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RETINT LIMITED

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

Company details

1 HIGH STREET, GUILDFORD, SURREY, GU2 4HP

RETINT LIMITED on the map

Company type: Private Limited Company
Company number: 00672548
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.10.14
last member list: 2015.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.03
overdue: NO
last made update: 2015.09.05
documents available: 1

Mortgages:

NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2001.09.26
NATIONWIDE BUILDING SOCIETY
DEBENTURE (FLOATING CHARGE) - Outstanding on 2001.09.26

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.24
£2.95
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05/09/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.14
£2.95
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05/09/14 FULL LIST
Form type: AR01
Date: 2014.09.16
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.02
£2.95
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05/09/13 FULL LIST
Form type: AR01
Date: 2013.09.13
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
£2.95
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05/09/12 FULL LIST
Form type: AR01
Date: 2012.09.20
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
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05/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ENTWISTLE WOODS / 05/09/2011
Form type: CH01
Date: 2011.09.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PETER ENTWISTLE WOODS / 05/09/2011
Form type: CH03
Date: 2011.09.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.28
£2.95
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05/09/10 FULL LIST
Form type: AR01
Date: 2010.11.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXE KATHERINE WOODS / 05/09/2010
Form type: CH01
Date: 2010.11.15
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.07
£2.95
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05/09/09 FULL LIST
Form type: AR01
Date: 2009.10.30
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.12
£2.95
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RETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.11.06
£2.95
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RETURN MADE UP TO 05/09/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.13
Child documents:
Document type: ANNOTATION
Date: 2007.11.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.01
£2.95
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RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.04
Child documents:
Document type: ANNOTATION
Date: 1998.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
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RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.23
Child documents:
Document type: ANNOTATION
Date: 1997.09.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.13
£2.95
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RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.16
Child documents:
Document type: ANNOTATION
Date: 1995.11.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
£ NC 100/2000, 01/12/94
Form type: 123
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/02/94 FROM:, 3 TRODDS LANE, GUILDFORD, SURREY, GU1 2XT
Form type: 287
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.02

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Company directors and board members:

PETER ENTWISTLE WOODS (current)
Secretary, PROPERTY MANAGER, 1997.04.05
WEST TOWER 20 CAVENDISH TOWER SOUTHDOWNS PARK , HAYWARDS HEATH
RH16 4SL, WEST SUSSEX
ALEXE KATHERINE WOODS (current)
Director, SALES REP, 2003.12.30
115 WARNER ROAD WALTHAMSTOW , LONDON
E17 7DX
PETER ENTWISTLE WOODS (current)
Director, PROPERTY MANAGER, 1996.12.06
WEST TOWER 20 CAVENDISH HOUSE SOUTHDOWNS PARK , HAYWARDS HEATH
RH16 4SL, WEST SUSSEX
MURIEL GLADYS WOODS (resigned)
Secretary, 1991.09.05 - 1997.02.28
14 THURLOE COURT CHELSEA , LONDON
SW3 6SB
ANTHONY GERALD HUNTER WOODS (resigned)
Director, CHARTERED SURVEYOR, 1991.09.05 - 2003.12.31
1 BECK ROAD , SAFFRON WALDEN
CB11 4EH, ESSEX
PETER ENTWISTLE WOODS (resigned)
Director, CHARTERED SURVEYOR, 1991.09.05 - 1994.12.01
7 UPPER BRIGHTON ROAD , SURBITON
KT6 6LQ, SURREY
Date 2015.03.31
Tangible Fixed Assets £ 131,712
Current Assets £ 289,736
Tangible Fixed Assets Depreciation £ 3,347
Debtors £ 70,354
Shareholder Funds £ 398,691
Profit Loss Account Reserve £ 398,591
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 398,691
Net Current Assets Liabilities £ 266,979
Creditors Due Within One Year £ 22,757
Cash Bank In Hand £ 219,382
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 154,670
Tangible Fixed Assets Cost Or Valuation £ 289,482
Tangible Fixed Assets Depreciation Charged In Period £ 247

Companies near to RETINT ltd.

Information about the Private Limited Company RETINT LIMITED 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: 2016.05.26. Reload the data