Retrofitters.co.uk Ltd BANWELL


Retrofitters.co.uk Ltd is a private limited company that can be found at 7 North View Drive, Banwell BS29 6AS. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-12-29, this 3-year-old company is run by 2 directors.
Director Anna B., appointed on 29 December 2020. Director Chad B., appointed on 29 December 2020.
The company is categorised as "environmental consulting activities" (SIC code: 74901), "other specialised construction activities not elsewhere classified" (SIC: 43999).
The last confirmation statement was filed on 2022-12-29 and the date for the next filing is 2024-01-12. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Retrofitters.co.uk Ltd Address / Contact

Office Address 7 North View Drive
Town Banwell
Post code BS29 6AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 13100959
Date of Incorporation Tue, 29th Dec 2020
Industry Environmental consulting activities
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

Anna B.

Position: Director

Appointed: 29 December 2020

Chad B.

Position: Director

Appointed: 29 December 2020

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we established, there is Chad B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Anna B. This PSC owns 25-50% shares and has 25-50% voting rights.

Chad B.

Notified on 29 December 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Anna B.

Notified on 29 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Current Assets10014 677
Net Assets Liabilities1006 940
Cash Bank On Hand100 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 500
Creditors 7 694
Net Current Assets Liabilities1007 440
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 457
Total Assets Less Current Liabilities1007 440
Number Shares Allotted100 
Par Value Share1 

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with no updates December 29, 2023
filed on: 2nd, January 2024
Free Download (3 pages)

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