Retrophenia Limited WARRINGTON


Retrophenia started in year 2005 as Private Limited Company with registration number 05365157. The Retrophenia company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Warrington at 25 Alderbank Road. Postal code: WA5 3DW.

There is a single director in the company at the moment - Janet S., appointed on 15 February 2005. In addition, a secretary was appointed - Jennifer B., appointed on 15 February 2005. As of 6 May 2024, there was 1 ex director - Jennifer B.. There were no ex secretaries.

Retrophenia Limited Address / Contact

Office Address 25 Alderbank Road
Office Address2 Great Sankey
Town Warrington
Post code WA5 3DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05365157
Date of Incorporation Tue, 15th Feb 2005
Industry Retail sale of other second-hand goods in stores (not incl. antiques)
End of financial Year 28th February
Company age 19 years old
Account next due date Thu, 30th Nov 2023 (158 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

Jennifer B.

Position: Secretary

Appointed: 15 February 2005

Janet S.

Position: Director

Appointed: 15 February 2005

Jennifer B.

Position: Director

Appointed: 15 February 2005

Resigned: 28 February 2009

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Jan S. This PSC has significiant influence or control over the company, and has 25-50% shares.

Jan S.

Notified on 7 April 2016
Nature of control: significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-02-282015-02-282016-02-28
Net Worth-7 954-26 762-54 954
Balance Sheet
Cash Bank In Hand18 69810 44111 235
Current Assets18 69841 45741 051
Debtors 2 917 
Net Assets Liabilities Including Pension Asset Liability-7 954-26 762-54 954
Stocks Inventory 31 01629 816
Tangible Fixed Assets 10 3437 617
Reserves/Capital
Called Up Share Capital222
Profit Loss Account Reserve-7 956-26 764-54 956
Shareholder Funds-7 954-26 762-54 954
Other
Creditors Due Within One Year26 65281 479106 539
Fixed Assets 10 3437 617
Net Current Assets Liabilities-7 954-37 105-62 571
Number Shares Allotted  2
Par Value Share  1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 2 9172 917
Share Capital Allotted Called Up Paid 22
Tangible Fixed Assets Additions 13 457 
Tangible Fixed Assets Cost Or Valuation 13 45713 457
Tangible Fixed Assets Depreciation 3 1145 840
Tangible Fixed Assets Depreciation Charged In Period 3 1142 726
Total Assets Less Current Liabilities-7 954-26 762-54 954
Amount Specific Advance Or Credit Directors 30 02829 593

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 2023-02-28
filed on: 29th, November 2023
Free Download (10 pages)

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