| Company Name | Retroscape Limited |
|---|---|
| Director | Gerallt Williams |
| Company Status | Active |
| Company Number | 05637573 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2005(18 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71121 | Engineering design activities for industrial process and production |
Directors
| Director Name | Gerallt Williams |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG |
| Secretary Name | Alwena Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG |
| Director Name | Arthur Jackson |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2005(same day as company formation) |
| Role | Accountant |
| Correspondence Address | The Barnhouse Cockshead Hey Farm Cockshead Hey Road Bollington Cheshire SK10 5QZ |
| Secretary Name | Mr Andrew John Ryder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Dooleys Grig Lower Withington Macclesfield Cheshire SK11 9EL |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2005(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2005(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £137,570 |
| Cash | £156,525 |
| Current Liabilities | £21,823 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 28 November 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 4 weeks from now) |
Filing History
| 29 November 2023 | Confirmation statement made on 28 November 2023 with no updates (3 pages) |
|---|---|
| 23 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 30 November 2022 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
| 23 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 16 August 2022 | Director's details changed for Gerallt Williams on 15 August 2022 (2 pages) |
| 16 August 2022 | Change of details for Gerallt Williams as a person with significant control on 15 August 2022 (2 pages) |
| 30 November 2021 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
| 26 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 30 November 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
| 24 August 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 2 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 27 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 28 November 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 21 November 2018 | Change of details for Gerallt Williams as a person with significant control on 1 August 2018 (2 pages) |
| 21 November 2018 | Director's details changed for Gerallt Williams on 1 August 2018 (2 pages) |
| 21 November 2018 | Registered office address changed from 24 Cheltenham Road Cheadle Heath Cheadle SK3 0SL England to Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG on 21 November 2018 (1 page) |
| 23 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 30 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 30 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 24 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 24 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 19 July 2017 | Registered office address changed from 24 Cheltenham Road Cheltenham Road Cheadle Heath Stockport SK3 0SL England to 24 Cheltenham Road Cheadle Heath Cheadle SK3 0SL on 19 July 2017 (1 page) |
| 19 July 2017 | Registered office address changed from 24 Cheltenham Road Cheltenham Road Cheadle Heath Stockport SK3 0SL England to 24 Cheltenham Road Cheadle Heath Cheadle SK3 0SL on 19 July 2017 (1 page) |
| 18 July 2017 | Director's details changed for Gerallt Williams on 18 July 2017 (2 pages) |
| 18 July 2017 | Change of details for Gerallt Williams as a person with significant control on 18 July 2017 (2 pages) |
| 18 July 2017 | Director's details changed for Gerallt Williams on 18 July 2017 (2 pages) |
| 18 July 2017 | Change of details for Gerallt Williams as a person with significant control on 18 July 2017 (2 pages) |
| 17 July 2017 | Registered office address changed from 6 Stratford Avenue Manchester M20 2LH to 24 Cheltenham Road Cheltenham Road Cheadle Heath Stockport SK3 0SL on 17 July 2017 (1 page) |
| 17 July 2017 | Registered office address changed from 6 Stratford Avenue Manchester M20 2LH to 24 Cheltenham Road Cheltenham Road Cheadle Heath Stockport SK3 0SL on 17 July 2017 (1 page) |
| 29 November 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 29 November 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 31 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 31 August 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 1 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 20 August 2015 | Micro company accounts made up to 30 November 2014 (2 pages) |
| 20 August 2015 | Micro company accounts made up to 30 November 2014 (2 pages) |
| 3 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 19 August 2014 | Micro company accounts made up to 30 November 2013 (2 pages) |
| 19 August 2014 | Micro company accounts made up to 30 November 2013 (2 pages) |
| 28 November 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 7 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 7 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 28 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (3 pages) |
| 28 November 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (3 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 17 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 7 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (3 pages) |
| 7 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (3 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 14 February 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (3 pages) |
| 14 February 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (3 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 25 February 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 25 February 2010 | Director's details changed for Gerallt Williams on 28 November 2009 (2 pages) |
| 25 February 2010 | Director's details changed for Gerallt Williams on 28 November 2009 (2 pages) |
| 25 February 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
| 25 February 2010 | Secretary's details changed for Alwena Williams on 28 November 2009 (1 page) |
| 25 February 2010 | Secretary's details changed for Alwena Williams on 28 November 2009 (1 page) |
| 15 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 13 June 2009 | Registered office changed on 13/06/2009 from 24 cheltenham road cheadle heath cheadle cheshire SK3 0SL (1 page) |
| 13 June 2009 | Registered office changed on 13/06/2009 from 24 cheltenham road cheadle heath cheadle cheshire SK3 0SL (1 page) |
| 16 January 2009 | Return made up to 28/11/08; full list of members (3 pages) |
| 16 January 2009 | Return made up to 28/11/08; full list of members (3 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 12 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 6 February 2008 | Return made up to 28/11/07; full list of members (2 pages) |
| 6 February 2008 | Return made up to 28/11/07; full list of members (2 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 7 February 2007 | Return made up to 28/11/06; full list of members (2 pages) |
| 7 February 2007 | Return made up to 28/11/06; full list of members (2 pages) |
| 14 December 2005 | Registered office changed on 14/12/05 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page) |
| 14 December 2005 | New secretary appointed (2 pages) |
| 14 December 2005 | Director resigned (1 page) |
| 14 December 2005 | New director appointed (2 pages) |
| 14 December 2005 | Registered office changed on 14/12/05 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page) |
| 14 December 2005 | Director resigned (1 page) |
| 14 December 2005 | Secretary resigned (1 page) |
| 14 December 2005 | New director appointed (2 pages) |
| 14 December 2005 | Secretary resigned (1 page) |
| 14 December 2005 | New secretary appointed (2 pages) |
| 6 December 2005 | Director resigned (1 page) |
| 6 December 2005 | Secretary resigned (1 page) |
| 6 December 2005 | Director resigned (1 page) |
| 6 December 2005 | Registered office changed on 06/12/05 from: 9, perseverance works kingsland road london E2 8DD (1 page) |
| 6 December 2005 | New director appointed (2 pages) |
| 6 December 2005 | Registered office changed on 06/12/05 from: 9, perseverance works kingsland road london E2 8DD (1 page) |
| 6 December 2005 | New director appointed (2 pages) |
| 6 December 2005 | New secretary appointed (2 pages) |
| 6 December 2005 | Secretary resigned (1 page) |
| 6 December 2005 | New secretary appointed (2 pages) |
| 28 November 2005 | Incorporation (12 pages) |
| 28 November 2005 | Incorporation (12 pages) |