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Company Information for

RETRO FAMILY LTD

Zeppelin Building, 3rd Floor, 59-61 Farringdon Road, London, EC1M 3JB,
Company Registration Number
09180098
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Retro Family Ltd
RETRO FAMILY LTD was founded on 2014-08-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Retro Family 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
RETRO FAMILY LTD
 
Legal Registered Office
Zeppelin Building, 3rd Floor
59-61 Farringdon Road
London
EC1M 3JB
Other companies in BS40
 
Filing Information
Company Number 09180098
Company ID Number 09180098
Date formed 2014-08-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 2023-08-18
Return next due 15/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-31 03:48:33
Primary Source:Companies House
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Companies with same name RETRO FAMILY LTD
The following companies were found which have the same name as RETRO FAMILY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RETRO FAMILY GAMING LIMITED 1 LIME PIT LANE STANLEY WAKEFIELD WF3 4DJ Active - Proposal to Strike off Company formed on the 2018-02-13

Company Officers of RETRO FAMILY LTD

Current Directors
Officer Role Date Appointed
ANDREA ADAM
 Director 2014-08-18
DAVID JOHN ABBERLEY HUTCHINS
 Director 2016-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN ABBERLEY HUTCHINS ABBERLY PROPERTY LIMITED Director 2009-05-21 CURRENT 2009-05-21 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
2024-08-06SECOND GAZETTE not voluntary dissolution
2024-04-10APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN ABBERLEY HUTCHINS
2023-08-22CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2023-04-03Previous accounting period shortened from 31/05/23 TO 31/03/23
2023-02-1631/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-02-1031/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES
2021-02-22AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES
2020-07-20CH01Director's details changed for Mr David John Abberley Hutchins on 2020-07-17
2020-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/20 FROM 1-3 Leonard St, London EC2A 4AQ United Kingdom
2020-02-20AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES
2019-02-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05PSC04Change of details for Mrs Andrea Adam as a person with significant control on 2018-12-05
2018-12-05CH01Director's details changed for Mrs Andrea Adam on 2018-12-05
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES
2018-08-20CH01Director's details changed for Mr David John Abberley Hutchins on 2018-08-17
2018-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/18 FROM 340 Melton Road Leicester Leicestershire LE4 7SL United Kingdom
2018-01-30AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07CH01Director's details changed for Mrs Andrea Adam on 2017-01-01
2017-11-07PSC04Change of details for Mrs Andrea Adam as a person with significant control on 2017-01-01
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08AP01DIRECTOR APPOINTED MR DAVID JOHN ABBERLEY HUTCHINS
2016-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/16 FROM 1 Lovers Walk Cathedral City of Wells Somerset BA5 2QL United Kingdom
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24CH01Director's details changed for Mrs Andrea Adam on 2015-09-18
2015-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/15 FROM Long Barn Springhead Farm Bath Road Bristol BS40 5DN
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-15AR0118/08/15 ANNUAL RETURN FULL LIST
2014-08-19AA01Current accounting period shortened from 31/08/15 TO 31/05/15
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-18NEWINCNew incorporation
2014-08-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RETRO FAMILY 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 RETRO FAMILY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RETRO FAMILY 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 82990 - Other business support service activities n.e.c.

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 RETRO FAMILY LTD

Intangible Assets
Patents
We have not found any records of RETRO FAMILY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RETRO FAMILY LTD
Trademarks
We have not found any records of RETRO FAMILY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RETRO FAMILY 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 (82990 - Other business support service activities n.e.c.) as RETRO FAMILY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RETRO FAMILY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RETRO FAMILY 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 RETRO FAMILY LTD 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 EC1M 3JB