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Company Information for

RETAINING (UK) LIMITED

Hughes House, Cargo Fleet Road, Middlesbrough, TS3 6AG,
Company Registration Number
10321934
Private Limited Company
Active

Company Overview

About Retaining (uk) Ltd
RETAINING (UK) LIMITED was founded on 2016-08-10 and has its registered office in Middlesbrough. The organisation's status is listed as "Active". Retaining (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
RETAINING (UK) LIMITED
 
Legal Registered Office
Hughes House
Cargo Fleet Road
Middlesbrough
TS3 6AG
 
Filing Information
Company Number 10321934
Company ID Number 10321934
Date formed 2016-08-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2025-01-12
Return next due 2026-01-26
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB255397475  
Last Datalog update: 2025-01-13 14:12:13
Primary Source:Companies House
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Company Officers of RETAINING (UK) LIMITED

Current Directors
Officer Role Date Appointed
ANTONY GINLEY
 Company Secretary 2016-08-10
ANTONY GINLEY
 Director 2016-08-10
PHILIP GERARD HUGHES
 Director 2016-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY GINLEY GEOSTONE LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active - Proposal to Strike off
PHILIP GERARD HUGHES GWENTWOOD PROPERTIES LIMITED Director 2017-12-19 CURRENT 2007-01-26 Active
PHILIP GERARD HUGHES P HUGHES PROPERTY LTD Director 2017-08-25 CURRENT 2012-01-09 Active
PHILIP GERARD HUGHES PHP RESIDENTIAL LIMITED Director 2017-06-02 CURRENT 2017-06-02 Active - Proposal to Strike off
PHILIP GERARD HUGHES TARCON LIMITED Director 2017-05-03 CURRENT 2013-02-20 Active
PHILIP GERARD HUGHES RHINO CRUSHING AND SCREENING LIMITED Director 2016-11-24 CURRENT 2015-11-18 Active - Proposal to Strike off
PHILIP GERARD HUGHES APPLEBRIDGE CONSTRUCTION LIMITED Director 2016-10-26 CURRENT 2013-10-15 Active
PHILIP GERARD HUGHES ORCHARD COUNTY CONTRACTS LTD Director 2016-09-01 CURRENT 2010-04-08 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
2025-01-13CONFIRMATION STATEMENT MADE ON 12/01/25, WITH NO UPDATES
2024-09-27Unaudited abridged accounts made up to 2023-12-31
2024-01-05REGISTRATION OF A CHARGE / CHARGE CODE 103219340002
2023-12-29Current accounting period shortened from 28/02/24 TO 31/12/23
2023-11-29Unaudited abridged accounts made up to 2023-02-28
2023-05-18Particulars of variation of rights attached to shares
2023-04-27Change of share class name or designation
2023-04-27Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-27Memorandum articles filed
2023-04-18DIRECTOR APPOINTED MR CHARLES EDMUND TRIGG
2023-04-18DIRECTOR APPOINTED MR MICHAEL ANTHONY CRUMP
2023-04-18DIRECTOR APPOINTED MR MICHAEL IGNATIUS RODDY
2023-04-18APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAMB
2023-04-18APPOINTMENT TERMINATED, DIRECTOR DONAL JAMES HUGHES
2023-04-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103219340001
2023-01-18CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES
2022-08-2228/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 103219340001
2022-01-12CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES
2021-09-16SH02Sub-division of shares on 2021-09-01
2021-09-13PSC02Notification of Retaining Holdings Limited as a person with significant control on 2021-09-01
2021-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY GINLEY
2021-09-13TM02Termination of appointment of Antony Ginley on 2021-09-01
2021-09-13PSC07CESSATION OF DONAL JAMES HUGHES AS A PERSON OF SIGNIFICANT CONTROL
2021-08-18AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES
2021-02-17AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17AA01Current accounting period shortened from 31/08/21 TO 28/02/21
2020-09-22AP01DIRECTOR APPOINTED MR DONAL JAMES HUGHES
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES
2020-04-02SH10Particulars of variation of rights attached to shares
2020-04-01SH08Change of share class name or designation
2020-03-23RES12Resolution of varying share rights or name
2020-02-27AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11AP01DIRECTOR APPOINTED MR WILLIAM LAMB
2019-11-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONAL JAMES HUGHES
2019-11-11PSC07CESSATION OF PHILIP GERARD HUGHES AS A PERSON OF SIGNIFICANT CONTROL
2019-11-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GERARD HUGHES
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2019-07-23CH01Director's details changed for Mr Antony Ginley on 2019-07-22
2019-04-24AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-02-06AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RETAINING (UK) 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 RETAINING (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of RETAINING (UK) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 RETAINING (UK) LIMITED

Intangible Assets
Patents
We have not found any records of RETAINING (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RETAINING (UK) LIMITED
Trademarks
We have not found any records of RETAINING (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RETAINING (UK) 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 (43999 - Other specialised construction activities n.e.c.) as RETAINING (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RETAINING (UK) 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 RETAINING (UK) 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 RETAINING (UK) 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 TS3 6AG