| Company Name | Retromodern.co.uk Limited |
|---|---|
| Directors | Kathleen Margaret Miley and David Andrew Bulfin |
| Company Status | Active |
| Company Number | 04218590 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2001(22 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Ms Kathleen Margaret Miley |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2001(same day as company formation) |
| Role | P/A |
| Country of Residence | England |
| Correspondence Address | Verdemar House 230 Park View Whitley Bay Tyne & Wear NE26 3QR |
| Director Name | Mr David Andrew Bulfin |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2001(same day as company formation) |
| Role | Retail Owner |
| Country of Residence | England |
| Correspondence Address | Verdemar House 230 Park View Whitley Bay Tyne & Wear NE26 3QR |
| Secretary Name | David Andrew Bulfin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2001(same day as company formation) |
| Role | Retail Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | Verdemar House 230 Park View Whitley Bay Tyne & Wear NE26 3QR |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | retromodern.co.uk |
|---|
Location
| Registered Address | Verdemar House 230 Park View Whitley Bay Tyne & Wear NE26 3QR |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 500 at £1 | David Andrew Bulfin 50.00% Ordinary |
|---|---|
| 500 at £1 | Kathleen Margaret Miley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,598 |
| Cash | £8,369 |
| Current Liabilities | £20,528 |
Accounts
| Latest Accounts | 30 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 March |
Returns
| Latest Return | 17 April 2024 (1 week, 1 day ago) |
|---|---|
| Next Return Due | 1 May 2025 (1 year from now) |
Filing History
| 31 January 2024 | Unaudited abridged accounts made up to 30 March 2023 (7 pages) |
|---|---|
| 28 June 2023 | Unaudited abridged accounts made up to 30 March 2022 (7 pages) |
| 17 May 2023 | Confirmation statement made on 17 May 2023 with no updates (3 pages) |
| 31 March 2023 | Current accounting period shortened from 31 March 2022 to 30 March 2022 (1 page) |
| 7 July 2022 | Confirmation statement made on 17 May 2022 with no updates (3 pages) |
| 22 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (7 pages) |
| 16 June 2021 | Confirmation statement made on 17 May 2021 with no updates (3 pages) |
| 26 March 2021 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
| 3 July 2020 | Previous accounting period shortened from 31 May 2020 to 31 March 2020 (1 page) |
| 1 June 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
| 28 February 2020 | Unaudited abridged accounts made up to 31 May 2019 (8 pages) |
| 12 June 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
| 22 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (7 pages) |
| 13 July 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
| 26 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (7 pages) |
| 5 June 2017 | Confirmation statement made on 17 May 2017 with updates (6 pages) |
| 5 June 2017 | Confirmation statement made on 17 May 2017 with updates (6 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 8 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 20 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 29 January 2015 | Director's details changed for David Andrew Bulfin on 14 November 2014 (2 pages) |
| 29 January 2015 | Director's details changed for David Andrew Bulfin on 14 November 2014 (2 pages) |
| 23 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 20 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 30 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
| 30 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 18 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (3 pages) |
| 18 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (3 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 22 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 26 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (3 pages) |
| 26 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (3 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 25 May 2010 | Director's details changed for David Andrew Bulfin on 17 May 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Director's details changed for Kathleen Margaret Miley on 17 May 2010 (2 pages) |
| 25 May 2010 | Secretary's details changed for David Andrew Bulfin on 17 May 2010 (1 page) |
| 25 May 2010 | Director's details changed for David Andrew Bulfin on 17 May 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Kathleen Margaret Miley on 17 May 2010 (2 pages) |
| 25 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Secretary's details changed for David Andrew Bulfin on 17 May 2010 (1 page) |
| 5 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 3 June 2009 | Return made up to 17/05/09; full list of members (4 pages) |
| 3 June 2009 | Return made up to 17/05/09; full list of members (4 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 28 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 9 July 2008 | Return made up to 17/05/08; full list of members (4 pages) |
| 9 July 2008 | Return made up to 17/05/08; full list of members (4 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 11 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 30 May 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 30 May 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 31 May 2006 | Return made up to 17/05/06; full list of members (2 pages) |
| 31 May 2006 | Return made up to 17/05/06; full list of members (2 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 5 December 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 25 May 2005 | Return made up to 17/05/05; full list of members (3 pages) |
| 25 May 2005 | Return made up to 17/05/05; full list of members (3 pages) |
| 8 June 2004 | Return made up to 17/05/04; full list of members (7 pages) |
| 8 June 2004 | Return made up to 17/05/04; full list of members (7 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 25 February 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 19 May 2003 | Return made up to 17/05/03; full list of members (7 pages) |
| 19 May 2003 | Return made up to 17/05/03; full list of members (7 pages) |
| 20 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 20 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 25 July 2002 | Return made up to 17/05/02; full list of members (7 pages) |
| 25 July 2002 | Return made up to 17/05/02; full list of members (7 pages) |
| 1 July 2002 | Registered office changed on 01/07/02 from: 40 grainger street newcastle upon tyne tyne & wear NE1 5JG (1 page) |
| 1 July 2002 | Registered office changed on 01/07/02 from: 40 grainger street newcastle upon tyne tyne & wear NE1 5JG (1 page) |
| 21 May 2001 | Secretary resigned (1 page) |
| 21 May 2001 | Secretary resigned (1 page) |
| 17 May 2001 | Incorporation (17 pages) |
| 17 May 2001 | Incorporation (17 pages) |