Retention Release Ltd in ORPINGTON

Retention Release Ltd ORPINGTON

Retention Release started in year 2006 as Private Limited Company with registration number 05993700. The Retention Release company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Orpington at 187 Petts Wood Road. Postal code: BR5 1JZ.

The firm has one director. Keith J., appointed on 1 September 2012. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Gary S. and who left the the firm on 1 September 2012. In addition, there is one former secretary - Keith J. who worked with the the firm until 1 September 2012.

Retention Release Ltd Address / Contact

Office Address	187 Petts Wood Road
Town	Orpington
Post code	BR5 1JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05993700
Date of Incorporation	Thu, 9th Nov 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th November
Company age	18 years old
Account next due date	Sat, 31st Aug 2024 (114 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated	Wed, 9th Nov 2022

Company staff

Keith J.

Position: Director

Appointed: 01 September 2012

Keith J.

Position: Secretary

Appointed: 09 November 2006

Resigned: 01 September 2012

Gary S.

Position: Director

Appointed: 09 November 2006

Resigned: 01 September 2012

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Keith J. The abovementioned PSC.

Keith J.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-11-30	2019-11-30	2021-11-30	2022-11-30

Balance Sheet
Current Assets	37 441	45 174	31 861	28 452
Net Assets Liabilities	5 151	11 145	3 017	3 515

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	4 473	4 823	4 460	4 460
Average Number Employees During Period	6	7	9	9
Creditors	27 817	29 206	26 384	25 277
Net Current Assets Liabilities	9 624	15 968	7 477	7 975
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			2 000	4 800
Total Assets Less Current Liabilities	9 624	15 968	7 477	7 975

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Thu, 9th Nov 2023 filed on: 15th, November 2023	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Thu, 9th Nov 2023 filed on: 15th, November 2023	confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Nov 2022 filed on: 30th, August 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 9th Nov 2022 filed on: 9th, November 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 26th, August 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 3rd, December 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Tue, 9th Nov 2021 filed on: 10th, November 2021	confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Nov 2019 filed on: 28th, November 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 9th Nov 2020 filed on: 25th, November 2020	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates Sat, 9th Nov 2019 filed on: 3rd, December 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 27th, August 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Fri, 9th Nov 2018 filed on: 10th, December 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 17th, August 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Thu, 9th Nov 2017 filed on: 23rd, November 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2016 filed on: 7th, September 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Wed, 9th Nov 2016 filed on: 6th, December 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2015 filed on: 8th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Nov 2015 filed on: 25th, November 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 25th Nov 2015: 926.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 30th Nov 2014 filed on: 8th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 9th Nov 2014 filed on: 14th, November 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 14th Nov 2014: 612.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2013 filed on: 4th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Nov 2013 filed on: 12th, November 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 12th Nov 2013: 205.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2012 filed on: 5th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Nov 2012 filed on: 30th, November 2012	annual return	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 8th Oct 2012 filed on: 8th, October 2012	officers	Free Download (1 page)
AD01	Company moved to new address on Mon, 8th Oct 2012. Old Address: 122 Glenfarg Road Catford London SE6 1XJ filed on: 8th, October 2012	address	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 8th Oct 2012 filed on: 8th, October 2012	officers	Free Download (1 page)
AP01	On Mon, 8th Oct 2012 new director was appointed. filed on: 8th, October 2012	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2011 filed on: 4th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Nov 2011 filed on: 20th, December 2011	annual return	Free Download (5 pages)
AAMD	Revised accounts made up to Tue, 30th Nov 2010 filed on: 3rd, October 2011	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2010 filed on: 2nd, September 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 9th Nov 2010 filed on: 14th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2009 filed on: 6th, September 2010	accounts	Free Download (8 pages)
CH01	On Fri, 30th Jul 2010 director's details were changed filed on: 2nd, August 2010	officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 2nd Aug 2010. Old Address: First Floor 5 Shorndean Street Catford London SE6 2EZ filed on: 2nd, August 2010	address	Free Download (1 page)
CH01	On Mon, 9th Nov 2009 director's details were changed filed on: 8th, December 2009	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Nov 2009 filed on: 8th, December 2009	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Nov 2008 filed on: 1st, October 2009	accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 14th, November 2008	officers	Free Download (2 pages)
363a	Annual return drawn up to Fri, 14th Nov 2008 with complete member list filed on: 14th, November 2008	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2007 filed on: 9th, September 2008	accounts	Free Download (8 pages)
288c	Director's particulars changed filed on: 8th, January 2008	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, January 2008	officers	Free Download (1 page)
363a	Annual return drawn up to Fri, 21st Dec 2007 with complete member list filed on: 21st, December 2007	annual return	Free Download (5 pages)
288c	Director's particulars changed filed on: 21st, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, December 2007	officers	Free Download (1 page)
363a	Annual return drawn up to Fri, 21st Dec 2007 with complete member list filed on: 21st, December 2007	annual return	Free Download (1 page)
88(2)R	Alloted 72 shares on Tue, 30th Oct 2007. Value of each share 1 £, total number of shares: 2604. filed on: 16th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 72 shares on Tue, 30th Oct 2007. Value of each share 1 £, total number of shares: 2604. filed on: 16th, November 2007	capital	Free Download (2 pages)
287	Registered office changed on 16/10/07 from: 38 chatsworth parade queensway, petts wood orpington kent BR5 1DE filed on: 16th, October 2007	address	Free Download (1 page)
287	Registered office changed on 16/10/07 from: 38 chatsworth parade queensway, petts wood orpington kent BR5 1DE filed on: 16th, October 2007	address	Free Download (1 page)
88(2)R	Alloted 36 shares on Wed, 1st Aug 2007. Value of each share 1 £, total number of shares: 2532. filed on: 24th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 36 shares on Wed, 1st Aug 2007. Value of each share 1 £, total number of shares: 2532. filed on: 24th, September 2007	capital	Free Download (2 pages)
88(2)R	Alloted 36 shares on Thu, 1st Mar 2007. Value of each share 1 £, total number of shares: 2496. filed on: 23rd, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 36 shares on Thu, 1st Mar 2007. Value of each share 1 £, total number of shares: 2496. filed on: 23rd, March 2007	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, November 2006	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 9th, November 2006	incorporation	Free Download (21 pages)

Retention Release Ltd ORPINGTON

Retention Release Ltd Address / Contact

Company Information / Profile

Company staff

Keith J.

Keith J.

Gary S.

People with significant control

Annual reports financial information

Company filings

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