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Company Information for

MY RETRO COMPUTER LTD

1 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, PO7 7YH,
Company Registration Number
09028017
Private Limited Company
Active

Company Overview

About My Retro Computer Ltd
MY RETRO COMPUTER LTD was founded on 2014-05-07 and has its registered office in Waterlooville. The organisation's status is listed as "Active". My Retro Computer Ltd 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
MY RETRO COMPUTER LTD
 
Legal Registered Office
1 THE BRIARS
WATERBERRY DRIVE
WATERLOOVILLE
PO7 7YH
Other companies in PO7
 
Filing Information
Company Number 09028017
Company ID Number 09028017
Date formed 2014-05-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB383640876  
Last Datalog update: 2024-06-05 08:59:43
Primary Source:Companies House
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Company Officers of MY RETRO COMPUTER LTD

Current Directors
Officer Role Date Appointed
HEELAN ASSOCIATES LTD
Company Secretary 2016-05-09
SEAN DONOHUE
Director 2014-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE HEELAN
Company Secretary 2014-05-07 2016-05-09

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HEELAN ASSOCIATES LTD THE CODE ROCKER LTD Company Secretary 2018-03-31 CURRENT 2015-08-03 Active
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HEELAN ASSOCIATES LTD PER AVIATION LTD Company Secretary 2017-01-12 CURRENT 2017-01-12 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD KEYS ELECTRICAL LTD Company Secretary 2016-12-13 CURRENT 2011-12-14 Active
HEELAN ASSOCIATES LTD WESSEX FLUID POWER (UK) LIMITED Company Secretary 2016-12-13 CURRENT 2005-12-20 Active
HEELAN ASSOCIATES LTD CLOBEK LIMITED Company Secretary 2016-11-28 CURRENT 2013-09-06 Dissolved 2018-02-13
HEELAN ASSOCIATES LTD AMBRO BUILDING SERVICES LIMITED Company Secretary 2016-11-25 CURRENT 2004-11-23 Active
HEELAN ASSOCIATES LTD ADVANCED CONTROL SYSTEMS (UK) LTD Company Secretary 2016-11-02 CURRENT 1999-11-02 Active
HEELAN ASSOCIATES LTD THE FOX & HOUNDS PUBLIC HOUSE LTD Company Secretary 2016-10-26 CURRENT 2010-10-25 Liquidation
HEELAN ASSOCIATES LTD IDM&A LIMITED Company Secretary 2016-10-06 CURRENT 2016-09-30 Active
HEELAN ASSOCIATES LTD CARWORX PORTSMOUTH LTD Company Secretary 2016-09-26 CURRENT 2016-09-26 Active
HEELAN ASSOCIATES LTD CORNER HOUSE (WIDLEY) LTD Company Secretary 2016-09-22 CURRENT 2003-09-22 Active
HEELAN ASSOCIATES LTD SPEEDY WINDSCREENS CUSTOM CONVERSIONS LTD Company Secretary 2016-09-22 CURRENT 2016-09-22 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD S & W WHITE CONSULTANCY LTD Company Secretary 2016-09-10 CURRENT 2002-09-10 Dissolved 2018-05-22
HEELAN ASSOCIATES LTD HAIR CAFE (PORTSMOUTH) LIMITED Company Secretary 2016-08-16 CURRENT 2007-08-14 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD UD (STAINES ROAD) LTD Company Secretary 2016-08-04 CURRENT 2016-07-01 Active
HEELAN ASSOCIATES LTD HRC SOURCING LTD Company Secretary 2016-07-25 CURRENT 2014-07-24 Active
HEELAN ASSOCIATES LTD VENETI (MAN-CO) LTD Company Secretary 2016-07-04 CURRENT 2016-07-01 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD BORTHWICK HOUSE RTM COMPANY LIMITED Company Secretary 2016-06-14 CURRENT 2016-06-14 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD ARC VISION LTD Company Secretary 2016-06-06 CURRENT 2010-06-03 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD BRITISH & COLONIAL STAMPS LTD Company Secretary 2016-05-30 CURRENT 2011-05-12 Active
HEELAN ASSOCIATES LTD RADIANCE BEAUTY SALON LTD Company Secretary 2016-05-30 CURRENT 2010-05-26 Active
HEELAN ASSOCIATES LTD CORUM CONSULTING LIMITED Company Secretary 2016-04-06 CURRENT 2012-07-06 Liquidation
HEELAN ASSOCIATES LTD UPCH LIMITED Company Secretary 2016-03-26 CURRENT 2015-09-08 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD NEW QUARTER (POOLE) LTD Company Secretary 2016-02-05 CURRENT 2015-08-14 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD P.R.D ELECTRICAL LTD Company Secretary 2015-10-28 CURRENT 2015-10-28 Active
HEELAN ASSOCIATES LTD UD (TOTTENHAM LANE) LIMITED Company Secretary 2015-10-15 CURRENT 2015-10-15 Active
HEELAN ASSOCIATES LTD RDI LONDON LIMITED Company Secretary 2015-10-01 CURRENT 2012-06-26 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD HB ELECTRICAL SERVICES LTD Company Secretary 2015-09-23 CURRENT 2014-08-21 Liquidation
HEELAN ASSOCIATES LTD BEAUTY AT HIGHFIELD LTD Company Secretary 2015-07-09 CURRENT 2015-07-09 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD LOU'S CARS LTD Company Secretary 2015-04-15 CURRENT 2015-04-15 Dissolved 2016-09-20
HEELAN ASSOCIATES LTD RUBY'S OFF LICENCE STORES LTD Company Secretary 2015-04-10 CURRENT 2015-04-10 Active
HEELAN ASSOCIATES LTD SOUTHERN MACHINERY MOVING LTD Company Secretary 2014-12-18 CURRENT 2014-12-18 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD J & P BURBIDGE LTD Company Secretary 2014-10-28 CURRENT 2014-10-28 Active
HEELAN ASSOCIATES LTD WHITE KNIGHTS EXECUTIVE TRAVEL LTD Company Secretary 2014-10-15 CURRENT 2014-10-15 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD NEW IMAGE FACILITIES LTD Company Secretary 2014-08-22 CURRENT 2014-08-22 Active
HEELAN ASSOCIATES LTD BOOK56 LIMITED Company Secretary 2014-05-19 CURRENT 2014-05-19 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD APICAL ROOFING AND LEADWORKS LTD Company Secretary 2014-02-13 CURRENT 2014-02-13 Active
HEELAN ASSOCIATES LTD A1 TOP FLIGHT TRAVEL LTD Company Secretary 2013-11-15 CURRENT 2012-05-25 Dissolved 2015-10-20
HEELAN ASSOCIATES LTD I-PHARM LTD Company Secretary 2013-09-05 CURRENT 2013-09-05 Active
HEELAN ASSOCIATES LTD OAKENCROFT LIMITED Company Secretary 2013-08-03 CURRENT 2011-08-03 Active
HEELAN ASSOCIATES LTD JAMSCONES LIMITED Company Secretary 2013-07-03 CURRENT 2013-07-03 Active
HEELAN ASSOCIATES LTD THE SELSEY CLUB LTD Company Secretary 2013-03-11 CURRENT 2013-03-11 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD PRO ROOFING SOLUTIONS LTD Company Secretary 2013-02-27 CURRENT 2013-02-27 Active
HEELAN ASSOCIATES LTD AUTO COMMUNICATIONS & TRACKING LIMITED Company Secretary 2013-01-09 CURRENT 2013-01-09 Active
HEELAN ASSOCIATES LTD ADAM INDUSTRIES LTD Company Secretary 2012-11-28 CURRENT 2012-11-28 Active
HEELAN ASSOCIATES LTD WARD ENGINEERING SUPPORT LTD Company Secretary 2012-07-17 CURRENT 2012-07-17 Dissolved 2016-08-16
HEELAN ASSOCIATES LTD 1 POUND ENTERPRISES LTD Company Secretary 2012-06-29 CURRENT 2012-06-29 Dissolved 2014-02-04
HEELAN ASSOCIATES LTD JRGH ELECTRONIC SERVICES LTD Company Secretary 2012-05-24 CURRENT 2012-05-24 Liquidation
HEELAN ASSOCIATES LTD AJB CONFIG & DATA SOLUTIONS LTD Company Secretary 2012-05-16 CURRENT 2012-05-16 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD GMP (SPONSORSHIP) LIMITED Company Secretary 2012-05-03 CURRENT 2012-05-03 Active
HEELAN ASSOCIATES LTD DIVERSIFIED TECHNOLOGIES LTD Company Secretary 2012-04-17 CURRENT 2012-04-17 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD DEVERELL DATA SERVICES LTD Company Secretary 2012-03-08 CURRENT 2012-03-08 Active - Proposal to Strike off
HEELAN ASSOCIATES LTD JRB CONFIG SOLUTIONS LTD Company Secretary 2012-03-02 CURRENT 2012-03-02 Dissolved 2016-10-04
HEELAN ASSOCIATES LTD SOUTH COAST BODY REPAIRS LIMITED Company Secretary 2009-12-16 CURRENT 2004-04-05 Active
SEAN DONOHUE SOUTH COAST BODY REPAIRS LIMITED Director 2004-05-10 CURRENT 2004-04-05 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
2024-02-2731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-1631/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2022-03-16AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01CH04SECRETARY'S DETAILS CHNAGED FOR HEELAN ASSOCIATES LTD on 2021-09-30
2021-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/21 FROM 8 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH England
2021-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2020-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2019-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-12-12CH01Director's details changed for Mr Sean Donohue on 2018-12-12
2018-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/18 FROM 8 the Briars Waterlooville Hampshire PO7 7YH England
2018-10-26CH04SECRETARY'S DETAILS CHNAGED FOR HEELAN ASSOCIATES LTD on 2018-10-25
2018-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/18 FROM Unit 1, Byngs Business Park Soake Road Denmead Waterlooville Hampshire PO7 6QX
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES
2018-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09AR0107/05/16 ANNUAL RETURN FULL LIST
2016-05-09AP04Appointment of Heelan Associates Ltd as company secretary on 2016-05-09
2016-05-09TM02Termination of appointment of Anne Heelan on 2016-05-09
2016-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14AR0107/05/15 ANNUAL RETURN FULL LIST
2014-05-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
262 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment




Licences & Regulatory approval
We could not find any licences issued to MY RETRO COMPUTER LTD 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 MY RETRO COMPUTER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MY RETRO COMPUTER LTD 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 26200 - Manufacture of computers and peripheral equipment

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 MY RETRO COMPUTER LTD

Intangible Assets
Patents
We have not found any records of MY RETRO COMPUTER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MY RETRO COMPUTER LTD
Trademarks

Trademark applications by MY RETRO COMPUTER LTD

MY RETRO COMPUTER LTD is the Original Applicant for the trademark Image for mark UK00003069323 MRC my retro computer ™ (UK00003069323) through the UKIPO on the 2014-08-20
Trademark classes: Computers and computer peripheral equipment; data processing apparatus and installations, namely data processors, computer chips for processing of data to and from a central processing unit; computer monitor; scanners; printers for use with computers; optical disk drivers; computer memory cards; so-called local area network instruments, such as access points, routers, switches, bridges, modems, PC cards, PCI cards and/or USB (uninterrupted power supply) adaptors for connecting multi computers to networks [all computer equipment], apparatus for the wireless transmission of data from computers to peripheral apparatus and from computer to computer, processors of digital signals; electronic organizers, namely electronic diaries and personal organizers; magnetic, optical, magnetic/optical and other blank or pre-recorded digital information carriers, namely floppy disks, hard disks, compact disks, digital video disks; magnetic, optical, magnetic/optical or prerecorded digital information carriers, namely floppy disks, hard disks, compact disks, digital video disks for entertainment purposes, such as games, apparatus for digital photography and installations and digital filming apparatus and installations; computer software for editing digital photographs or films; digital apparatus for saving and viewing digital photographs and films, computer software for editing and view of digital sheets and photographs; blank integrated circuit cards for recording, transmission and reproduction of sound and image in mobile telephone services; alarm apparatus and installations; computer cursor control apparatus, computer mice or digital graphic machines; mouse pads for computers; wrist rests for use with computers; computer cables; computer programs, computer games, computer software for electronic business transactions via global computer networks for specific market segments in the field of healthcare, logistics or education; programs for electronic games for use in combination with computers, television and monitors; joysticks, game console cartridges; game console software, ups apparatus; fax and copying apparatus; sunglasses and parts thereof. Clothing; shoes; headgear. Games consoles; computer game consoles; mobile games consoles with LCD screens; game controllers. Telecommunications; either or not digital transmission of data, sound and image, among other things via radio, television, satellite, cable, air and electronically; providing electronic telecommunication connections; providing access to telecommunication networks; communication services via computer terminals; interactive communication services via the internet, cable or other means of data transfer; distribution and transmission of programs for subscribers of so-called pay-per-view services and video on demand services; wireless mobile telephone services; providing wireless transfer for uploading and downloading of ring tones, voices, music, mp3's, graphical images, games, video images, information and news via a world wide computer network to wireless mobile communication installations. Education; entertainment; sporting and cultural activities; providing online games, either or not interactive, videos, video clips and music; publishing services; issuing, publishing and dissemination of books; producing, publishing and dissemination of multimedia publications; producing recordings of sound, image and information onto electronic data carriers, as well as the dissemination thereof; production and editing of music for the development of ring tones; providing downloadable ring tones, music, mp3's, graphical images, games, video images and information.
Income
Government Income
We have not found government income sources for MY RETRO COMPUTER LTD. 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 (26200 - Manufacture of computers and peripheral equipment) as MY RETRO COMPUTER LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MY RETRO COMPUTER LTD 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.
Import/Export of Goods
Goods imported/exported by MY RETRO COMPUTER LTD
OriginDestinationDateImport CodeImported Goods classification description
2014-08-0139269050Perforated buckets and similar articles used to filter water at the entrance to drains, of plastics
2014-08-0184716060Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MY RETRO COMPUTER LTD 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 MY RETRO COMPUTER LTD any grants or awards.
Ownership
    We could not find any group structure information
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