Retroelectric Limited LIPHOOK


Retroelectric Limited is a private limited company located at Pine Ridge, Wheatsheaf Enclosure, Liphook GU30 7EH. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-04-03, this 5-year-old company is run by 3 directors and 1 secretary.
Director Timothy H., appointed on 14 February 2022. Director Kevin J., appointed on 01 April 2021. Director Lynn J., appointed on 03 April 2019.
Moving on to secretaries, we can mention: Charlotte H., appointed on 31 May 2022.
The company is officially classified as "sale of new cars and light motor vehicles" (SIC: 45111).
The latest confirmation statement was sent on 2023-04-02 and the date for the next filing is 2024-04-16. Furthermore, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Retroelectric Limited Address / Contact

Office Address Pine Ridge
Office Address2 Wheatsheaf Enclosure
Town Liphook
Post code GU30 7EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11922914
Date of Incorporation Wed, 3rd Apr 2019
Industry Sale of new cars and light motor vehicles
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (84 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Charlotte H.

Position: Secretary

Appointed: 31 May 2022

Timothy H.

Position: Director

Appointed: 14 February 2022

Kevin J.

Position: Director

Appointed: 01 April 2021

Lynn J.

Position: Director

Appointed: 03 April 2019

Charlotte H.

Position: Director

Appointed: 03 April 2019

Resigned: 26 March 2021

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Timothy H. This PSC. The second entity in the persons with significant control register is Lynn J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Timothy H.

Notified on 22 March 2024
Nature of control: right to appoint and remove directors

Lynn J.

Notified on 3 April 2019
Ceased on 22 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-30
Balance Sheet
Current Assets71518 258100 161
Net Assets Liabilities-25 931-30 9743 223
Cash Bank On Hand71518 25851 872
Debtors  33 289
Property Plant Equipment13 25412 16751 789
Total Inventories  15 000
Other
Creditors39 90054 25098 762
Fixed Assets13 254  
Net Current Assets Liabilities-39 18511 10950 196
Other Operating Expenses Format23 222  
Profit Loss-26 030-5 043 
Raw Materials Consumables Used22 808  
Total Assets Less Current Liabilities-25 93123 276101 985
Accrued Liabilities Deferred Income 999 
Accumulated Depreciation Impairment Property Plant Equipment 1 4567 705
Average Number Employees During Period  5
Increase From Depreciation Charge For Year Property Plant Equipment 1 4566 249
Number Shares Issued Fully Paid 100 
Other Creditors 54 25098 762
Other Taxation Social Security Payable  26 348
Par Value Share 100 
Property Plant Equipment Gross Cost13 25413 62359 494
Total Additions Including From Business Combinations Property Plant Equipment 36945 871
Trade Debtors Trade Receivables  33 289

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 30th April 2023
filed on: 31st, January 2024
Free Download (10 pages)

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