination Secretary Company With Name | 15 Aug 2012 | Download PDF 1 Pages |
26 | Accounts - Total Exemption Small | 3 Jul 2012 | Download PDF 8 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Aug 2011 | Download PDF 5 Pages |
28 | Accounts - Total Exemption Small | 4 Jul 2011 | Download PDF 8 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Aug 2010 | Download PDF 5 Pages |
30 | Accounts - Total Exemption Small | 2 Jul 2010 | Download PDF 8 Pages |
31 | Resolution | 21 Apr 2010 | Download PDF 2 Pages |
32 | Capital - Name Of Class Of Shares | 21 Apr 2010 | Download PDF 2 Pages |
33 | Incorporation - Memorandum Articles | 21 Apr 2010 | Download PDF 45 Pages |
34 | Annual Return - Legacy | 20 Aug 2009 | Download PDF 3 Pages |
35 | Accounts - Total Exemption Small | 1 Jul 2009 | Download PDF 8 Pages |
36 | Annual Return - Legacy | 30 Sep 2008 | Download PDF 3 Pages |
37 | Accounts - Total Exemption Small | 10 Jun 2008 | Download PDF 8 Pages |
38 | Officers - Legacy | 5 Feb 2008 | Download PDF 1 Pages |
39 | Officers - Legacy | 30 Jan 2008 | Download PDF 2 Pages |
40 | Address - Legacy | 3 Jan 2008 | Download PDF 1 Pages |
41 | Capital - Legacy | 19 Dec 2007 | Download PDF 2 Pages |
42 | Officers - Legacy | 14 Aug 2007 | Download PDF 1 Pages |
43 | Annual Return - Legacy | 14 Aug 2007 | Download PDF 3 Pages |
44 | Capital - Legacy | 14 Aug 2007 | Download PDF 1 Pages |
45 | Accounts - Legacy | 19 Sep 2006 | Download PDF 1 Pages |
46 | Incorporation - Company | 10 Aug 2006 | Download PDF 20 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | Ingleby (1951) Limited Mutual People: Joanne Louise Jones | Active |
2 | Ingleby (1952) Limited Mutual People: Joanne Louise Jones | Active |
3 | Kildale Topco Limited Mutual People: Joanne Louise Jones | Active |
4 | Melli Limited Mutual People: Joanne Louise Jones | Active |
5 | Apis Limited Mutual People: Joanne Louise Jones | Active |
6 | Kildale Pikco Limited Mutual People: Joanne Louise Jones | Active |
7 | Kildale Bidco Limited Mutual People: Joanne Louise Jones | Active |
8 | Kildale Parentco Limited Mutual People: Joanne Louise Jones | Active |
9 | Amber Taverns Limited Mutual People: Joanne Louise Jones | Active |
10 | Gwynt Y Mor Management Company Limited Mutual People: Joanne Louise Jones | Active |