Company Information for RADIO, ELECTRICAL AND TELEVISION RETAILERS' ASSOCIATION (R.E.T.R.A.) LIMITED
1ST FLOOR, WOBURN COURT 2 RAILTON ROAD, KEMPSTON, BEDFORD, MK42 7PN,
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Company Registration Number
00374327
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
RADIO, ELECTRICAL AND TELEVISION RETAILERS' ASSOCIATION (R.E.T.R.A.) LIMITED | |
Legal Registered Office | |
1ST FLOOR, WOBURN COURT 2 RAILTON ROAD KEMPSTON BEDFORD MK42 7PN Other companies in MK42 | |
Company Number | 00374327 | |
---|---|---|
Company ID Number | 00374327 | |
Date formed | 1942-06-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 23/04/2016 | |
Return next due | 21/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-07 15:57:38 |
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Officer | Role | Date Appointed |
---|---|---|
VIOLET PATRICIA SHELDRAKE |
||
KEVIN HERRING |
||
ROBERT JOHN HUGHES |
||
PAUL DAVID MEAD |
||
ANDREW O'GORMAN |
||
DAVID PARKINSON |
||
GRAHAM WILLIAM RUSSELL |
||
HOWARD RONALD SAYCELL |
||
MATTHEW SIMON SHELDRAKE |
||
GRAHAM MALCOLM TODD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANET BRAY |
Company Secretary | ||
DAVID WARREN BUTLER |
Director | ||
JOHN SPAVIN CALVERT |
Director | ||
JOHN CYRIL CAMPBELL |
Director | ||
SHAUN ROBERT BARRETT |
Director | ||
NORMAN ANTHONY DUNGWORTH |
Director | ||
RICHARD OWEN HEADFORD |
Director | ||
TUFAIL AHMED |
Director | ||
STEPHEN MICHAEL CRAGGS |
Director | ||
KEREN BELCOURT |
Director | ||
JOHN CLOUGH |
Director | ||
SUSAN ELIZABETH SMITH |
Company Secretary | ||
ROBERT EDWARD GIBBS |
Director | ||
GUY NICOLAS HEGARTY |
Director | ||
FREDERICK FRANK ROUND |
Company Secretary | ||
TERESA BARBARA FARROW |
Company Secretary | ||
CONNEL CONAGHAN |
Director | ||
ROBIN ALISTAIR FARMER |
Director | ||
MALCOLM CLOWES |
Director | ||
GEOFFREY DUNCAN FORTUNE |
Director | ||
JOHN STUART DOWELL |
Director | ||
FREDERICK FRANK ROUND |
Company Secretary | ||
ANTHONY GALLAGHER |
Company Secretary | ||
MIKE DENHAM |
Director | ||
DAVID HAMMOND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MECHANICAL & LAUNDRY SERVICES LIMITED | Director | 2015-04-01 | CURRENT | 1999-05-27 | Dissolved 2017-11-15 | |
DIAL-A-TV (RENTALS) LIMITED | Director | 2013-03-22 | CURRENT | 2009-12-15 | Active | |
DIAL-A-TV LIMITED | Director | 2013-03-20 | CURRENT | 2013-03-20 | Active | |
DARLING & WOOD LIMITED | Director | 2012-05-31 | CURRENT | 1972-04-25 | Dissolved 2015-02-20 | |
BENNETTS RETAIL TRADING LIMITED | Director | 2011-03-17 | CURRENT | 2011-01-13 | Active | |
RETRACARE LIMITED | Director | 2007-10-10 | CURRENT | 1991-06-12 | Active | |
INSCAN LIMITED | Director | 2003-03-20 | CURRENT | 2003-02-28 | Active - Proposal to Strike off | |
HUGHES ELECTRICAL LIMITED | Director | 1996-02-01 | CURRENT | 1946-03-13 | Active | |
HUGHES TV AND AUDIO LIMITED | Director | 1996-02-01 | CURRENT | 1961-06-15 | Active | |
MICHAEL R PETERS LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
COMBINED INDEPENDENTS (BEDFORDSHIRE & NORTHAMPTONSHIRE)LIMITED | Director | 2010-01-18 | CURRENT | 1967-03-02 | Active | |
TAVISTOCK HI-FI LIMITED | Director | 2002-06-01 | CURRENT | 1982-09-20 | Active | |
RETRACARE LIMITED | Director | 2010-11-01 | CURRENT | 1991-06-12 | Active | |
O'GORMANS LIMITED | Director | 2000-04-10 | CURRENT | 2000-04-10 | Active | |
RETRACARE LIMITED | Director | 2015-11-01 | CURRENT | 1991-06-12 | Active | |
RETRACARE LIMITED | Director | 2015-06-01 | CURRENT | 1991-06-12 | Active | |
RETRACARE LIMITED | Director | 2016-11-01 | CURRENT | 1991-06-12 | Active | |
COMBINED INDEPENDENTS (HOLDINGS) LIMITED | Director | 2008-04-01 | CURRENT | 1963-07-16 | Active | |
INDEPENDENT ELECTRICAL SUPPLIES(HULL)LIMITED | Director | 1991-12-31 | CURRENT | 1964-04-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AA | 31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MATTHEW SIMON SHELDRAKE | ||
APPOINTMENT TERMINATED, DIRECTOR HOWARD RONALD SAYCELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SIMON SHELDRAKE | |
CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES | |
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/12/20 | |
RES01 | ADOPT ARTICLES 03/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/20 FROM Retra House, St.John's Terrace, 1,Ampthillstreet, Bedford. MK42 9EY | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARKINSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES | |
AP03 | Appointment of Mrs Violet Patricia Sheldrake as company secretary on 2017-08-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
CH01 | Director's details changed for Mr Graham William Russell on 2012-06-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW SIMON SHELDRAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ARTHUR SACKS | |
TM02 | Termination of appointment of Janet Bray on 2017-05-02 | |
AP01 | DIRECTOR APPOINTED MR KEVIN HERRING | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID MEAD | |
AP01 | DIRECTOR APPOINTED MR RICHARD ARTHUR SACKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS PALMER | |
AP01 | DIRECTOR APPOINTED MR HOWARD SAYCELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUTCHINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CALVERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUTLER | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 | |
AR01 | 23/04/16 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN BARRETT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 | |
AR01 | 23/04/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HEADFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN DUNGWORTH | |
AP01 | DIRECTOR APPOINTED MR DAVID PARKINSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM KANE | |
AR01 | 23/04/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TUFAIL AHMED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | |
AR01 | 23/04/13 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | |
AR01 | 23/04/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRAGGS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | |
AP01 | DIRECTOR APPOINTED MR TUFAIL AHMED | |
AP01 | DIRECTOR APPOINTED MR IAN JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS SMITH | |
AP01 | DIRECTOR APPOINTED MR JOHN SPAVIN CALVERT | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK WILKINSON | |
AR01 | 23/04/11 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
AR01 | 23/04/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILKINSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS RUSSELL SMITH / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TAYLOR ALEXANDER PHILLIPS / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OWEN HEADFORD / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ANTHONY DUNGWORTH / 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL CRAGGS / 23/04/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
363a | ANNUAL RETURN MADE UP TO 23/04/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART WIGGINS | |
288a | DIRECTOR APPOINTED PETER GRAEME WILKINSON | |
288a | DIRECTOR APPOINTED GRAHAM RUSSELL | |
363s | ANNUAL RETURN MADE UP TO 23/04/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR SYDNEY SMITH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 23/04/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 23/04/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 23/04/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 23/04/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 RADIO, ELECTRICAL AND TELEVISION RETAILERS' ASSOCIATION (R.E.T.R.A.) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RADIO, ELECTRICAL AND TELEVISION RETAILERS' ASSOCIATION (R.E.T.R.A.) LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |