Company Information for ROUGH TRADE RETAIL (UK) LIMITED
5 BROAD STREET, NOTTINGHAM, NG1 3AJ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
ROUGH TRADE RETAIL (UK) LIMITED | ||
Legal Registered Office | ||
5 BROAD STREET NOTTINGHAM NG1 3AJ Other companies in NN1 | ||
Previous Names | ||
|
Company Number | 05945476 | |
---|---|---|
Company ID Number | 05945476 | |
Date formed | 2006-09-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB973399564 |
Last Datalog update: | 2025-01-05 12:54:09 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
NIGEL PHILIP HOUSE |
||
STEPHEN GODFROY |
||
NIGEL PHILIP HOUSE |
||
MATHIEU LEVIEILLE |
||
MARTIN CHARLES MILLS |
||
LAWRENCE MARCEL MONTGOMERY |
||
MATTHIEU PIGASSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER ANDREW DONNE |
Director | ||
ANDREW WILLIAM BALCOMBE |
Director | ||
JUDITH CROSSLEY CRIGHTON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLOTSM LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Active | |
RISE BRISTOL LTD | Director | 2014-03-18 | CURRENT | 2007-10-19 | Active - Proposal to Strike off | |
RISE BRISTOL LTD | Director | 2014-03-18 | CURRENT | 2007-10-19 | Active - Proposal to Strike off | |
THE ASSOCIATION OF INDEPENDENT MUSIC LIMITED | Director | 2017-09-28 | CURRENT | 1998-12-18 | Active | |
YOUNG TURKS LIMITED | Director | 2015-12-02 | CURRENT | 2009-02-25 | Dissolved 2017-04-25 | |
YOUNG RECORDINGS LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active | |
4AD SONGS LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Active | |
YOUNG MUSIC PUBLISHING LIMITED | Director | 2011-12-08 | CURRENT | 2011-03-09 | Active | |
BEGGARS MUSIC LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Active | |
MERLIN (UK SERVICES) LIMITED | Director | 2008-03-04 | CURRENT | 2008-03-04 | Active | |
ROUGH TRADE RECORDS LIMITED | Director | 2007-07-23 | CURRENT | 2000-04-12 | Active | |
ALMA ROAD MUSIC LTD | Director | 2006-02-16 | CURRENT | 2006-02-16 | Active | |
PLAYLOUDERECORDINGS LIMITED | Director | 2006-01-18 | CURRENT | 2006-01-12 | Active | |
MATADOR RECORDS LIMITED | Director | 2002-10-29 | CURRENT | 1996-08-29 | Active | |
4AD MUSIC LIMITED | Director | 2000-10-19 | CURRENT | 2000-01-27 | Active | |
PLAYLOUDER LIMITED | Director | 2000-09-25 | CURRENT | 1999-11-25 | Active | |
BIDCALL LIMITED | Director | 2000-09-25 | CURRENT | 2000-01-19 | Active | |
XL MUSIC LIMITED | Director | 1999-04-26 | CURRENT | 1999-03-31 | Active | |
HERO MUSIC LIMITED | Director | 1998-11-12 | CURRENT | 1998-11-05 | Active | |
MOWAX LABELS LIMITED | Director | 1998-11-11 | CURRENT | 1998-04-14 | Active | |
DERRIERE LE GARAGE LIMITED | Director | 1998-04-21 | CURRENT | 1998-01-23 | Active | |
BEGGARS GROUP DIGITAL LIMITED | Director | 1997-04-07 | CURRENT | 1995-07-28 | Active | |
XL RECORDINGS LIMITED | Director | 1996-04-01 | CURRENT | 1995-11-15 | Active | |
WIIIJA RECORDS LIMITED | Director | 1995-10-02 | CURRENT | 1988-04-08 | Active - Proposal to Strike off | |
TOO PURE MUSIC LIMITED | Director | 1993-08-05 | CURRENT | 1993-01-28 | Active | |
TOO PURE LIMITED | Director | 1993-02-25 | CURRENT | 1991-07-17 | Active | |
4 A.D. LIMITED | Director | 1991-12-31 | CURRENT | 1979-11-12 | Active | |
BEGGARS UK LIMITED | Director | 1991-12-31 | CURRENT | 1979-02-09 | Active | |
BEGGARS GROUP MEDIA LIMITED | Director | 1991-12-31 | CURRENT | 1979-02-09 | Active | |
BEGGARS GROUP LIMITED | Director | 1991-12-31 | CURRENT | 1979-02-09 | Active | |
MANTRA RECORDINGS LIMITED | Director | 1991-08-28 | CURRENT | 1988-07-05 | Active - Proposal to Strike off | |
ROUGH TRADE RETAIL HOLDINGS LIMITED | Director | 2018-04-18 | CURRENT | 2018-04-18 | Active | |
RTRH 123 LIMITED | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active - Proposal to Strike off | |
THE ALBUM CLUB LIMITED | Director | 2016-11-28 | CURRENT | 2004-01-16 | Dissolved 2017-03-28 | |
ROUGH TRADE LIMITED | Director | 2015-10-12 | CURRENT | 1982-12-15 | Dissolved 2017-03-28 | |
RISE BRISTOL LTD | Director | 2007-10-25 | CURRENT | 2007-10-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/22 FROM 10 Cheyne Walk Northampton Northamptonshire NN1 5PT | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES | |
PSC07 | CESSATION OF LES NOUVELLES EDITIONS INDEPENDANTES SAS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Rough Trade Retail Holdings Limited as a person with significant control on 2020-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059454760004 | |
AP01 | DIRECTOR APPOINTED MR DANIEL OTTO MILLER | |
CH01 | Director's details changed for Mr Matthieu Pigasse on 2020-03-03 | |
RES01 | ADOPT ARTICLES 14/01/20 | |
CERTNM | Company name changed rough trade retail group LIMITED\certificate issued on 07/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES | |
PSC02 | Notification of Les Nouvelles Editions Independantes Sas as a person with significant control on 2017-11-24 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059454760003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059454760002 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/10/17 STATEMENT OF CAPITAL;GBP 2663 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW DONNE | |
RES01 | ADOPT ARTICLES 30/06/17 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 33463 | |
SH06 | Cancellation of shares. Statement of capital on 2017-03-31 GBP 33,463 | |
SH02 | Statement of capital on 2017-03-31 GBP33,463.00 | |
SH03 | Purchase of own shares | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 71650 | |
AP01 | DIRECTOR APPOINTED MR MATHIEU LEVIEILLE | |
AP01 | DIRECTOR APPOINTED MR MATTHIEU PIGASSE | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 70674 | |
SH01 | 17/03/16 STATEMENT OF CAPITAL GBP 70674.00 | |
RES10 | Resolutions passed:
| |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE MARCEL MONTGOMERY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059454760001 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
SH06 | 10/09/14 STATEMENT OF CAPITAL GBP 1850 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 10/09/14 STATEMENT OF CAPITAL GBP 70650 | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 2850 | |
AR01 | 25/09/14 FULL LIST | |
SH19 | 08/09/14 STATEMENT OF CAPITAL GBP 2850 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 11/08/14 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | 11/08/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/09/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/09/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BALCOMBE | |
AR01 | 25/09/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM BALCOMBE / 25/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH CRIGHTON | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
88(2) | AD 03/09/08 GBP SI 150@1=150 GBP IC 5399/5549 | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 23/07/08 GBP SI 2000@1=2000 GBP IC 3399/5399 | |
88(2) | AD 23/07/08 GBP SI 699@1=699 GBP IC 2700/3399 | |
288a | DIRECTOR APPOINTED ANDREW WILLIAM BALCOMBE | |
288a | DIRECTOR APPOINTED MARTIN CHARLES MILLS | |
RES01 | ADOPT ARTICLES 23/07/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2013-03-31 | £ 277,817 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 235,417 |
Creditors Due Within One Year | 2013-03-31 | £ 697,913 |
Creditors Due Within One Year | 2012-03-31 | £ 644,147 |
Creditors and other liabilities
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 ROUGH TRADE RETAIL (UK) LIMITED
Called Up Share Capital | 2013-03-31 | £ 2,850 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 2,850 |
Cash Bank In Hand | 2013-03-31 | £ 15,544 |
Cash Bank In Hand | 2012-03-31 | £ 16,954 |
Current Assets | 2013-03-31 | £ 764,425 |
Current Assets | 2012-03-31 | £ 629,738 |
Debtors | 2013-03-31 | £ 218,967 |
Debtors | 2012-03-31 | £ 185,608 |
Shareholder Funds | 2013-03-31 | £ 127,866 |
Shareholder Funds | 2012-03-31 | £ 69,987 |
Stocks Inventory | 2013-03-31 | £ 529,914 |
Stocks Inventory | 2012-03-31 | £ 427,176 |
Tangible Fixed Assets | 2013-03-31 | £ 339,171 |
Tangible Fixed Assets | 2012-03-31 | £ 319,813 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47540 - Retail sale of electrical household appliances in specialised stores) as ROUGH TRADE RETAIL (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85238099 | Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) | ||
![]() | 85238099 | Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) | ||
![]() | 85238099 | Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) | ||
![]() | 85238099 | Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) | ||
![]() | 85238099 | Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) | ||
![]() | 85238099 | Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) | ||
![]() | 85238099 | Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) | ||
![]() | 85238099 | Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) | ||
![]() | 85238099 | Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) | ||
![]() | 85238099 | Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) | ||
![]() | 85238099 | Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) | ||
![]() | 85238099 | Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) | ||
![]() | 85238099 | Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) | ||
![]() | 85238099 | Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) | ||
![]() | 85238099 | Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) | ||
![]() | 85234959 | Optical discs for laser reading systems, recorded, for reproducing sound and image or image only (excl. digital versatile discs "DVD" and discs for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine) | ||
![]() | 85234999 | Optical media, recorded, for reproducing sound or image (excl. discs for laser reading systems, those for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37) | ||
![]() | 85234939 | Optical discs for laser reading systems, recorded, for reproducing sound only, of a diameter > 6,5 cm | ||
![]() | 85238099 | Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) | ||
![]() | 85234939 | Optical discs for laser reading systems, recorded, for reproducing sound only, of a diameter > 6,5 cm | ||
![]() | 85234939 | Optical discs for laser reading systems, recorded, for reproducing sound only, of a diameter > 6,5 cm | ||
![]() | 85234959 | Optical discs for laser reading systems, recorded, for reproducing sound and image or image only (excl. digital versatile discs "DVD" and discs for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |