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Home > England & Wales Companies > RETAIL CONCESSIONS UK LIMITED
Company Information for

RETAIL CONCESSIONS UK LIMITED

MANUFACTORY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP,
Company Registration Number
03135931
Private Limited Company
Active

Company Overview

About Retail Concessions Uk Ltd
RETAIL CONCESSIONS UK LIMITED was founded on 1995-12-08 and has its registered office in Hertford. The organisation's status is listed as "Active". Retail Concessions Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RETAIL CONCESSIONS UK LIMITED
 
Legal Registered Office
MANUFACTORY HOUSE
BELL LANE
HERTFORD
HERTFORDSHIRE
SG14 1BP
Other companies in CM22
 
Previous Names
EXHIBITIONISTS UK LIMITED29/08/2008
BORDERS FRAMING STUDIO LIMITED01/11/2004
Filing Information
Company Number 03135931
Company ID Number 03135931
Date formed 1995-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-07 00:39:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RETAIL CONCESSIONS UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COOK & PARTNERS LIMITED   FIELD DREAM LIMITED   LC ACCOUNTANCY SERVICES LIMITED
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Company Officers of RETAIL CONCESSIONS UK LIMITED

Current Directors
Officer Role Date Appointed
NICOLA JANE JOHNSON
Company Secretary 1999-07-19
JOHN WILLIAM JOHNSON
Director 1996-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WILLIAM JOHNSON
Company Secretary 1996-02-28 1999-07-19
DAVID JAMES ROBERTSHAW
Director 1996-02-28 1999-07-19
ACCESS REGISTRARS LIMITED
Nominated Secretary 1995-12-08 1996-02-28
ACCESS NOMINEES LIMITED
Nominated Director 1995-12-08 1996-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA JANE JOHNSON RETAIL CONCESSION CATERING LIMITED Company Secretary 2008-10-15 CURRENT 2008-10-15 Active
NICOLA JANE JOHNSON RETAIL CONCESSION MANAGEMENT LIMITED Company Secretary 2001-09-06 CURRENT 2001-09-06 Active
NICOLA JANE JOHNSON RETAIL CONCESSIONS LIMITED Company Secretary 1999-06-22 CURRENT 1992-09-14 Active
JOHN WILLIAM JOHNSON CLASSIC VALETING LIMITED Director 2009-08-05 CURRENT 2009-08-05 Active
JOHN WILLIAM JOHNSON RETAIL CONCESSION CATERING LIMITED Director 2008-10-15 CURRENT 2008-10-15 Active
JOHN WILLIAM JOHNSON RETAIL CONCESSION MANAGEMENT LIMITED Director 2001-09-06 CURRENT 2001-09-06 Active
JOHN WILLIAM JOHNSON RETAIL CONCESSIONS LIMITED Director 1992-09-14 CURRENT 1992-09-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-14CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-07-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-05CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS NICOLA JANE JOHNSON on 2022-04-11
2022-04-11PSC04Change of details for Mr John Johnson as a person with significant control on 2022-04-11
2022-04-11CH01Director's details changed for Mr John William Johnson on 2022-04-11
2021-12-16CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES
2019-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES
2018-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-07-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05AR0108/12/15 ANNUAL RETURN FULL LIST
2015-09-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/15 FROM Unit 3 Hatfield Regis Grange Farm Hatfield Broad Oak. Bishop's Stortford Hertfordshire CM22 7JZ
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12AR0108/12/14 ANNUAL RETURN FULL LIST
2014-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06AR0108/12/13 ANNUAL RETURN FULL LIST
2013-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/13 FROM 2Nd Floor Gemini House Flex Meadow Harlow Essex CM19 5TJ
2013-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-10AR0108/12/12 ANNUAL RETURN FULL LIST
2012-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-20AR0108/12/11 ANNUAL RETURN FULL LIST
2011-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-29AR0108/12/10 ANNUAL RETURN FULL LIST
2010-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-04AR0108/12/09 ANNUAL RETURN FULL LIST
2009-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-01-16287Registered office changed on 16/01/2009 from concession house 1 stadium way harlow essex CM19 5GX
2009-01-05363aReturn made up to 08/12/08; full list of members
2008-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-27CERTNMCOMPANY NAME CHANGED EXHIBITIONISTS UK LIMITED CERTIFICATE ISSUED ON 29/08/08
2007-12-19363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-02363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-03363sRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-14363(287)REGISTERED OFFICE CHANGED ON 14/12/04
2004-12-14363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-11-01CERTNMCOMPANY NAME CHANGED BORDERS FRAMING STUDIO LIMITED CERTIFICATE ISSUED ON 01/11/04
2004-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-18363sRETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-31363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-31363sRETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-12-20363sRETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-25287REGISTERED OFFICE CHANGED ON 25/07/01 FROM: 6TH FLOOR HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY
2001-02-13363sRETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-23363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-23363sRETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
1999-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-10288aNEW SECRETARY APPOINTED
1999-08-10288bSECRETARY RESIGNED
1999-08-10288bDIRECTOR RESIGNED
1999-01-26395PARTICULARS OF MORTGAGE/CHARGE
1998-12-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-22363sRETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS
1998-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-13CERTNMCOMPANY NAME CHANGED RETAIL MARKETING AGENCY LIMITED CERTIFICATE ISSUED ON 14/05/98
1998-02-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-19363sRETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS
1997-10-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-07288cDIRECTOR'S PARTICULARS CHANGED
1997-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-26288aNEW DIRECTOR APPOINTED
1997-01-26363(288)SECRETARY'S PARTICULARS CHANGED
1997-01-26363sRETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS
1996-04-11CERTNMCOMPANY NAME CHANGED PRIZEOPTION SERVICES LIMITED CERTIFICATE ISSUED ON 12/04/96
1996-03-22287REGISTERED OFFICE CHANGED ON 22/03/96 FROM: INTERNATIONAL HOUSE 31 CHURCH STREET HENDON. LONDON. NW4 4EB.
1996-03-22288SECRETARY RESIGNED
1996-03-22288NEW DIRECTOR APPOINTED
1996-03-22288NEW SECRETARY APPOINTED
1996-03-22288DIRECTOR RESIGNED
1995-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to RETAIL CONCESSIONS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RETAIL CONCESSIONS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-01-14 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RETAIL CONCESSIONS UK LIMITED

Intangible Assets
Patents
We have not found any records of RETAIL CONCESSIONS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RETAIL CONCESSIONS UK LIMITED
Trademarks
We have not found any records of RETAIL CONCESSIONS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RETAIL CONCESSIONS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RETAIL CONCESSIONS UK LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where RETAIL CONCESSIONS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RETAIL CONCESSIONS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RETAIL CONCESSIONS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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