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RETA (HANTS) LIMITED

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

Company details

58 ABINGDON ROAD, SANDHURST, BERKSHIRE, GU47 9RN

RETA (HANTS) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00909092
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified
Company RETA (HANTS) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00909092, established in United Kingdom on the 23. June 1967. The company is now active. The company has been in business for 49 years and 5 months. The company is based on 58 ABINGDON ROAD, SANDHURST, BERKSHIRE, GU47 9RN. Business of the company RETA (HANTS) LIMITED by SIC and NACE code is "94990 - Activities of other membership organizations not elsewhere classified". There are 61 company documents available. The most recent document is "30/10/15 NO MEMBER LIST" from the 2015.11.02. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.10.30. We do not have any information about the company RETA (HANTS) LIMITED being in liquidation. The company has 5 directors. The total number of directors was so far 23. The total number of secretaries was 4. 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: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

List of company documents:

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30/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.02
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.27
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30/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.30
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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APPOINTMENT TERMINATED, DIRECTOR DENYS EDWARDS
Form type: TM01
Date: 2014.07.21
£2.95
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30/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.31
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DIRECTOR APPOINTED MR NIGEL BRYAN MCNALLY
Form type: AP01
Date: 2013.10.17
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID ROSE
Form type: TM01
Date: 2013.10.16
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.07
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30/10/12 NO MEMBER LIST
Form type: AR01
Date: 2012.10.31
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MATHEWS
Form type: TM01
Date: 2012.10.31
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APPOINTMENT TERMINATED, SECRETARY RICHARD MATHEWS
Form type: TM02
Date: 2012.10.31
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30/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.07
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.28
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.12
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30/10/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.11
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DIRECTOR APPOINTED MR DAVID ROSE
Form type: AP01
Date: 2010.05.16
£2.95
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DIRECTOR APPOINTED MR MATTHEW REGINALD BACKHOUSE
Form type: AP01
Date: 2010.05.16
£2.95
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DIRECTOR APPOINTED MR KEVIN MICHAEL ARTHUR
Form type: AP01
Date: 2010.05.16
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SAVAGE
Form type: TM01
Date: 2010.05.13
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30/10/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN YELLAND / 10/11/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN SAVAGE / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ERNEST MATHEWS / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN LEE FRY / 10/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / DENYS EDWARDS / 10/11/2009
Form type: CH01
Date: 2009.11.10
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GIBSON
Form type: TM01
Date: 2009.11.10
£2.95
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.10
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.01
£2.95
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ANNUAL RETURN MADE UP TO 30/10/08
Form type: 363a
Date: 2008.10.30
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APPOINTMENT TERMINATED DIRECTOR RICHARD MINGAY
Form type: 288b
Date: 2008.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.30
£2.95
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ANNUAL RETURN MADE UP TO 30/10/07
Form type: 363a
Date: 2007.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.29
£2.95
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ANNUAL RETURN MADE UP TO 30/10/06
Form type: 363s
Date: 2006.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.12.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/12/06
Form type: 363(287)
Date: 2006.12.01
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.20
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ANNUAL RETURN MADE UP TO 30/10/05
Form type: 363s
Date: 2005.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.24
£2.95
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ANNUAL RETURN MADE UP TO 30/10/04
Form type: 363s
Date: 2004.11.24
Child documents:
Document type: ANNOTATION
Date: 2004.11.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/11/04
Document type: ANNOTATION
Date: 2004.11.24
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.28
£2.95
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ANNUAL RETURN MADE UP TO 30/10/03
Form type: 363s
Date: 2003.11.20
Child documents:
Document type: ANNOTATION
Date: 2003.11.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.02
£2.95
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ANNUAL RETURN MADE UP TO 30/10/02
Form type: 363a
Date: 2002.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.02
£2.95
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ANNUAL RETURN MADE UP TO 30/10/01
Form type: 363s
Date: 2001.12.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.28
£2.95
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ANNUAL RETURN MADE UP TO 30/10/00
Form type: 363a
Date: 2000.11.28

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Company directors and board members:

KEVIN MICHAEL ARTHUR (current)
Director, ELECTRICAL RETAILER, 2009.11.17
58 ABINGDON ROAD SANDHURST , BERKSHIRE
GU47 9RN
MATTHEW REGINALD BACKHOUSE (current)
Director, ELECTRICAL RETAILER, 2009.10.20
58 ABINGDON ROAD SANDHURST , BERKSHIRE
GU47 9RN
ADRIAN LEE FRY (current)
Director, ELECTRICAL RETAILER, 1998.10.20
82 KINGS AVENUE , CHRISTCHURCH
BH23 1NB, DORSET
NIGEL BRYAN MCNALLY (current)
Director, ELECTRICAL RETAILER, 2013.02.19
58 ABINGDON ROAD SANDHURST , BERKSHIRE
GU47 9RN
DAVID BRIAN YELLAND (current)
Director, ELECTRICAL RETAILER, 1994.10.18
BELMONT READING ROAD, PADWORTH COMMON , READING
RG7 4QL, BERKSHIRE
BARRIE FRY (resigned)
Secretary, RADIO & TV RETAILER, 1994.05.01 - 1998.05.19
11 PENRITH ROAD , BOSCOMBE
BH5 1LT
ROBERT EDWARD GIBBS (resigned)
Secretary, MANAGING DIRECTOR, 2004.08.23 - 2005.11.15
22 MELROSE ROAD UPPER SHIRLEY , SOUTHAMPTON
SO15 7PA, HAMPSHIRE
JULIE ANN HEBDIDGE (resigned)
Secretary, 1998.06.16 - 2004.08.23
16 HARLAND ROAD , BOURNEMOUTH
BH6 4DN, DORSET
RICHARD ERNEST MATHEWS (resigned)
Secretary, ELECTRICAL RETAILER, 2005.11.15 - 2012.05.15
58 ABINGDON ROAD , SANDHURST
GU47 9RN, BERKSHIRE
BRIAN BLAKEY (resigned)
Director, ELECTRICAL RETAILER, 1992.10.30 - 1994.10.18
FAIROAKS BEAULIEU ROAD DIBDEN PURLIEU , SOUTHAMPTON
SO45 4JJ, HAMPSHIRE
DENYS EDWARDS (resigned)
Director, PARTNER, 1997.10.21 - 2014.06.17
THE OLD FARMHOUSE HEATHLANDS ROAD , WOKINGHAM
RG40 3AP, BERKSHIRE
KEVIN ALEXANDER ENSKAT (resigned)
Director, ELECTRICAL RETAILER, 1996.10.15 - 2000.08.21
8 CRISPIN WAY , HIGH WYCOMBE
HP11 1PP, BUCKINGHAMSHIRE
MICHAEL EDWARD FENNER (resigned)
Director, TELEVISION RETAILER, 1995.10.30 - 2007.03.29
PARK HOUSE ST THOMAS PARK , LYMINGTON
SO41 9NF, HAMPSHIRE
BARRIE FRY (resigned)
Director, ELECTRICAL RETAILER, 1992.10.30 - 1993.10.30
11 PENRITH ROAD , BOSCOMBE
BH5 1LT
ROBERT EDWARD GIBBS (resigned)
Director, ELECTRICAL RETAILER, 1992.10.30 - 2005.12.01
22 MELROSE ROAD UPPER SHIRLEY , SOUTHAMPTON
SO15 7PA, HAMPSHIRE
ROBERT EDWARD GIBBS (resigned)
Director, ELECTRICAL RETAILER, 1992.10.30 - 2005.11.15
22 MELROSE ROAD UPPER SHIRLEY , SOUTHAMPTON
SO15 7PA, HAMPSHIRE
RICHARD STANLEY GIBSON (resigned)
Director, ELECTRICAL RETAILER, 1992.10.30 - 2009.07.21
APRIL COTTAGE CHARTER ALLEY , TADLEY
RG26 5PX, HAMPSHIRE
CHRISTOPHER JOHN HAMPSHIRE (resigned)
Director, ELECTRICAL RETAILER, 1992.10.30 - 1995.10.30
5 THE SQUARE , LIPHOOK
GU30 7AB, HAMPSHIRE
MALCOLM MARSHALL (resigned)
Director, GENERAL MANAGER, 2005.11.15 - 2007.07.17
7 AUSTER CLOSE , CHRISTCHURCH
BH23 4JR, DORSET
RICHARD ERNEST MATHEWS (resigned)
Director, RETAILER, 1992.10.30 - 2012.05.15
58 ABINGDON ROAD , SANDHURST
GU47 9RN, BERKSHIRE
GEOFFREY MINGAY (resigned)
Director, ELECTRICAL RETAILER, 1992.10.30 - 1996.05.31
9 WOOD LANE IVER HEATH , IVER
SL0 0LQ, BUCKINGHAMSHIRE
RICHARD MINGAY (resigned)
Director, COMPANY DIRECTOR, 1999.10.18 - 2008.04.01
40 HIGH ROAD COOKHAM , MAIDENHEAD
SL6 9HR, BERKSHIRE
JOHN RAWLINGS (resigned)
Director, ELECTRICAL RETAILER, 1992.10.30 - 1997.10.21
20 ASHRIDGE AVENUE NORTHBOURNE , BOURNEMOUTH
BH10 6BX, DORSET
DAVID ROSE (resigned)
Director, ELECTRICAL RETAILER, 2009.05.03 - 2013.02.19
41 ALVESCOT ROAD , CARTERTON
OX18 3JN, OXFORDSHIRE
MICHAEL JOHN ROSE (resigned)
Director, 1999.10.18 - 2003.06.05
41 ALVESCOT ROAD , CARTERTON
OX18 3JN, OXFORDSHIRE
WILLIAM JOHN SAVAGE (resigned)
Director, ELECTRICAL RETAILER, 2003.10.21 - 2010.04.20
3 BEECHWOOD AVENUE , FROME
BA11 2AX, SOMERSET
CARL FREDERICK SIMPSON (resigned)
Director, ELECTRICAL RETAILER, 1992.10.30 - 1998.10.20
SONIC TV 14 DEACON ROAD BITTERNE , SOUTHAMPTON
SO19 7PZ, HAMPSHIRE
Date 2013.04.30
Tangible Fixed Assets £ 534
Current Assets £ 83,293
Tangible Fixed Assets Depreciation £ 8,176
Debtors £ 2,979
Shareholder Funds £ 27,400
Total Assets Less Current Liabilities £ 27,400
Net Current Assets Liabilities £ 26,866
Creditors Due Within One Year £ 56,427
Cash Bank In Hand £ 80,314
Tangible Fixed Assets Cost Or Valuation £ 8,630
Tangible Fixed Assets Depreciation Charged In Period £ 80

Companies near to RETA (HANTS) ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) RETA (HANTS) 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: 2016.06.16. Reload the data