Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > RETRONIX LITHO LIMITED
Company Information for

RETRONIX LITHO LIMITED

Retronix House, North Caldeen Road, Coatbridge, ML5 4EF,
Company Registration Number
SC340846
Private Limited Company
Active

Company Overview

About Retronix Litho Ltd
RETRONIX LITHO LIMITED was founded on 2008-04-04 and has its registered office in Coatbridge. The organisation's status is listed as "Active". Retronix Litho Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RETRONIX LITHO LIMITED
 
Legal Registered Office
Retronix House
North Caldeen Road
Coatbridge
ML5 4EF
Other companies in ML5
 
Filing Information
Company Number SC340846
Company ID Number SC340846
Date formed 2008-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-08-31
Account next due 31/05/2023
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-04-20 04:27:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RETRONIX LITHO LIMITED
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.

Company Officers of RETRONIX LITHO LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN ELIZABETH BOSWELL
 Company Secretary 2008-04-04
ANTHONY PETER BOSWELL
 Director 2008-04-04
GORDON SHAW MACINTYRE
 Director 2008-04-04
STUART PROCTOR
 Director 2008-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
OBIE ROOKER
 Director 2008-04-04 2014-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHLEEN ELIZABETH BOSWELL RETRONIX SEMICONDUCTOR LIMITED Company Secretary 2008-02-27 CURRENT 2008-02-27 Active
KATHLEEN ELIZABETH BOSWELL RETRONIX LTD. Company Secretary 1992-04-21 CURRENT 1991-04-12 Active
ANTHONY PETER BOSWELL UTEACHLESSONS LIMITED Director 2018-03-12 CURRENT 2018-03-12 Active
ANTHONY PETER BOSWELL UTEACH LIMITED Director 2015-03-17 CURRENT 2006-06-29 Active
ANTHONY PETER BOSWELL SOPHERIAN LIMITED Director 2014-09-09 CURRENT 2014-09-09 Dissolved 2016-06-07
ANTHONY PETER BOSWELL RETRONIX OIL AND GAS LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active
ANTHONY PETER BOSWELL PEKK PROPERTIES LIMITED Director 1999-07-15 CURRENT 1999-07-15 Active
ANTHONY PETER BOSWELL RETRONIX LTD. Director 1991-04-12 CURRENT 1991-04-12 Active
GORDON SHAW MACINTYRE NTEK CONSULTANTS LIMITED Director 2013-06-04 CURRENT 2013-06-04 Dissolved 2016-06-21
GORDON SHAW MACINTYRE NTEK LITHO LIMITED Director 2003-02-01 CURRENT 2003-01-20 Active
STUART PROCTOR RETRONIX SEMICONDUCTOR LIMITED Director 2008-02-27 CURRENT 2008-02-27 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
2023-04-25SECOND GAZETTE not voluntary dissolution
2023-02-07FIRST GAZETTE notice for voluntary strike-off
2023-01-26Application to strike the company off the register
2022-06-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-05-11PSC07CESSATION OF STUART PROCTOR AS A PERSON OF SIGNIFICANT CONTROL
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2020-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR STUART PROCTOR
2019-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2018-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17
2018-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-14AR0104/04/16 ANNUAL RETURN FULL LIST
2015-05-31AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-10AR0104/04/15 ANNUAL RETURN FULL LIST
2015-04-10TM01APPOINTMENT TERMINATED, DIRECTOR OBIE ROOKER
2014-12-04AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03DISS40Compulsory strike-off action has been discontinued
2014-08-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-08AR0104/04/14 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-04-10AR0104/04/13 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20AR0104/04/12 ANNUAL RETURN FULL LIST
2011-09-03DISS40Compulsory strike-off action has been discontinued
2011-08-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-05-19AR0104/04/11 ANNUAL RETURN FULL LIST
2011-02-15AR0104/04/10 ANNUAL RETURN FULL LIST
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OBIE ROOKER / 04/04/2010
2010-09-17AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-26225CURREXT FROM 31/12/2008 TO 31/08/2009
2009-04-06363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-04-06353LOCATION OF REGISTER OF MEMBERS
2009-04-06287REGISTERED OFFICE CHANGED ON 06/04/2009 FROM RENTRONIX HOUSE NORTH CALDEEN ROAD COATBRIDGE ML5 4EF
2009-04-06190LOCATION OF DEBENTURE REGISTER
2008-12-10410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-14288aDIRECTOR APPOINTED MR OBIE ROOKER
2008-11-14288aDIRECTOR APPOINTED MR STUART PROCTOR
2008-04-11225CURRSHO FROM 30/04/2009 TO 31/12/2008
2008-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to RETRONIX LITHO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2014-08-29
Proposal to Strike Off2011-08-26
Fines / Sanctions
No fines or sanctions have been issued against RETRONIX LITHO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2008-12-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2011-09-01 £ 51,695

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 RETRONIX LITHO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1,000
Cash Bank In Hand 2011-09-01 £ 19,334
Current Assets 2011-09-01 £ 131,673
Debtors 2011-09-01 £ 20,408
Shareholder Funds 2011-09-01 £ 79,978
Stocks Inventory 2011-09-01 £ 91,931

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RETRONIX LITHO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RETRONIX LITHO LIMITED
Trademarks
We have not found any records of RETRONIX LITHO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RETRONIX LITHO 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 (71129 - Other engineering activities) as RETRONIX LITHO LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where RETRONIX LITHO 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyRETRONIX LITHO LIMITEDEvent Date2014-08-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyRETRONIX LITHO LIMITEDEvent Date2011-08-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RETRONIX LITHO 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 RETRONIX LITHO 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode ML5 4EF