Company Information for THE RETAIL AUDIT COMPANY LIMITED
THE OLD PRINTWORKS, WELLINGTON STREET, THAME, OXFORDSHIRE, OX9 3BN,
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Company Registration Number
03271636
Private Limited Company
Active |
Company Name | |
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THE RETAIL AUDIT COMPANY LIMITED | |
Legal Registered Office | |
THE OLD PRINTWORKS WELLINGTON STREET THAME OXFORDSHIRE OX9 3BN Other companies in OX9 | |
Company Number | 03271636 | |
---|---|---|
Company ID Number | 03271636 | |
Date formed | 1996-10-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB669150123 |
Last Datalog update: | 2023-11-06 08:07:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HENRY GEORGE BRIGHT |
||
CHRIS GLOVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBORAH HORTON |
Company Secretary | ||
PAUL JONATHAN BACKHOUSE |
Director | ||
PAUL BACKHOUSE |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRAC WORLDWIDE LIMITED | Director | 2000-04-25 | CURRENT | 2000-04-25 | Dissolved 2015-10-06 | |
TRAC WORLDWIDE LIMITED | Director | 2000-04-25 | CURRENT | 2000-04-25 | Dissolved 2015-10-06 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/10/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-10-31 | ||
10/04/23 STATEMENT OF CAPITAL GBP 158 | ||
APPOINTMENT TERMINATED, DIRECTOR HENRY GEORGE BRIGHT | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH UPDATES | |
SH01 | 19/04/22 STATEMENT OF CAPITAL GBP 155.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES | |
SH01 | 30/04/21 STATEMENT OF CAPITAL GBP 144.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES | |
SH01 | 12/09/20 STATEMENT OF CAPITAL GBP 129 | |
RP04SH01 | Second filing of capital allotment of shares GBP119 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES | |
SH01 | 01/07/19 STATEMENT OF CAPITAL GBP 109 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES | |
LATEST SOC | 18/07/18 STATEMENT OF CAPITAL;GBP 109 | |
SH01 | 10/04/18 STATEMENT OF CAPITAL GBP 109 | |
LATEST SOC | 02/11/17 STATEMENT OF CAPITAL;GBP 104 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
PSC04 | Change of details for Mr Chris Glover as a person with significant control on 2017-11-01 | |
SH01 | 05/05/17 STATEMENT OF CAPITAL GBP 0.1 | |
SH02 | Sub-division of shares on 2017-05-05 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY GEORGE BRIGHT / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS GLOVER / 01/01/2012 | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY GEORGE BRIGHT / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS GLOVER / 31/10/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY DEBORAH HORTON | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED HENRY GEORGE BRIGHT | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 31/05/09 GBP SI 50@1=50 GBP IC 50/100 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH GLOVER / 01/01/2009 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
169 | GBP IC 100/50 10/10/08 GBP SR 50@1=50 | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL BACKHOUSE | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
287 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 109 HIGH STREET THAME OXFORDSHIRE OX9 3DZ | |
363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/09/00 FROM: 36 LATTIMORE ROAD ST ALBANS HERTFORDSHIRE AL1 3XP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
287 | REGISTERED OFFICE CHANGED ON 16/03/99 FROM: CEDAR HOUSE 698 GREEN LANES WINCHMORE HILL LONDON N21 3RE | |
363s | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | |
88(2)R | AD 01/11/96--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/11/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due Within One Year | 2013-10-31 | £ 141,439 |
---|---|---|
Creditors Due Within One Year | 2012-10-31 | £ 51,828 |
Creditors Due Within One Year | 2012-10-31 | £ 51,828 |
Creditors Due Within One Year | 2011-10-31 | £ 39,666 |
Creditors and other liabilities
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 THE RETAIL AUDIT COMPANY LIMITED
Called Up Share Capital | 2013-10-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-10-31 | £ 0 |
Cash Bank In Hand | 2013-10-31 | £ 66,393 |
Cash Bank In Hand | 2012-10-31 | £ 15,260 |
Cash Bank In Hand | 2012-10-31 | £ 15,260 |
Cash Bank In Hand | 2011-10-31 | £ 2,836 |
Current Assets | 2013-10-31 | £ 203,178 |
Current Assets | 2012-10-31 | £ 87,767 |
Current Assets | 2012-10-31 | £ 87,767 |
Current Assets | 2011-10-31 | £ 112,649 |
Debtors | 2013-10-31 | £ 136,785 |
Debtors | 2012-10-31 | £ 72,507 |
Debtors | 2012-10-31 | £ 72,507 |
Debtors | 2011-10-31 | £ 109,813 |
Fixed Assets | 2013-10-31 | £ 1,223 |
Fixed Assets | 2012-10-31 | £ 1,492 |
Fixed Assets | 2012-10-31 | £ 1,492 |
Fixed Assets | 2011-10-31 | £ 2,428 |
Shareholder Funds | 2013-10-31 | £ 62,962 |
Shareholder Funds | 2012-10-31 | £ 37,431 |
Shareholder Funds | 2012-10-31 | £ 37,431 |
Shareholder Funds | 2011-10-31 | £ 75,411 |
Tangible Fixed Assets | 2013-10-31 | £ 1,123 |
Tangible Fixed Assets | 2012-10-31 | £ 1,392 |
Tangible Fixed Assets | 2012-10-31 | £ 1,392 |
Tangible Fixed Assets | 2011-10-31 | £ 2,328 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as THE RETAIL AUDIT COMPANY LIMITED are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |