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Company Information for

RETSTONE LIMITED

FOURTH FLOOR, UNIT 5B THE PARKLANDS, BOLTON, BL6 4SD,

Company Registration Number

04289786

Private Limited Company

Active

Company Overview

About Retstone Ltd

RETSTONE LIMITED was founded on 2001-09-19 and has its registered office in Bolton. The organisation's status is listed as "Active". Retstone Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
RETSTONE LIMITED

FOURTH FLOOR UNIT 5B THE PARKLANDS BOLTON BL6 4SD Other companies in BL1

Filing Information

Company Number		04289786
Company ID Number		04289786
Date formed		2001-09-19
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2024
Account next due		30/09/2026
Latest return		03/09/2015
Return next due		01/10/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB854896956

Last Datalog update:	2025-09-04 10:54:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RETSTONE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ATICUS RECOVERY LIMITED ATRIA HOLDINGS LIMITED

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Company Officers of RETSTONE LIMITED

Current Directors

Officer	Role	Date Appointed
GERAINT EDWARD WILLIAMS	Director	2001-09-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WENDY RACE	Director	2014-12-01	2014-12-19
JAMES ROBINSON	Director	2014-12-01	2014-12-19
ANNE LOUISE BIDWELL	Company Secretary	2001-09-19	2014-12-01
ANNE LOUISE BIDWELL	Director	2001-09-19	2014-07-31
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2001-09-19	2001-09-19
WATERLOW NOMINEES LIMITED	Nominated Director	2001-09-19	2001-09-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GERAINT EDWARD WILLIAMS	ADI EUROPE LIMITED	Director	1999-07-29	CURRENT	1999-07-29	Active - Proposal to Strike off
GERAINT EDWARD WILLIAMS	I.L.C. SPORT LIMITED	Director	1997-03-10	CURRENT	1997-03-10	Active - Proposal to Strike off
GERAINT EDWARD WILLIAMS	ADI UK LIMITED	Director	1997-02-26	CURRENT	1997-02-17	Active
GERAINT EDWARD WILLIAMS	ADI RENTALS LIMITED	Director	1995-09-12	CURRENT	1995-09-12	Dissolved 2014-10-26
GERAINT EDWARD WILLIAMS	ADI BUSINESS & LEISURE SYSTEMS LTD	Director	1991-11-22	CURRENT	1990-11-22	Dissolved 2014-10-26

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.

Date	Document Type	Document Description
2025-08-21		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/24
2025-02-05		REGISTRATION OF A CHARGE / CHARGE CODE 042897860007
2024-08-14		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-03-25		CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES
2023-12-14		REGISTERED OFFICE CHANGED ON 14/12/23 FROM Regency House 45-51 Chorley New Road Bolton BL1 4QR
2023-07-13		Purchase of own shares
2023-07-03		Cancellation of shares. Statement of capital on 2023-05-23 GBP 692
2023-06-16		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-27		CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2023-03-27		CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2023-03-23		15/03/23 STATEMENT OF CAPITAL GBP 790
2023-03-23		15/03/23 STATEMENT OF CAPITAL GBP 790
2023-03-22		15/03/23 STATEMENT OF CAPITAL GBP 778
2023-03-22		15/03/23 STATEMENT OF CAPITAL GBP 778
2023-03-21		15/03/23 STATEMENT OF CAPITAL GBP 764
2023-03-21		15/03/23 STATEMENT OF CAPITAL GBP 764
2022-09-15	CS01	CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES
2022-07-26	SH03	Purchase of own shares
2022-07-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-07	SH06	Cancellation of shares. Statement of capital on 2022-06-01 GBP 748
2022-06-06		Change of details for Mr Geraint Edward Williams as a person with significant control on 2022-06-01
2022-06-06	PSC04	Change of details for Mr Geraint Edward Williams as a person with significant control on 2022-06-01
2022-06-03	TM02	Termination of appointment of John Payne on 2022-06-01
2022-06-03	PSC07	CESSATION OF JOHN STEPHEN PAYNE AS A PERSON OF SIGNIFICANT CONTROL
2021-10-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-03	CS01	CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES
2021-01-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042897860006
2020-12-14	PSC04	Change of details for Mr John Stephen Payne as a person with significant control on 2020-12-11
2020-12-11	CH03	SECRETARY'S DETAILS CHNAGED FOR MR JOHN PAYNE on 2020-12-11
2020-09-21	CS01	CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-06-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-02-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042897860005
2017-11-22	PSC04	PSC'S CHANGE OF PARTICULARS / MR GERAINT EDWARD WILLIAMS / 06/04/2016
2017-11-22	PSC04	PSC'S CHANGE OF PARTICULARS / MR JOHN STEPHEN PAYNE / 06/04/2016
2017-11-21	PSC07	CESSATION OF GERAINT EDWARD WILLIAMS AS A PSC
2017-11-21	PSC07	CESSATION OF JOHN STEPHEN PAYNE AS A PSC
2017-10-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PAYNE
2017-10-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERAINT EDWARD WILLIAMS
2017-10-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-19	PSC07	CESSATION OF A PERSON WITH SIGNIFICANT CONTROL
2017-09-19	PSC07	CESSATION OF ANNE LOUISE BIDWELL AS A PSC
2017-09-19	PSC07	CESSATION OF LESLEY BURNHOPE COLE AS A PSC
2017-09-13	CH01	Director's details changed for Geraint Edward Williams on 2017-08-30
2017-09-13	LATEST SOC	13/09/17 STATEMENT OF CAPITAL;GBP 1048
2017-09-13	CS01	CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES
2016-10-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-14	CS01	CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2015-10-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-28	LATEST SOC	28/09/15 STATEMENT OF CAPITAL;GBP 1048
2015-09-28	AR01	03/09/15 ANNUAL RETURN FULL LIST
2015-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES ROBINSON
2015-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE BIDWELL
2015-01-07	TM01	TERMINATE DIR APPOINTMENT
2015-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR WENDY RACE
2014-12-10	AAMD	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-12-09	AP01	DIRECTOR APPOINTED WENDY RACE
2014-12-09	AP01	DIRECTOR APPOINTED JAMES ROBINSON
2014-12-09	TM02	APPOINTMENT TERMINATED, SECRETARY ANNE BIDWELL
2014-10-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-15	LATEST SOC	15/09/14 STATEMENT OF CAPITAL;GBP 1048
2014-09-15	AR01	03/09/14 FULL LIST
2013-12-13	RES01	ALTER ARTICLES 20/03/2013
2013-10-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-09-25	AR01	03/09/13 FULL LIST
2012-10-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-09-21	AR01	03/09/12 FULL LIST
2012-02-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-12-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-09-13	AR01	03/09/11 FULL LIST
2010-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/2010 FROM 45-49 CHORLEY NEW ROAD BOLTON BL1 4QR
2010-11-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-09-07	AR01	03/09/10 FULL LIST
2009-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERAINT EDWARD WILLIAMS / 22/10/2009
2009-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-22	AR01	03/09/09 FULL LIST
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANNE LOUISE BIDWELL / 01/09/2009
2009-10-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / ANNE LOUISE BIDWELL / 01/09/2009
2009-06-26	225	PREVEXT FROM 30/09/2008 TO 31/12/2008
2008-09-16	363a	RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-08-01	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2007-09-07	363a	RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-03-14	363a	RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS; AMEND
2006-10-04	363a	RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-07-17	123	NC INC ALREADY ADJUSTED 10/06/06
2006-07-17	RES04	£ NC 1000/1048
2006-07-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-17	88(2)R	AD 10/06/06--------- £ SI 48@1=48 £ IC 1000/1048
2005-09-13	363a	RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-09-15	363s	RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-04-15	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 30/09/03
2004-01-05	363s	RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS; AMEND
2003-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-11-29	363s	RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-10-10	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-11	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-09-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-09-11	88(2)R	AD 20/08/03--------- £ SI 648@1=648 £ IC 2/650
2003-09-11	88(2)R	AD 20/08/03--------- £ SI 350@1=350 £ IC 650/1000
2003-07-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-12-18	363s	RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-08-13	CERTNM	COMPANY NAME CHANGED ADI GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/08/02
2002-07-15	CERTNM	COMPANY NAME CHANGED RETSTONE LIMITED CERTIFICATE ISSUED ON 15/07/02
2002-01-30	287	REGISTERED OFFICE CHANGED ON 30/01/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2002-01-28	288b	SECRETARY RESIGNED
2002-01-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-28	288b	DIRECTOR RESIGNED
2002-01-28	288a	NEW DIRECTOR APPOINTED
2001-09-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to RETSTONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 RETSTONE LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04289786' OR DefendantCompanyNumber='04289786' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2012-02-03	Outstanding	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	2011-12-16	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2003-10-10	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2021-12-31

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 RETSTONE LIMITED

Intangible Assets

Patents

We have not found any records of RETSTONE LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for RETSTONE LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04289786' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04289786' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of RETSTONE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RETSTONE 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 (64209 - Activities of other holding companies n.e.c.) as RETSTONE LIMITED are:

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KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04289786' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04289786' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where RETSTONE 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 RETSTONE 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 RETSTONE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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