Re-tail.co.uk Mart Ltd in Stratford-upon-avon, CV37 6RN

Description

Data updated on: 01-11-2023

The exact date this company was established is 2011-09-29. Registered under 07791686, this firm is registered as a Private Limited Company. You can contact the headquarters of this firm during business times at the following address: 1a Shakespeare Street, CV37 6RN Stratford-upon-avon. The firm switched its registered name three times. Until 2020 this firm has been working on providing the services it specializes in under the name of Re-tail Martketplace but currently this firm operates under the name Re-tail.co.uk Mart Ltd. The company's SIC and NACE codes are 62020 meaning Information technology consultancy activities. 2021-12-31 is the last time the accounts were filed.

This company has one director at the moment overseeing this business, specifically Neil O. who's been utilizing the director's duties for thirteen years. The business had been governed by Bridget H. till 2022. Furthermore a different director, namely Diana O. resigned on 2016-11-17.

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

Previous company's names
Re-tail.co.uk Mart Ltd 2020-06-09
Re-tail Martketplace Limited 2020-04-27
Gdpr And Pci Uk Limited 2017-11-15
Pci Technical Services Limited 2011-09-29

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-08-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Current Assets									637	6 552	3 619
Net Assets Liabilities						100	100	100	18 104	25 478	34 758
Cash Bank In Hand	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Version Production Software										1	1
Average Number Employees During Period										1	4
Creditors									18 741	23 474	29 943
Fixed Assets										148	118
Net Current Assets Liabilities									18 104	16 922	26 324
Total Assets Less Current Liabilities								100	18 104	16 774	26 206
Called Up Share Capital Not Paid Not Expressed As Current Asset						100	100	100
Number Shares Allotted	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Neil O.

Role: Director

Appointed: 29 September 2011

Latest update: 14 February 2024

People with significant control

Neil O.

Notified on 29 September 2016

Nature of control:

over 3/4 of shares

Bridget H.

Notified on 27 April 2020

Ceased on 15 March 2023

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	14 September 2024
Confirmation statement last made up date	31 August 2023

Annual Accounts 16 August 2013
Start Date For Period Covered By Report	2011-09-29
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	16 August 2013
Annual Accounts
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Annual Accounts 25 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	25 June 2015
Annual Accounts 14 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	14 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	30 June 2017
Annual Accounts 1 May 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	1 May 2018
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts 4 June 2014
Date Approval Accounts	4 June 2014

Re-tail.co.uk Mart Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Neil O.

Bridget H.

Diana O.

People with significant control

Neil O.

Bridget H.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode