Beyond Retro Limited in 6th Floor LONDON - EC2A 2AP

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Beyond Retro Limited LONDON

Beyond Retro started in year 2001 as Private Limited Company with registration number 04134829. The Beyond Retro company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 9 Appold Street. Postal code: EC2A 2AP.

There is a single director in the company at the moment - Helene B., appointed on 18 February 2002. In addition, a secretary was appointed - Kate P., appointed on 20 February 2002. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Steven B. who worked with the the company until 7 January 2014.

Beyond Retro Limited Address / Contact

Office Address	9 Appold Street
Office Address2	6th Floor
Town	London
Post code	EC2A 2AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04134829
Date of Incorporation	Wed, 3rd Jan 2001
Industry	Retail sale of clothing in specialised stores
End of financial Year	31st May
Company age	23 years old
Account next due date	Thu, 29th Feb 2024 (56 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Kate P.

Position: Secretary

Appointed: 20 February 2002

Helene B.

Position: Director

Appointed: 18 February 2002

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 January 2001

Resigned: 03 January 2001

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 03 January 2001

Resigned: 03 January 2001

Steven B.

Position: Director

Appointed: 03 January 2001

Resigned: 18 February 2002

Steven B.

Position: Secretary

Appointed: 03 January 2001

Resigned: 07 January 2014

Russell W.

Position: Director

Appointed: 03 January 2001

Resigned: 18 February 2002

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we identified, there is 850742 Ontario Inc. from Ottawa, Canada. The abovementioned PSC is classified as "a corporation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

850742 Ontario Inc.

1195 Michael Street 1195 Michael Street, Ottawa, Ontario, Canada

Legal authority	Corporations Act, R.S.O. 1990, C. C.38 (Ontario)
Legal form	Corporation
Country registered	Ontario, Canada
Place registered	Ontario Corporations
Registration number	850742
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31

Balance Sheet
Cash Bank On Hand	191 079	159 025	280 980	189 823	667 426	436 713
Current Assets	1 283 894	1 263 028	1 174 070	1 344 131	1 516 238	2 039 888
Debtors	437 148	475 827	124 855	298 442	193 353	392 366
Net Assets Liabilities	-74 599	-76 247	-52 099	-208 705	-284 256	-87 971
Other Debtors	104 724	99 468	117 005	164 691	141 187	390 431
Property Plant Equipment	67 601	50 701	126 802	98 584	81 268	154 674
Total Inventories	655 667	628 176	768 235	855 866	655 459	1 210 809

Other
Accumulated Amortisation Impairment Intangible Assets	24 448	26 268	28 039	29 667	33 271	46 957
Accumulated Depreciation Impairment Property Plant Equipment	506 394	523 295	545 915	575 375	603 718	641 234
Amounts Owed By Related Parties	329 804	371 252		128 295	16 916
Amounts Owed To Group Undertakings			695 847	1 094 161	1 183 977	1 251 868
Average Number Employees During Period				88	67	72
Bank Borrowings Overdrafts					44 766	35 650
Creditors	1 432 623	1 400 375	1 346 463	1 647 231	44 766	35 650
Deferred Tax Asset Debtors		431
Dividends Paid On Shares		6 757	4 986
Fixed Assets	74 937	61 100	135 430	105 584	145 153	204 873
Future Minimum Lease Payments Under Non-cancellable Operating Leases		1 444 781	1 102 831	1 614 093	1 326 836	488 637
Increase From Amortisation Charge For Year Intangible Assets		1 820	1 771	1 628	3 604	13 686
Increase From Depreciation Charge For Year Property Plant Equipment		16 900	22 620	29 460	28 343	37 516
Intangible Assets	3 694	6 757	4 986	3 358	60 243	46 557
Intangible Assets Gross Cost	28 142	33 025	33 025	33 025	93 514
Investments Fixed Assets	3 642	3 642	3 642	3 642	3 642	3 642
Net Current Assets Liabilities	-148 729	-137 347	-172 393	-303 100	-364 126	-222 991
Number Shares Issued Fully Paid		2	2	2	2	2
Other Creditors	245 131	224 210	193 905	148 523	235 708	424 980
Other Taxation Social Security Payable	188 654	213 561	156 785	124 794	156 113	166 469
Par Value Share		1	1	1	1	1
Percentage Class Share Held In Subsidiary		50	50	50	50	50
Property Plant Equipment Gross Cost	573 995	573 995	672 717	673 959	684 986	795 908
Provisions For Liabilities Balance Sheet Subtotal	807		15 136	11 189	20 517	34 203
Taxation Including Deferred Taxation Balance Sheet Subtotal	807		15 136	11 189	20 517	34 203
Total Additions Including From Business Combinations Property Plant Equipment			98 722	1 242	11 027	110 922
Total Assets Less Current Liabilities	-73 792	-76 247	-36 963	-197 516	-218 973	-18 118
Trade Creditors Trade Payables	998 838	962 604	299 926	279 753	299 332	409 936
Trade Debtors Trade Receivables	2 620	4 676	7 850	5 456	35 250	1 935

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 29th, February 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 29th, February 2024	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 26th, May 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 27th, May 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 27th, May 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 29th, May 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 12th, March 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 7th, March 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 6th, March 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 7th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 3rd January 2016 with full list of members filed on: 8th, January 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 8th January 2016	capital
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 3rd, March 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 3rd January 2015 with full list of members filed on: 6th, January 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 6th January 2015	capital
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 5th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 3rd January 2014 with full list of members filed on: 7th, January 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 7th January 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 4th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 3rd January 2013 with full list of members filed on: 15th, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 21st, March 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 3rd January 2012 with full list of members filed on: 5th, January 2012	annual return	Free Download (4 pages)
AA	Partial exemption accounts data made up to Monday 31st May 2010 filed on: 25th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 3rd January 2011 with full list of members filed on: 17th, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 24th, February 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 3rd January 2010 with full list of members filed on: 22nd, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 17th, March 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 4th February 2009 filed on: 4th, February 2009	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/2007 to 31/05/2008 filed on: 17th, June 2008	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 5th February 2008 filed on: 5th, February 2008	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 5th February 2008 filed on: 5th, February 2008	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 5th February 2008 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 12th, October 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 12th, October 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 19th February 2007 filed on: 19th, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 19th February 2007 filed on: 19th, February 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 19th February 2007 (Secretary's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 26th, September 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 26th, September 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 6th January 2006 filed on: 6th, January 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 6th January 2006 (Secretary's particulars changed)	annual return
363s	Annual return made up to Friday 6th January 2006 filed on: 6th, January 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 6th January 2006 (Secretary's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 13th, October 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 13th, October 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 27th January 2005 filed on: 27th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 27th January 2005 filed on: 27th, January 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 27th, September 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 27th, September 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 11th June 2004 filed on: 11th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 11th June 2004 filed on: 11th, June 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 12th, June 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 12th, June 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 20th January 2003 filed on: 20th, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 20th January 2003 filed on: 20th, January 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 20th January 2003 (Secretary's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 29th, October 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 29th, October 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 28th February 2002 filed on: 28th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 28th February 2002 filed on: 28th, February 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 19th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 19th, November 2001	accounts	Free Download (1 page)

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