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Company Information for

RETROPLEX LIMITED

19 Chestergate, Macclesfield, Cheshire, SK11 6BX,
Company Registration Number
04634508
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Retroplex Ltd
RETROPLEX LIMITED was founded on 2003-01-13 and has its registered office in Cheshire. The organisation's status is listed as "Active - Proposal to Strike off". Retroplex Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RETROPLEX LIMITED
 
Legal Registered Office
19 Chestergate
Macclesfield
Cheshire
SK11 6BX
Other companies in SK11
 
Filing Information
Company Number 04634508
Company ID Number 04634508
Date formed 2003-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2025-09-30
Account next due 30/06/2027
Latest return 2025-01-12
Return next due 10/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB815692315  
Last Datalog update: 2026-02-04 03:49:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RETROPLEX LIMITED
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Companies with same name RETROPLEX LIMITED
The following companies were found which have the same name as RETROPLEX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RETROPLEX SYSTEMS INC. Ontario Unknown
RETROPLEX DEVELOPMENT SDN. BHD. Active

Company Officers of RETROPLEX LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS BRIAN LEWIS
 Company Secretary 2003-02-26
BRIAN EDWARD LEWIS
 Director 2003-02-26
NICHOLAS BRIAN LEWIS
 Director 2003-02-26
ALAN JAMES MULFORD
 Director 2003-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
IAN MALYAN
 Director 2003-02-26 2007-01-12
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-01-13 2003-02-26
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-01-13 2003-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS BRIAN LEWIS COTTON ESTATES LIMITED Company Secretary 2001-03-14 CURRENT 2001-03-01 Active
NICHOLAS BRIAN LEWIS VICTORIA INVESTMENTS LIMITED Company Secretary 1999-02-25 CURRENT 1999-02-25 Active
NICHOLAS BRIAN LEWIS SILK DEVELOPMENTS LTD Company Secretary 1995-10-01 CURRENT 1995-08-21 Active
NICHOLAS BRIAN LEWIS G T L LIMITED Company Secretary 1992-10-21 CURRENT 1992-10-21 Active
NICHOLAS BRIAN LEWIS ESTATES AND LEISURE HOLDINGS LIMITED Company Secretary 1991-01-28 CURRENT 1990-02-16 Active
BRIAN EDWARD LEWIS CHESTER ESTATES LIMITED Director 2009-12-01 CURRENT 2009-12-01 Active
BRIAN EDWARD LEWIS COTTON ESTATES LIMITED Director 2001-03-14 CURRENT 2001-03-01 Active
BRIAN EDWARD LEWIS VICTORIA INVESTMENTS LIMITED Director 1999-02-25 CURRENT 1999-02-25 Active
BRIAN EDWARD LEWIS SILK DEVELOPMENTS LTD Director 1995-08-21 CURRENT 1995-08-21 Active
BRIAN EDWARD LEWIS G T L LIMITED Director 1992-10-21 CURRENT 1992-10-21 Active
BRIAN EDWARD LEWIS ESTATES AND LEISURE HOLDINGS LIMITED Director 1991-01-28 CURRENT 1990-02-16 Active
NICHOLAS BRIAN LEWIS JPI 1 LTD Director 2015-04-01 CURRENT 2015-04-01 Active
NICHOLAS BRIAN LEWIS JORDANGATE PROPERTY INVESTMENT LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
NICHOLAS BRIAN LEWIS CHESTER ESTATES LIMITED Director 2009-12-01 CURRENT 2009-12-01 Active
NICHOLAS BRIAN LEWIS FORGEBROAD LIMITED Director 2004-11-24 CURRENT 1988-07-12 Active
NICHOLAS BRIAN LEWIS COTTON ESTATES LIMITED Director 2001-03-14 CURRENT 2001-03-01 Active
NICHOLAS BRIAN LEWIS VICTORIA INVESTMENTS LIMITED Director 1999-02-25 CURRENT 1999-02-25 Active
NICHOLAS BRIAN LEWIS SILK DEVELOPMENTS LTD Director 1995-10-01 CURRENT 1995-08-21 Active
NICHOLAS BRIAN LEWIS ESTATES AND LEISURE HOLDINGS LIMITED Director 1991-01-28 CURRENT 1990-02-16 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
2026-02-10SECOND GAZETTE not voluntary dissolution
2025-11-25FIRST GAZETTE notice for voluntary strike-off
2025-11-12Application to strike the company off the register
2025-11-10MICRO ENTITY ACCOUNTS MADE UP TO 30/09/25
2025-02-13CONFIRMATION STATEMENT MADE ON 12/01/25, WITH NO UPDATES
2024-03-20MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-02-16CONFIRMATION STATEMENT MADE ON 12/01/24, WITH NO UPDATES
2023-03-0130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-15CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-02-14CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-1930/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-05-21AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-05-23AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2019-01-16PSC09Withdrawal of a person with significant control statement on 2019-01-16
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2018-01-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN EDWARD LEWIS
2018-01-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JAMES MULFORD
2018-01-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS BRIAN LEWIS
2017-06-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-06-14AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-15AR0113/01/16 ANNUAL RETURN FULL LIST
2015-06-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0113/01/15 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-23AR0113/01/14 ANNUAL RETURN FULL LIST
2013-06-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0113/01/13 ANNUAL RETURN FULL LIST
2012-07-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0113/01/12 ANNUAL RETURN FULL LIST
2011-07-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10AR0113/01/11 ANNUAL RETURN FULL LIST
2010-05-18AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15AR0113/01/10 ANNUAL RETURN FULL LIST
2010-01-15CH01Director's details changed for Alan James Mulford on 2010-01-15
2009-04-24AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-07-15AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-06363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2008-02-06288cDIRECTOR'S PARTICULARS CHANGED
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-23363sRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2007-01-23288bDIRECTOR RESIGNED
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-28363sRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-02363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-04-29287REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 11 KING EDWARD STREET MACCLESFIELD CHESHIRE SK10 1AQ
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-22363sRETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2003-10-27225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/09/03
2003-04-1588(2)R
2003-04-14288bSECRETARY RESIGNED
2003-04-14288aNEW DIRECTOR APPOINTED
2003-04-14288aNEW DIRECTOR APPOINTED
2003-04-14288bDIRECTOR RESIGNED
2003-04-14288aNEW DIRECTOR APPOINTED
2003-04-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-07287REGISTERED OFFICE CHANGED ON 07/03/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2003-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to RETROPLEX 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 RETROPLEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RETROPLEX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098
MortgagesNumMortCharges4.5999
MortgagesNumMortOutstanding1.9699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.6298
MortgagesNumMortCharges4.6099
MortgagesNumMortOutstanding1.9599
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.6498
MortgagesNumMortCharges4.6399
MortgagesNumMortOutstanding1.9299
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.7098
MortgagesNumMortCharges4.6399
MortgagesNumMortOutstanding1.9299
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.7098
MortgagesNumMortCharges4.6399
MortgagesNumMortOutstanding1.9299
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.7098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 RETROPLEX LIMITED

Intangible Assets
Patents
We have not found any records of RETROPLEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RETROPLEX LIMITED
Trademarks
We have not found any records of RETROPLEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RETROPLEX 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 (68209 - Other letting and operating of own or leased real estate) as RETROPLEX LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where RETROPLEX 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 RETROPLEX 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 RETROPLEX 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 SK11 6BX