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Home > England & Wales Companies > RETREADERS REQUIREMENTS LIMITED
Company Information for

RETREADERS REQUIREMENTS LIMITED

2 LAKE END COURT, TAPLOW ROAD, TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ,
Company Registration Number
01164232
Private Limited Company
Active

Company Overview

About Retreaders Requirements Ltd
RETREADERS REQUIREMENTS LIMITED was founded on 1974-03-25 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Retreaders Requirements 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
RETREADERS REQUIREMENTS LIMITED
 
Legal Registered Office
2 LAKE END COURT
TAPLOW ROAD, TAPLOW
MAIDENHEAD
BERKSHIRE
SL6 0JQ
Other companies in SL6
 
Filing Information
Company Number 01164232
Company ID Number 01164232
Date formed 1974-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB219207478  
Last Datalog update: 2024-03-06 17:33:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RETREADERS REQUIREMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROADWISH LIMITED   PAUL S. SMITH FINANCIAL SERVICES LIMITED   R CLARKE FINANCIAL LIMITED
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Company Officers of RETREADERS REQUIREMENTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL KENNETH HANLON
Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANNALENE HANLON
Company Secretary 1995-07-21 2008-06-23
EDITH ELLEN HANLON
Company Secretary 1990-12-31 1995-07-21
ANNALENE HANLON
Director 1990-12-31 1994-04-06
EDITH ELLEN HANLON
Director 1990-12-31 1994-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL KENNETH HANLON TYRES & WHEELS DIRECT LIMITED Director 1992-08-19 CURRENT 1992-08-19 Active
PAUL KENNETH HANLON TYRES DIRECT LIMITED Director 1991-11-08 CURRENT 1991-11-08 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
2024-02-27MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2024-01-24CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-02-28CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-02-27MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-10CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01AR0131/12/15 ANNUAL RETURN FULL LIST
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0131/12/14 ANNUAL RETURN FULL LIST
2015-02-06AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-06AR0131/12/13 ANNUAL RETURN FULL LIST
2014-02-06CH01Director's details changed for Mr Paul Kenneth Hanlon on 2013-08-08
2013-03-01AR0131/12/12 ANNUAL RETURN FULL LIST
2012-08-14AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0131/12/11 ANNUAL RETURN FULL LIST
2011-01-31AR0131/12/10 ANNUAL RETURN FULL LIST
2010-08-23AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-05AR0131/12/09 ANNUAL RETURN FULL LIST
2009-11-12AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-05363aReturn made up to 31/12/08; full list of members
2008-11-24AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-16RES01ADOPT ARTICLES 16/07/08
2008-07-16288bAppointment terminated secretary annalene hanlon
2008-01-25363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-22363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-23363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-01-25363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-18395PARTICULARS OF MORTGAGE/CHARGE
2004-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-03-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-28395PARTICULARS OF MORTGAGE/CHARGE
2004-01-28395PARTICULARS OF MORTGAGE/CHARGE
2004-01-21363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-01-03363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2002-01-15363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-04-03AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-01-24363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-01-26363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-04-08287REGISTERED OFFICE CHANGED ON 08/04/99 FROM: 35A HIGH STREET IVER BUCKS SL0 9PP
1999-03-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98
1998-12-22363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-03-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97
1998-01-05363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-04-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/96
1997-01-16363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-05-16395PARTICULARS OF MORTGAGE/CHARGE
1996-01-05363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-11-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/95
1995-09-04395PARTICULARS OF MORTGAGE/CHARGE
1995-08-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-05-22395PARTICULARS OF MORTGAGE/CHARGE
1995-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-01-09363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-05-17288DIRECTOR RESIGNED
1994-01-08363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1992-12-22363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to RETREADERS REQUIREMENTS 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 RETREADERS REQUIREMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 6 MAY 2004 AND 2004-05-18 Outstanding PAUL HANLON AND ANNALENE HANLON
LEGAL CHARGE 2004-01-28 Outstanding MR AND MRS P HANLON
DEBENTURE 2004-01-28 Outstanding MR AND MRS P HANLON
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTALND 1996-05-10 Satisfied BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1995-08-30 Satisfied BARCLAYS BANK PLC
DEBENTURE 1995-05-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-06-27 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 158,050
Creditors Due Within One Year 2012-05-31 £ 111,156

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 RETREADERS REQUIREMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 177,071
Cash Bank In Hand 2012-05-31 £ 321,837
Current Assets 2013-05-31 £ 640,078
Current Assets 2012-05-31 £ 492,918
Debtors 2013-05-31 £ 401,007
Debtors 2012-05-31 £ 143,581
Fixed Assets 2013-05-31 £ 100,002
Fixed Assets 2012-05-31 £ 234,145
Shareholder Funds 2013-05-31 £ 582,030
Shareholder Funds 2012-05-31 £ 615,907
Stocks Inventory 2013-05-31 £ 62,000
Stocks Inventory 2012-05-31 £ 27,500
Tangible Fixed Assets 2013-05-31 £ 100,000
Tangible Fixed Assets 2012-05-31 £ 234,143

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RETREADERS REQUIREMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RETREADERS REQUIREMENTS LIMITED
Trademarks
We have not found any records of RETREADERS REQUIREMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RETREADERS REQUIREMENTS 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 (45320 - Retail trade of motor vehicle parts and accessories) as RETREADERS REQUIREMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RETREADERS REQUIREMENTS 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 RETREADERS REQUIREMENTS 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 RETREADERS REQUIREMENTS 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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