One Retro started in year 2013 as Private Limited Company with registration number 08556546. The One Retro company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Shoreham-by-sea at 254 Upper Shoreham Road. Postal code: BN43 6BF.
The firm has 2 directors, namely Peter M., Barry W.. Of them, Peter M., Barry W. have been with the company the longest, being appointed on 5 June 2013. As of 10 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 254 Upper Shoreham Road |
| Town | Shoreham-by-sea |
| Post code | BN43 6BF |
| Country of origin | United Kingdom |
| Registration Number | 08556546 |
| Date of Incorporation | Wed, 5th Jun 2013 |
| Industry | Other amusement and recreation activities n.e.c. |
| End of financial Year | 29th July |
| Company age | 11 years old |
| Account next due date | Wed, 29th Apr 2020 (1472 days after) |
| Account last made up date | Tue, 31st Jul 2018 |
| Next confirmation statement due date | Tue, 11th Aug 2020 (2020-08-11) |
| Last confirmation statement dated | Sun, 30th Jun 2019 |
Position: Director
Appointed: 05 June 2013
Position: Director
Appointed: 05 June 2013
The register of PSCs who own or have control over the company is made up of 2 names. As we found, there is Barry W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Peter M. This PSC and has 25-50% voting rights.
Barry W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 |
| Net Worth | 4 688 | 965 | |||
| Balance Sheet | |||||
| Current Assets | 13 729 | 19 040 | 24 138 | 37 081 | 22 543 |
| Net Assets Liabilities | 965 | 11 807 | 1 349 | ||
| Cash Bank In Hand | 6 610 | 11 825 | 17 954 | ||
| Debtors | 3 619 | 3 320 | 2 014 | ||
| Net Assets Liabilities Including Pension Asset Liability | 18 347 | 4 688 | 965 | ||
| Stocks Inventory | 3 500 | 3 895 | 4 170 | ||
| Tangible Fixed Assets | 34 935 | 28 770 | 22 605 | ||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | 100 | 100 | ||
| Profit Loss Account Reserve | 18 247 | 4 588 | 865 | ||
| Shareholder Funds | 4 688 | 965 | |||
| Other | |||||
| Creditors | 45 778 | 106 010 | 101 930 | ||
| Fixed Assets | 28 770 | 22 605 | 80 736 | 80 736 | |
| Net Current Assets Liabilities | -16 588 | -24 082 | -21 640 | 68 929 | 79 387 |
| Total Assets Less Current Liabilities | 4 688 | 965 | 11 807 | 1 349 | |
| Capital Employed | 18 347 | 4 688 | |||
| Creditors Due Within One Year | 30 317 | 43 122 | 45 778 | ||
| Number Shares Allotted | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||
| Tangible Fixed Assets Cost Or Valuation | 41 100 | 41 100 | 41 100 | ||
| Tangible Fixed Assets Depreciation | 6 165 | 12 330 | 18 495 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 6 165 | 6 165 | 6 165 | ||
| Tangible Fixed Assets Additions | 41 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AC92 |
Restoration by order of the court filed on: 21st, September 2022 |
restoration | Free Download (2 pages) |
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