A S D Retford Limited

Company Registration Number: 05057868

Company registered in England and Wales

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A S D Retford Limited is a Private Company Limited by Shares first registered on 27 February 2004. Its current registered address is in NR Retford, Nottinghamshire.

Registered Address

MEERSBROOK COTTAGE
MIRE LANE SUTTON CUM LOUND
NR RETFORD
NOTTINGHAMSHIRE
DN22 8PX

This is the only company currently registered at this postcode.

Registration Data

Company Number

05057868

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £433,369£433,369£432,676£430,820£430,820£430,820
Current Assets £263£541£5,357£5,179£607£1,003
of which Cash £263£541£5,357£5,179£607£1,003
Total Assets £433,632£433,910£438,033£435,999£431,427£431,823
Current Liabilities £64,744£68,640£77,895£76,551£72,862£72,963
Net Current Assets £-64,481£-68,099£-72,538£-71,372£-72,255£-71,960
Total Net Worth £368,888£365,270£360,138£359,448£358,565£358,860

Previous Names

No previous names

Company Officers

  • LONG, Richard Graham

    Director

    Appointed on 27 February 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1947

    Meersbrook Cottage Mire Lane
    Sutton Cum Lound
    Retford
    Nottinghamshire
    DN22 8PX

  • MEGGITT, Richard John

    Secretary

    Appointed on 27 February 2004

    Resigned on 28 February 2011

    Nationality: British

    Occupation: Solicitor

    19 Union Drive
    Brimcliffe
    Sheffield
    South Yorkshire
    S11 9EQ

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 27 February 2004

    Resigned on 27 February 2004

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • MEGGITT, Richard John

    Director

    Appointed on 27 February 2004

    Resigned on 9 December 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1973

    19 Union Drive
    Brimcliffe
    Sheffield
    South Yorkshire
    S11 9EQ

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 February 2004

    Resigned on 27 February 2004

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 10 March 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W3DZ4. Transaction: MzE3MDg3NTMxOGFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLWQJU. Transaction: MzE1ODY0NzQ3M2FkaXF6a2N4.

  3. 23 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X53D7L00. Transaction: MzE0NDczMTM4OGFkaXF6a2N4.

  4. 9 February 2016 Register(s) moved to registered inspection location 275 Ecclesall Road Sheffield South Yorkshire S11 8NX [View PDF]

    Category: Address. Type: AD03. Barcode: X50DNLQZ. Transaction: MzE0MTUyODkxOWFkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H15GSH. Transaction: MzEzMjA3NTEzNGFkaXF6a2N4.

  6. 18 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X43FEM6G. Transaction: MzExOTQyMjIyMGFkaXF6a2N4.

  7. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H84C09. Transaction: MzEwODMwNDMwM2FkaXF6a2N4.

  8. 21 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X343M976. Transaction: MzA5NjY5NDE2M2FkaXF6a2N4.

  9. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSTO6O. Transaction: MzA4NTkzOTM5N2FkaXF6a2N4.

  10. 10 May 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X283N343. Transaction: MzA3Nzc3MDQ5OWFkaXF6a2N4.

  11. 12 March 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2400FK6. Transaction: MzA3NDM0MDQ5OWFkaXF6a2N4.

  12. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IE9MYQ. Transaction: MzA2NDkzMTEwNWFkaXF6a2N4.

  13. 22 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X1583P5L. Transaction: MzA1NDU2ODA0M2FkaXF6a2N4.

  14. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVR2FXXU. Transaction: MzA0NDU4MjQxM2FkaXF6a2N4.

  15. 14 April 2011 Termination of appointment of Richard Meggitt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCPN2TAQ. Transaction: MzAzNTYzNTMyOGFkaXF6a2N4.

  16. 14 April 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: XCJ9RTAV. Transaction: MzAzNTYxNjc1OWFkaXF6a2N4.

  17. 7 January 2011 Termination of appointment of Richard Meggitt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVN5MQ7G. Transaction: MzAyOTk4NzczMmFkaXF6a2N4.

  18. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHG1BNUB. Transaction: MzAyNDQ2MDEyMmFkaXF6a2N4.

  19. 5 July 2010 Annual return made up to 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: A8SX8LBB. Transaction: MzAxODg4NzEzOWFkaXF6a2N4.

  20. 3 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGOV4EJA. Transaction: MzAwMTk5NjIwMWFkaXF6a2N4.

  21. 5 April 2009 Return made up to 27/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXUR28NP. Transaction: MjAyOTkxMTkxM2FkaXF6a2N4.

  22. 27 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AULET499. Transaction: MjAxNjUxMjUzM2FkaXF6a2N4.

  23. 29 May 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A5R4X03A. Transaction: MjAwNjI0ODUwMmFkaXF6a2N4.

  24. 29 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQwNDY3MWFkaXF6a2N4.

  25. 26 March 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODI2NzAzNGFkaXF6a2N4.

  26. 26 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTUzMjkzMmFkaXF6a2N4.

  27. 22 March 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTA3OTE4N2FkaXF6a2N4.

  28. 11 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NjczODQ5OGFkaXF6a2N4.

  29. 22 March 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk4OTU4NWFkaXF6a2N4.

  30. 26 January 2005 Accounting reference date shortened from 28/02/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODAwNzcwOGFkaXF6a2N4.

  31. 29 March 2004 Ad 27/02/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDc4NjkxOWFkaXF6a2N4.

  32. 29 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjc1NzUyNmFkaXF6a2N4.

  33. 29 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQ5NTc4MGFkaXF6a2N4.

  34. 29 March 2004 Registered office changed on 29/03/04 from: 51 clarkegrove road, sheffield, S10 2NH [View PDF]

    Category: Address. Type: 287. Transaction: MTE5NzE2NDY4YWRpcXprY3g.

  35. 29 March 2004 Registered office changed on 29/03/04 from: 51 clarkegrove road sheffield S10 2NH [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTcxNjQ2OGFkaXF6a2N4.

  36. 27 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDU0NjQ1M2FkaXF6a2N4.

  37. 27 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDgwMDYyNmFkaXF6a2N4.

  38. 27 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDAwMzgzOGFkaXF6a2N4.

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