General information

Name:

Retro Store Limited

Office Address:

24 Autumn House 2 Cooks Lane B37 6RA Birmingham

Number: 06128459

Incorporation date: 2007-02-26

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is situated in Birmingham registered with number: 06128459. This firm was set up in 2007. The main office of this firm is situated at 24 Autumn House 2 Cooks Lane. The post code for this address is B37 6RA. In the past, Retro Store Ltd switched the official name three times. Up to 2021-02-27 the company used the registered name Alien Lodge. After that the company used the registered name Area 3 that was in use up till 2021-02-27 when the current name was adopted. This company's registered with SIC code 53202, that means Unlicensed carrier. 2023-05-31 is the last time the accounts were filed.

David Z. and Kevin C. are listed as company's directors and have been managing the firm since February 2007. To provide support to the directors, the abovementioned company has been using the skills of David Z. as a secretary since 2007.

David Z. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Retro Store Ltd 2021-02-27
  • Alien Lodge Ltd 2010-12-29
  • Area 3 Ltd 2009-03-25
  • Area Couriers Limited 2007-02-26

Financial data based on annual reports

Company staff

David Z.

Role: Director

Appointed: 26 February 2007

Latest update: 12 March 2024

David Z.

Role: Secretary

Appointed: 26 February 2007

Latest update: 12 March 2024

Kevin C.

Role: Director

Appointed: 26 February 2007

Latest update: 12 March 2024

People with significant control

David Z.
Notified on 31 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 10 June 2012
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 10 June 2012
Annual Accounts 10 June 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 10 June 2013
Annual Accounts 31 May 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 31 May 2014
Annual Accounts 1 June 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 1 June 2015
Annual Accounts 1 June 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 1 June 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 31 May 2017
Annual Accounts 1 June 2018
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Date Approval Accounts 1 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2024-01-31 (CS01)
filed on: 31st, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 53202 : Unlicensed carrier
17
Company Age

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