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Company Information for

RETROCO LIMITED

9 CHURCHILL COURT 58 STATION ROAD, NORTH HARROW, HARROW, HA2 7SA,
Company Registration Number
02660502
Private Limited Company
Active

Company Overview

About Retroco Ltd
RETROCO LIMITED was founded on 1991-11-05 and has its registered office in Harrow. The organisation's status is listed as "Active". Retroco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RETROCO LIMITED
 
Legal Registered Office
9 CHURCHILL COURT 58 STATION ROAD
NORTH HARROW
HARROW
HA2 7SA
Other companies in W3
 
Previous Names
C D CARDS LIMITED23/10/2012
Filing Information
Company Number 02660502
Company ID Number 02660502
Date formed 1991-11-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB359984916  
Last Datalog update: 2024-01-06 23:29:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RETROCO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRIAN LEWIS & CO LIMITED   CHAPMANS ASSOCIATES LIMITED   FINSOL TAX ADVISORS LIMITED   O'MEALLY SERVICES LIMITED   RCG10 LIMITED
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Companies with same name RETROCO LIMITED
The following companies were found which have the same name as RETROCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RetroCOD, Inc. 1380 S Pitkin Ave Superior CO 80027 Good Standing Company formed on the 2012-01-27
RETROCODE CONSULTING SERVICES INC. 218 - 30 DISCOVERY RIDGE CLOSE SW CALGARY ALBERTA T3H 5X5 Active Company formed on the 2010-07-20
RETROCODE, LLC 5713 26TH AVE NW SEATTLE WA 98107 Dissolved Company formed on the 2011-09-08
RetroCognition LLC 1624 Market St Ste 226 PMB 32222 Denver CO 80202 Good Standing Company formed on the 2011-12-16
RETROCOGNITION LTD OFFICE 3 146/148 BURY OLD ROAD MANCHESTER M45 6AT Active Company formed on the 2020-10-26
RETROCOLLECT LLP FIRST FLOOR 68 UPPERMOOR PUDSEY WEST YORKSHIRE LS28 7EX Active Company formed on the 2010-11-26
RETROCOM ENERGY STRATEGIES INCORPORATED California Unknown
RETROCOM GROWTH FUND INC. 135 QUEENS PLATE DRIVE SUITE 400 TORONTO Ontario M9W 6V1 Dissolved Company formed on the 2000-04-26
RETROCOM GROWTH FUND INC. 89 THE QUEENSWAY WEST SUITE 400 MISSISSAUGA Ontario L5B2V2 Inactive - Amalgamated Company formed on the 1995-01-31
RETROCOM GLASGOW LTD 6A JOHN STREET GLASGOW G1 1JQ Active Company formed on the 2024-01-24
RETROCOM LIMITED 58 SANDOW PLACE KINGS HILL WEST MALLING KENT ME19 4NZ Dissolved Company formed on the 2011-06-28
RETROCOM LLC 5314 FM 1765 STE C TEXAS CITY TX 77591 Forfeited Company formed on the 2014-09-02
RETROCOM MID-MARKET PROPERTIES INC. 3200 Highway 7 Suite 200 Vaughan Ontario L4K 5Z5 Active Company formed on the 2004-02-05
RETROCOM TRADING LIMITED 48 QUEEN ANNE STREET LONDON W1G 9JJ Dissolved Company formed on the 2008-06-11
RETROCOM, INC. 3249 W. CYPRESS STREET TAMPA FL 33607 Inactive Company formed on the 1997-01-16
RETROCOMM INC. 4515 NE 39TH AVE VANCOUVER WA 98661 Dissolved Company formed on the 2009-08-13
RETROCOMM PTY LTD WA 6074 Strike-off action in progress Company formed on the 2014-01-09
RETROCOMM PTY LTD Dissolved Company formed on the 2021-02-16
RETROCOMPS LTD Kemp House 152-160 City Road CITY ROAD London EC1V 2NX Active - Proposal to Strike off Company formed on the 2020-09-21
RETROCOMPUTING SOLUTIONS LLC Michigan UNKNOWN

Company Officers of RETROCO LIMITED

Current Directors
Officer Role Date Appointed
CHRIS DEREK LEANING
 Director 2005-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE ANTHONY WINSOR
 Director 2000-07-06 2016-12-24
STUART JAMES SEDDON
 Company Secretary 2013-05-13 2015-03-31
BRIAN HARRISON
 Company Secretary 2003-10-20 2013-05-13
RITA MARIA REHERS WALKER
 Company Secretary 1993-11-05 2003-10-20
ROBERT ALEXANDER WALKER
 Director 1993-11-05 2000-07-06
ROBERT ALEXANDER WALKER
 Company Secretary 1992-11-05 1993-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRIS DEREK LEANING PATRAMAR LIMITED Director 2016-12-23 CURRENT 1998-06-03 Active - Proposal to Strike off
CHRIS DEREK LEANING ARABESQUE SALES & DISTRIBUTION LIMITED Director 2011-11-08 CURRENT 2011-11-08 Active
CHRIS DEREK LEANING ARABESQUE MANAGEMENT LIMITED Director 2011-11-07 CURRENT 2011-11-07 Active
CHRIS DEREK LEANING ARABESQUE LIMITED Director 2007-09-27 CURRENT 1979-10-16 Liquidation
CHRIS DEREK LEANING C D CARD LIMITED Director 2005-04-27 CURRENT 1991-11-05 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.

DateDocument TypeDocument Description
2023-10-02CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2022-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-01-27REGISTERED OFFICE CHANGED ON 27/01/22 FROM 3 Coombe Road London NW10 0EB England
2022-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/22 FROM 3 Coombe Road London NW10 0EB England
2021-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2020-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/19 FROM Network House 29-39 Stirling Road London W3 8DJ
2019-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES
2018-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2017-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2016-12-29CH01Director's details changed for Mr Chris Derek Leaning on 2016-12-24
2016-12-24TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE ANTHONY WINSOR
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-29CH01Director's details changed for Mr Chris Derek Leaning on 2016-02-29
2015-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-17AR0105/11/15 ANNUAL RETURN FULL LIST
2015-11-17TM02Termination of appointment of Stuart James Seddon on 2015-03-31
2014-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-02AR0105/11/14 ANNUAL RETURN FULL LIST
2014-12-02CH03SECRETARY'S DETAILS CHNAGED FOR MR STUART JAMES SEDDON on 2014-05-08
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-03AR0105/11/13 ANNUAL RETURN FULL LIST
2013-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-05-13AP03Appointment of Mr Stuart James Seddon as company secretary
2013-05-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN HARRISON
2012-11-08AR0105/11/12 ANNUAL RETURN FULL LIST
2012-10-23RES15CHANGE OF NAME 22/10/2012
2012-10-23CERTNMCompany name changed c d cards LIMITED\certificate issued on 23/10/12
2012-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-11-07AR0105/11/11 ANNUAL RETURN FULL LIST
2011-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-11-05AR0105/11/10 ANNUAL RETURN FULL LIST
2010-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-11-11AR0105/11/09 FULL LIST
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ANTHONY WINSOR / 11/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRIS DEREK LEANING / 11/11/2009
2009-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-11-06363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-11-20363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-11-19288cSECRETARY'S PARTICULARS CHANGED
2007-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-11-06363aRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-11-17363aRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-04288aNEW DIRECTOR APPOINTED
2004-11-23363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-11-17363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-10-27288bSECRETARY RESIGNED
2003-10-27288aNEW SECRETARY APPOINTED
2003-01-14225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03
2003-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2003-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-07363sRETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2001-10-27363sRETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-11-21363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-21363sRETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
2000-08-08288aNEW DIRECTOR APPOINTED
2000-07-24288bDIRECTOR RESIGNED
2000-07-24287REGISTERED OFFICE CHANGED ON 24/07/00 FROM: C/O MACINTYRE HUDSON 31 CASTLE STREET HIGH WYCOMBE BUCKS HP13 6RU
2000-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-02-01363sRETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
1999-08-20AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-01-29363sRETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS
1998-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-11-11363sRETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS
1997-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-01-23363sRETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS
1996-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1996-10-10363sRETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS
1995-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1995-08-01SRES03EXEMPTION FROM APPOINTING AUDITORS 06/07/95
1995-03-22363sRETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS
1994-06-05AAFULL ACCOUNTS MADE UP TO 30/09/93
1994-03-23363bRETURN MADE UP TO 05/11/93; NO CHANGE OF MEMBERS
1993-07-26AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-11-17363bRETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS
1992-08-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to RETROCO 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 RETROCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RETROCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

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

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 RETROCO LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RETROCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RETROCO LIMITED
Trademarks
We have not found any records of RETROCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RETROCO 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 (99999 - Dormant Company) as RETROCO LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where RETROCO 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 RETROCO 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 RETROCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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