UKBizDB.co.uk

RETROSPECT DESIGNS LIMITED

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

This company is commonly known as Retrospect Designs Limited. The company was founded 25 years ago and was given the registration number 03593981. The firm's registered office is in STAFFORDSHIRE. You can find them at 20 Westward Close, Uttoxeter, Staffordshire, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:RETROSPECT DESIGNS LIMITED
Company Number:03593981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 1998
End of financial year:30 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:20 Westward Close, Uttoxeter, Staffordshire, ST14 7BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Westward Close, Uttoxeter, ST14 7BJ

Secretary13 March 1999Active
20 Westward Close, Uttoxeter, ST14 7BJ

Director13 March 1999Active
20 Westward Close, Uttoxeter, ST14 7BJ

Director06 December 1999Active
68 Park Street, Uttoxeter, ST14 7AQ

Secretary27 July 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 July 1998Active
68 Park Street, Uttoxeter, ST14 7AQ

Director27 July 1998Active
68 Park Street, Uttoxeter, ST14 7AQ

Director27 July 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 July 1998Active

People with Significant Control

Mrs Claire Anne Yates
Notified on:06 April 2021
Status:Active
Date of birth:December 1972
Nationality:British
Address:20 Westward Close, Staffordshire, ST14 7BJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Stephen John Yates
Notified on:17 April 2018
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:20, Westward Close, Uttoxeter, United Kingdom, ST14 7BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2023-08-06Confirmation statement

Confirmation statement with no updates.

Download
2023-06-08Accounts

Accounts with accounts type total exemption full.

Download
2022-08-03Confirmation statement

Confirmation statement with updates.

Download
2022-07-29Accounts

Accounts with accounts type total exemption full.

Download
2022-07-27Accounts

Change account reference date company previous shortened.

Download
2021-07-13Confirmation statement

Confirmation statement with updates.

Download
2021-06-30Persons with significant control

Notification of a person with significant control.

Download
2021-06-30Persons with significant control

Cessation of a person with significant control.

Download
2021-04-27Accounts

Accounts with accounts type total exemption full.

Download
2020-09-01Confirmation statement

Confirmation statement with updates.

Download
2020-04-27Accounts

Accounts with accounts type total exemption full.

Download
2019-08-23Confirmation statement

Confirmation statement with no updates.

Download
2019-04-15Accounts

Accounts with accounts type total exemption full.

Download
2018-06-30Confirmation statement

Confirmation statement with no updates.

Download
2018-05-02Persons with significant control

Notification of a person with significant control.

Download
2018-04-10Accounts

Accounts with accounts type total exemption full.

Download
2017-07-12Confirmation statement

Confirmation statement with no updates.

Download
2017-04-05Accounts

Accounts with accounts type total exemption small.

Download
2016-08-26Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-29Accounts

Accounts with accounts type total exemption small.

Download
2015-09-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-01Accounts

Accounts with accounts type total exemption small.

Download
2014-09-19Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-15Accounts

Accounts with accounts type total exemption small.

Download
2013-08-07Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.