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Company Information for

RETAIL 20/20 LIMITED

THE GOLDEN LION, DUNSTON ROAD, HARTLEPOOL, TS26 0EN,
Company Registration Number
04814906
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Retail 20/20 Ltd
RETAIL 20/20 LIMITED was founded on 2003-06-30 and has its registered office in Hartlepool. The organisation's status is listed as "Active - Proposal to Strike off". Retail 20/20 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RETAIL 20/20 LIMITED
 
Legal Registered Office
THE GOLDEN LION
DUNSTON ROAD
HARTLEPOOL
TS26 0EN
Other companies in TS26
 
Filing Information
Company Number 04814906
Company ID Number 04814906
Date formed 2003-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/12/2019
Account next due 29/09/2021
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts DORMANT
Last Datalog update: 2021-08-06 16:28:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RETAIL 20/20 LIMITED
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Company Officers of RETAIL 20/20 LIMITED

Current Directors
Officer Role Date Appointed
LEIGH WALKER
Company Secretary 2003-06-30
LEO GILLEN
Director 2003-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
L.C.I. SECRETARIES LIMITED
Nominated Secretary 2003-06-30 2003-06-30
L.C.I. DIRECTORS LIMITED
Nominated Director 2003-06-30 2003-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEIGH WALKER T B & I 117 LIMITED Company Secretary 1998-04-16 CURRENT 1998-01-05 Active - Proposal to Strike off
LEIGH WALKER GILLEN'S DEN LIMITED Company Secretary 1995-11-09 CURRENT 1995-08-31 Active
LEIGH WALKER GILLEN'S LIMITED Company Secretary 1994-10-19 CURRENT 1994-08-26 Active
LEIGH WALKER GILLEN'S WYNYARD LIMITED Company Secretary 1994-10-17 CURRENT 1994-08-30 Active
LEO GILLEN EXTOL ACADEMY TRUST Director 2015-03-05 CURRENT 2013-06-07 Active
LEO GILLEN T B & I 117 LIMITED Director 1998-04-16 CURRENT 1998-01-05 Active - Proposal to Strike off
LEO GILLEN GILLEN'S DEN LIMITED Director 1995-11-09 CURRENT 1995-08-31 Active
LEO GILLEN GILLEN'S LIMITED Director 1994-10-19 CURRENT 1994-08-26 Active
LEO GILLEN GILLEN'S WYNYARD LIMITED Director 1994-10-17 CURRENT 1994-08-30 Active
LEO GILLEN LEO'S HOME-MADE SWEETS LIMITED Director 1990-12-31 CURRENT 1980-03-19 Active

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
2021-08-03GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-27DS01Application to strike the company off the register
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/19
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/18
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/17
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/16
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/15
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-16AR0130/06/15 ANNUAL RETURN FULL LIST
2014-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/14 FROM 49 Wynyard Road Hartlepool TS25 3LB
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-15AR0130/06/14 ANNUAL RETURN FULL LIST
2014-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-07-12AR0130/06/13 ANNUAL RETURN FULL LIST
2013-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-08-21AR0130/06/12 ANNUAL RETURN FULL LIST
2012-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-09-22AR0130/06/11 ANNUAL RETURN FULL LIST
2011-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-08-12AR0130/06/10 ANNUAL RETURN FULL LIST
2010-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/09
2009-07-09363aReturn made up to 30/06/09; full list of members
2009-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/08
2008-07-10363sReturn made up to 30/06/08; full list of members
2008-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/07
2007-09-01363sRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/06
2006-08-29363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/05
2005-09-02363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-04-27RES03EXEMPTION FROM APPOINTING AUDITORS
2005-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/04
2004-10-21225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 29/12/04
2004-10-12288aNEW DIRECTOR APPOINTED
2004-10-12363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-10-05288bDIRECTOR RESIGNED
2004-10-05288bSECRETARY RESIGNED
2004-10-05287REGISTERED OFFICE CHANGED ON 05/10/04 FROM: 49 WYNYARD ROAD HARTLEPOOL TS25 3LB
2004-10-05288aNEW SECRETARY APPOINTED
2003-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to RETAIL 20/20 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 RETAIL 20/20 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RETAIL 20/20 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-29
Annual Accounts
2016-12-29
Annual Accounts
2017-12-29
Annual Accounts
2018-12-29
Annual Accounts
2019-12-29

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 RETAIL 20/20 LIMITED

Intangible Assets
Patents
We have not found any records of RETAIL 20/20 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RETAIL 20/20 LIMITED
Trademarks
We have not found any records of RETAIL 20/20 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RETAIL 20/20 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 (99999 - Dormant Company) as RETAIL 20/20 LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
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
Outgoings
Business Rates/Property Tax
No properties were found where RETAIL 20/20 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 RETAIL 20/20 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 RETAIL 20/20 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?
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