Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > RETRO HOUSING ONE (LIVERPOOL) LIMITED
Company Information for

RETRO HOUSING ONE (LIVERPOOL) LIMITED

14 IMPERIAL COURT, EXCHANGE ST EAST, LIVERPOOL, MERSEYSIDE, L2 3AB,
Company Registration Number
02374636
Private Limited Company
Live but Receiver Manager on at least one charge

Company Overview

About Retro Housing One (liverpool) Ltd
RETRO HOUSING ONE (LIVERPOOL) LIMITED was founded on 1989-04-21 and has its registered office in Liverpool. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Retro Housing One (liverpool) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RETRO HOUSING ONE (LIVERPOOL) LIMITED
 
Legal Registered Office
14 IMPERIAL COURT
EXCHANGE ST EAST
LIVERPOOL
MERSEYSIDE
L2 3AB
Other companies in L2
 
Filing Information
Company Number 02374636
Company ID Number 02374636
Date formed 1989-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Live but Receiver Manager on at least one charge
Lastest accounts 30/11/2022
Account next due 26/08/2024
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 03:35:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RETRO HOUSING ONE (LIVERPOOL) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of RETRO HOUSING ONE (LIVERPOOL) LIMITED

Current Directors
Officer Role Date Appointed
ROSS SMITH
 Director 2011-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
APM MANAGEMENT SERVICES LTD
 Director 2008-08-31 2011-12-14
APM MANAGEMENT SERVICES LTD
 Company Secretary 2006-03-01 2008-08-31
ROSS SMITH
 Director 2006-03-01 2008-08-31
MARGARET ELIZABETH SMITH
 Director 1992-04-21 2006-03-01
ROSS SMITH
 Company Secretary 1992-04-21 2005-08-15
ROSS SMITH
 Director 1992-04-21 2005-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS SMITH CITY MANAGEMENT ( RESIDENTIAL ONE ) LTD Director 2017-06-23 CURRENT 2017-06-23 Active
ROSS SMITH LETCO MANAGEMENT LTD Director 2014-08-12 CURRENT 2009-02-09 Active - Proposal to Strike off
ROSS SMITH MOTOR CARS LIMITED Director 2013-02-13 CURRENT 2013-02-13 Dissolved 2016-04-26
ROSS SMITH UK MULTIMEDIA LIMITED Director 2013-02-13 CURRENT 2013-02-13 Dissolved 2016-04-26
ROSS SMITH CLICK INTERNET LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active - Proposal to Strike off
ROSS SMITH UK BUILDING AND MAINTENANCE LIMITED Director 2013-02-13 CURRENT 2013-02-13 Active
ROSS SMITH COPETOWN PROPERTIES LTD Director 2011-07-21 CURRENT 1999-08-13 Dissolved 2014-06-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2023-08-23MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-04-20CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2022-08-23MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2021-11-19DISS40Compulsory strike-off action has been discontinued
2021-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-04-26CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES
2019-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-08-26AA01Previous accounting period shortened from 27/11/18 TO 26/11/18
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2018-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-08-24AA01Previous accounting period shortened from 28/11/17 TO 27/11/17
2018-05-05CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2017-08-27AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/11/15
2016-08-19AA01Previous accounting period shortened from 29/11/15 TO 28/11/15
2016-05-18AR0121/04/16 ANNUAL RETURN FULL LIST
2016-02-13DISS40DISS40 (DISS40(SOAD))
2016-02-13DISS40DISS40 (DISS40(SOAD))
2016-02-11AA29/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-27AA01Previous accounting period shortened from 30/11/14 TO 29/11/14
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0121/04/15 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-023.6Receiver abstract summary of receipts and payments brought down to 2014-04-03
2014-06-02RM02Notice of ceasing to act as receiver or manager
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-28AR0121/04/14 ANNUAL RETURN FULL LIST
2014-01-13RM02Notice of ceasing to act as receiver or manager
2014-01-133.6Receiver abstract summary of receipts and payments brought down to 2013-12-11
2013-12-03RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002803,PR002580
2013-12-03RM01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002803,PR002580
2013-08-27AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12AR0121/04/13 ANNUAL RETURN FULL LIST
2012-09-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25AR0121/04/12 ANNUAL RETURN FULL LIST
2012-01-05AP01DIRECTOR APPOINTED MR ROSS SMITH
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR APM MANAGEMENT SERVICES LTD
2011-08-31AA30/11/10 TOTAL EXEMPTION SMALL
2011-05-19AR0121/04/11 FULL LIST
2010-11-10AA30/11/09 TOTAL EXEMPTION SMALL
2010-05-10AR0121/04/10 FULL LIST
2010-05-10CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / APM MANAGEMENT SERVICES LTD / 20/04/2010
2009-10-16AA30/11/08 TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-02-25363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-10-23AA30/11/07 TOTAL EXEMPTION SMALL
2008-09-05288aDIRECTOR APPOINTED APM MANAGEMENT SERVICES LTD
2008-09-05288bAPPOINTMENT TERMINATED SECRETARY APM MANAGEMENT SERVICES LTD
2008-09-05288bAPPOINTMENT TERMINATED DIRECTOR ROSS SMITH
2008-05-20AA30/11/06 TOTAL EXEMPTION SMALL
2007-08-24395PARTICULARS OF MORTGAGE/CHARGE
2007-08-08395PARTICULARS OF MORTGAGE/CHARGE
2007-08-08395PARTICULARS OF MORTGAGE/CHARGE
2007-06-18363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2006-11-28363sRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-11-28288aNEW SECRETARY APPOINTED
2006-11-17288aNEW DIRECTOR APPOINTED
2006-10-31AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2006-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2006-03-30288bDIRECTOR RESIGNED
2006-03-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-17363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2006-01-16287REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 14 IMPERIAL COURT EXCHANGE STREET EAST LIVERPOOL L2 3AB
2006-01-13288bDIRECTOR RESIGNED
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2005-10-04288bSECRETARY RESIGNED
2005-09-14288bSECRETARY RESIGNED
2005-07-19287REGISTERED OFFICE CHANGED ON 19/07/05 FROM: 5 HARDSHAW STREET ST. HELENS MERSEYSIDE WA10 1QX
2004-07-17395PARTICULARS OF MORTGAGE/CHARGE
2004-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2004-07-13363sRETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2004-07-10395PARTICULARS OF MORTGAGE/CHARGE
2004-07-10395PARTICULARS OF MORTGAGE/CHARGE
2004-07-10395PARTICULARS OF MORTGAGE/CHARGE
2003-04-27287REGISTERED OFFICE CHANGED ON 27/04/03 FROM: 4TH FLOOR CITRUS HOUSE 42-46 DALE STREET LIVERPOOL MERSEYSIDE L2 5SF
2003-04-27363sRETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2002-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-07-15363sRETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2002-04-11287REGISTERED OFFICE CHANGED ON 11/04/02 FROM: SUITE 1-2 2ND FLOOR 5 COVENT GARDEN LIVERPOOL MERSEYSIDE L2 8UD
2001-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-05-16363sRETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2000-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-06-07395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to RETRO HOUSING ONE (LIVERPOOL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RETRO HOUSING ONE (LIVERPOOL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 21
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-08-24 Outstanding MORTGAGE TRUST LTD
DEED OF CHARGE 2007-08-08 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2007-08-08 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2004-07-17 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2004-07-10 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2004-07-10 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2004-07-10 Outstanding PARAGON MORTGAGES LIMITED
MORTGAGE 2000-06-07 Outstanding WOOLWICH PLC
MORTGAGE 2000-06-02 Outstanding WOOLWICH PLC
MORTGAGE 2000-06-02 Outstanding WOOLWICH PLC
MORTGAGE 2000-06-02 Outstanding WOOLWICH PLC
FLOATING CHARGE 2000-05-13 Outstanding WOOLWICH PLC
LEGAL CHARGE 2000-05-13 Outstanding WOOLWICH PLC
LEGAL CHARGE 2000-05-13 Outstanding WOOLWICH PLC
LEGAL CHARGE 1996-03-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-05-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-05-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-05-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-05-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-05-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1991-05-03 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2011-12-01 £ 356,304
Creditors Due Within One Year 2011-12-01 £ 22,526
Provisions For Liabilities Charges 2011-12-01 £ 72,144

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-29
Annual Accounts
2015-11-28
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RETRO HOUSING ONE (LIVERPOOL) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 2,876
Current Assets 2011-12-01 £ 38,627
Debtors 2011-12-01 £ 35,751
Tangible Fixed Assets 2011-12-01 £ 460,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RETRO HOUSING ONE (LIVERPOOL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RETRO HOUSING ONE (LIVERPOOL) LIMITED
Trademarks
We have not found any records of RETRO HOUSING ONE (LIVERPOOL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RETRO HOUSING ONE (LIVERPOOL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as RETRO HOUSING ONE (LIVERPOOL) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where RETRO HOUSING ONE (LIVERPOOL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RETRO HOUSING ONE (LIVERPOOL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RETRO HOUSING ONE (LIVERPOOL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode L2 3AB