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Home > England & Wales Companies > RETFORD WALLCOVERINGS LIMITED
Company Information for

RETFORD WALLCOVERINGS LIMITED

28 CORRINGHAM ROAD IND ESTATE, GAINSBOROUGH, LINCOLNSHIRE, DN21 1QB,
Company Registration Number
03734775
Private Limited Company
Active

Company Overview

About Retford Wallcoverings Ltd
RETFORD WALLCOVERINGS LIMITED was founded on 1999-03-17 and has its registered office in Lincolnshire. The organisation's status is listed as "Active". Retford Wallcoverings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
RETFORD WALLCOVERINGS LIMITED
 
Legal Registered Office
28 CORRINGHAM ROAD IND ESTATE
GAINSBOROUGH
LINCOLNSHIRE
DN21 1QB
Other companies in DN21
 
Filing Information
Company Number 03734775
Company ID Number 03734775
Date formed 1999-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB728198207  
Last Datalog update: 2024-04-07 04:34:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RETFORD WALLCOVERINGS LIMITED
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Company Officers of RETFORD WALLCOVERINGS LIMITED

Current Directors
Officer Role Date Appointed
NICOLA CAMPION
 Company Secretary 2017-03-27
ACHIM NIKOLIC
 Director 2006-02-08
ANDREW JOHN SIMPSON
 Director 2003-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN PLUMTREE
 Company Secretary 2005-03-01 2017-03-27
CAROLINE NEWALL
 Company Secretary 2004-04-08 2005-03-11
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 1999-03-17 2004-04-08
DUNCAN CHISHOLM ALLISON
 Director 2000-12-22 2003-08-01
KENNETH PALMER
 Director 1999-04-22 2001-01-01
HACKWOOD DIRECTORS LIMITED
 Nominated Director 1999-03-17 1999-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN SIMPSON M A V WALLCOVERINGS LIMITED Director 2005-10-28 CURRENT 1982-06-03 Active
ANDREW JOHN SIMPSON ERFURT UK LIMITED Director 2004-03-15 CURRENT 2004-03-15 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
2024-03-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-03-19CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2023-06-05REGISTRATION OF A CHARGE / CHARGE CODE 037347750005
2023-03-17CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2023-03-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-17DIRECTOR APPOINTED MR ALISDAIR JOHN JOSHUA SIMPSON
2022-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 037347750004
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2020-03-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2020-03-16CH01Director's details changed for Andrew John Simpson on 2020-02-01
2019-04-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2019-01-07AP01DIRECTOR APPOINTED MR CHRISTIAN HASENCLEVER
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ACHIM NIKOLIC
2018-04-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2018-03-12AP03Appointment of Mrs Nicola Campion as company secretary on 2017-03-27
2018-03-12TM02Termination of appointment of Steven Plumtree on 2017-03-27
2017-04-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 1214901
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 1214901
2016-03-29AR0117/03/16 ANNUAL RETURN FULL LIST
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1214901
2015-03-17AR0117/03/15 ANNUAL RETURN FULL LIST
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 1214901
2014-03-27AR0117/03/14 ANNUAL RETURN FULL LIST
2013-05-24SH02Statement of capital on 2013-05-09 GBP1,175,000
2013-04-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-03-18AR0117/03/13 ANNUAL RETURN FULL LIST
2013-01-08SH02Statement of capital on 2012-12-06 GBP1,774,901
2012-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-03-19AR0117/03/12 ANNUAL RETURN FULL LIST
2011-05-26SH02Statement of capital on 2011-05-23 GBP1,985,000
2011-03-17AR0117/03/11 ANNUAL RETURN FULL LIST
2011-03-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-24AR0117/03/10 FULL LIST
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ACHIM NIKOLIC / 17/03/2010
2010-02-18SH0225/01/10 STATEMENT OF CAPITAL GBP 2185000
2009-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-24363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2008-12-18122GBP SR 300000@1
2008-08-13AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-07122GBP SR 200000@1
2008-08-07RES16REDEMPTION OF SHARES 28/04/2008
2008-06-19RES01ALTER ARTICLES 28/04/2008
2008-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-27363aRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2007-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-26363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-20363aRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-03-23123NC INC ALREADY ADJUSTED 09/03/06
2006-03-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-03-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-2388(2)RAD 10/03/06--------- £ SI 1200000@1=1200000 £ IC 2219850/3419850
2006-02-21288aNEW DIRECTOR APPOINTED
2006-01-18287REGISTERED OFFICE CHANGED ON 18/01/06 FROM: UNIT 1C BIRKDALE ROAD SOUTH PARK INDUSTRIAL ESTATE SCUNTHORPE LINCOLNSHIRE DN17 2AU
2005-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-02363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2005-04-29288aNEW SECRETARY APPOINTED
2005-03-09288bSECRETARY RESIGNED
2004-09-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-05-11AUDAUDITOR'S RESIGNATION
2004-05-11288aNEW SECRETARY APPOINTED
2004-05-10288bSECRETARY RESIGNED
2004-04-28AUDAUDITOR'S RESIGNATION
2004-04-16363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2004-02-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2004-01-12122£ IC 2219850/1649901 31/12/03 £ SR 569949@1=569949
2003-12-17287REGISTERED OFFICE CHANGED ON 17/12/03 FROM: RETFORD PAPER MILL ALBERT ROAD RETFORD NOTTINGHAMSHIRE DN22 6JA
2003-08-12288aNEW DIRECTOR APPOINTED
2003-08-12288bDIRECTOR RESIGNED
2003-04-09363sRETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2003-03-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-12-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-16MEM/ARTSARTICLES OF ASSOCIATION
2002-10-24244DELIVERY EXT'D 3 MTH 31/12/01
2002-08-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-22363sRETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2001-12-20AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-11288bDIRECTOR RESIGNED
2001-03-27363sRETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2001-01-21288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
171 - Manufacture of pulp, paper and paperboard
17120 - Manufacture of paper and paperboard




Licences & Regulatory approval
We could not find any licences issued to RETFORD WALLCOVERINGS 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 RETFORD WALLCOVERINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2000-12-07 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-10-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-10-26 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2018-12-31
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 RETFORD WALLCOVERINGS LIMITED

Intangible Assets
Patents
We have not found any records of RETFORD WALLCOVERINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RETFORD WALLCOVERINGS LIMITED
Trademarks

Trademark applications by RETFORD WALLCOVERINGS LIMITED

RETFORD WALLCOVERINGS LIMITED is the Original Applicant for the trademark Image for mark UK00003073809 Dampstop Wallrock ™ (UK00003073809) through the UKIPO on the 2014-09-23
Trademark classes: Linings, not of metal, for building; wall linings, not of metal, for building; Building materials (non-metallic); waterproof membranes; waterproof wall lining (non-metallic); parts and fittings for the above. Wallpaper; insulating wallpaper; non-textile wall coverings; wall coverings of paper; padded linings for existing walls; wall hangings (non-textile).
RETFORD WALLCOVERINGS LIMITED is the Original Applicant for the trademark CARNIVAL ™ (UK00003107638) through the UKIPO on the 2015-05-07
Trademark classes: Paints, varnishes, lacquers. Wallpaper; insulating wallpaper; non-textile wall coverings; wall coverings of paper; padded linings for existing walls; wall hangings (non-textile).
RETFORD WALLCOVERINGS LIMITED is the Original Applicant for the trademark ANAGLYPTA ™ (WIPO1175314) through the WIPO on the 2013-08-16
Wall hangings and wall coverings wholly or predominantly of non-textile materials.
Tentures murales et revêtements muraux entièrement ou principalement réalisés en matières non textiles.
Tapices murales y revestimientos murales total o principalmente de materias no textiles.
Income
Government Income
We have not found government income sources for RETFORD WALLCOVERINGS 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 (17120 - Manufacture of paper and paperboard) as RETFORD WALLCOVERINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RETFORD WALLCOVERINGS 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.
Import/Export of Goods
Goods imported/exported by RETFORD WALLCOVERINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0184425080Lithographic stones, plates and cylinders, without printing image, but prepared for printing purposes, e.g. planed, grained or polished

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RETFORD WALLCOVERINGS 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 RETFORD WALLCOVERINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode DN21 1QB