RETROFIT INSTALLATIONS LIMITED - BERKHAMSTED


Company Profile Company Filings

Overview

RETROFIT INSTALLATIONS LIMITED is a Private Limited Company from BERKHAMSTED UNITED KINGDOM and has the status: Active.
RETROFIT INSTALLATIONS LIMITED was incorporated 19 years ago on 15/02/2005 and has the registered number: 05364486. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

RETROFIT INSTALLATIONS LIMITED - BERKHAMSTED

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

HARDY HOUSE DAVERNS
BERKHAMSTED
HERTFORDSHIRE
HP4 1EF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL LOCKTON ROBERTS Aug 1977 British Director 2006-09-01 CURRENT
CHRISTINE LOCKTON ROBERTS Feb 1971 British Director 2005-02-15 CURRENT
PAUL LOCKTON ROBERTS Aug 1977 British Secretary 2005-02-15 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-02-15 UNTIL 2005-02-15 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-02-15 UNTIL 2005-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Christine Lockton Roberts 2016-04-06 2/1971 Berkhamsted   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Paul Lockton Roberts 2016-04-06 8/1977 Berkhamsted   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Retrofit Installations Limited 2023-11-29 28-02-2023 £81,373 Cash
Retrofit Installations Limited 2022-08-13 28-02-2022 £93,028 Cash
Retrofit Installations Limited 2021-11-19 28-02-2021 £126,347 Cash
Retrofit Installations Limited 2020-07-23 29-02-2020 £33,388 Cash
Retrofit Installations Limited 2019-09-13 28-02-2019 £16,836 Cash
Retrofit Installations Limited 2018-10-02 28-02-2018 £9,673 Cash
Retrofit Installations Limited - Accounts to registrar (filleted) - small 17.3 2017-11-07 28-02-2017 £30,721 Cash £28,794 equity
Retrofit Installations Limited - Abbreviated accounts 16.3 2016-12-01 29-02-2016 £54,294 Cash £41,273 equity
Retrofit Installations Limited - Limited company - abbreviated - 11.9 2015-12-01 28-02-2015 £16,829 Cash £18,552 equity
Retrofit Installations Limited - Limited company - abbreviated - 11.0.0 2014-12-02 28-02-2014 £32,741 Cash £26,409 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SENSONICS LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 26110 - Manufacture of electronic components
SPACE ASSOCIATES LIMITED BERKHAMSTED Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SENSONICS HOLDINGS LIMITED BERKHAMSTED Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SOUNDS ORIGINAL LIMITED BERKHAMSTED UNITED KINGDOM Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
S-MECH M S LIMITED BERKHAMSTED ENGLAND Active TOTAL EXEMPTION FULL 33120 - Repair of machinery
SLIPSTREAM HR SERVICES LTD BERKHAMSTED ENGLAND Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
SPILL RISK SOLUTIONS LTD BERKHAMSTED Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
SPILL RISK GROUP HOLDINGS LTD BERKHAMSTED Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
SH COACHING SERVICES LIMITED BERKHAMSTED ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SAFFRON PHARMA CONSULTING LTD BERKHAMSTED ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.