Free data on 57M+ companies

Home > England & Wales Companies > RETRAC GROUP LIMITED

Company Information for

RETRAC GROUP LIMITED

UNITS 3-5 TECHNO TRADING ESTATE, SWINDON, WILTSHIRE, SN2 8HB,

Company Registration Number

01080012

Private Limited Company

Active

Company Overview

About Retrac Group Ltd

RETRAC GROUP LIMITED was founded on 1972-11-03 and has its registered office in Wiltshire. The organisation's status is listed as "Active". Retrac Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

RETRAC GROUP LIMITED

Legal Registered Office

UNITS 3-5 TECHNO TRADING ESTATE
SWINDON
WILTSHIRE
SN2 8HB
Other companies in SN2


Telephone	01793524616

Previous Names

RETRAC PRODUCTIONS LIMITED

06/04/2023

Filing Information

Company Number		01080012
Company ID Number		01080012
Date formed		1972-11-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		30/11/2024
Latest return		23/05/2016
Return next due		20/06/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB194854223

Last Datalog update:	2024-11-05 10:22:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RETRAC GROUP LIMITED

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.

Companies with same name RETRAC GROUP LIMITED

The following companies were found which have the same name as RETRAC GROUP LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
RETRAC GROUP LLC	14205 SIGNAL HILL DR LITTLE ELM TX 75068	Active	Company formed on the 2012-02-17
RETRAC GROUP PTY LTD		Active	Company formed on the 2014-02-12
RETRAC GROUP HOLDINGS LIMITED	UNIT 3-5 BRAMBLE ROAD TECHNO TRADING ESTATE SWINDON SN2 8HB	Active	Company formed on the 2022-11-30

Company Officers of RETRAC GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
IRENE MAY CARTER	Company Secretary	1991-05-23
ALISTAIR JAMES CARTER	Director	2006-07-01
ANDREW JOHN CARTER	Director	1991-05-23
IRENE MAY CARTER	Director	1991-05-23
ROBIN ALEXANDER CARTER	Director	2001-12-01
NICHOLAS EDWARD OWEN	Director	2017-01-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN AITKEN CARTER	Director	1991-05-23	2015-12-25
JOHN ANDREW HOWARTH	Director	2002-12-01	2011-05-02
MICHAEL CHARLES EDDS	Director	1991-05-23	2002-11-08
SIMON RILEY	Director	1991-06-03	2002-11-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IRENE MAY CARTER	RETRAC COMPOSITES LIMITED	Company Secretary	1998-08-05	CURRENT	1998-08-05	Active
IRENE MAY CARTER	RETRAC ENGINEERING LIMITED	Company Secretary	1991-12-31	CURRENT	1980-01-29	Active - Proposal to Strike off
ALISTAIR JAMES CARTER	RETRAC COMPOSITES LIMITED	Director	2017-11-14	CURRENT	1998-08-05	Active
ANDREW JOHN CARTER	RETRAC ENGINEERING LIMITED	Director	2013-12-04	CURRENT	1980-01-29	Active - Proposal to Strike off
ANDREW JOHN CARTER	RETRAC COMPOSITES LIMITED	Director	1998-08-10	CURRENT	1998-08-05	Active
IRENE MAY CARTER	RETRAC COMPOSITES LIMITED	Director	2016-01-01	CURRENT	1998-08-05	Active
IRENE MAY CARTER	RETRAC ENGINEERING LIMITED	Director	1991-12-31	CURRENT	1980-01-29	Active - Proposal to Strike off
ROBIN ALEXANDER CARTER	RETRAC COMPOSITES LIMITED	Director	2017-11-14	CURRENT	1998-08-05	Active
NICHOLAS EDWARD OWEN	RETRAC COMPOSITES LIMITED	Director	2017-01-02	CURRENT	1998-08-05	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.

Date	Document Type	Document Description
2024-11-18		Notice of deemed approval of proposals
2024-11-07		Statement of administrator's proposal
2024-11-02		Appointment of an administrator
2024-11-02		REGISTERED OFFICE CHANGED ON 02/11/24 FROM Units 3-5 Techno Trading Estate Swindon Wiltshire SN2 8HB
2024-09-19		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010800120010
2024-08-19		APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN CARTER
2024-08-19		DIRECTOR APPOINTED MR RICHARD MELVIN WILLIAMS
2024-08-19		CESSATION OF EQUIOM (GUERNSEY) LIMITED AS TRUSTEES OF THE RETRAC EMPLOYEE OWNERSHIP TRUST AS A PERSON OF SIGNIFICANT CONTROL
2024-08-19		Notification of Retrac Technologies Ltd as a person with significant control on 2024-08-06
2024-08-12		REGISTRATION OF A CHARGE / CHARGE CODE 010800120011
2023-08-31		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/22
2023-06-29		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-29		Memorandum articles filed
2023-06-21		CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2023-04-06		Company name changed retrac productions LIMITED\certificate issued on 06/04/23
2022-07-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21
2022-06-17	CH01	Director's details changed for Mr Daniel Robert Walmsley on 2022-05-26
2022-05-31	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2022-05-31	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-05-25	CS01	CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2021-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDWARD OWEN
2021-06-20	SH01	02/03/21 STATEMENT OF CAPITAL GBP 121620
2021-06-15	AA	FULL ACCOUNTS MADE UP TO 30/11/20
2021-06-09	AP01	DIRECTOR APPOINTED MR DANIEL ROBERT WALMSLEY
2021-06-09	TM02	Termination of appointment of Jody Jefferies on 2021-05-31
2021-06-07	AP03	Appointment of Ms Jody Jefferies as company secretary on 2021-05-31
2021-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN ALEXANDER CARTER
2021-06-07	TM02	Termination of appointment of Irene May Carter on 2021-05-31
2021-05-24	CS01	CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES
2021-04-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 010800120010
2021-03-18	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-03-18	RES01	ADOPT ARTICLES 18/03/21
2021-03-17	CH01	Director's details changed for Mr Robin Alexander Carter on 2021-03-17
2021-03-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2021-03-12	PSC05	Change of details for Equipm (Guernsey) Limited as Trustees of the Retrac Employee Ownership Trust as a person with significant control on 2021-03-02
2021-03-09	PSC02	Notification of Equipm (Guernsey) Limited as Trustees of the Retrac Employee Ownership Trust as a person with significant control on 2021-03-02
2021-03-08	PSC09	Withdrawal of a person with significant control statement on 2021-03-08
2020-11-18	AA	FULL ACCOUNTS MADE UP TO 30/11/19
2020-06-01	CS01	CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-08-06	CH01	Director's details changed for Mr Robin Alexander Carter on 2019-07-29
2019-06-13	AA	FULL ACCOUNTS MADE UP TO 30/11/18
2019-05-28	CS01	CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES
2019-05-08	PSC08	Notification of a person with significant control statement
2019-05-08	PSC07	CESSATION OF JOHN CARTER WILL TRUST AS A PERSON OF SIGNIFICANT CONTROL
2018-08-20	AA	FULL ACCOUNTS MADE UP TO 30/11/17
2018-05-23	CS01	CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2018-04-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-04-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-10-04	AP01	DIRECTOR APPOINTED MR NICHOLAS EDWARD OWEN
2017-08-09	AA	FULL ACCOUNTS MADE UP TO 30/11/16
2017-05-25	LATEST SOC	25/05/17 STATEMENT OF CAPITAL;GBP 60810
2017-05-25	CS01	CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-06-14	AA	FULL ACCOUNTS MADE UP TO 30/11/15
2016-05-27	LATEST SOC	27/05/16 STATEMENT OF CAPITAL;GBP 60810
2016-05-27	AR01	23/05/16 ANNUAL RETURN FULL LIST
2016-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN AITKEN CARTER
2015-07-14	AA	FULL ACCOUNTS MADE UP TO 30/11/14
2015-05-26	LATEST SOC	26/05/15 STATEMENT OF CAPITAL;GBP 60810
2015-05-26	AR01	23/05/15 ANNUAL RETURN FULL LIST
2014-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IRENE MAY CARTER / 21/11/2014
2014-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN AITKEN CARTER / 21/11/2014
2014-11-25	CH03	SECRETARY'S DETAILS CHNAGED FOR IRENE MAY CARTER on 2014-11-21
2014-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ALEXANDER CARTER / 21/11/2014
2014-08-18	AA	FULL ACCOUNTS MADE UP TO 30/11/13
2014-05-27	LATEST SOC	27/05/14 STATEMENT OF CAPITAL;GBP 60810
2014-05-27	AR01	23/05/14 ANNUAL RETURN FULL LIST
2013-05-23	AR01	23/05/13 ANNUAL RETURN FULL LIST
2013-05-23	CH01	Director's details changed for Robin Alexander Carter on 2012-10-01
2013-05-03	AA	30/11/12 TOTAL EXEMPTION SMALL
2012-10-30	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-05-30	AR01	23/05/12 FULL LIST
2012-05-02	AA	30/11/11 TOTAL EXEMPTION SMALL
2011-05-23	AR01	23/05/11 FULL LIST
2011-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARTH
2011-04-06	AA	30/11/10 TOTAL EXEMPTION SMALL
2010-06-28	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-05-24	AR01	23/05/10 FULL LIST
2010-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW HOWARTH / 23/05/2010
2010-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ALEXANDER CARTER / 23/05/2010
2010-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CARTER / 23/05/2010
2010-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES CARTER / 23/05/2010
2009-06-15	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-05-26	363a	RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2008-05-23	363a	RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-03-11	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-06-12	363a	RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2006-07-04	288a	NEW DIRECTOR APPOINTED
2006-06-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-06-20	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-20	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2006-06-20	363a	RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2005-12-06	287	REGISTERED OFFICE CHANGED ON 06/12/05 FROM: MORRIS OWEN HOUSE 43-45 DEVIZES ROAD SWINDON WILTSHIRE SN1 4BG
2005-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-06-25	363a	RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2004-09-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03
2004-06-09	363s	RETURN MADE UP TO 23/05/04; NO CHANGE OF MEMBERS
2003-08-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02
2003-06-14	363s	RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-01-18	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-06	288a	NEW DIRECTOR APPOINTED
2002-11-20	288b	DIRECTOR RESIGNED
2002-11-20	288b	DIRECTOR RESIGNED
2002-10-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01
2002-09-02	288c	DIRECTOR'S PARTICULARS CHANGED
2002-05-30	363s	RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
2002-02-14	288a	NEW DIRECTOR APPOINTED
2001-07-26	363s	RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
2001-07-24	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00
2001-05-25	287	REGISTERED OFFICE CHANGED ON 25/05/01 FROM: UNIT 4 TECHNO TRADING ESTATE SWINDON WILTSHIRE
2000-08-08	363s	RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
2000-07-17	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99
1999-12-09	363s	RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS; AMEND
1999-12-09	363s	RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS; AMEND
1999-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-06-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-06-08	363s	RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS
1998-09-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97
1998-07-25	363s	RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS
1997-06-25	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/96
1997-06-10	288c	DIRECTOR'S PARTICULARS CHANGED
1997-06-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-06-08	363s	RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS
1996-09-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/95
1996-06-09	363s	RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS
1996-02-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-02-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

256 - Treatment and coating of metals; machining

25620 - Machining

Licences & Regulatory approval

We could not find any licences issued to RETRAC GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Appointment of Administrators

2024-10-30

Fines / Sanctions

No fines or sanctions have been issued against RETRAC GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEED	2012-10-30	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE DEED	2003-01-18	Outstanding	LLOYDS TSB BANK PLC
SINGLE DEBENTURE	1995-01-26	Outstanding	LLOYDS BANK PLC
DEBENTURE	1994-06-24	Outstanding	CLOSE INVOICE FINANCE LTD
PROMPT CREDIT APPLICATION	1993-08-25	Outstanding	CLOSE BROTHERS LIMITED
CORPORATE MORTGAGE	1984-05-21	Satisfied	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	1980-03-05	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1979-01-19	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-11-30

Annual Accounts
2013-11-30

Annual Accounts
2012-11-30

Annual Accounts
2011-11-30

Annual Accounts
2010-11-30

Annual Accounts
2009-11-30

Annual Accounts
2008-11-30

Annual Accounts
2016-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

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 RETRAC GROUP LIMITED

Intangible Assets

Patents

We have not found any records of RETRAC GROUP LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

RETRAC GROUP LIMITED owns 1 domain names.

retrac-group.com

Trademarks

We have not found any records of RETRAC GROUP LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with RETRAC GROUP LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Middlesbrough Council	2010-09-16	GBP £14	Equipment Purchase
Middlesbrough Council	2010-09-16	GBP £336	Equipment Purchase
Middlesbrough Council	2010-09-16	GBP £430	Equipment Purchase

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where RETRAC GROUP 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 RETRAC GROUP 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 RETRAC GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.