Company Information for RETAIL AGENTS LIMITED
84 GROSVENOR STREET, LONDON, W1K 3JZ,
|
Company Registration Number
05649828
Private Limited Company
Active |
Company Name | ||
---|---|---|
RETAIL AGENTS LIMITED | ||
Legal Registered Office | ||
84 GROSVENOR STREET LONDON W1K 3JZ Other companies in TS2 | ||
Previous Names | ||
|
Company Number | 05649828 | |
---|---|---|
Company ID Number | 05649828 | |
Date formed | 2005-12-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/12/2015 | |
Return next due | 06/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB939041910 |
Last Datalog update: | 2024-02-05 14:09:45 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RETAIL AGENTS 170 LIMITED | 80 NEW BOND STREET LONDON W1S 1SB | Active - Proposal to Strike off | Company formed on the 2007-08-01 | |
RETAIL AGENTS 200 LIMITED | 7 RIVER COURT BRIGHOUSE BUSINESS VILLAGE BRIGHOUSE ROAD MIDDLESBROUGH CLEVELAND TS2 1RT | Dissolved | Company formed on the 2008-10-16 | |
RETAIL AGENTS 210 LIMITED | 84 GROSVENOR STREET LONDON W1K 3JZ | Active | Company formed on the 2009-01-29 | |
RETAIL AGENTS 230 LIMITED | 80 NEW BOND STREET LONDON W1S 1SB | Active - Proposal to Strike off | Company formed on the 2009-10-31 | |
RETAIL AGENTS 250 LIMITED | 80 NEW BOND STREET LONDON W1S 1SB | Active - Proposal to Strike off | Company formed on the 2011-02-15 |
Officer | Role | Date Appointed |
---|---|---|
INCA LOCKHART-ROSS |
||
HENRY WILLIAM FOSTER |
||
PAUL PATRICK MCGOWAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDSAY HOWARD GUNN |
Company Secretary | ||
ANDREW JOHN PEPPER |
Director | ||
ROBERT SCHNEIDERMAN |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OO MIDCO LIMITED | Director | 2018-06-28 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
HOMEBASE (UK&I) HOLDINGS LIMITED | Director | 2018-06-11 | CURRENT | 2016-01-11 | Active - Proposal to Strike off | |
AUTO SPARES AND PARTS TOPCO LIMITED | Director | 2018-06-01 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
ARK UK HOLDINGS LIMITED | Director | 2018-05-24 | CURRENT | 2017-03-29 | Active - Proposal to Strike off | |
HUK 84 LIMITED | Director | 2017-10-26 | CURRENT | 2017-09-08 | Active | |
HUK 80 LIMITED | Director | 2017-10-24 | CURRENT | 2017-03-16 | Active - Proposal to Strike off | |
CHAPELLE LIMITED | Director | 2017-09-14 | CURRENT | 1990-08-29 | Liquidation | |
HUK 78 LIMITED | Director | 2017-03-23 | CURRENT | 2017-02-24 | Active - Proposal to Strike off | |
HUK 79 LIMITED | Director | 2017-03-23 | CURRENT | 2017-03-15 | Active | |
HUK 77 LIMITED | Director | 2017-03-22 | CURRENT | 2017-02-24 | Active | |
HUK 76 LIMITED | Director | 2017-03-01 | CURRENT | 2017-01-13 | Active | |
MERMAID GLOBAL LIMITED | Director | 2017-01-12 | CURRENT | 2016-11-02 | Active - Proposal to Strike off | |
OO RETAIL LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-14 | Active | |
HUK 70 LIMITED | Director | 2016-11-16 | CURRENT | 2016-04-07 | Active | |
HUK 72 LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active - Proposal to Strike off | |
WATCHWAREHOUSE NOTTINGHAM LIMITED | Director | 2016-07-14 | CURRENT | 2016-04-08 | Active - Proposal to Strike off | |
HILCO AUGMENT LIMITED | Director | 2016-06-14 | CURRENT | 2016-04-06 | Active | |
THE FOOD RETAILER LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-05 | Dissolved 2018-04-24 | |
THE FOOD RETAILER GROUP LIMITED | Director | 2016-04-27 | CURRENT | 2016-01-28 | Liquidation | |
THE FOOD RETAILER SERVICES LIMITED | Director | 2016-04-27 | CURRENT | 2016-03-23 | Liquidation | |
MERMAID (BRANDS) LIMITED | Director | 2015-11-19 | CURRENT | 2015-06-02 | Active | |
THE JEWELLERY OUTLET LIMITED | Director | 2015-06-12 | CURRENT | 1998-09-04 | In Administration/Administrative Receiver | |
MORTIMER MANAGEMENT GROUP LIMITED | Director | 2015-06-12 | CURRENT | 1997-02-27 | In Administration/Administrative Receiver | |
HUK 61 LIMITED | Director | 2015-06-08 | CURRENT | 2015-05-07 | Active - Proposal to Strike off | |
VINERY INVESTMENTS LIMITED | Director | 2015-06-08 | CURRENT | 2014-03-24 | Active | |
RETAIL CONSULTANCY LIMITED | Director | 2015-05-18 | CURRENT | 2015-01-12 | Active | |
HUK 49 LIMITED | Director | 2015-05-07 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
H ECOMMERCE REALISATIONS LIMITED | Director | 2015-02-11 | CURRENT | 2014-11-20 | In Administration/Administrative Receiver | |
BARRAUD GP LIMITED | Director | 2015-01-26 | CURRENT | 2013-04-30 | Active | |
VALCO GP II LIMITED | Director | 2015-01-22 | CURRENT | 2009-03-24 | Active | |
MORE OR LESS LIMITED | Director | 2015-01-22 | CURRENT | 2009-12-08 | Active | |
HUK 57 LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-20 | Active | |
HILCO RETAIL SERVICES LIMITED | Director | 2014-11-12 | CURRENT | 2012-06-22 | Active | |
RETAIL AGENTS 210 LIMITED | Director | 2014-11-12 | CURRENT | 2009-01-29 | Active | |
H ONLINE REALISATIONS LIMITED | Director | 2014-03-10 | CURRENT | 2013-04-30 | In Administration/Administrative Receiver | |
MERMAID DIGITAL LIMITED | Director | 2013-09-19 | CURRENT | 2013-01-31 | Active - Proposal to Strike off | |
PURE H LOYALTY REALISATIONS LIMITED | Director | 2013-08-19 | CURRENT | 2013-02-01 | In Administration/Administrative Receiver | |
RETAIL PROCUREMENT SERVICES LIMITED | Director | 2013-08-01 | CURRENT | 2013-02-01 | Active - Proposal to Strike off | |
HILCO COMMERCIAL LIMITED | Director | 2013-08-01 | CURRENT | 2006-08-16 | Active | |
HILCO COMMERCIAL LENDER SERVICES LIMITED | Director | 2013-06-24 | CURRENT | 2013-01-31 | Active - Proposal to Strike off | |
ATCLIFFE CAPITAL LIMITED | Director | 2013-06-24 | CURRENT | 2012-11-13 | Active - Proposal to Strike off | |
KENDAL CAPITAL LIMITED | Director | 2013-06-24 | CURRENT | 2012-10-02 | Active - Proposal to Strike off | |
REVOLVER RECORDS LIMITED | Director | 2013-05-22 | CURRENT | 1978-05-24 | Dissolved 2017-08-25 | |
HILCO WHOLESALE LTD | Director | 2013-05-09 | CURRENT | 2010-03-06 | Active - Proposal to Strike off | |
HUK 40 LIMITED | Director | 2013-03-27 | CURRENT | 2013-01-31 | Active - Proposal to Strike off | |
HUK 39 LIMITED | Director | 2013-03-26 | CURRENT | 2013-01-29 | Active | |
H RETAIL REALISATIONS LIMITED | Director | 2013-03-26 | CURRENT | 2013-01-29 | In Administration/Administrative Receiver | |
HUK 32 LIMITED | Director | 2013-01-18 | CURRENT | 2012-06-22 | Active | |
COPPERFIELDS INVESTMENTS LIMITED | Director | 2012-08-16 | CURRENT | 2012-08-16 | Active | |
STOKE CLEARANCE RETAIL LIMITED | Director | 2012-01-31 | CURRENT | 2011-10-07 | Dissolved 2017-01-11 | |
STOKE CLEARANCE OPERATIONS LIMITED | Director | 2012-01-31 | CURRENT | 2012-01-09 | Dissolved 2017-01-11 | |
RETAIL INVESTMENTS LIMITED | Director | 2011-08-24 | CURRENT | 2009-11-18 | Active | |
HILCO PROPERTY LIMITED | Director | 2011-08-05 | CURRENT | 2010-04-08 | Active | |
FILEFIGURE 10 LIMITED | Director | 2009-07-30 | CURRENT | 2008-10-13 | Active | |
LITHO PRINTERS NO.2 LIMITED | Director | 2010-04-27 | CURRENT | 2010-04-06 | Dissolved 2016-05-24 | |
VALCO GP III LIMITED | Director | 2010-04-27 | CURRENT | 2010-04-27 | Active | |
MEP MAYFLOWER (HOLDINGS) LIMITED | Director | 2008-05-09 | CURRENT | 2006-08-08 | Dissolved 2014-06-04 | |
RETAIL AGENTS 170 LIMITED | Director | 2008-03-20 | CURRENT | 2007-08-01 | Active - Proposal to Strike off | |
KATY LONDON LIMITED | Director | 2007-10-03 | CURRENT | 2007-02-02 | Active | |
HILCO COMMERCIAL LIMITED | Director | 2007-02-21 | CURRENT | 2006-08-16 | Active | |
BARRY ISLAND PROPERTY COMPANY LTD | Director | 2007-02-02 | CURRENT | 2006-12-18 | Active - Proposal to Strike off | |
AMCOMRI DEVELOPMENTS LIMITED | Director | 2007-01-25 | CURRENT | 2007-01-03 | Active | |
HYPER VALUE (HOLDINGS) LIMITED | Director | 2006-12-14 | CURRENT | 1981-02-20 | Dissolved 2017-03-29 | |
HILCO DEVELOPMENTS LIMITED | Director | 2006-08-03 | CURRENT | 2006-01-20 | Active - Proposal to Strike off | |
CLIPPER MARINE LIMITED | Director | 2006-07-22 | CURRENT | 2006-06-06 | Active | |
STUNDER 200 LIMITED | Director | 2006-07-21 | CURRENT | 2006-06-05 | Dissolved 2014-05-20 | |
HYPER VALUE RETAIL LIMITED | Director | 2006-03-07 | CURRENT | 2006-03-01 | Active - Proposal to Strike off | |
HILCO RETAIL INVESTMENTS 10 LIMITED | Director | 2004-11-15 | CURRENT | 2004-10-06 | Dissolved 2013-09-10 | |
HILCO CAPITAL LIMITED | Director | 2001-03-29 | CURRENT | 2000-03-10 | Active | |
FILEFIGURE LIMITED | Director | 2000-11-03 | CURRENT | 2000-06-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES | |
RES10 | Resolutions passed:
| |
16/06/22 STATEMENT OF CAPITAL GBP 8 | ||
SH01 | 16/06/22 STATEMENT OF CAPITAL GBP 8 | |
Termination of appointment of Inca Lockhart-Ross on 2022-06-20 | ||
TM02 | Termination of appointment of Inca Lockhart-Ross on 2022-06-20 | |
AA | FULL ACCOUNTS MADE UP TO 01/01/22 | |
Director's details changed for Mr Henry William Foster on 2022-02-10 | ||
CH01 | Director's details changed for Mr Henry William Foster on 2022-02-10 | |
Director's details changed for Mr Paul Patrick Mcgowan on 2022-02-07 | ||
CH01 | Director's details changed for Mr Paul Patrick Mcgowan on 2022-02-07 | |
CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES | |
SH01 | 15/07/21 STATEMENT OF CAPITAL GBP 4 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 02/01/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/21 FROM 80 New Bond Street London W1S 1SB England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 7 RIVER COURT BRIGHOUSE ROAD MIDDLESBROUGH TS2 1RT | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 7 RIVER COURT BRIGHOUSE ROAD MIDDLESBROUGH TS2 1RT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/01/16 | |
AP03 | Appointment of Miss Inca Lockhart-Ross as company secretary on 2016-04-29 | |
TM02 | Termination of appointment of Lindsay Howard Gunn on 2016-04-29 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/01/15 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN PEPPER | |
AA | FULL ACCOUNTS MADE UP TO 28/12/13 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/12/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR LINDSAY HOWARD GUNN on 2012-09-30 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
AR01 | 09/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/01/11 | |
AP01 | DIRECTOR APPOINTED MR HENRY FOSTER | |
AR01 | 09/12/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/01/10 | |
AR01 | 09/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/01/09 | |
288a | SECRETARY APPOINTED LINDSAY HOWARD GUNN | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT SCHNEIDERMAN | |
363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR ANDREW JOHN PEPPER | |
CERTNM | COMPANY NAME CHANGED KINTEK CAPITAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 12/06/08 | |
363a | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
|
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 RETAIL AGENTS LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as RETAIL AGENTS LIMITED are:
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. |