| Company Name | Retrophenia Limited |
|---|---|
| Director | Janet Skinner |
| Company Status | Active |
| Company Number | 05365157 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2005(19 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Miss Janet Skinner |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Waterslade Barn Hockworthy Wellington Somerset TA21 0NS |
| Secretary Name | Ms Jennifer Mary Biggs |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Alderbank Road Great Sankey Warrington Cheshire WA5 3DW |
| Director Name | Ms Jennifer Mary Biggs |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2005(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 25 Alderbank Road Great Sankey Warrington Cheshire WA5 3DW |
Location
| Registered Address | 25 Alderbank Road Great Sankey Warrington Cheshire WA5 3DW |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Great Sankey |
| Ward | Great Sankey North and Whittle Hall |
| Built Up Area | Warrington |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 2 at £1 | Jan Skinner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,762 |
| Cash | £10,441 |
| Current Liabilities | £81,479 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 15 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months, 1 week from now) |
Filing History
| 29 November 2023 | Total exemption full accounts made up to 28 February 2023 (10 pages) |
|---|---|
| 6 March 2023 | Confirmation statement made on 15 February 2023 with no updates (3 pages) |
| 23 November 2022 | Total exemption full accounts made up to 28 February 2022 (10 pages) |
| 21 March 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
| 30 November 2021 | Total exemption full accounts made up to 28 February 2021 (10 pages) |
| 31 March 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
| 15 November 2020 | Total exemption full accounts made up to 28 February 2020 (10 pages) |
| 10 March 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
| 30 November 2019 | Total exemption full accounts made up to 28 February 2019 (11 pages) |
| 8 March 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 30 November 2018 | Total exemption full accounts made up to 28 February 2018 (10 pages) |
| 29 March 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 31 December 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 31 December 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 24 March 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 24 March 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 20 April 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 30 December 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 10 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 4 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 7 March 2014 | Annual return made up to 15 February 2014 Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 15 February 2014 Statement of capital on 2014-03-07
|
| 27 November 2013 | Total exemption full accounts made up to 28 February 2013 (9 pages) |
| 27 November 2013 | Total exemption full accounts made up to 28 February 2013 (9 pages) |
| 8 October 2013 | Registered office address changed from the De Rici Commercial Centre Unit 7 55-61 Halton View Road, Widnes Cheshire WA8 0TT on 8 October 2013 (2 pages) |
| 8 October 2013 | Registered office address changed from the De Rici Commercial Centre Unit 7 55-61 Halton View Road, Widnes Cheshire WA8 0TT on 8 October 2013 (2 pages) |
| 14 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (14 pages) |
| 14 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (14 pages) |
| 6 December 2012 | Total exemption full accounts made up to 28 February 2012 (9 pages) |
| 6 December 2012 | Total exemption full accounts made up to 28 February 2012 (9 pages) |
| 29 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (14 pages) |
| 29 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (14 pages) |
| 29 November 2011 | Total exemption full accounts made up to 28 February 2011 (9 pages) |
| 29 November 2011 | Total exemption full accounts made up to 28 February 2011 (9 pages) |
| 2 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (14 pages) |
| 2 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (14 pages) |
| 24 November 2010 | Total exemption full accounts made up to 28 February 2010 (9 pages) |
| 24 November 2010 | Total exemption full accounts made up to 28 February 2010 (9 pages) |
| 16 March 2010 | Termination of appointment of Jennifer Biggs as a director (3 pages) |
| 16 March 2010 | Termination of appointment of Jennifer Biggs as a director (3 pages) |
| 16 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (14 pages) |
| 16 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (14 pages) |
| 22 December 2009 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
| 22 December 2009 | Total exemption full accounts made up to 28 February 2009 (10 pages) |
| 16 May 2009 | Return made up to 15/02/09; full list of members (10 pages) |
| 16 May 2009 | Return made up to 15/02/09; full list of members (10 pages) |
| 25 November 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 25 November 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 6 March 2008 | Return made up to 15/02/08; no change of members (7 pages) |
| 6 March 2008 | Return made up to 15/02/08; no change of members (7 pages) |
| 21 April 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 21 April 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 26 March 2007 | Return made up to 15/02/07; full list of members (7 pages) |
| 26 March 2007 | Return made up to 15/02/07; full list of members (7 pages) |
| 15 August 2006 | Return made up to 15/02/06; full list of members (7 pages) |
| 15 August 2006 | Return made up to 15/02/06; full list of members (7 pages) |
| 14 June 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 14 June 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 21 February 2005 | Resolutions
|
| 21 February 2005 | Resolutions
|
| 15 February 2005 | Incorporation (12 pages) |
| 15 February 2005 | Incorporation (12 pages) |