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Rough Trade Retail (Uk) Limited (Companies House Registration Number 05945476) is a private limited company started on 2006-09-25 originating in England. This company has its registered office at 5 Broad Street, Nottingham NG1 3AJ. Having undergone a change in 2020-01-07, the previous name the company used was Rough Trade Retail Group Limited. Rough Trade Retail (Uk) Limited operates SIC: 47540 which stands for "retail sale of electrical household appliances in specialised stores".

Company details

Name Rough Trade Retail (UK) Limited
Number 05945476
Date of Incorporation: 2006-09-25
End of financial year: 31 December
Address: 5 Broad Street, Nottingham, NG1 3AJ
SIC code: 47540 - Retail sale of electrical household appliances in specialised stores

Moving on to the 7 directors that can be found in the above-mentioned company, we can name: Daniel M. (appointed on 01 January 2020), Mathieu L. (appointment date: 31 March 2017), Matthieu P. (appointed on 31 March 2017). 1 secretary is there as well: Nigel H. (appointed on 25 September 2006). The official register reports 3 persons of significant control, namely: Rough Trade Retail Holdings Limited is located at Cheyne Walk, NN1 5PT Northampton. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Les Nouvelles Editions Independantes Sas is located at Rue Du Roule, 75001 Paris. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Xl Recordings Limited is located at Alma Road, SW18 1AA London. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 529,966 629,738 764,425 912,465 908,065 694,390 1,050,553 1,268,105 1,022,418 1,205,156 1,988,127 3,029,957 3,981,478
Fixed Assets - - 339,171 433,476 426,038 396,365 525,188 738,060 648,743 565,475 535,741 630,017 595,444
Total Assets Less Current Liabilities 189,126 305,404 405,683 654,630 636,508 324,334 -99,406 986,958 1,018,973 960,357 1,464,400 2,272,925 2,413,821
Number Shares Allotted - 2,850 2,850 2,850 68,800 68,800 - - - - - - -
Shareholder Funds 24,626 69,987 127,866 244,348 84,817 -203,745 - - - - - - -
Tangible Fixed Assets 272,393 319,813 339,171 355,854 348,416 318,743 - - - - - - -

People with significant control

Rough Trade Retail Holdings Limited
1 January 2020
Address 10 Cheyne Walk, Northampton, NN1 5PT, England
Legal authority Companies Act
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Les Nouvelles Editions Independantes Sas
24 November 2017 - 1 January 2020
Address 23 Rue Du Roule, Paris, 75001, France
Legal authority French Commercial Code
Legal form Company
Nature of control: 25-50% voting rights
25-50% shares
Xl Recordings Limited
1 July 2016 - 1 January 2020
Address 17/19 Alma Road, London, SW18 1AA, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03126277
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 26th, September 2023 | accounts 		Free Download (32 pages)

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