Ford Retail Group Limited

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Ford Retail Group Limited

00950395•Private Limited With Share Capital

2 Charter Court Newcomen Way, Colchester Business Park, Colchester, CO49YA
Website01206754600

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Incorporated

20/03/1969

Company Age

57 years

Directors

5

Employees

—

SIC Code

45200

Risk

very low risk

Company Overview

Registration, classification & business activity

Ford Retail Group Limited (00950395) is a private limited with share capital incorporated on 20/03/1969 (57 years old) and registered in colchester, CO49YA. The company operates under SIC code 45200 and is classified as Medium.

Private Limited With Share Capital
SIC: 45200
Medium
Incorporated 20/03/1969
CO49YA

Financial Overview

Total Assets

£32.19M

Liabilities

£1.0K

Net Assets

£32.19M

Cash

£21.13M

Key Metrics

5

Directors

1

Shareholders

1

CCJs

Board of Directors

3
S
shaun glanville
director
S
stuart david mustoe
director
J
jonathan paul williams
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Termination Secretary Company
Category:Officers
Date:06-07-2015
Legacy
Category:Miscellaneous
Date:05-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2014
Termination Director Company With Name
Category:Officers
Date:28-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2014
Termination Director Company With Name
Category:Officers
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2013
Gazette Notice Compulsary
Category:Gazette
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2012
Termination Director Company With Name
Category:Officers
Date:02-02-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:11-07-2011
Resolution
Category:Resolution
Date:07-07-2011
Termination Director Company With Name
Category:Officers
Date:04-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2009
Legacy
Category:Officers
Date:17-06-2009
Legacy
Category:Annual Return
Date:17-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:16-05-2008
Legacy
Category:Officers
Date:20-11-2007
Legacy
Category:Officers
Date:29-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2007
Legacy
Category:Officers
Date:22-05-2007
Legacy
Category:Annual Return
Date:10-05-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:02-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2006
Legacy
Category:Officers
Date:13-07-2006
Legacy
Category:Annual Return
Date:06-07-2006
Legacy
Category:Address
Date:28-06-2006
Legacy
Category:Officers
Date:23-05-2006
Legacy
Category:Officers
Date:17-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:18-06-2005
Legacy
Category:Address
Date:20-04-2005
Legacy
Category:Officers
Date:02-03-2005
Legacy
Category:Officers
Date:16-02-2005
Legacy
Category:Annual Return
Date:07-01-2005
Legacy
Category:Officers
Date:28-09-2004
Legacy
Category:Officers
Date:10-09-2004
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2004
Legacy
Category:Officers
Date:18-06-2004
Legacy
Category:Annual Return
Date:18-06-2004
Legacy
Category:Annual Return
Date:18-06-2004
Legacy
Category:Officers
Date:10-06-2004
Legacy
Category:Officers
Date:02-06-2004
Legacy
Category:Officers
Date:02-06-2004
Legacy
Category:Officers
Date:01-06-2004
Memorandum Articles
Category:Incorporation
Date:01-06-2004
Resolution
Category:Resolution
Date:01-06-2004

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date06/08/2025
Latest Accounts31/12/2024

Trading Addresses

2 Charter Court, Newcomen Way, Severalls Industrial Park, Colchester, Essex, CO49YARegistered
319 Edgware Road, London, NW96TH
469 Holloway Road, London, N76LE
736-738 Lea Bridge Road, London, E106AN
Baker Street, Potters Bar, Hertfordshire, EN62DZ

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Contact

01206754600
www.fordretail.com
2 Charter Court Newcomen Way, Colchester Business Park, Colchester, CO49YA