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Company Information for

RETURNGAIN LIMITED

C/O DIVERSET LTD FERRARI HOUSE, 258 FIELD END ROAD, RUISLIP, HA4 9UU,
Company Registration Number
02615557
Private Limited Company
Active

Company Overview

About Returngain Ltd
RETURNGAIN LIMITED was founded on 1991-05-30 and has its registered office in Ruislip. The organisation's status is listed as "Active". Returngain 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
RETURNGAIN LIMITED
 
Legal Registered Office
C/O DIVERSET LTD FERRARI HOUSE
258 FIELD END ROAD
RUISLIP
HA4 9UU
Other companies in HA4
 
Filing Information
Company Number 02615557
Company ID Number 02615557
Date formed 1991-05-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-09 05:04:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RETURNGAIN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALISON WOOD SERVICES LTD   CRAIG ASSOCIATES LTD   DIVERSE IT LTD   DIVERSET LIMITED   G N ASSOCIATES LIMITED   ROCHE ASSOCIATES LTD
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Company Officers of RETURNGAIN LIMITED

Current Directors
Officer Role Date Appointed
KARIN ANNA VON TUEMPLING-MARMOT
 Company Secretary 2009-02-16
MARK CHRISTOPHER HARMAN BRITTER
 Director 2015-03-23
PETER JACK MARMOT
 Director 1992-05-30
KARIN ANNA VON TUEMPLING MARMOT
 Director 2013-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JACK MARMOT
 Company Secretary 2009-01-16 2011-12-12
CRAIG ASSOCIATES LTD
 Company Secretary 2007-03-09 2009-01-16
HARROVIAN MANAGEMENT SERVICES LIMITED
 Company Secretary 2001-10-16 2007-03-09
JANET VICTORIA SOLOMON
 Company Secretary 1998-07-31 2001-10-16
RAYMOND ALAN RUBIN
 Company Secretary 1995-12-19 1998-08-06
BARRIE CAMERON SAVORY
 Director 1994-07-26 1997-04-15
TERESA ANNA MARMOT
 Company Secretary 1992-05-30 1995-12-19
TERESA ANNA MARMOT
 Director 1992-05-30 1995-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARIN ANNA VON TUEMPLING-MARMOT KINDPRIDE LIMITED Company Secretary 2009-02-16 CURRENT 1997-04-11 Active
KARIN ANNA VON TUEMPLING-MARMOT WESTERN AND MIDLAND DEVELOPMENTS LIMITED Company Secretary 2009-02-16 CURRENT 1986-10-10 Active
KARIN ANNA VON TUEMPLING-MARMOT WESTERN & MIDLAND INVESTMENTS LIMITED Company Secretary 2009-02-16 CURRENT 1979-06-06 Active
MARK CHRISTOPHER HARMAN BRITTER T & H W HOLDINGS LTD Director 2015-04-15 CURRENT 2015-04-15 Dissolved 2016-07-12
MARK CHRISTOPHER HARMAN BRITTER WHEELSCAPE HOLDINGS LTD Director 2015-04-15 CURRENT 2015-04-15 Dissolved 2017-01-10
MARK CHRISTOPHER HARMAN BRITTER KINDPRIDE LIMITED Director 2015-03-23 CURRENT 1997-04-11 Active
MARK CHRISTOPHER HARMAN BRITTER AMATI ENGINEERING LTD Director 2015-01-16 CURRENT 2014-02-24 Dissolved 2017-03-28
MARK CHRISTOPHER HARMAN BRITTER ROCATE LTD Director 2014-03-26 CURRENT 2014-03-26 Active - Proposal to Strike off
MARK CHRISTOPHER HARMAN BRITTER WESTERN & MIDLAND INVESTMENTS LIMITED Director 2013-01-21 CURRENT 1979-06-06 Active
MARK CHRISTOPHER HARMAN BRITTER IT'S THE BUSINESS LIMITED Director 2012-09-30 CURRENT 1998-10-09 Active
MARK CHRISTOPHER HARMAN BRITTER CRAIG TRADING (NO 4) LTD Director 2011-08-01 CURRENT 2007-07-02 Dissolved 2016-12-27
MARK CHRISTOPHER HARMAN BRITTER RED4OUR LTD Director 2011-06-14 CURRENT 2011-06-14 Dissolved 2013-10-29
MARK CHRISTOPHER HARMAN BRITTER DIVERSE IT LTD Director 2010-11-01 CURRENT 2010-11-01 Active
MARK CHRISTOPHER HARMAN BRITTER CRAIG ASSOCIATES LTD Director 2005-09-14 CURRENT 2004-01-23 Active
MARK CHRISTOPHER HARMAN BRITTER DIVERSET LIMITED Director 1999-04-08 CURRENT 1999-03-10 Active
PETER JACK MARMOT AMATI ENGINEERING LTD Director 2014-02-24 CURRENT 2014-02-24 Dissolved 2017-03-28
PETER JACK MARMOT THE GAME FOR GOOD LTD Director 2011-05-09 CURRENT 2010-10-13 Dissolved 2015-02-17
PETER JACK MARMOT KINDPRIDE LIMITED Director 1997-05-01 CURRENT 1997-04-11 Active
PETER JACK MARMOT WESTERN AND MIDLAND DEVELOPMENTS LIMITED Director 1992-08-08 CURRENT 1986-10-10 Active
PETER JACK MARMOT WESTERN & MIDLAND INVESTMENTS LIMITED Director 1992-08-08 CURRENT 1979-06-06 Active
KARIN ANNA VON TUEMPLING MARMOT KINDPRIDE LIMITED Director 2013-03-27 CURRENT 1997-04-11 Active
KARIN ANNA VON TUEMPLING MARMOT WESTERN AND MIDLAND DEVELOPMENTS LIMITED Director 2013-03-27 CURRENT 1986-10-10 Active
KARIN ANNA VON TUEMPLING MARMOT WESTERN & MIDLAND INVESTMENTS LIMITED Director 2013-03-27 CURRENT 1979-06-06 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
2024-08-1631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-28CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2023-07-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2022-09-0531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2021-12-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2020-09-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-07-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2018-08-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-08-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/17 FROM Canada House 272 Field End Road Ruislip Middlesex HA4 9NA
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-12-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11AR0127/03/16 ANNUAL RETURN FULL LIST
2015-12-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-02AR0127/03/15 ANNUAL RETURN FULL LIST
2015-03-24AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER HARMAN BRITTER
2014-11-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-14AR0127/03/14 ANNUAL RETURN FULL LIST
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17CH01Director's details changed for Mrs Karin Anna Von Tuempling Marmot on 2013-10-10
2013-03-28AR0127/03/13 ANNUAL RETURN FULL LIST
2013-03-28CH01Director's details changed for Mr Peter Jack Marmot on 2013-03-27
2013-03-28CH03SECRETARY'S DETAILS CHNAGED FOR KARIN ANNA VON TUEMPLING-MARMOT on 2013-03-27
2013-03-28SH0127/03/13 STATEMENT OF CAPITAL GBP 200
2013-03-27AP01DIRECTOR APPOINTED MRS KARIN ANNA VON TUEMPLING MARMOT
2012-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-07-13AR0130/05/12 ANNUAL RETURN FULL LIST
2011-12-30AUDAUDITOR'S RESIGNATION
2011-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-12-13TM02APPOINTMENT TERMINATED, SECRETARY PETER MARMOT
2011-07-26AR0130/05/11 FULL LIST
2010-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-06-29AR0130/05/10 FULL LIST
2010-06-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER JACK MARMOT / 30/05/2010
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JACK MARMOT / 30/05/2010
2009-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-07-03363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-07-02288cDIRECTOR'S CHANGE OF PARTICULARS / PETER MARMOT / 02/07/2009
2009-07-02288cSECRETARY'S CHANGE OF PARTICULARS / PETER MARMOT / 02/07/2009
2009-02-16288aSECRETARY APPOINTED KARIN ANNA VON TUEMPLING-MARMOT
2009-01-26288bAPPOINTMENT TERMINATED SECRETARY CRAIG ASSOCIATES LTD
2009-01-26288aSECRETARY APPOINTED PETER MARMOT
2008-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-06-04363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-06-03287REGISTERED OFFICE CHANGED ON 03/06/2008 FROM CANADA HOUSE (212) 272 FIELD END ROAD RUISLIP MIDDLESEX HA4 9NA
2008-06-03190LOCATION OF DEBENTURE REGISTER
2008-06-03353LOCATION OF REGISTER OF MEMBERS
2007-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-20363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-07-20288cSECRETARY'S PARTICULARS CHANGED
2007-07-06287REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 48 PAVILION WAY RUISLIP MIDDLESEX HA4 9JW
2007-03-26288aNEW SECRETARY APPOINTED
2007-03-26288bSECRETARY RESIGNED
2007-03-26287REGISTERED OFFICE CHANGED ON 26/03/07 FROM: 52 HIGH STREET PINNER MIDDLESEX HA5 5PW
2006-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-06-07363aRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2005-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-06-25363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2004-09-23AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-17363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2003-08-08AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-23363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2002-07-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-07-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-21AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-06-20363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2001-11-04288aNEW SECRETARY APPOINTED
2001-11-04288bSECRETARY RESIGNED
2001-10-19AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-20363sRETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2000-09-25AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-19363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-19363sRETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
2000-05-25288cDIRECTOR'S PARTICULARS CHANGED
1999-11-16AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-09363sRETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
1999-04-12395PARTICULARS OF MORTGAGE/CHARGE
1999-04-12395PARTICULARS OF MORTGAGE/CHARGE
1998-12-29AAFULL ACCOUNTS MADE UP TO 31/03/98
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to RETURNGAIN 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 RETURNGAIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF SUBORDINATION 1999-03-31 Satisfied ANGLO IRISH BANK CORPORATION PLC
THIRD PARTY DEED OF CHARGE 1999-03-31 Satisfied ANGLO IRISH BANK CORPORATION PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 9,359
Creditors Due Within One Year 2012-03-31 £ 9,504

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 RETURNGAIN LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 580,958
Current Assets 2012-03-31 £ 580,002
Debtors 2013-03-31 £ 580,264
Debtors 2012-03-31 £ 579,564
Shareholder Funds 2013-03-31 £ 571,695
Shareholder Funds 2012-03-31 £ 570,594

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RETURNGAIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RETURNGAIN LIMITED
Trademarks
We have not found any records of RETURNGAIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RETURNGAIN 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 (68209 - Other letting and operating of own or leased real estate) as RETURNGAIN LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where RETURNGAIN 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 RETURNGAIN 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 RETURNGAIN 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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    Other companies at postcode HA4 9UU