RETEC MACHINE TOOLS LIMITED - Manufacture of other machine tools - A business based in United Kingdom registered with Companies House

Company Overview

About Retec Machine Tools Ltd

RETEC MACHINE TOOLS LIMITED was founded on 1990-12-11 and has its registered office in Northamptonshire. The organisation's status is listed as "Active - Proposal to Strike off". Retec Machine Tools Limited is a Private Limited Company registered in 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

RETEC MACHINE TOOLS LIMITED

Legal Registered Office

48 HIGH MARCH
DAVENTRY
NORTHAMPTONSHIRE
NN11 4HB
Other companies in NN11


Telephone	01327 312800

Filing Information

Company Number		02567683
Company ID Number		02567683
Date formed		1990-12-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2021
Account next due		31/12/2023
Latest return		11/12/2015
Return next due		08/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB581151162

Last Datalog update:	2024-06-07 15:52:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RETEC MACHINE TOOLS LIMITED

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Company Officers of RETEC MACHINE TOOLS LIMITED

Current Directors

Officer	Role	Date Appointed
STEVEN MARK COCKERILL	Director	1991-12-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DONG JIN JANG	Company Secretary	2002-12-02	2008-10-17
LAURIE COCKERILL	Company Secretary	1992-08-15	2002-12-02
STUART WILLIAM HEATH-ANDERSON	Company Secretary	1991-12-11	1992-08-15

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
2024-04-11		Compulsory strike-off action has been suspended
2024-03-12		FIRST GAZETTE notice for compulsory strike-off
2023-12-11		CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2022-12-20		CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-19		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23		31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20		CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-20	CS01	CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2020-12-28	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17	CS01	CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-01-15	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16	CS01	CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2018-12-17	CS01	CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-09-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-12-16	DISS40	Compulsory strike-off action has been discontinued
2017-12-15	CS01	CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-12-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-12-20	LATEST SOC	20/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-20	CS01	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11	LATEST SOC	11/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-11	AR01	11/12/15 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-07	DISS40	Compulsory strike-off action has been discontinued
2015-02-04	LATEST SOC	04/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-04	AR01	11/12/14 ANNUAL RETURN FULL LIST
2015-02-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-01-07	LATEST SOC	07/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-07	AR01	11/12/13 ANNUAL RETURN FULL LIST
2013-09-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09	AR01	11/12/12 ANNUAL RETURN FULL LIST
2012-09-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19	AR01	11/12/11 ANNUAL RETURN FULL LIST
2011-06-03	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15	AR01	11/12/10 ANNUAL RETURN FULL LIST
2010-09-28	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-07	AR01	11/12/09 ANNUAL RETURN FULL LIST
2010-05-07	CH01	Director's details changed for Mr Steven Mark Cockerill on 2009-12-01
2010-01-23	DISS40	DISS40 (DISS40(SOAD))
2010-01-21	AR01	11/12/08 FULL LIST
2010-01-12	GAZ1	FIRST GAZETTE
2009-06-07	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-24	363a	RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2009-01-13	288b	APPOINTMENT TERMINATED SECRETARY DONG JANG
2008-10-31	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-14	363s	RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-11-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-08	363s	RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-01	363s	RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-04	363s	RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2004-02-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-17	363s	RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2003-03-11	288b	SECRETARY RESIGNED
2003-03-11	288a	NEW SECRETARY APPOINTED
2003-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-07	363s	RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-11-02	287	REGISTERED OFFICE CHANGED ON 02/11/01 FROM: 16 BROOK STREET DAVENTRY NORTHAMPTONSHIRE NN11 5HN
2001-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-03-08	395	PARTICULARS OF MORTGAGE/CHARGE
2000-12-19	363s	RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-07	363s	RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-12	363s	RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
1998-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-09	363(287)	REGISTERED OFFICE CHANGED ON 09/03/98
1998-03-09	363s	RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
1997-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-03	395	PARTICULARS OF MORTGAGE/CHARGE
1997-01-16	363s	RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS
1996-01-17	363s	RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS
1995-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-12	363s	RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS
1994-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-02	363s	RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS
1994-02-02	363(288)	SECRETARY'S PARTICULARS CHANGED
1993-11-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-10-19	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1993-02-14	363s	RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS
1992-09-30	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-03-30	363b	RETURN MADE UP TO 11/12/91; FULL LIST OF MEMBERS
1991-05-30	123	NC INC ALREADY ADJUSTED 26/03/91
1991-05-30	SRES01	ALTER MEM AND ARTS 26/03/91
1991-05-30	SRES04	£ NC 100/10000 26/03/
1991-05-30	287	REGISTERED OFFICE CHANGED ON 30/05/91 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ
1991-05-30	288	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-05-30	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-05-30	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

284 - Manufacture of metal forming machinery and machine tools

28490 - Manufacture of other machine tools

Licences & Regulatory approval

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

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Risks

Legal Notices

Proposal to Strike Off

2010-01-12

Fines / Sanctions

No fines or sanctions have been issued against RETEC MACHINE TOOLS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES	2001-03-08	Outstanding	LLOYDS TSB BANK PLC
MORTGAGE	1997-07-03	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 RETEC MACHINE TOOLS LIMITED

Intangible Assets

Patents

We have not found any records of RETEC MACHINE TOOLS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of RETEC MACHINE TOOLS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RETEC MACHINE TOOLS 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 (28490 - Manufacture of other machine tools) as RETEC MACHINE TOOLS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where RETEC MACHINE TOOLS 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.

Import/Export of Goods

Goods imported/exported by RETEC MACHINE TOOLS LIMITED

Date	Import Code	Imported Goods classification description
2018-08-00	85381000	Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2017-04-00	84612000	Shaping or slotting machines, for working metals, metal carbides or cermets
2016-09-00	82071300	Rock-drilling or earth-boring tools, interchangeable, with working parts of sintered metal carbides or cermets
2011-09-01	84669400	Parts and accessories for machine tools for working metal without removing material, n.e.s.
2011-04-01	84
2010-10-01	84819000	Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	RETEC MACHINE TOOLS LIMITED	Event Date	2010-01-12

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RETEC MACHINE TOOLS 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 RETEC MACHINE TOOLS 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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