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Company Information for

RETAILMAP LIMITED

4 PHOENIX PARK, TELFORD WAY, COALVILLE, LEICESTERSHIRE, LE67 3HB,
Company Registration Number
04146943
Private Limited Company
Active

Company Overview

About Retailmap Ltd
RETAILMAP LIMITED was founded on 2001-01-24 and has its registered office in Coalville. The organisation's status is listed as "Active". Retailmap Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RETAILMAP LIMITED
 
Legal Registered Office
4 PHOENIX PARK
TELFORD WAY
COALVILLE
LEICESTERSHIRE
LE67 3HB
Other companies in LE67
 
Filing Information
Company Number 04146943
Company ID Number 04146943
Date formed 2001-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB826093427  
Last Datalog update: 2020-01-05 07:35:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RETAILMAP LIMITED
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Company Officers of RETAILMAP LIMITED

Current Directors
Officer Role Date Appointed
LYNN MARIE BRADBURY
Company Secretary 2001-01-24
LYNN MARIE BRADBURY
Director 2004-05-07
RICHARD JOSEPH FITZPATRICK
Director 2001-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARK JULIAN O'HARE
Director 2006-03-01 2012-03-31
CER AGENTS LIMITED
Company Secretary 2001-01-24 2001-01-24
CER NOMINEES LIMITED
Director 2001-01-24 2001-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNN MARIE BRADBURY SHOPPERMAP LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active
LYNN MARIE BRADBURY THE BRUNEL BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2007-05-02 CURRENT 2004-09-22 Active
RICHARD JOSEPH FITZPATRICK THE BRUNEL BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2016-03-16 CURRENT 2004-09-22 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
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2018-10-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-09-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-11-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-26AR0124/01/16 ANNUAL RETURN FULL LIST
2015-09-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29AR0124/01/15 ANNUAL RETURN FULL LIST
2014-07-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27AR0124/01/14 ANNUAL RETURN FULL LIST
2013-11-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0124/01/13 ANNUAL RETURN FULL LIST
2012-08-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK O'HARE
2012-01-31AR0124/01/12 ANNUAL RETURN FULL LIST
2011-10-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0124/01/11 ANNUAL RETURN FULL LIST
2010-11-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-19AR0124/01/10 ANNUAL RETURN FULL LIST
2009-07-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-09363aReturn made up to 24/01/09; full list of members
2008-10-15AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-12363aReturn made up to 24/01/08; full list of members
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-17363sRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-15363sRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2006-03-10287REGISTERED OFFICE CHANGED ON 10/03/06 FROM: 41A BURTON ROAD ASHBY DE LA ZOUCH LEICESTER LE65 2LF
2006-03-10288aNEW DIRECTOR APPOINTED
2005-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-2588(2)RAD 21/01/05--------- £ SI 98@1
2005-02-18363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-05-19225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2004-05-19288aNEW DIRECTOR APPOINTED
2004-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-03-24363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-02-10363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-02-22363sRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2002-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/02
2001-02-05288aNEW DIRECTOR APPOINTED
2001-02-05287REGISTERED OFFICE CHANGED ON 05/02/01 FROM: AMY JOHNSON HOUSE 15 CHERRY ORCHARD ROAD CROYDON SURREY CR0 6BU
2001-02-05288aNEW SECRETARY APPOINTED
2001-02-05288bDIRECTOR RESIGNED
2001-02-05288bSECRETARY RESIGNED
2001-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling




Licences & Regulatory approval
We could not find any licences issued to RETAILMAP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-06-18
Resolution2020-06-18
Appointmen2020-06-18
Resolutions for Winding-up2020-06-18
Appointment of Liquidators2020-06-18
Notices to Creditors2020-06-18
Fines / Sanctions
No fines or sanctions have been issued against RETAILMAP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RETAILMAP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.348
MortgagesNumMortOutstanding0.227
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 73200 - Market research and public opinion polling

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 RETAILMAP LIMITED

Intangible Assets
Patents
We have not found any records of RETAILMAP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RETAILMAP LIMITED
Trademarks
We have not found any records of RETAILMAP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RETAILMAP 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 (73200 - Market research and public opinion polling) as RETAILMAP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RETAILMAP 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyRETAILMAP LIMITEDEvent Date2020-06-18
 
Initiating party Event TypeResolution
Defending partyRETAILMAP LIMITEDEvent Date2020-06-18
 
Initiating party Event TypeAppointmen
Defending partyRETAILMAP LIMITEDEvent Date2020-06-18
Name of Company: RETAILMAP LIMITED Company Number: 04146943 Nature of Business: Market research and public opinion polling Registered office: c/o Mazars LLP, 45 Church Street, Birmingham, B3 2RT Type…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RETAILMAP 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 RETAILMAP 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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