A.j. Retter Limited

Company Registration Number: 03306399

Company registered in England and Wales

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A.j. Retter Limited is a Private Company Limited by Shares first registered on 23 January 1997. Its current registered address is in Middlesex.

Registered Address

HALEWOOD 15 PINNER ROAD
NORTHWOOD
MIDDLESEX
HA6 1QR

There are 4 companies currently registered at this postcode, including this one.

All companies at HA6 1QR

Registration Data

Company Number

03306399

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £38,683£37,596£37,328£27,616£29,082£33,534£33,109£35,512£33,752£31,475£32,369£24,632
of which Cash £14,316£10,889£15,005£4,651£2,917£6,953£11,503£7,317£12,726£11,475£19,078£6,781
Total Assets £38,683£37,596£37,328£27,616£29,082£33,534£33,109£35,512£33,752£31,475£32,369£24,632
Current Liabilities £90,479£89,393£89,101£86,308£84,585£82,728£82,296£84,464£82,632£80,391£80,522£72,714
Net Current Assets £-51,796£-51,797£-51,773£-58,692£-55,503£-49,194£-49,187£-48,952£-48,880£-48,916£-48,153£-48,082
Total Net Worth £-21,700£-21,701£-21,677£3,081£3,131£3,136£3,143£3,378£3,450£3,414£3,437£3,508

Previous Names

No previous names

Company Officers

  • RETTER, Andrew John

    Secretary

    Appointed on 23 January 1997

     

    Nationality: English

    Occupation: Finance Manager

    Halewood
    15 Pinner Road
    Northwood
    Middlesex
    HA6 1QR

  • RETTER, Andrew John

    Director

    Appointed on 23 January 1997

     

    Nationality: English

    Occupation: Finance Manager

    Month of birth: August 1959

    Halewood
    15 Pinner Road
    Northwood
    Middlesex
    HA6 1QR

  • RETTER, Karen Patricia

    Director

    Appointed on 29 January 1997

     

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: August 1960

    Halewood 15 Pinner Road
    Northwood
    Middlesex
    HA6 1QR

  • SCOTT, Stephen John

    Nominee Secretary

    Appointed on 23 January 1997

    Resigned on 23 January 1997

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

  • RETTER, James William Charles

    Director

    Appointed on 23 January 1997

    Resigned on 13 November 2001

    Nationality: British

    Occupation: Postman

    Month of birth: October 1943

    12 Palmerston Road
    South Stifford
    Grays
    Essex
    RM20 4YR

  • RETTER, Kevin George Willie

    Director

    Appointed on 23 January 1997

    Resigned on 13 November 2001

    Nationality: British

    Occupation: Scaffolder

    Month of birth: July 1960

    216 London Road
    Romford
    Essex
    RM7 9ER

  • SCOTT, Jacqueline

    Nominee Director

    Appointed on 23 January 1997

    Resigned on 23 January 1997

    Nationality: British

    Month of birth: April 1951

    52 Mucklow Hill
    Halesowen
    Birmingham
    B62 8BL

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 2 March 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DNU6I. Transaction: MzE3MDI0ODE1M2FkaXF6a2N4.

  2. 26 August 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5E7IPG0. Transaction: MzE1NjAxNzI1OGFkaXF6a2N4.

  3. 23 February 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X51BOJ80. Transaction: MzE0MjUyMDE4OWFkaXF6a2N4.

  4. 23 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4I3FL6I. Transaction: MzEzMzM4Mzg5M2FkaXF6a2N4.

  5. 7 March 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X42P9SZ4. Transaction: MzExODc2MDA0NmFkaXF6a2N4.

  6. 4 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JGKNT7. Transaction: MzExMDU1NDYzMWFkaXF6a2N4.

  7. 7 March 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X335SBR7. Transaction: MzA5NTg1MDU3MWFkaXF6a2N4.

  8. 17 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2J2T8J7. Transaction: MzA4NzE2NjMyMGFkaXF6a2N4.

  9. 25 February 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X22UKH2Z. Transaction: MzA3MzM5NzQ4MGFkaXF6a2N4.

  10. 20 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1HPEAFE. Transaction: MzA2NDQ1ODYyNmFkaXF6a2N4.

  11. 15 February 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X12PMIVC. Transaction: MzA1MjUwMTkwMGFkaXF6a2N4.

  12. 15 February 2012 Director's details changed for Karen Patricia Retter on 15 February 2012 [View PDF]

    Action Date: 15 February 2012. Category: Officers. Type: CH01. Barcode: X12PMIV4. Transaction: MzA1MjQ4MDE2OWFkaXF6a2N4.

  13. 14 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AO1CBZ5Q. Transaction: MzA0NzA5NjE3OGFkaXF6a2N4.

  14. 31 March 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: X72NMSV2. Transaction: MzAzNDc2NzY4NmFkaXF6a2N4.

  15. 1 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AMGIEOOK. Transaction: MzAyNjIxNTI3MWFkaXF6a2N4.

  16. 12 April 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XFNJEJ3I. Transaction: MzAxMzI4ODM0OGFkaXF6a2N4.

  17. 12 April 2010 Director's details changed for Karen Patricia Retter on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFNJDJ3H. Transaction: MzAxMzI4Nzg3NWFkaXF6a2N4.

  18. 12 April 2010 Director's details changed for Mr Andrew John Retter on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFNJCJ3G. Transaction: MzAxMzI4Nzg3M2FkaXF6a2N4.

  19. 30 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A4YNVF9I. Transaction: MzAwMzkyOTg1NGFkaXF6a2N4.

  20. 14 April 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5MZM8ZG. Transaction: MjAzMDUwNDg0NGFkaXF6a2N4.

  21. 28 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A960Z570. Transaction: MjAxODk4NDcyMmFkaXF6a2N4.

  22. 30 June 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XADDR0ZN. Transaction: MjAwODA5NTg3M2FkaXF6a2N4.

  23. 29 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg3Njk3OGFkaXF6a2N4.

  24. 23 February 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjMyNTg4NWFkaXF6a2N4.

  25. 31 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDkxMjE3NGFkaXF6a2N4.

  26. 24 April 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTYzNDk4OWFkaXF6a2N4.

  27. 11 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEyMzQ3Mjc4MWFkaXF6a2N4.

  28. 30 March 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzMwNTY3MWFkaXF6a2N4.

  29. 29 October 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEzNzQwNDI2MWFkaXF6a2N4.

  30. 3 March 2004 Return made up to 23/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjM3NjM4OWFkaXF6a2N4.

  31. 19 October 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEzNDYxMDQzMWFkaXF6a2N4.

  32. 7 April 2003 Return made up to 23/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQzOTQ0NGFkaXF6a2N4.

  33. 5 November 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEzOTA3OTQwM2FkaXF6a2N4.

  34. 19 March 2002 Return made up to 23/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTc4MDE5MWFkaXF6a2N4.

  35. 3 December 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDE0NDczNDE2OGFkaXF6a2N4.

  36. 20 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjIxOTU2OWFkaXF6a2N4.

  37. 20 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTczNTYxMmFkaXF6a2N4.

  38. 23 February 2001 Return made up to 23/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ5Mjk3NmFkaXF6a2N4.

  39. 21 November 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA0ODU0MjQ0NmFkaXF6a2N4.

  40. 27 April 2000 Return made up to 23/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ2MDk0MmFkaXF6a2N4.

  41. 22 November 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA5NzQ5ODI5NmFkaXF6a2N4.

  42. 25 February 1999 Return made up to 23/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI4MzQ2OGFkaXF6a2N4.

  43. 19 October 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA4NTc4ODgyNmFkaXF6a2N4.

  44. 30 May 1998 Return made up to 23/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDE3NTY5NWFkaXF6a2N4.

  45. 20 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjE0NTMzNWFkaXF6a2N4.

  46. 3 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTM3MTk1NWFkaXF6a2N4.

  47. 3 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzE1NDQ5OWFkaXF6a2N4.

  48. 3 February 1997 Registered office changed on 03/02/97 from: 52 mucklow hill halesowen west midlands B62 8BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzA5NzM5OGFkaXF6a2N4.

  49. 3 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjE2NDMxMGFkaXF6a2N4.

  50. 3 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjA2NjAzOWFkaXF6a2N4.

  51. 3 February 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDg4NDk3MWFkaXF6a2N4.

  52. 23 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjY0MzM2MmFkaXF6a2N4.

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