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RETROTOUCH (UK) LTD

Company Number
06555718
Status
Active
Incorporation Date
4 April 2008 (about 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit 3 Stockwell Works
    Stephenson Way
  • Crawley
  • RH10 1TN
  • West Sussex
  • England
Industry Codes
  • 46.49/9: Wholesale of household goods (other than musical instruments) n.e.c. (UK SIC Classification 2007)
  • 47.59/9: Retail sale of furniture, lighting equipment and other household articles (other than musical instruments) n.e.c., in specialised stores (UK SIC Classification 2007)
  • 46.49: Wholesale of other household goods (European Community NACE Rev 2)
  • 4649: Wholesale of other household goods (UN ISIC Rev 4)
  • 47.59: Retail sale of furniture, lighting equipment and other household articles in specialised stores (European Community NACE Rev 2)
  • 4759: Retail sale of electrical household appliances, furniture, lighting equipment and other household articles in specialized stores (UN ISIC Rev 4)
Latest Accounts Date
2017-04-30
Annual Return Last Made Up Date
2016-01-29
Previous Names
  • RETRO TOUCH LTD
  • A&W TRADING LTD
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-09-01 Mr Amit Ravat controls United Kingdom flag RETROTOUCH (UK) LTD (United Kingdom, 4 Apr 2008- ) Share Ownership details
2016-09-01 Mr Wesley Siu controls United Kingdom flag RETROTOUCH (UK) LTD (United Kingdom, 4 Apr 2008- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-02-05 Confirmation Statement Confirmation statement made on 2018-01-29 with no updates details
2017-12-27 Annual Accounts Micro company accounts made up to 2017-04-30 details
2017-02-28 Confirmation Statement Confirmation statement made on 2017-01-29 with updates details
2017-01-31 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-12-19 Change of registered office address Registered office address changed from Suite 1, Kelvin House Kelvin Way Crawley West Sussex RH10 9SE to Unit 3 Stockwell Works Stephenson Way Crawley West Sussex RH10 1TN on 2016-12-19 details
2016-02-24 Termination of appointment of director Termination of appointment of Kiran Ravat as a director on 2016-01-01 details
2016-02-24 Annual Return Annual return made up to 2016-01-29 with full list of shareholders details
2016-02-24 Appointment of director Appointment of Mr Amit Ravat as a director on 2016-01-01 details
2016-02-20 Filing dated 20 February 2016 Satisfaction of charge 1 in full details
2016-01-31 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-05-07 Filing dated 7 May 2015 Registration of charge 065557180002, created on 2015-05-06 details
2015-01-30 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2015-01-29 Termination of appointment of director Termination of appointment of Alpa Maniklal Limbachia-Siu as a director on 2014-09-01 details
2015-01-29 Appointment of director Appointment of Mr Wesley Wing Kuen Siu as a director on 2014-09-01 details
2015-01-29 Annual Return Annual return made up to 2015-01-29 with full list of shareholders details
2014-11-03 Change of registered office address Registered office address changed from C/O Stewart Hindley 51 St. Georges Road Wimbledon London SW19 4EA England to Suite 1, Kelvin House Kelvin Way Crawley West Sussex RH10 9SE on 2014-11-03 details
2014-10-15 Certificate of Incorporation on Change of Name Certificate of change of name details
2014-10-14 Change of registered office address Registered office address changed from Unit 12 Stanley Centre Kelvin Way Crawley West Sussex RH10 9SE to C/O Stewart Hindley 51 St. Georges Road Wimbledon London SW19 4EA on 2014-10-14 details
2014-10-14 Certificate of Incorporation on Change of Name Certificate of change of name details
2014-06-16 Annual Return Annual return made up to 2014-04-30 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
47.59/9 Retail sale of furniture, lighting equipment and other household articles (other than musical instruments) n.e.c., in specialised stores UK SIC Classification 2007 details
46.49/9 Wholesale of household goods (other than musical instruments) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 12 2018

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