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Home > England & Wales Companies > RETRO RENTALS (2003) LIMITED
Company Information for

RETRO RENTALS (2003) LIMITED

UNIT 1 BUILDING 329, RUSHOCK TRADING ESTATE RUSHOCK, DROITWICH, WORCESTERSHIRE, WR9 0NR,
Company Registration Number
04690449
Private Limited Company
Active

Company Overview

About Retro Rentals (2003) Ltd
RETRO RENTALS (2003) LIMITED was founded on 2003-03-07 and has its registered office in Droitwich. The organisation's status is listed as "Active". Retro Rentals (2003) 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
RETRO RENTALS (2003) LIMITED
 
Legal Registered Office
UNIT 1 BUILDING 329
RUSHOCK TRADING ESTATE RUSHOCK
DROITWICH
WORCESTERSHIRE
WR9 0NR
Other companies in WR9
 
Previous Names
RETRO RENTALS LIMITED03/05/2022
Filing Information
Company Number 04690449
Company ID Number 04690449
Date formed 2003-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 04:35:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RETRO RENTALS (2003) LIMITED
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Company Officers of RETRO RENTALS (2003) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN PETER WILSON
 Company Secretary 2003-03-07
ANNE ELIZABETH NIXON
 Director 2003-03-07
STEPHEN PETER WILSON
 Director 2003-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
A.C. SECRETARIES LIMITED
 Nominated Secretary 2003-03-07 2003-03-07
A.C. DIRECTORS LIMITED
 Nominated Director 2003-03-07 2003-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PETER WILSON WESTWOOD INVESTMENTS (WORCESTERSHIRE) LIMITED Company Secretary 2002-02-08 CURRENT 2002-02-08 Active
STEPHEN PETER WILSON FISHER RESTORATION (BODYSHOP) LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
STEPHEN PETER WILSON BISHOPGRAY LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active
STEPHEN PETER WILSON FISHER RESTORATION LTD Director 2008-09-26 CURRENT 1982-03-02 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
2024-03-15CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-11CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-03Company name changed retro rentals\certificate issued on 03/05/22
2022-05-03Administrative restoration application
2022-05-03CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES
2022-05-03CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES
2022-05-0331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES
2022-05-03RT01Administrative restoration application
2022-05-03CERTNMCompany name changed retro rentals\certificate issued on 03/05/22
2021-09-14GAZ2Final Gazette dissolved via compulsory strike-off
2021-06-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2019-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH NO UPDATES
2017-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-17AR0107/03/16 ANNUAL RETURN FULL LIST
2015-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-20AR0107/03/15 ANNUAL RETURN FULL LIST
2014-10-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-12AR0107/03/14 ANNUAL RETURN FULL LIST
2014-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER WILSON / 01/06/2013
2014-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH NIXON / 01/06/2013
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0107/03/13 ANNUAL RETURN FULL LIST
2013-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH NIXON / 01/03/2013
2013-04-04CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN PETER WILSON on 2013-03-01
2013-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER WILSON / 01/03/2013
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AR0107/03/12 ANNUAL RETURN FULL LIST
2012-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/12 FROM 42 Wright Lane Kesgrave Ipswich Suffolk IP5 2FA
2011-04-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-11AR0107/03/11 ANNUAL RETURN FULL LIST
2010-04-26AR0107/03/10 ANNUAL RETURN FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH NIXON / 07/03/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER WILSON / 07/03/2010
2009-07-14AA31/03/09 TOTAL EXEMPTION FULL
2009-04-27363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-04-08287REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 11C KINGSWOOD ROAD, HAMPTON LOVETT, DROITWICH WORCESTERSHIRE WR9 0QH
2009-04-08AA31/03/08 TOTAL EXEMPTION FULL
2008-03-27363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2007-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-15363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-06287REGISTERED OFFICE CHANGED ON 06/04/06 FROM: SALTER HOUSE 11A KINGSWOOD ROAD HAMPTON LOVETT DROITWICH WORCESTERSHIRE WR9 0QH
2006-04-06363aRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-11363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-08363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2003-05-16288aNEW DIRECTOR APPOINTED
2003-05-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-1688(2)RAD 07/03/03--------- £ SI 1@1=1 £ IC 1/2
2003-04-11288bDIRECTOR RESIGNED
2003-04-11288bSECRETARY RESIGNED
2003-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to RETRO RENTALS (2003) 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 RETRO RENTALS (2003) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RETRO RENTALS (2003) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Creditors
Creditors Due Within One Year 2012-04-01 £ 127,739

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
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 RETRO RENTALS (2003) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 308
Current Assets 2012-04-01 £ 17,326
Debtors 2012-04-01 £ 17,018
Fixed Assets 2012-04-01 £ 2,689
Shareholder Funds 2012-04-01 £ 107,724
Tangible Fixed Assets 2012-04-01 £ 2,689

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RETRO RENTALS (2003) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RETRO RENTALS (2003) LIMITED
Trademarks
We have not found any records of RETRO RENTALS (2003) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RETRO RENTALS (2003) 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 (49320 - Taxi operation) as RETRO RENTALS (2003) LIMITED are:

ABBA CARS LIMITED £ 612,383
FIVE STAR CORPORATE CARS LIMITED £ 605,730
4X LIMITED £ 533,854
ETON CARS LIMITED £ 389,442
POOLE RADIO CABS LIMITED £ 336,960
BRIGHTON AND HOVE RADIO CABS LIMITED £ 329,691
SWALLOWNEST & AIRPORT TAXIS LIMITED £ 284,153
EUROCOACHES LIMITED £ 273,865
RAINBOW TAXIS LIMITED £ 211,556
SWIFT CARZ LIMITED £ 156,409
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
UNITY TRAVEL LIMITED £ 39,754,213
EXPRESS CABS & COURIERS LIMITED £ 9,362,810
ROLLINSON SAFEWAY LIMITED £ 8,887,785
EUROCOACHES LIMITED £ 8,208,981
AMK CHAUFFEUR DRIVE LIMITED £ 5,849,567
TAXI TELEPHONE SERVICES LIMITED £ 5,754,690
PREMIUM MINIBUSES & CARS LIMITED £ 5,073,952
WHEELERS TRAVEL LIMITED £ 4,356,295
BERKSHIRE EDUCATION TRAVEL LIMITED £ 4,355,756
SOUTH TYNESIDE TAXI AGENCY LIMITED £ 4,302,653
Outgoings
Business Rates/Property Tax
No properties were found where RETRO RENTALS (2003) 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 RETRO RENTALS (2003) 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 RETRO RENTALS (2003) 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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