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RETRAC CONSULTANCY SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Retrac Consultancy Services Ltd. The company was founded 22 years ago and was given the registration number 04347890. The firm's registered office is in SEATON. You can find them at Lentells Chartered Accountants, 50 Fore Street, Seaton, Devon. This company's SIC code is 70221 - Financial management.

Company Information

Name:RETRAC CONSULTANCY SERVICES LTD
Company Number:04347890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Lentells Chartered Accountants, 50 Fore Street, Seaton, Devon, EX12 2AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Marine Crescent, Seaton, EX12 2QN

Director07 January 2002Active
21 Church Walks, Bury St. Edmunds, IP33 1NJ

Secretary07 January 2002Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary07 January 2002Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director07 January 2002Active

People with Significant Control

Andrew Michael Carter
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:United Kingdom
Address:6, Marine Crescent, Seaton, United Kingdom, EX12 2QN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2019-01-21Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-01-23Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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2013-08-15Accounts

Accounts with accounts type total exemption small.

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2013-01-07Annual return

Annual return company with made up date full list shareholders.

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2012-07-24Accounts

Accounts with accounts type total exemption small.

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2012-02-06Annual return

Annual return company with made up date full list shareholders.

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