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Company Information for RETENTION SERVICES LIMITED
9/10 SCIROCCO CLOSE, MOULTON PARK, NORTHAMPTON, NN3 6AP,
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Company Registration Number
 06609423 Private Limited Company
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Company Overview
About Retention Services Ltd
RETENTION SERVICES LIMITED was founded on 2008-06-03 and has its registered office in Northampton. The organisation's status is listed as "In Administration". Retention Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | ||
|---|---|---|
| RETENTION SERVICES LIMITED | ||
| Legal Registered Office | ||
| 9/10 SCIROCCO CLOSE MOULTON PARK NORTHAMPTON NN3 6AP Other companies in WD3 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06609423 | |
|---|---|---|
| Company ID Number | 06609423 | |
| Date formed | 2008-06-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | In Administration | |
| Lastest accounts | 30/04/2021 | |
| Account next due | 29/04/2023 | |
| Latest return | 03/06/2016 | |
| Return next due | 01/07/2017 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2023-09-05 11:00:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for RETENTION SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CALCULUS CONSULTANTS LIMITED FINALPLACE LIMITED PARKINSON YORKE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CALCULUS CONSULTANTS LIMITED FINALPLACE LIMITED PARKINSON YORKE LIMITED
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Companies with same name RETENTION SERVICES LIMITED
The following companies were found which have the same name as RETENTION SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
RETENTION SERVICES INCORPORATED | California | Unknown | |
|
RETENTION SERVICES LLC | New Jersey | Unknown | |
| RETENTION SERVICES LLC | 2747 WOODRUFF DRIVE ORLANDO FL 32837 | Active | Company formed on the 2020-12-21 |
Company Officers of RETENTION SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CRISPIN PETER BURDETT |
||
MARK JONATHAN APLIN |
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CRISPIN PETER BURDETT |
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PETER DE ROUSSET HALL |
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BRIAN RICHARD HALLETT |
||
JAMES RICHARD HALLETT |
||
ANDREW JOHN KIRTON |
||
ANDREW CHRISTOPHER LONG |
||
DUNCAN ROBERT PERRITT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RAPID BUSINESS SERVICES LIMITED |
Company Secretary | ||
MARRIOTTS DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OCN CONNECTIONS LIMITED | Company Secretary | 2008-08-21 | CURRENT | 2008-06-24 | Dissolved 2015-05-27 | |
| JMG REALISATIONS LTD | Company Secretary | 2008-08-21 | CURRENT | 2006-01-25 | In Administration | |
| CGT REALISATIONS LTD | Company Secretary | 2008-08-21 | CURRENT | 2006-01-25 | In Administration | |
| WORLDLINK TECHNOLOGY MANAGEMENT (US) LIMITED | Director | 2010-04-22 | CURRENT | 2010-04-22 | Dissolved 2013-11-12 | |
| WORLDLINK SPORT LIMITED | Director | 2010-04-01 | CURRENT | 2010-04-01 | Dissolved 2013-11-12 | |
| WORLDLINK GLOBAL (UK) LIMITED | Director | 2010-04-01 | CURRENT | 2010-04-01 | Dissolved 2013-11-12 | |
| WORLDLINK TECHNOLOGY MANAGEMENT (UK) LIMITED | Director | 2010-04-01 | CURRENT | 2010-04-01 | Liquidation | |
| OCN CONNECTIONS LIMITED | Director | 2008-07-16 | CURRENT | 2008-06-24 | Dissolved 2015-05-27 | |
| WORLDLINK GROUP PLC | Director | 2007-12-07 | CURRENT | 2007-12-07 | Liquidation | |
| HOLBORN COMMUNITY ASSOCIATION | Director | 2007-11-14 | CURRENT | 1989-02-07 | Active | |
| WORLDLINK GLOBAL LIMITED | Director | 2006-01-01 | CURRENT | 2003-04-16 | Dissolved 2016-03-04 | |
| WORLDLINK INFORMATION TECHNOLOGY SYSTEMS LIMITED | Director | 2003-04-01 | CURRENT | 1998-09-04 | Dissolved 2016-03-01 | |
| BRENTWOOD TOWN FOOTBALL CLUB LIMITED | Director | 2017-02-24 | CURRENT | 2017-02-24 | Active - Proposal to Strike off | |
| VEREX TELEMATIC SOLUTIONS LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
| KILLICK MARTIN & COMPANY LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Dissolved 2017-07-18 | |
| UNITY BUSINESS MANAGEMENT LIMITED | Director | 2015-11-13 | CURRENT | 2014-01-02 | Dissolved 2016-06-21 | |
| P365 TELEMATIC SOLUTIONS LIMITED | Director | 2015-08-17 | CURRENT | 2015-02-18 | Active - Proposal to Strike off | |
| LEWIS MANAGEMENT LIMITED | Director | 2017-11-21 | CURRENT | 2010-11-23 | Voluntary Arrangement | |
| ITEC 32 LIMITED | Director | 2015-02-19 | CURRENT | 2007-02-28 | Active | |
| RAPID BUSINESS SERVICES LIMITED | Director | 2008-10-01 | CURRENT | 1986-01-24 | Active | |
| VITAL I.T. LIMITED | Director | 2005-03-03 | CURRENT | 2004-03-15 | Active - Proposal to Strike off | |
| VEREX PREMIUM FINANCE LIMITED | Director | 2018-06-01 | CURRENT | 2010-11-22 | Active | |
| VEREX PREMIUM FINANCE LIMITED | Director | 2010-11-22 | CURRENT | 2010-11-22 | Active | |
| OCN CONNECTIONS LIMITED | Director | 2008-07-16 | CURRENT | 2008-06-24 | Dissolved 2015-05-27 | |
| JMG REALISATIONS LTD | Director | 2008-06-19 | CURRENT | 2006-01-25 | In Administration | |
| CGT REALISATIONS LTD | Director | 2008-01-07 | CURRENT | 2006-01-25 | In Administration | |
| VEREX PREMIUM FINANCE LIMITED | Director | 2010-11-22 | CURRENT | 2010-11-22 | Active | |
| OCN CONNECTIONS LIMITED | Director | 2009-01-22 | CURRENT | 2008-06-24 | Dissolved 2015-05-27 | |
| JMG REALISATIONS LTD | Director | 2009-01-22 | CURRENT | 2006-01-25 | In Administration | |
| CGT REALISATIONS LTD | Director | 2009-01-22 | CURRENT | 2006-01-25 | In Administration |
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 |
|---|---|---|
| Administrator's progress report | ||
| liquidation-in-administration-extension-of-period | ||
| Administrator's progress report | ||
| Notice of deemed approval of proposals | ||
| Liquidation statement of affairs AM02SOA | ||
| Statement of administrator's proposal | ||
| Appointment of an administrator | ||
| REGISTERED OFFICE CHANGED ON 30/08/23 FROM Suite 1D, Widford Business Centre 33 Robjohns Road Chelmsford CM1 3AG England | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066094230003 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066094230004 | ||
| DIRECTOR APPOINTED MR JAMES RICHARD HALLETT | ||
| APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD HALLETT | ||
| Compulsory strike-off action has been suspended | ||
| Company name changed verex group LIMITED\certificate issued on 10/07/23 | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| REGISTERED OFFICE CHANGED ON 24/05/23 FROM 730 Waterside Drive Aztec West Bristol Gloucestershire BS32 4UE England | ||
| Previous accounting period shortened from 29/04/23 TO 31/12/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR MARK REZA ARYAEENIA | ||
| APPOINTMENT TERMINATED, DIRECTOR CLIVE GEOFFREY NICHOLLS | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/03/22 FROM Batchworth House Batchworth Place Church Street Rickmansworth Herts WD3 1JE | |
| DIRECTOR APPOINTED MR CLIVE GEOFFREY NICHOLLS | ||
| AP01 | DIRECTOR APPOINTED MR CLIVE GEOFFREY NICHOLLS | |
| AA01 | Previous accounting period extended from 30/10/20 TO 29/04/21 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066094230005 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 | |
| AA01 | Previous accounting period shortened from 31/10/19 TO 30/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES | |
| AA01 | Previous accounting period extended from 30/06/19 TO 31/10/19 | |
| AP01 | DIRECTOR APPOINTED MR MARK REZA ARYAEENIA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN APLIN | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR CRISPIN PETER BURDETT on 2019-04-12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ROBERT PERRITT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN KIRTON | |
| CH01 | Director's details changed for Mr James Richard Hallett on 2018-09-11 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JOHN KIRTON | |
| AP01 | DIRECTOR APPOINTED MR JAMES RICHARD HALLETT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES RICHARD HALLETT | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066094230004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066094230003 | |
| LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 447355 | |
| AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR BRIAN RICHARD HALLETT | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 447355 | |
| AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mark Jonathan Aplin on 2015-04-13 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR CRISPIN PETER BURDETT on 2013-04-01 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
| LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 447355 | |
| AR01 | 03/06/14 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
| AR01 | 03/06/13 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
| MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| AA01 | Previous accounting period extended from 31/12/11 TO 30/06/12 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 10/08/2012 | |
| SH01 | 10/08/12 STATEMENT OF CAPITAL GBP 271351 | |
| AR01 | 03/06/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 03/06/11 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 03/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DE ROUSSET HALL / 01/06/2010 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | |
| 225 | PREVSHO FROM 30/06/2009 TO 31/12/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX | |
| 288a | DIRECTOR APPOINTED PETER DE ROUSSET HALL | |
| 288a | DIRECTOR APPOINTED DUNCAN ROBERT PERRITT | |
| 123 | NC INC ALREADY ADJUSTED 09/10/08 | |
| RES01 | ADOPT ARTICLES 09/10/2008 | |
| RES04 | GBP NC 1000/50001 09/10/2008 | |
| 88(2) | AD 09/10/08 GBP SI 21250@1=21250 GBP IC 1/21251 | |
| 288b | APPOINTMENT TERMINATED SECRETARY RAPID BUSINESS SERVICES LIMITED | |
| 288a | SECRETARY APPOINTED CRISPIN PETER BURDETT | |
| 288a | DIRECTOR APPOINTED CRISPIN PETER BURDETT | |
| 288a | DIRECTOR APPOINTED ANDREW CHRISTOPHER LONG | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARRIOTTS DIRECTORS LIMITED | |
| 288a | DIRECTOR APPOINTED MARK JONATHAN APLIN | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to RETENTION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2023-08-22 |
Fines / Sanctions
No fines or sanctions have been issued against RETENTION SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS BANK PLC | ||
| Outstanding | LLOYDS BANK PLC | ||
| DEBENTURE | Outstanding | MARRIOTTS BUSINESS SERVICES LIMITED | |
| DEBENTURE | Outstanding | MARRIOTTS BUSINESS SERVICES LIMITED |
Filed Financial Reports
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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 RETENTION SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of RETENTION SERVICES LIMITED registering or being granted any patents Domain Names
RETENTION SERVICES LIMITED owns 29 domain names.
360resources.co.uk 365breakdowncover.co.uk callsubarufirst.co.uk callbobfirst.co.uk callcar-go.co.uk calljaguarfirst.co.uk calllandroverfirst.co.uk callunderwoodsfirst.co.uk callmazdafirst.co.uk cargo-marketing.co.uk callvauxhallfirst.co.uk callmitsubishifirst.co.uk callchyrslerfirst.co.uk callnissanfirst.co.uk callpeugeotfirst.co.uk callfiatfirst.co.uk callhondafirst.co.uk callhyundaifirst.co.uk callalfaromeofirst.co.uk hyundaimotorinsurance.co.uk mgmotorinsurance.co.uk mgquote.co.uk mitsubishimotorinsurance.co.uk three6ixty.co.uk cremeplus.co.uk electricvehiclecover.co.uk electriccarcover.co.uk freekeytag.co.uk suzukimotorinsurance.co.uk
Trademarks
Trademark applications by RETENTION SERVICES LIMITED
- RETENTION SERVICES LIMITED is the Original Applicant for the trademark Excess & Go ™ (UK00003096122) through the UKIPO on the 2015-02-24
- Trademark class: Vehicle insurance services; vehicle accident claims management; provision of finance for the purchase of vehicles; credit services related to motor vehicles.
- RETENTION SERVICES LIMITED is the Original Applicant for the trademark Protect & Go ™ (UK00003096123) through the UKIPO on the 2015-02-24
- Trademark class: Vehicle insurance services; vehicle accident claims management; provision of finance for the purchase of vehicles; credit services related to motor vehicles.
- RETENTION SERVICES LIMITED is the Original Applicant for the trademark Cover & Go ™ (UK00003096125) through the UKIPO on the 2015-02-24
- Trademark class: Vehicle insurance services; vehicle accident claims management; provision of finance for the purchase of vehicles; credit services related to motor vehicles.
Income
Government Income
We have not found government income sources for RETENTION SERVICES 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 (70100 - Activities of head offices) as RETENTION SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RETENTION SERVICES 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 RETENTION SERVICES 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 RETENTION SERVICES 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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