Retrofit U.k. Limited in KINGTON

Retrofit U.k. Limited KINGTON

Retrofit U.k started in year 1988 as Private Limited Company with registration number 02288794. The Retrofit U.k company has been functioning successfully for thirty six years now and its status is liquidation. The firm's office is based in Kington at 61 Bridge Street. Postal code: HR5 3DJ.

Retrofit U.k. Limited Address / Contact

Office Address	61 Bridge Street
Town	Kington
Post code	HR5 3DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02288794
Date of Incorporation	Tue, 23rd Aug 1988
Industry	Roofing activities
Industry	Other construction installation
End of financial Year	31st March
Company age	36 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Neville T.

Position: Director

Appointed: 20 April 2023

Neville T.

Position: Director

Appointed: 20 April 2023

Ian H.

Position: Director

Resigned: 19 November 2019

Lee S.

Position: Director

Appointed: 10 November 2020

Resigned: 20 April 2023

Carl D.

Position: Director

Appointed: 10 November 2020

Resigned: 20 April 2023

Frederick M.

Position: Director

Appointed: 30 October 2019

Resigned: 20 April 2023

Peter M.

Position: Director

Appointed: 09 March 2019

Resigned: 05 August 2019

James L.

Position: Director

Appointed: 27 December 2018

Resigned: 09 March 2019

Gillian H.

Position: Director

Appointed: 15 September 2005

Resigned: 10 February 2010

Gillian H.

Position: Secretary

Appointed: 18 December 2003

Resigned: 10 February 2010

Kevin M.

Position: Director

Appointed: 30 June 1992

Resigned: 18 December 2003

Mostyn C.

Position: Director

Appointed: 30 June 1992

Resigned: 18 December 2003

Barry M.

Position: Director

Appointed: 30 June 1992

Resigned: 18 December 2003

Ian H.

Position: Secretary

Appointed: 30 June 1992

Resigned: 18 December 2003

People with significant control

Tpg Grp Limited

61 61 Bridge Street,, Kington, HR5 3DJ, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Registers Of Companies England
Registration number	14454195
Notified on	20 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Sdsr Roofing & Cladding Ltd

Southbridge House Southbridge House, Southbridge Place, Croydon, Surrey, CR0 4HA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	19 July 2019
Ceased on	20 April 2023
Nature of control:	significiant influence or control

Srrt24 Holdings Ltd Limited

6 Crescent Way, London, N12 0RE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	22 April 2019
Ceased on	19 July 2019
Nature of control:	75,01-100% shares

Ian H.

Notified on	6 April 2016
Ceased on	22 April 2019
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	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Cash Bank On Hand	145	2	36 537	17 044	15 519
Current Assets	756 651	617 344	691 845	766 520	3 084 300
Debtors	698 600	344 219	655 308	749 476	3 068 781
Net Assets Liabilities			308 862	335 356	351 349
Other Debtors	431 814	238 516	12 411	415 216	1 372 420
Property Plant Equipment	281 634	382 299	3 969	2 977	4 494
Total Inventories	57 906	273 123

Other
Accumulated Amortisation Impairment Intangible Assets			11 030	22 060	33 089
Accumulated Depreciation Impairment Property Plant Equipment	151 315	58 167	58 466	59 458	60 956
Additions Other Than Through Business Combinations Property Plant Equipment					3 015
Average Number Employees During Period	14	14	2	2	3
Bank Overdrafts					366 332
Creditors	854 459	741 707	409 011	325 170	2 737 445
Fixed Assets		382 299	26 028	14 006	4 494
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income			-109 958
Increase From Amortisation Charge For Year Intangible Assets			11 030	11 030	11 029
Increase From Depreciation Charge For Year Property Plant Equipment		9 293	1 541	992	1 498
Intangible Assets			22 059	11 029
Intangible Assets Gross Cost			33 089	33 089	33 089
Net Current Assets Liabilities	-97 808	-124 363	282 834	441 350	346 855
Other Creditors	134 985	142 991	20 328	1 500	152 750
Property Plant Equipment Gross Cost	432 949	440 466	62 435	62 435	65 450
Taxation Social Security Payable			13 939	11 004	106 746
Total Assets Less Current Liabilities	183 826	257 936	308 862	455 356	351 349
Trade Creditors Trade Payables	549 471	400 354	374 744	312 666	2 111 617
Trade Debtors Trade Receivables	266 786	105 703	222 667	334 260	1 696 361
Bank Borrowings Overdrafts	62 111	138 209
Other Taxation Social Security Payable	107 892	60 153	13 939
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment		-102 441
Total Increase Decrease From Revaluations Property Plant Equipment		7 517
Amounts Owed By Group Undertakings			420 230
Disposals Decrease In Depreciation Impairment Property Plant Equipment			1 242
Disposals Property Plant Equipment			380 000
Total Additions Including From Business Combinations Intangible Assets			33 089
Total Additions Including From Business Combinations Property Plant Equipment			1 969

Company filings

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Retrofit U.k. Limited KINGTON

Retrofit U.k. Limited Address / Contact

Company Information / Profile

Company staff

Neville T.

Neville T.

Ian H.

Lee S.

Carl D.

Frederick M.

Peter M.

James L.

Gillian H.

Gillian H.

Kevin M.

Mostyn C.

Barry M.

Ian H.

People with significant control

Annual reports financial information

Company filings

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