General information

Name:

Retroplex Ltd

Office Address:

19 Chestergate Macclesfield SK11 6BX Cheshire

Number: 04634508

Incorporation date: 2003-01-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in Cheshire registered with number: 04634508. It was established in the year 2003. The headquarters of this company is located at 19 Chestergate Macclesfield. The area code for this address is SK11 6BX. The enterprise's SIC code is 68209, that means Other letting and operating of own or leased real estate. Retroplex Ltd released its account information for the period up to September 30, 2022. The company's latest annual confirmation statement was released on January 12, 2023.

As for the business, a variety of director's obligations have so far been fulfilled by Nicholas L., Brian L. and Alan M.. When it comes to these three managers, Nicholas L. has supervised business for the longest time, having become a part of directors' team on February 2003.

Executives who have control over this firm are as follows: Nicholas L. owns 1/2 or less of company shares. Alan M. owns 1/2 or less of company shares. Brian L. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Nicholas L.

Role: Secretary

Appointed: 26 February 2003

Latest update: 24 April 2024

Nicholas L.

Role: Director

Appointed: 26 February 2003

Latest update: 24 April 2024

Brian L.

Role: Director

Appointed: 26 February 2003

Latest update: 24 April 2024

Alan M.

Role: Director

Appointed: 26 February 2003

Latest update: 24 April 2024

People with significant control

Nicholas L.
Notified on 14 January 2017
Nature of control:
1/2 or less of shares
Alan M.
Notified on 14 January 2017
Nature of control:
1/2 or less of shares
Brian L.
Notified on 14 January 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts 11 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 11 May 2015
Annual Accounts 14 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 14 June 2016
Annual Accounts 31/05/2017
Start Date For Period Covered By Report 1 October 2015
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 31/05/2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2016
End Date For Period Covered By Report 30 September 2013
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2013
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2013
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2013
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2013
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2013
Annual Accounts
Start Date For Period Covered By Report 1 October 2022
End Date For Period Covered By Report 30 September 2013
Annual Accounts 25 June 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 25 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/09/30 (AA)
filed on: 1st, March 2023
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2013

Name:

Axis Corporate Solutions Limited

Address:

Jordangate House Jordangate

Post code:

SK10 1EQ

City / Town:

Macclesfield

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
21
Company Age

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