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RETAIL EQUIPMENT LTD

Learn more about RETAIL EQUIPMENT LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 SCARTH ROAD, LONDON, SW13 0ND

RETAIL EQUIPMENT LTD on the map

Company type: Private Limited Company
Company number: 00367861
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.06.28
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Company RETAIL EQUIPMENT LTD is a Private Limited Company, registration number 00367861, established in United Kingdom on the 28. June 1941. The company is now active. The company has been in business for 75 years and 5 months. This company used to be called NEWMARK PRECISION METAL FINISHES LIMITED. The company is based on 7 SCARTH ROAD, LONDON, SW13 0ND. Business of the company RETAIL EQUIPMENT LTD by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "CURREXT FROM 31/03/2016 TO 30/06/2016" from the 2016.02.11. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.28. We do not have any information about the company RETAIL EQUIPMENT LTD being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2004.03.27

List of company documents:

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CURREXT FROM 31/03/2016 TO 30/06/2016
Form type: AA01
Date: 2016.02.11
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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.26
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN KATHARINE NEWMARK / 25/11/2013
Form type: CH01
Date: 2014.01.07
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN KATHRINE NEWMARK / 25/11/2013
Form type: CH01
Date: 2014.01.07
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DIRECTOR APPOINTED MR STEPHEN JAMES NEWMARK
Form type: AP01
Date: 2013.11.26
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DIRECTOR APPOINTED MRS ANN KATHRINE NEWMARK
Form type: AP01
Date: 2013.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.15
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.09
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.08
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.22
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APPOINTMENT TERMINATED SECRETARY ROBERT MASON
Form type: 288b
Date: 2009.09.15
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SECRETARY APPOINTED JOHN LINDSEY GRAHAM NEWMARK
Form type: 288a
Date: 2009.09.07
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REGISTERED OFFICE CHANGED ON 24/08/2009 FROM, 54 CROSSWAYS, THREE BRIDGES, CRAWLEY, WEST SUSSEX, RH10 1QW
Form type: 287
Date: 2009.08.24
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APPOINTMENT TERMINATED DIRECTOR KEITH FINCH
Form type: 288b
Date: 2009.04.07
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.17
£2.95
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RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.30
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.10
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
Child documents:
Document type: ANNOTATION
Date: 2004.01.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
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COMPANY NAME CHANGED, NEWMARK PRECISION METAL FINISHES, LIMITED, CERTIFICATE ISSUED ON 02/05/02
Form type: CERTNM
Date: 2002.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
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REGISTERED OFFICE CHANGED ON 06/08/01 FROM:, VICTORIA STREET, HORSHAM, SUSSEX RH13 5DW
Form type: 287
Date: 2001.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.07
£2.95
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.16

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Company directors and board members:

JOHN LINDSEY GRAHAM NEWMARK (current)
Secretary, COMPANY DIRECTOR, 2009.09.03
7 SCARTH ROAD , LONDON
SW13 0ND
ANN KATHARINE NEWMARK (current)
Director, RETIRED, 2013.11.25
7 SCARTH ROAD , LONDON
SW13 0ND
JOHN LINDSEY GRAHAM NEWMARK (current)
Director, CHARTERED ACCOUNTANT, 1991.12.28
7 SCARTH ROAD , LONDON
SW13 0ND
MILDRED JEAN NEWMARK (current)
Director, COMPANY DIRECTOR, 1991.12.28
THE COMMON HOUSE , DUNSFOLD
GU8 4NP, SURREY
STEPHEN JAMES NEWMARK (current)
Director, CHARTERED ACCOUNTANT, 2013.11.25
9 RUSH COMMON MEWS , LONDON
SW2 3RN
ENGLAND
ROBERT STANLEY MASON (resigned)
Secretary, 1991.12.28 - 2009.09.03
54 CROSSWAYS THREE BRIDGES , CRAWLEY
RH10 1QW, WEST SUSSEX
KEITH TERRENCE GEOFFREY FINCH (resigned)
Director, 1995.12.11 - 2009.03.31
15 MARKANT CLOSE ST JAMES PARK , BURY ST EDMUNDS
IP32 7LP, SUFFOLK
BRIAN PETER HOLDSTOCK (resigned)
Director, ENGINEER, 1991.12.28 - 1998.08.28
57 PARK HILL ROAD , WALLINGTON
SM6 0RJ, SURREY
GEOFFREY LOUIS NEWMARK (resigned)
Director, COMPANY DIRECTOR, 1991.12.28 - 2003.12.21
THE COMMON HOUSE ALFOLD ROAD, DUNSFOLD , GODALMING
GU8 4NP, SURREY
JEAN DOROTHY NEWMARK (resigned)
Director, COMPANY DIRECTOR, 1991.12.28 - 1995.06.06
IVY COTTAGE UPPER HOUSE LANE SHAMLEY GREEN , GUILDFORD
GU5 0SX, SURREY

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Information about the Private Limited Company RETAIL EQUIPMENT LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data