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Company Information for

RETAIL CONNECTIONS LIMITED

CAVENDISH HOUSE, 369 BURNT OAK BROADWAY, EDGWARE, MIDDLESEX, HA8 5AW,
Company Registration Number
08649740
Private Limited Company
Active

Company Overview

About Retail Connections Ltd
RETAIL CONNECTIONS LIMITED was founded on 2013-08-14 and has its registered office in Edgware. The organisation's status is listed as "Active". Retail Connections Limited is a Private Limited Company registered in UNITED KINGDOM 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
RETAIL CONNECTIONS LIMITED
 
Legal Registered Office
CAVENDISH HOUSE
369 BURNT OAK BROADWAY
EDGWARE
MIDDLESEX
HA8 5AW
Other companies in HA8
 
Filing Information
Company Number 08649740
Company ID Number 08649740
Date formed 2013-08-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB178235192  
Last Datalog update: 2023-10-07 18:46:46
Primary Source:Companies House
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Companies with same name RETAIL CONNECTIONS LIMITED
The following companies were found which have the same name as RETAIL CONNECTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RETAIL CONNECTIONS RESOURCES LIMITED SUITE 5 BROGDALE FARM BROGDALE ROAD FAVERSHAM KENT ME13 8XZ Liquidation Company formed on the 2009-04-30
RETAIL CONNECTIONS LIMITED BLOCK A CASHEL BUSINESS CENTRE CASHEL ROAD DUBLIN 12 Dissolved Company formed on the 2006-06-26
RETAIL CONNECTIONS, LLC 25 LOH AVENUE Westchester TARRYTOWN NY 10591 Active Company formed on the 2007-07-16
RETAIL CONNECTIONS LLC 1494 LORRAINE AVE. - COLUMBUS OH 43235 Active Company formed on the 2010-10-05
RETAIL CONNECTIONS, LLC 4244 W. TENNESSEE ST. TALLAHASSEE FL 32304 Inactive Company formed on the 2002-09-26
RETAIL CONNECTIONS RESOURCES LIMITED Unknown
RETAIL CONNECTIONS INCORPORATED California Unknown
RETAIL CONNECTIONS LTD North Carolina Unknown
RETAIL CONNECTIONS LLC Pennsylvannia Unknown
RETAIL CONNECTIONS CONSULTANCY LTD 5 GRANGE WAY BROADSTAIRS CT10 2YP Active - Proposal to Strike off Company formed on the 2020-03-16

Company Officers of RETAIL CONNECTIONS LIMITED

Current Directors
Officer Role Date Appointed
PHILLIP GLYN
 Company Secretary 2013-08-14
PHILLIP HOWARD GLYN
 Director 2013-08-14
PETER ANTHONY HAROLD OPPENHEIMER
 Director 2013-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP HOWARD GLYN STORE EXCEL LIMITED Director 2018-06-05 CURRENT 2018-06-05 Active - Proposal to Strike off
PHILLIP HOWARD GLYN RETAIL FOCUS LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active
PHILLIP HOWARD GLYN PARTNER PLUS LIMITED Director 2004-01-13 CURRENT 2003-10-22 Active
PHILLIP HOWARD GLYN INNZONE LIMITED Director 2002-09-16 CURRENT 2002-09-16 Liquidation
PETER ANTHONY HAROLD OPPENHEIMER NEWVIZ LTD Director 2013-07-11 CURRENT 2013-07-11 Active - Proposal to Strike off
PETER ANTHONY HAROLD OPPENHEIMER PROACTEC IP LIMITED Director 2011-02-01 CURRENT 2011-01-14 Dissolved 2014-12-02
PETER ANTHONY HAROLD OPPENHEIMER BD RETAIL LIMITED Director 2010-04-14 CURRENT 2010-04-12 Dissolved 2014-12-09
PETER ANTHONY HAROLD OPPENHEIMER FMG DIRECT LTD Director 2008-04-04 CURRENT 2008-04-03 Active
PETER ANTHONY HAROLD OPPENHEIMER TOR HILL MANAGEMENT & MAINTENANCE LIMITED Director 2006-07-20 CURRENT 2006-07-20 Active
PETER ANTHONY HAROLD OPPENHEIMER A1 BLOODSTOCK LIMITED Director 2006-04-20 CURRENT 2006-04-18 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
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-01REGISTERED OFFICE CHANGED ON 01/09/23 FROM 311 Ballards Lane London N12 8LY United Kingdom
2023-09-01CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-12-19DISS40Compulsory strike-off action has been discontinued
2020-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/20 FROM Cavendish House 369 Burnt Oak Broadway 369 Burnt Oak Broadway Edgware Middx HA8 5AW England
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-07-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-19CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2017-09-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/17 FROM Berkeley House 18-24 High Street Edgware Middx HA8 7RP
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28AR0114/08/15 ANNUAL RETURN FULL LIST
2015-06-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/15 FROM Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP England
2015-04-22AA01Previous accounting period extended from 31/08/14 TO 31/12/14
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/15 FROM C/O Innzone Ltd Premier House Premier House Station Road Edgware Middx HA8 7BJ
2014-12-18RPCH01Correction of a Director's date of birth incorrectly stated on incorporation / mr phillip glyn
2014-12-18ANNOTATIONPart Rectified
2014-11-04CH01Director's details changed for Mr Phillip Glyn on 2014-11-03
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17AR0114/08/14 ANNUAL RETURN FULL LIST
2013-08-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-08-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 RETAIL CONNECTIONS LIMITED

Intangible Assets
Patents
We have not found any records of RETAIL CONNECTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RETAIL CONNECTIONS LIMITED
Trademarks
We have not found any records of RETAIL CONNECTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RETAIL CONNECTIONS 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 (63990 - Other information service activities n.e.c.) as RETAIL CONNECTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RETAIL CONNECTIONS 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 RETAIL CONNECTIONS 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 RETAIL CONNECTIONS 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 HA8 5AW