Retro Grills Ltd. net worth, address, company information. Free

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Company details

Name	Retro Grills Ltd
Number	06784106
Date of Incorporation:	2009-01-06
End of financial year:	07 June
Address:	Drewitt House, 865 Ringwood Road, Bournemouth, BH11 8LW
SIC code:	56101 - Licensed restaurants

Retro Grills Ltd was dissolved on 2021-07-21. Retro Grills was a private limited company that was located at Drewitt House, 865 Ringwood Road, Bournemouth, BH11 8LW. Its total net worth was estimated to be approximately 26964 pounds, while the fixed assets that belonged to the company amounted to 91227 pounds. This company (formally started on 2009-01-06) was run by 3 directors and 1 secretary.
Director Nicola S. who was appointed on 01 October 2009.
Director Jacinta W. who was appointed on 01 March 2009.
Director Henry W. who was appointed on 01 March 2009.
Among the secretaries, we can name: Rosalyn W. appointed on 06 January 2009.

The company was officially classified as "licensed restaurants" (56101). The last confirmation statement was filed on 2020-01-06 and last time the statutory accounts were filed was on 07 June 2020. 2016-01-06 was the date of the last annual return.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-30	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2020-06-07
Current Assets	86,958	89,828	99,052	130,632	247,910	197,510	197,510	241,241	336,838	187,847	178,047
Fixed Assets	91,227	77,457	64,014	54,908	43,243	35,420	35,420	28,446	28,521	-	-
Total Assets Less Current Liabilities	50,930	51,237	60,009	89,474	167,969	126,553	126,553	161,291	196,018	179,273	-
Intangible Fixed Assets	23,966	20,543	17,120	13,697	10,274	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	50,930	51,237	60,009	84,584	164,124	-	-	-	-	-	-
Tangible Fixed Assets	67,261	56,914	46,894	41,211	32,969	-	-	-	-	-	-

People with significant control

Henry W.

6 April 2016

Nature of control:	50,01-75% shares

Filings

Categories:

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 21st, July 2021 \| gazette	Free Download

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 21st, July 2021 \| gazette	Free Download
(AD01) Address change date: 2020/09/10. New Address: Drewitt House 865 Ringwood Road Bournemouth BH11 8LW. Previous address: Office 136 3 Edgar Buildings George Street Bath BA1 2FJ England filed on: 10th, September 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/07 filed on: 15th, June 2020 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to 2020/06/07 filed on: 13th, June 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 11th, May 2020 \| accounts	Free Download (7 pages)
(AD01) Address change date: 2020/05/07. New Address: Office 136 3 Edgar Buildings George Street Bath BA1 2FJ. Previous address: Playhatch House Playhatch Reading Oxfordshire RG4 9QU filed on: 7th, May 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/01/06 filed on: 12th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 31st, October 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2019/01/06 filed on: 13th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 29th, October 2018 \| accounts	Free Download (6 pages)
(AA01) Accounting reference date changed from 2018/01/30 to 2018/01/31 filed on: 28th, October 2018 \| accounts	Free Download (1 page)
(CH01) On 2018/06/12 director's details were changed filed on: 12th, June 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/06/12 director's details were changed filed on: 12th, June 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/06/12 director's details were changed filed on: 12th, June 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/01/06 filed on: 12th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/01/30 filed on: 8th, December 2017 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 2017/01/30 filed on: 30th, October 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/01/06 filed on: 6th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 27th, October 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2016/01/06 with full list of members filed on: 23rd, January 2016 \| annual return	Free Download (5 pages)
(CH01) On 2016/01/01 director's details were changed filed on: 23rd, January 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/01/01 director's details were changed filed on: 23rd, January 2016 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 31st, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/01/06 with full list of members filed on: 11th, February 2015 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/02/11 capital
(TM02) 2015/02/01 - the day secretary's appointment was terminated filed on: 11th, February 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/01/31 filed on: 31st, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/01/06 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/01/14 capital
(AA) Data of total exemption small company accounts made up to 2013/01/31 filed on: 28th, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/01/06 with full list of members filed on: 28th, January 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2012/01/31 filed on: 1st, November 2012 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on 2012/03/20 from Johnstounburn Cadmore End High Wycombe Buckinghamshire HP14 3PW United Kingdom filed on: 20th, March 2012 \| address	Free Download (1 page)
(TM01) 2012/03/06 - the day director's appointment was terminated filed on: 6th, March 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2012/01/06 with full list of members filed on: 21st, January 2012 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2011/01/31 filed on: 19th, October 2011 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on 2011/07/29 from Lower Woodlands Woodlands Road Harpsden Henley-on-Thames Oxfordshire RG9 4AA United Kingdom filed on: 29th, July 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2011/01/06 with full list of members filed on: 17th, January 2011 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2010/01/31 filed on: 6th, October 2010 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2010/03/03. filed on: 3rd, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/01/06 with full list of members filed on: 3rd, March 2010 \| annual return	Free Download (6 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/01/06 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2010/02/24 from 4 Meadows End Sunbury Middlesex TW16 6SP England filed on: 24th, February 2010 \| address	Free Download (1 page)
(CH03) On 2009/10/01 secretary's details were changed filed on: 24th, February 2010 \| officers	Free Download (1 page)
(123) Gbp nc 2/100/03/09 filed on: 10th, June 2009 \| capital	Free Download (2 pages)
(288a) On 2009/04/03 Director and secretary appointed filed on: 3rd, April 2009 \| officers	Free Download (2 pages)
(288a) On 2009/04/03 Director appointed filed on: 3rd, April 2009 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 6th, January 2009 \| incorporation	Free Download (10 pages)

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