Th Retford Limited is a private limited company that can be found at Collyer Bristow Llp, 10 Paternoster Row, London EC4M 7EJ. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-09-25, this 3-year-old company is run by 2 directors and 3 secretaries.
Director Patrick S., appointed on 01 February 2023. Director Nicolas T., appointed on 05 May 2021.
Moving on to secretaries, we can name: Luke S., appointed on 05 May 2021, Nicholas S. (appointed on 05 May 2021) or Patrick S., appointed on 05 May 2021.
The company is officially classified as "construction of domestic buildings" (SIC code: 41202).
The last confirmation statement was sent on 2022-10-06 and the date for the following filing is 2023-10-20. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Collyer Bristow Llp |
| Office Address2 | 10 Paternoster Row |
| Town | London |
| Post code | EC4M 7EJ |
| Country of origin | United Kingdom |
| Registration Number | 12907498 |
| Date of Incorporation | Fri, 25th Sep 2020 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 20th Oct 2023 (2023-10-20) |
| Last confirmation statement dated | Thu, 6th Oct 2022 |
Position: Director
Appointed: 01 February 2023
Position: Secretary
Appointed: 05 May 2021
Position: Secretary
Appointed: 05 May 2021
Position: Secretary
Appointed: 05 May 2021
Position: Director
Appointed: 05 May 2021
The register of PSCs who own or control the company includes 4 names. As BizStats discovered, there is Patrick S. This PSC and has 50,01-75% shares. The second one in the persons with significant control register is Nicholas T. This PSC has significiant influence or control over the company,. Then there is Patrick S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Patrick S.
| Notified on | 5 May 2021 |
| Nature of control: |
50,01-75% shares |
Nicholas T.
| Notified on | 5 May 2021 |
| Ceased on | 5 May 2021 |
| Nature of control: |
significiant influence or control |
Patrick S.
| Notified on | 5 May 2021 |
| Ceased on | 5 May 2021 |
| Nature of control: |
25-50% shares |
Battersea Group Limited
. Taggart Residential Sales, Crescent Link Road, Derry, BT47 5AB, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Ni666695 |
| Notified on | 25 September 2020 |
| Ceased on | 22 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 274 |
| Current Assets | 2 589 712 |
| Debtors | 29 883 |
| Net Assets Liabilities | -10 959 |
| Other Debtors | 29 883 |
| Total Inventories | 2 559 555 |
| Other | |
| Bank Borrowings Overdrafts | 2 499 900 |
| Creditors | 2 499 900 |
| Net Current Assets Liabilities | 2 488 941 |
| Other Creditors | 40 680 |
| Trade Creditors Trade Payables | 60 091 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 6th October 2023 filed on: 17th, November 2023 |
confirmation statement | Free Download (5 pages) |
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