RETROFIT U.K. LIMITED

In Liquidation

General Information

NAME
RETROFIT U.K. LIMITED

COMPANY NUMBER
02288794

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
43290 - Other construction installation

INCORPORATION DATE
23/08/1988 (36 years and 3 months old)

WEBSITE
www.retrofituk.co.uk

CONFIRMATION STATEMENT MADE UP TO
20/04/2023

ACCOUNTS MADE UP TO
31/03/2022

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PREVIOUS NAMES
23/08/1988 24/10/1988
KAMBEN LIMITED

REGISTERED ADDRESS

85 WATER LANE, MIDDLESTOWN
WAKEFIELD
WF4 4PY

TRADING ADDRESSES

85 Water Lane
Middlestown
WAKEFIELD
WF4 4PY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£15.5k

8.95%

NET WORTH

£351.3k

8.33%

TOTAL LIABILITIES

£2.7M

741.85%

NET ASSETS

£351.3k

4.77%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SDSR ROOFING & CLADDING LTD	N/A	N/A
RETROFIT U.K. LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/05/2023	Event: Heather MacDonald Fox (929482666) has left the board
Date: 12/05/2023	Event: New Board Member Heather MacDonald Fox (929482666) Appointed
Date: 26/04/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RETROFIT U.K. LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about RETROFIT U.K. LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£15.5k

8.95%

NET WORTH

£351.3k

8.33%

TOTAL LIABILITIES

£2.7M

741.85%

NET ASSETS

£351.3k

4.77%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TPG GRP LIMITED	Owned: 1.87 %	Shares: 2,000	Price per share: £0.00	Total Value: £2.00
HEATHER MACDONALD FOX	Owned: 98.13 %	Shares: 105	Price per share: £1.00	Total Value: £105.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Neville Taylor 20/04/2023 - Present (1 years and 7 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Neville Taylor 20/04/2023 - Present (1 years and 7 months) Born in Apr 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 43 Past: 18	View Report
Barry Richard Moore 30/06/1992 - 18/12/2003 (11 years and 5 months) Born in Apr 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Kevin Paul Marks 30/06/1992 - 18/12/2003 (11 years and 5 months) Born in Oct 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Mostyn Geoffrey Cray 30/06/1992 - 18/12/2003 (11 years and 5 months) Born in May 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SDSR ROOFING & CLADDING LTD	N/A	N/A
RETROFIT U.K. LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 25/05/2023	Event: Heather MacDonald Fox (929482666) has left the board
Date: 12/05/2023	Event: New Board Member Heather MacDonald Fox (929482666) Appointed
Date: 26/04/2023	Event: New Confirmation Statement filed
Date: 25/04/2023	Event: Lee Antony Smith (918714510) has left the board
Date: 25/04/2023	Event: Frederick John Mills (922558308) has left the board
Date: 25/04/2023	Event: Carl Doherty (927753453) has left the board
Date: 25/04/2023	Event: New Board Member Neville Taylor (930783772) Appointed
Date: 25/04/2023	Event: New Board Member Neville Taylor (930818494) Appointed
Date: 30/12/2022	Event: Heather MacDonald Fox (929482666) has left the board
Date: 28/12/2022	Event: New Accounts filed
Date: 08/11/2022	Event: New Confirmation Statement filed
Date: 18/04/2022	Event: New Board Member Heather MacDonald Fox (929482666) Appointed
Date: 23/12/2021	Event: New Accounts filed
Date: 23/12/2021	Event: New Confirmation Statement filed
Date: 30/03/2021	Event: New Accounts filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 04/12/2019	Event: Ian David Hall (903002117) has left the board
Date: 03/11/2019	Event: New Confirmation Statement filed
Date: 01/11/2019	Event: New Board Member Frederick John Mills (922558308) Appointed
Date: 30/08/2019	Event: New Accounts filed
Date: 23/08/2019	Event: New Confirmation Statement filed
Date: 21/08/2019	Event: Peter Wilson McCrone (919669707) has left the board
Date: 21/06/2019	Event: New Confirmation Statement filed
Date: 16/04/2019	Event: New Board Member Peter Wilson McCrone (919669707) Appointed
Date: 16/04/2019	Event: Pete Wilson McCrone (925637531) has left the board
Date: 18/03/2019	Event: New Board Member Pete Wilson McCrone (925637531) Appointed
Date: 13/03/2019	Event: James Lamb (925487509) has left the board
Date: 05/02/2019	Event: New Board Member James Lamb (925487509) Appointed
Date: 23/06/2018	Event: New Accounts filed
Date: 03/06/2018	Event: New Confirmation Statement filed
Date: 29/12/2017	Event: New Accounts filed
Date: 04/06/2017	Event: New Confirmation Statement filed
Date: 07/02/2017	Event: New Accounts filed
Date: 05/06/2016	Event: New Confirmation Statement filed
Date: 24/09/2015	Event: New Accounts filed
Date: 06/06/2015	Event: New Confirmation Statement filed
Date: 04/06/2015	Event: New Accounts filed
Date: 06/06/2014	Event: New Confirmation Statement filed
Date: 27/07/2013	Event: New Accounts filed
Date: 06/07/2013	Event: New Confirmation Statement filed
Date: 31/12/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Board Member Carl Doherty (927753453) Appointed
Date: 19/01/1970	Event: New Board Member Lee Antony Smith (918714510) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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RETROFIT U.K. LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£15.5k

£351.3k

£2.7M

£351.3k

People Overview

2

11

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£15.5k

£351.3k

£2.7M

£351.3k

Accounts

People Overview

2

11

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™