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Company Information for

RETAIL FUNDING LIMITED

15 FLEMING CLOSE FLEMING CLOSE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NN8 6UF,
Company Registration Number
09530619
Private Limited Company
Active

Company Overview

About Retail Funding Ltd
RETAIL FUNDING LIMITED was founded on 2015-04-08 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Retail Funding Limited is a Private Limited Company registered in ENGLAND 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
RETAIL FUNDING LIMITED
 
Legal Registered Office
15 FLEMING CLOSE FLEMING CLOSE
PARK FARM INDUSTRIAL ESTATE
WELLINGBOROUGH
NN8 6UF
 
Filing Information
Company Number 09530619
Company ID Number 09530619
Date formed 2015-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB222016663  
Last Datalog update: 2020-06-08 08:38:00
Primary Source:Companies House
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Companies with same name RETAIL FUNDING LIMITED
The following companies were found which have the same name as RETAIL FUNDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Retail Funding And Investments,Ltd. P O Box Ac Beverly Hills CA 90242 FTB Suspended Company formed on the 1977-10-24
RETAIL FUNDING CORPORATION Delaware Unknown
RETAIL FUNDING AND LEASING LP California Unknown
Retail Funding Affiliates LLC Maryland Unknown
RETAIL FUNDING OPERATING INC. ONE COMMERCE PLAZA 99 WASHINGTON AVE STE 805A ALBANY NEW YORK 12210-2822 Active Company formed on the 2020-08-24
RETAIL FUNDING CORP ONE COMMERCE PLAZA 99 WASHINGTON AVE STE 805A ALBANY NEW YORK 12210-2822 Active Company formed on the 2020-08-12

Company Officers of RETAIL FUNDING LIMITED

Current Directors
Officer Role Date Appointed
IAN MARTIN DODD
Director 2015-04-09
JAMES ALEXANDER DUDGEON
Director 2015-04-08
KEVIN RICHARD WILLIAM HAYLER
Director 2015-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MARTIN DODD POS ACCESSORIES LIMITED Director 2017-05-17 CURRENT 2017-05-17 Active
IAN MARTIN DODD SERVICE LOGISTICS LTD Director 2009-09-29 CURRENT 2009-09-29 Active
IAN MARTIN DODD DMI SOLUTIONS LTD Director 2008-04-17 CURRENT 2008-04-17 Active
JAMES ALEXANDER DUDGEON X-RIDGE LIMITED Director 2015-09-09 CURRENT 2015-09-09 Dissolved 2016-12-20
JAMES ALEXANDER DUDGEON SUISCA INVESTMENTS LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active
JAMES ALEXANDER DUDGEON THE GALAXY (CITY) PUB COMPANY LIMITED Director 2014-12-18 CURRENT 2014-12-18 Active
JAMES ALEXANDER DUDGEON MOBILE DATA BRIDGE LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active - Proposal to Strike off
JAMES ALEXANDER DUDGEON MARSHALL LAKE MINING LIMITED Director 2000-05-18 CURRENT 2000-05-18 Dissolved 2018-02-01
JAMES ALEXANDER DUDGEON GAINSLAW DEVELOPMENTS LIMITED Director 1997-12-02 CURRENT 1997-12-02 Active
JAMES ALEXANDER DUDGEON 7 HOLLAND PARK MANAGEMENT COMPANY LIMITED Director 1995-04-28 CURRENT 1984-06-28 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
2020-05-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2019-05-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/19 FROM C/O Ward Dudgeon & Co First Floor 15 Young Street London W8 5EH United Kingdom
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-08CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 15000
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-01-08AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 15000
2016-04-13AR0108/04/16 ANNUAL RETURN FULL LIST
2016-03-15SH0125/08/15 STATEMENT OF CAPITAL GBP 15000
2016-03-14AA01Current accounting period extended from 30/04/16 TO 31/08/16
2015-05-17AP01DIRECTOR APPOINTED MR IAN MARTIN DODD
2015-05-17AP01DIRECTOR APPOINTED KEVIN RICHARD WILLIAM HAYLER
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31

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 RETAIL FUNDING LIMITED

Intangible Assets
Patents
We have not found any records of RETAIL FUNDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RETAIL FUNDING LIMITED
Trademarks
We have not found any records of RETAIL FUNDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RETAIL FUNDING 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as RETAIL FUNDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RETAIL FUNDING 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 RETAIL FUNDING 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 RETAIL FUNDING 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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