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121 Retail Group Limited

Company Registration Number: 07502014

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
121 Retail Group Limited is a Private Company Limited by Shares first registered on 21 January 2011. Its current registered address is in Bourne.

Registered Address

THE BARN 2 HAZELAND STEADING
MORTON
BOURNE
ENGLAND
PE10 0PW

There are 7 companies currently registered at this postcode, including this one.

All companies at PE10 0PW

Registration Data

Company Number

07502014

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service 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

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£100,001£100,001£100,001
Current Assets £52,255£76,186£63,007£65,601£10,885
of which Cash £491£687£2,890£1,961£8,281
Total Assets £52,255£76,186£163,008£165,602£110,886
Current Liabilities £32,420£55,662£28,667£32,729£88,226
Net Current Assets £19,835£20,524£34,340£32,872£-77,341
Total Net Worth £19,836£20,525£134,341£132,873£22,660

Previous Names

  • RETAIL PROJECTS & DESIGN LIMITED, active until 19 July 2011

Company Officers

  • ELDER, Andrew Kenneth

    Director

    Appointed on 4 March 2011

     

    Nationality: British

    Occupation: None

    Month of birth: July 1956

    The Barn
    2 Hazeland Steading
    Morton
    Bourne
    PE10 0PQ
    England

  • OAKLEY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 21 January 2011

    Resigned on 21 January 2011

    The Oakley
    Kidderminster Road
    Droitwich
    Worcestershire
    WR9 9AY
    United Kingdom

  • FLETCHER, Martin Leslie

    Director

    Appointed on 21 January 2011

    Resigned on 21 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    9
    De Moram Grove
    Solihull
    Birmingham
    West Midlands
    B92 0PZ
    United Kingdom

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 11 July 2017 Registered office address changed from St Wendredas Rectory 21 Wimblington Road March Cambridgeshire PE15 9QW England to The Barn 2 Hazeland Steading Morton Bourne PE10 0PW on 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Address. Type: AD01. Barcode: X6AH345L. Transaction: MzE4MDI4MTY1MmFkaXF6a2N4.

  2. 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6675NEY. Transaction: MzE3NTU2MDA4NWFkaXF6a2N4.

  3. 19 April 2017 Registered office address changed from 15 Springfields Springfields Eastrea, Whittlesey Peterborough PE7 2AT England to St Wendredas Rectory 21 Wimblington Road March Cambridgeshire PE15 9QW on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Address. Type: AD01. Barcode: X64NTZDC. Transaction: MzE3MzgxMDA4NmFkaXF6a2N4.

  4. 19 April 2017 Director's details changed for Mr Andrew Kenneth Elder on 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Officers. Type: CH01. Barcode: X64NTYRN. Transaction: MzE3MzgwOTk3NWFkaXF6a2N4.

  5. 12 April 2017 Registered office address changed from 3 Owens Gardens Whittlesey Peterborough Cambridgeshire PE7 1PE England to 15 Springfields Springfields Eastrea, Whittlesey Peterborough PE7 2AT on 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Address. Type: AD01. Barcode: X648AIW9. Transaction: MzE3MzQ0NDQ3M2FkaXF6a2N4.

  6. 2 March 2017 Director's details changed for Mr Andrew Kenneth Elder on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Officers. Type: CH01. Barcode: X61DJZTL. Transaction: MzE3MDIwODY4N2FkaXF6a2N4.

  7. 2 March 2017 Registered office address changed from The Old School House 16 Church Street Alwalton Peterborough Cambridgeshire PE7 3UU to 3 Owens Gardens Whittlesey Peterborough Cambridgeshire PE7 1PE on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Address. Type: AD01. Barcode: X61DJZAQ. Transaction: MzE3MDIwODU4MmFkaXF6a2N4.

  8. 21 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5I2BMTF. Transaction: MzE2MDE5Mzc3MWFkaXF6a2N4.

  9. 12 May 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X56V0OQX. Transaction: MzE0ODM5MDUxNWFkaXF6a2N4.

  10. 30 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: X4J4ZLTM. Transaction: MzEzNDE4ODI4N2FkaXF6a2N4.

  11. 13 May 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X47C5UX6. Transaction: MzEyMzA3NTI4NmFkaXF6a2N4.

  12. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJBBM2. Transaction: MzExMDMzMjMyNmFkaXF6a2N4.

  13. 30 May 2014 Director's details changed for Mr Andrew Kenneth Elder on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Officers. Type: CH01. Barcode: X39086UY. Transaction: MzEwMTAwOTA1M2FkaXF6a2N4.

  14. 30 May 2014 Registered office address changed from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Address. Type: AD01. Barcode: X39082K0. Transaction: MzEwMTAwODAyMWFkaXF6a2N4.

  15. 13 May 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X37S3PUQ. Transaction: MzA5OTkzMTk2NGFkaXF6a2N4.

  16. 19 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2F2H1XN. Transaction: MzA4MzQ4NTMzMWFkaXF6a2N4.

  17. 7 August 2013 Director's details changed for Mr Andrew Kenneth Elder on 7 August 2013 [View PDF]

    Action Date: 7 August 2013. Category: Officers. Type: CH01. Barcode: X2EA4LYR. Transaction: MzA4MjkwOTM2NGFkaXF6a2N4.

  18. 22 May 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X28W466O. Transaction: MzA3ODQ0MjE4NGFkaXF6a2N4.

  19. 4 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1IFBHNU. Transaction: MzA2NTI3NjIyOWFkaXF6a2N4.

  20. 22 May 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X19DO41H. Transaction: MzA1NzgxMDQ0M2FkaXF6a2N4.

  21. 19 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RNZG2VOE. Transaction: MzA0MDY3NjQwNmFkaXF6a2N4.

  22. 11 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDI0NzkzOGFkaXF6a2N4.

  23. 11 July 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AVMIBVO3. Transaction: MzA0MDI0Nzg4OGFkaXF6a2N4.

  24. 12 May 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XLHMDU2U. Transaction: MzAzNzA4ODc1MGFkaXF6a2N4.

  25. 1 April 2011 Appointment of a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X813GSXE. Transaction: MzAzNDg5Nzc5NWFkaXF6a2N4.

  26. 1 April 2011 Termination of appointment of Martin Fletcher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X813JSXH. Transaction: MzAzNDg5Nzc5OGFkaXF6a2N4.

  27. 9 March 2011 Termination of appointment of Martin Fletcher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A00JUSAP. Transaction: MzAzMzU1NTgyMmFkaXF6a2N4.

  28. 9 March 2011 Appointment of Mr Andrew Kenneth Elder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A00JVSAQ. Transaction: MzAzMzU1NTY5MGFkaXF6a2N4.

  29. 9 March 2011 Statement of capital following an allotment of shares on 4 March 2011 [View PDF]

    Action Date: 4 March 2011. Category: Capital. Type: SH01. Barcode: A00JWSAR. Transaction: MzAzMzU1NTY1MmFkaXF6a2N4.

  30. 9 March 2011 Statement of capital following an allotment of shares on 4 March 2011 [View PDF]

    Action Date: 4 March 2011. Category: Capital. Type: SH01. Barcode: A00JXSAS. Transaction: MzAzMzU1NTU5OGFkaXF6a2N4.

  31. 9 March 2011 Statement of capital following an allotment of shares on 4 March 2011 [View PDF]

    Action Date: 4 March 2011. Category: Capital. Type: SH01. Barcode: A00JYSAT. Transaction: MzAzMzU1NTUyNGFkaXF6a2N4.

  32. 9 March 2011 Statement of capital following an allotment of shares on 4 March 2011 [View PDF]

    Action Date: 4 March 2011. Category: Capital. Type: SH01. Barcode: A00JZSAU. Transaction: MzAzMzU1NTQyMGFkaXF6a2N4.

  33. 9 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzU1NTMzNmFkaXF6a2N4.

  34. 2 February 2011 Termination of appointment of Oakley Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNOSYRB0. Transaction: MzAzMTU1NTMxMWFkaXF6a2N4.

  35. 21 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJLQXQZD. Transaction: MzAzMDg3MTg4NmFkaXF6a2N4.

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54.224.197.86 Fri, 20 Oct 2017 19:55:51 +0100