RETAIL CONCESSIONS LIMITED - HERTFORD


Company Profile Company Filings

Overview

RETAIL CONCESSIONS LIMITED is a Private Limited Company from HERTFORD and has the status: Active.
RETAIL CONCESSIONS LIMITED was incorporated 31 years ago on 14/09/1992 and has the registered number: 02747139. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RETAIL CONCESSIONS LIMITED - HERTFORD

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MANUFACTORY HOUSE
HERTFORD
HERTFORDSHIRE
SG14 1BP

This Company Originates in : United Kingdom
Previous trading names include:
RETAIL CONCESSION MANAGEMENT LIMITED (until 30/01/2007)

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NICOLA-JANE JANE JOHNSON Dec 1967 British Director 2014-04-16 CURRENT
MR JOHN WILLIAM JOHNSON Sep 1963 British Director 1992-09-14 CURRENT
MRS NICOLA JANE JOHNSON British Secretary 1999-06-22 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-09-14 UNTIL 1992-09-14 RESIGNED
MR DAVID JAMES ROBERTSHAW Jul 1962 British Director 1997-08-11 UNTIL 1999-06-08 RESIGNED
MRS CHERYLL ANN GILL Jun 1974 British Director 2003-01-01 UNTIL 2004-05-12 RESIGNED
STEVEN ASHLEY BROOKS Mar 1963 British Director 1992-09-14 UNTIL 1995-11-01 RESIGNED
STEWART JOHNSON Secretary 1996-11-28 UNTIL 1999-06-22 RESIGNED
SARAH JOHNSON Secretary 1995-11-01 UNTIL 1996-11-28 RESIGNED
MR JOHN WILLIAM JOHNSON Sep 1963 British Secretary 1992-09-14 UNTIL 1995-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Johnson 2016-09-14 9/1963 Hertford   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Nicola Jane Johnson 2016-09-14 12/1967 Hertford   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RETAIL CONCESSIONS UK LIMITED HERTFORD Active DORMANT 99999 - Dormant Company
A.S.A.P. SUPPLIES LIMITED READING ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ACCESS POINT LTD SOUTHPORT Active TOTAL EXEMPTION FULL 82200 - Activities of call centres
RETAIL CONCESSION MANAGEMENT LIMITED HERTFORD Active DORMANT 99999 - Dormant Company
ACCESS POINT (NORTH) LIMITED SOUTHPORT Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RETAIL CONCESSION CATERING LIMITED HERTFORD Active DORMANT 74990 - Non-trading company
CLASSIC VALETING LIMITED HERTFORD Active DORMANT 99999 - Dormant Company
ACCESS POINT COMMERCIALISATION LIMITED SOUTHPORT UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BLUE MOOSE HOLDINGS LTD READING ENGLAND Active DORMANT 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Retail Concessions Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-26 31-12-2023 £1,224,772 Cash £728,464 equity
Retail Concessions Limited - Accounts to registrar (filleted) - small 23.1.5 2023-08-02 31-12-2022 £1,155,654 Cash £685,625 equity
Retail Concessions Limited - Accounts to registrar (filleted) - small 18.2 2022-06-15 31-12-2021 £1,232,003 Cash £637,936 equity
Retail Concessions Limited - Accounts to registrar (filleted) - small 18.2 2021-08-24 31-12-2020 £1,204,964 Cash £621,881 equity
Retail Concessions Limited - Accounts to registrar (filleted) - small 18.2 2020-09-12 31-12-2019 £1,351,571 Cash £637,137 equity
Retail Concessions Limited - Accounts to registrar (filleted) - small 18.2 2019-06-21 31-12-2018 £1,326,604 Cash £616,634 equity
Retail Concessions Limited - Accounts to registrar (filleted) - small 18.1 2018-05-04 31-12-2017 £1,127,039 Cash £578,929 equity
Retail Concessions Limited - Accounts to registrar - small 17.2 2017-07-11 31-12-2016 £1,096,952 Cash £550,185 equity
Retail Concessions Limited - Abbreviated accounts 16.1 2016-07-19 31-12-2015 £1,070,844 Cash £519,424 equity

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