Ret No1 Ltd.. net worth, address, company information. Free

Company search

Ret No1 Ltd. (number 10434774) is a private limited company created on 2016-10-19 originating in United Kingdom. The enterprise is registered at Dean Hey House, Cragg Vale, Hebden Bridge HX7 5RU. Ret No1 Ltd. operates Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Ret No1 Ltd.
Number	10434774
Date of Incorporation:	October 19, 2016
End of financial year:	31 March
Address:	Dean Hey House, Cragg Vale, Hebden Bridge, HX7 5RU
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Ralph T. (in the company from 19 October 2016). The Companies House indexes 3 persons of significant control, namely: R.E. Thornber Limited can be reached at Cragg Vale, HX7 5RU Hebden Bridge, West Yorkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. June T. owns 1/2 or less of shares, 1/2 or less of voting rights, Ralph T. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

R.E. Thornber Limited

29 March 2018

Address	Dean Hey House Cragg Vale, Hebden Bridge, West Yorkshire, HX7 5RU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	00945673
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

June T.

27 May 2017 - 29 March 2018

Nature of control:	25-50% voting rights 25-50% shares

Ralph T.

19 October 2016 - 29 March 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 7th, December 2023 \| accounts	Free Download (6 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 7th, December 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Wednesday 4th October 2023 filed on: 12th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 20th, December 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Tuesday 4th October 2022 filed on: 19th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 21st, December 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Monday 4th October 2021 filed on: 29th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 8th, February 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Sunday 4th October 2020 filed on: 24th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 9th, December 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Friday 4th October 2019 filed on: 18th, October 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Thursday 4th October 2018 filed on: 30th, October 2018 \| confirmation statement	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 19th, September 2018 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 18th, September 2018 \| gazette	Free Download
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 13th, September 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 12th, September 2018 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from Wednesday 31st October 2018 to Saturday 31st March 2018 filed on: 12th, September 2018 \| accounts	Free Download (1 page)
(MR04) Charge 104347740002 satisfaction in full. filed on: 13th, June 2018 \| mortgage	Free Download (1 page)
(MR04) Charge 104347740001 satisfaction in full. filed on: 12th, April 2018 \| mortgage	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 11th, April 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 9th, April 2018 \| resolution	Free Download
(PSC07) Cessation of a person with significant control Thursday 29th March 2018 filed on: 29th, March 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Thursday 29th March 2018 filed on: 29th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thursday 29th March 2018 filed on: 29th, March 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 18th October 2017 filed on: 30th, October 2017 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Saturday 27th May 2017 filed on: 30th, October 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Saturday 27th May 2017 filed on: 30th, October 2017 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 104347740002, created on Friday 10th March 2017 filed on: 21st, March 2017 \| mortgage	Free Download
(MR01) Registration of charge 104347740001, created on Friday 3rd March 2017 filed on: 3rd, March 2017 \| mortgage	Free Download (42 pages)
(SH08) Change of share class name or designation filed on: 19th, January 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 16th, January 2017 \| resolution	Free Download (21 pages)
(SH19) 1498140.00 GBP is the capital in company's statement on Thursday 22nd December 2016 filed on: 22nd, December 2016 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 21/12/16 filed on: 22nd, December 2016 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 22nd, December 2016 \| capital	Free Download (1 page)
(SH01) 5992560.00 GBP is the capital in company's statement on Wednesday 21st December 2016 filed on: 22nd, December 2016 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 22nd, December 2016 \| resolution	Free Download (5 pages)
(NEWINC) Company registration filed on: 19th, October 2016 \| incorporation	Free Download (10 pages)

Companies nearby
R.e. Thornber Limited [0.00 mile]
Ins Resource Planning Limited [0.10 mile]
Black Lion Cartridges Ltd [0.22 mile]
Twr Racing Limited [0.30 mile]


Thornber Chicks Limited [0.05 mile]
Westlander Limited [0.22 mile]
Lakebeech Ltd. [0.25 mile]
Gareth Connor Limited [0.30 mile]