Retreat Motors Limited in Formby LIVERPOOL - L37 6BS

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Retreat Motors Limited LIVERPOOL

Retreat Motors started in year 2006 as Private Limited Company with registration number 05714181. The Retreat Motors company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Liverpool at 98 Liverpool Road. Postal code: L37 6BS. Since 25th July 2011 Retreat Motors Limited is no longer carrying the name Marker Business Consultants.

The firm has one director. William C., appointed on 20 February 2015. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Retreat Motors Limited Address / Contact

Office Address	98 Liverpool Road
Office Address2	Formby
Town	Liverpool
Post code	L37 6BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05714181
Date of Incorporation	Fri, 17th Feb 2006
Industry	Maintenance and repair of motor vehicles
End of financial Year	30th December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

William C.

Position: Director

Appointed: 20 February 2015

Pine Hill Holdings Limited

Position: Corporate Director

Appointed: 20 February 2015

Marc M.

Position: Secretary

Appointed: 17 February 2006

Resigned: 20 February 2015

Irene H.

Position: Secretary

Appointed: 17 February 2006

Resigned: 17 February 2006

Gary B.

Position: Director

Appointed: 17 February 2006

Resigned: 20 February 2015

Marc M.

Position: Director

Appointed: 17 February 2006

Resigned: 20 February 2015

Business Information Research & Reporting Ltd

Position: Corporate Director

Appointed: 17 February 2006

Resigned: 17 February 2006

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Rapid Vehicle Management Limited from Liverpool, England. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rapid Vehicle Management Limited

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	England And Wales
Registration number	05714220
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Marker Business Consultants	July 25, 2011
Prospect Claims Consultancy	March 1, 2010
Prospect Medical	March 14, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-30	2018-12-31	2019-12-31

Balance Sheet
Cash Bank On Hand	13 511	1 430	2 726	2 726
Current Assets	371 710	104 647	2 845	2 845	2 719
Debtors	352 167	103 217	119	119	2 719
Other Debtors	18 530	4 875			2 719
Property Plant Equipment	3 227
Total Inventories	6 032

Other
Accumulated Depreciation Impairment Property Plant Equipment	21 750
Amounts Owed By Group Undertakings		42 590	119	119
Amounts Owed To Group Undertakings	8 800				2 247
Average Number Employees During Period		6
Bank Borrowings Overdrafts		19 308
Bank Overdrafts		19 308
Creditors	206 633	104 175	2 373	2 373	2 247
Disposals Decrease In Depreciation Impairment Property Plant Equipment		87 598
Disposals Property Plant Equipment		21 750
Net Current Assets Liabilities	165 077	472	472	472	472
Other Creditors	33 669	11 309
Other Taxation Social Security Payable	108 245	58 437	2 373	2 373
Property Plant Equipment Gross Cost	90 825
Total Assets Less Current Liabilities	168 304	472	472	472	472
Trade Creditors Trade Payables	55 919	15 121
Trade Debtors Trade Receivables	333 637	55 752

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 21st, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 21st, August 2023	accounts	Free Download (6 pages)
AD01	Change of registered address from 116 Duke Street Liverpool Merseyside L1 5JW on 9th June 2023 to 98 Liverpool Road Formby Liverpool L37 6BS filed on: 9th, June 2023	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 5th, September 2022	accounts	Free Download (15 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 4th, September 2021	accounts	Free Download (6 pages)
CH02	Directors's details changed on 1st January 2021 filed on: 23rd, March 2021	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 30th, December 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th December 2017 filed on: 20th, December 2018	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 30th December 2017 filed on: 27th, September 2018	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st December 2015 filed on: 9th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2016 filed on: 16th, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th March 2016: 100.00 GBP	capital
CH01	On 1st January 2016 director's details were changed filed on: 16th, March 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 20th February 2015 filed on: 2nd, March 2016	officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2014 filed on: 17th, October 2015	accounts	Free Download (8 pages)
AP02	New person appointed on 20th February 2015 to the position of a member filed on: 20th, April 2015	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2015 filed on: 24th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th March 2015: 100.00 GBP	capital
TM01	Director's appointment terminated on 20th February 2015 filed on: 24th, March 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 20th February 2015 filed on: 24th, March 2015	officers	Free Download (1 page)
AP01	New director was appointed on 20th February 2015 filed on: 20th, March 2015	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2013 filed on: 21st, October 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2014 filed on: 23rd, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd April 2014: 100.00 GBP	capital
AA	Small company accounts made up to 31st December 2012 filed on: 3rd, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2013 filed on: 21st, March 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st December 2011 filed on: 13th, July 2012	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 31st, May 2012	accounts	Free Download (5 pages)
AA01	Current accounting period shortened from 31st August 2011 to 31st December 2010 filed on: 23rd, March 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 17th February 2012 filed on: 14th, March 2012	annual return	Free Download (5 pages)
AD01	Registered office address changed from Perrys 5Th Floor 34 Threadneedle Street London EC2R 8AY on 14th March 2012 filed on: 14th, March 2012	address	Free Download (1 page)
CERTNM	Company name changed marker business consultants LIMITEDcertificate issued on 25/07/11 filed on: 25th, July 2011	change of name	Free Download (2 pages)
RES15	Company name change resolution on 11th July 2011	change of name
CONNOT	Notice of change of name filed on: 20th, July 2011	change of name	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 28th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2011 filed on: 2nd, March 2011	annual return	Free Download (5 pages)
AA01	Extension of accounting period to 31st August 2010 from 28th February 2010 filed on: 29th, October 2010	accounts	Free Download (1 page)
CH01	On 17th February 2010 director's details were changed filed on: 3rd, March 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 17th February 2010 filed on: 3rd, March 2010	annual return	Free Download (5 pages)
CH01	On 17th February 2010 director's details were changed filed on: 3rd, March 2010	officers	Free Download (2 pages)
CERTNM	Company name changed prospect claims consultancy LIMITEDcertificate issued on 01/03/10 filed on: 1st, March 2010	change of name	Free Download (1 page)
RES15	Company name change resolution on 8th February 2010	change of name
CONNOT	Notice of change of name filed on: 1st, March 2010	change of name	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2009 filed on: 7th, November 2009	accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 30th, June 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 5th May 2009 with complete member list filed on: 5th, May 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 2008 filed on: 23rd, December 2008	accounts	Free Download (2 pages)
288c	Director and secretary's change of particulars filed on: 26th, March 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 26th March 2008 with complete member list filed on: 26th, March 2008	annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 13th, March 2008	officers	Free Download (1 page)
CERTNM	Company name changed prospect medical LIMITEDcertificate issued on 14/03/08 filed on: 12th, March 2008	change of name	Free Download (2 pages)
363a	Annual return drawn up to 6th September 2007 with complete member list filed on: 6th, September 2007	annual return	Free Download (6 pages)
287	Registered office changed on 06/09/07 from: commercial buildings 11-15 cross street manchester M2 1WE filed on: 6th, September 2007	address	Free Download (1 page)
287	Registered office changed on 06/09/07 from: commercial buildings 11-15 cross street manchester M2 1WE filed on: 6th, September 2007	address	Free Download (1 page)
363a	Annual return drawn up to 6th September 2007 with complete member list filed on: 6th, September 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 28th February 2007 filed on: 22nd, August 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2007 filed on: 22nd, August 2007	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 5th June 2006. Value of each share 1 £, total number of shares: 100. filed on: 29th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 5th June 2006. Value of each share 1 £, total number of shares: 100. filed on: 29th, June 2006	capital	Free Download (2 pages)
288a	On 24th February 2006 New secretary appointed;new director appointed filed on: 24th, February 2006	officers	Free Download (2 pages)
288a	On 24th February 2006 New director appointed filed on: 24th, February 2006	officers	Free Download (2 pages)
288b	On 24th February 2006 Director resigned filed on: 24th, February 2006	officers	Free Download (1 page)
288b	On 24th February 2006 Secretary resigned filed on: 24th, February 2006	officers	Free Download (1 page)
288b	On 24th February 2006 Secretary resigned filed on: 24th, February 2006	officers	Free Download (1 page)
288a	On 24th February 2006 New secretary appointed;new director appointed filed on: 24th, February 2006	officers	Free Download (2 pages)
288b	On 24th February 2006 Director resigned filed on: 24th, February 2006	officers	Free Download (1 page)
288a	On 24th February 2006 New director appointed filed on: 24th, February 2006	officers	Free Download (2 pages)
287	Registered office changed on 24/02/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 24th, February 2006	address	Free Download (1 page)
287	Registered office changed on 24/02/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 24th, February 2006	address	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, February 2006	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 17th, February 2006	incorporation	Free Download (14 pages)

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