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Company Information for

RETROLINK LIMITED

5 THEOBALD COURT, THEOBALD STREET, ELSTREE, HERTFORDSHIRE, WD6 4RN,
Company Registration Number
04634509
Private Limited Company
Active

Company Overview

About Retrolink Ltd
RETROLINK LIMITED was founded on 2003-01-13 and has its registered office in Elstree. The organisation's status is listed as "Active". Retrolink 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
RETROLINK LIMITED
 
Legal Registered Office
5 THEOBALD COURT
THEOBALD STREET
ELSTREE
HERTFORDSHIRE
WD6 4RN
Other companies in WD6
 
Filing Information
Company Number 04634509
Company ID Number 04634509
Date formed 2003-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB809446120  
Last Datalog update: 2018-06-09 04:54:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RETROLINK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A U CHAUHAN LIMITED   NORMAN STANLEY & CO LTD

Company Officers of RETROLINK LIMITED

Current Directors
Officer Role Date Appointed
NISHILKUMAR SHAH
Company Secretary 2003-01-30
NISHILKUMAR SHAH
Director 2007-03-01
SUNDIP ARVIND SHETH
Director 2003-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-01-13 2003-01-30
COMPANY DIRECTORS LIMITED
Nominated Director 2003-01-13 2003-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NISHILKUMAR SHAH MOSSMORE LTD Company Secretary 2002-04-25 CURRENT 2002-01-18 Active
NISHILKUMAR SHAH MOSSMORE LTD Director 2002-04-25 CURRENT 2002-01-18 Active
SUNDIP ARVIND SHETH CHEM360 LIMITED Director 2015-08-18 CURRENT 2014-07-24 Dissolved 2016-11-29
SUNDIP ARVIND SHETH SPRINGBRIDGE VIEW MANAGEMENT LIMITED Director 2011-03-18 CURRENT 2011-03-18 Active
SUNDIP ARVIND SHETH SPRINGBRIDGE CORPORATION LIMITED Director 2007-04-12 CURRENT 2007-04-12 Active
SUNDIP ARVIND SHETH FARM ROAD RESIDENTS (NORTHWOOD) LIMITED Director 2003-01-01 CURRENT 1988-07-26 Active
SUNDIP ARVIND SHETH W CHEESEMAN AND SON LIMITED Director 2002-09-04 CURRENT 1976-10-21 Dissolved 2013-12-10
SUNDIP ARVIND SHETH MOSSMORE LTD Director 2002-04-25 CURRENT 2002-01-18 Active
SUNDIP ARVIND SHETH THE STORE WITH MORE LIMITED Director 1994-12-21 CURRENT 1994-08-26 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
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES
2017-12-27AA31/03/17 TOTAL EXEMPTION FULL
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2017-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NISHIL KUMAR SHAH / 21/02/2017
2017-02-21CH03SECRETARY'S CHANGE OF PARTICULARS / NISHIL KUMAR SHAH / 21/02/2017
2016-12-20AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-25AR0113/01/16 FULL LIST
2015-12-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-05AR0113/01/15 FULL LIST
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-16AR0113/01/14 FULL LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-26AR0113/01/13 FULL LIST
2012-12-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-20AR0113/01/12 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-10-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-10-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-10-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-10-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-10-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-10-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2011 FROM 37 WARREN STREET LONDON W1T 6AD
2011-02-07AR0113/01/11 FULL LIST
2010-11-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-17AR0113/01/10 FULL LIST
2009-12-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-12-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-23363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-07395PARTICULARS OF MORTGAGE/CHARGE
2007-04-15288aNEW DIRECTOR APPOINTED
2007-02-26ELRESS386 DISP APP AUDS 20/12/06
2007-02-26ELRESS366A DISP HOLDING AGM 20/12/06
2007-01-30363aRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-13287REGISTERED OFFICE CHANGED ON 13/06/06 FROM: SILVER LEVENE (INCORPORATING MODIPLUS) 37 WARREN STREET LONDON W1T 6AD
2006-06-08395PARTICULARS OF MORTGAGE/CHARGE
2006-05-22363aRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-18287REGISTERED OFFICE CHANGED ON 18/10/05 FROM: MODIPLUS LIMITED 200 WEST END LANE LONDON NW6 1SG
2005-04-07287REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 3-5 CHURCH STREET AMPTHILL BEDFORDSHIRE MK45 2PJ
2005-03-10287REGISTERED OFFICE CHANGED ON 10/03/05 FROM: 1 DOUGHTY STREET LONDON WC1N 2PH
2005-01-26363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-26363(288)SECRETARY'S PARTICULARS CHANGED
2004-06-23395PARTICULARS OF MORTGAGE/CHARGE
2004-03-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-18363sRETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2003-05-11225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-02-07288aNEW SECRETARY APPOINTED
2003-02-07288bSECRETARY RESIGNED
2003-02-07288bDIRECTOR RESIGNED
2003-02-07288aNEW DIRECTOR APPOINTED
2003-02-07287REGISTERED OFFICE CHANGED ON 07/02/03 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
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to RETROLINK 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 RETROLINK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-10-26 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2011-10-26 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2011-10-26 Outstanding SANTANDER UK PLC
DEBENTURE 2011-10-20 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2007-05-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-06-05 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-06-09 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 806,930
Creditors Due After One Year 2012-03-31 £ 893,343
Creditors Due Within One Year 2013-03-31 £ 943,461
Creditors Due Within One Year 2012-03-31 £ 797,720

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 RETROLINK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 522,247
Cash Bank In Hand 2012-03-31 £ 538,670
Current Assets 2013-03-31 £ 1,267,463
Current Assets 2012-03-31 £ 1,198,741
Debtors 2013-03-31 £ 643,627
Debtors 2012-03-31 £ 554,701
Fixed Assets 2013-03-31 £ 1,280,739
Fixed Assets 2012-03-31 £ 1,305,828
Secured Debts 2013-03-31 £ 1,077,602
Secured Debts 2012-03-31 £ 1,198,321
Shareholder Funds 2013-03-31 £ 797,811
Shareholder Funds 2012-03-31 £ 813,506
Stocks Inventory 2013-03-31 £ 101,589
Stocks Inventory 2012-03-31 £ 105,370
Tangible Fixed Assets 2013-03-31 £ 148,470
Tangible Fixed Assets 2012-03-31 £ 28,453

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RETROLINK LIMITED registering or being granted any patents
Domain Names

RETROLINK LIMITED owns 1 domain names.

village-pharmacy.co.uk  

Trademarks
We have not found any records of RETROLINK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RETROLINK 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 (86900 - Other human health activities) as RETROLINK LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
MEARS CARE LIMITED £ 1,724,275
Outgoings
Business Rates/Property Tax
No properties were found where RETROLINK 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 RETROLINK 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 RETROLINK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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