Company Information for RETAIL ASSOCIATES LIMITED
Blue Square House, 272 Bath Street, Glasgow, G2 4JR,
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Company Registration Number
SC164811
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
RETAIL ASSOCIATES LIMITED | |||
Legal Registered Office | |||
Blue Square House 272 Bath Street Glasgow G2 4JR Other companies in G2 | |||
| |||
Company Number | SC164811 | |
---|---|---|
Company ID Number | SC164811 | |
Date formed | 1996-04-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-04-10 | |
Return next due | 2025-04-24 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB675396291 |
Last Datalog update: | 2024-05-20 14:59:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Retail Associates, Inc. | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 1995-09-11 | |
RETAIL ASSOCIATES INC. | 2330 INDUSTRIAL ROAD LAS VEGAS NV 89102 | Permanently Revoked | Company formed on the 1991-05-30 | |
RETAIL ASSOCIATES, LLC | 5348 VEGAS DRIVE LAS VEGAS NV 89108 | Active | Company formed on the 2010-12-09 | |
Retail Associates, Inc. | Delaware | Unknown | ||
Retail Associates Of America, Inc. | Delaware | Unknown | ||
Retail Associates Of Southern California | 201 W. 22nd StreetSan PedroCA90731 | Dissolved | Company formed on the 0000-00-00 | |
RETAIL ASSOCIATES LIMITED | Dissolved | Company formed on the 2001-06-15 | ||
RETAIL ASSOCIATES INCORPORATED | 11 SUNSET DRIVE SARASOTA FL 34236 | Inactive | Company formed on the 1984-07-10 | |
RETAIL ASSOCIATES INC | FL | Inactive | Company formed on the 1966-11-28 | |
RETAIL ASSOCIATES INTERNATIONAL, INC. | 4627 PONCE DE LEON BLVD CORAL GABLES FL 33146 | Inactive | Company formed on the 1997-07-16 | |
Retail Associates Service and Repair, LTD | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2017-11-15 | |
RETAIL ASSOCIATES, INC. | 400 CORNERSTONE DR #240 WILLISTON VT 05495 | Withdrawn | Company formed on the 1996-09-16 | |
RETAIL ASSOCIATES, INC. | 400 CORNERSTONE DR #240 WILLISTON VT 05495 | Withdrawn | Company formed on the 2003-07-18 | |
RETAIL ASSOCIATES LLC MINNESOTA | Georgia | Unknown | ||
RETAIL ASSOCIATES INC | Georgia | Unknown | ||
RETAIL ASSOCIATES INC | Georgia | Unknown | ||
RETAIL ASSOCIATES INC MINNESOTA | Georgia | Unknown | ||
RETAIL ASSOCIATES INC WHICH WILL DO BUSINESS IN CALIFORNIA AS MATERNITY ASSOCIATES INC | California | Unknown | ||
RETAIL ASSOCIATES INC | North Carolina | Unknown | ||
RETAIL ASSOCIATES INCORPORATED | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
STEVEN JOHN LEDGER |
||
LEE HAMILTON |
||
STEVEN JOHN LEDGER |
||
JOHN HENRY MORRIS |
||
NEIL JOHN MORRIS |
||
RUTH BRONWYN MORRIS |
||
STEPHEN OCALLAGHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUTH BRONWYN MORRIS |
Company Secretary | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAMNETT, HILL & FLINT LTD. | Company Secretary | 2009-01-31 | CURRENT | 1992-08-14 | Dissolved 2017-02-21 | |
LAUGHTON BUILDING AND CONSTRUCTION SERVICES LIMITED | Company Secretary | 2007-05-22 | CURRENT | 1997-04-24 | Dissolved 2018-01-09 | |
LAUGHTON ROOFING SYSTEMS LIMITED | Company Secretary | 2007-05-22 | CURRENT | 1995-10-25 | Liquidation | |
RA SERVICES (UK) LIMITED | Company Secretary | 2006-10-27 | CURRENT | 2006-10-27 | Active | |
GAMBLE LANDED LIMITED | Company Secretary | 2004-12-27 | CURRENT | 2004-10-19 | Active - Proposal to Strike off | |
LAUGHTON BUILDING AND CONSTRUCTION SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 1997-04-24 | Dissolved 2018-01-09 | |
GAMBLE LANDED LIMITED | Director | 2017-07-27 | CURRENT | 2004-10-19 | Active - Proposal to Strike off | |
ESCAPE ENTERTAINMENT LTD | Director | 2016-08-21 | CURRENT | 2016-01-04 | Active | |
ESCAPE CORPORATE LTD | Director | 2016-08-21 | CURRENT | 2016-03-02 | Active | |
ESCAPE ASSOCIATES LTD | Director | 2016-08-21 | CURRENT | 2016-03-02 | Active | |
THE 3D ORIGAMI COMPANY LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Active | |
JEB CONSULTANTS LTD | Director | 2007-02-19 | CURRENT | 2007-02-19 | Dissolved 2015-09-08 | |
JOHN LEDGER LTD | Director | 1999-09-07 | CURRENT | 1999-09-02 | Active | |
RA SERVICES (UK) LIMITED | Director | 2006-10-27 | CURRENT | 2006-10-27 | Active |
Date | Document Type | Document Description |
---|---|---|
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH MORRIS | ||
APPOINTMENT TERMINATED, DIRECTOR LEE HAMILTON | ||
CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR NEIL JOHN MORRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 10/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen Ocallaghan on 2016-05-17 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 10/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE HAMILTON / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN OCALLAGHAN / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH BRONWYN MORRIS / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY MORRIS / 01/04/2010 | |
RES13 | SECTION 549 OF CA 2006 15/06/2010 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 15/06/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM SHORE COTTAGE MUASDALE TARBERT ARGYLL PA29 6XD | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 11/07/06 FROM: LINNDHU HOUSE 19 STEVENSON STREET OBAN ARGYLL PA34 5NA | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 25/05/02 FROM: CEADA COTTAGE KENMORE INVERARAY ARGYLL PA32 8XT | |
363s | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 17/04/98 | |
88(2)R | AD 17/04/98--------- £ SI 9900@1=9900 £ IC 100/10000 | |
SRES04 | £ NC 1000/10000 04/04/ | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
FLOATING CHARGE | Outstanding | CITY INVOICE FINANCE LIMITED | |
FLOATING CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
RETAIL ASSOCIATES LIMITED owns 1 domain names.
retailassociates.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as RETAIL ASSOCIATES LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
16 EAGLE PARK DRIVE OFF HAWLEYS LANE WARRINGTON WA2 8JA | 93,000 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39269092 | Articles made from plastic sheet, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
84283920 | Roller conveyors | |||
39219090 | Plates, sheets, film, foil and strip, of plastics, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic, addition polymerization products, condensation polymerization products and rearrangement polymerization products; self-adhesive products and floor, wall and ceiling coverings of heading 3918) | |||
39219090 | Plates, sheets, film, foil and strip, of plastics, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic, addition polymerization products, condensation polymerization products and rearrangement polymerization products; self-adhesive products and floor, wall and ceiling coverings of heading 3918) | |||
84313900 | Parts of machinery of heading 8428, n.e.s. | |||
39219090 | Plates, sheets, film, foil and strip, of plastics, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic, addition polymerization products, condensation polymerization products and rearrangement polymerization products; self-adhesive products and floor, wall and ceiling coverings of heading 3918) | |||
84313900 | Parts of machinery of heading 8428, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |