Retail Brands Limited
Company Profile
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MicroRetail Brands Limited
01625974•Private Limited With Share Capital
7 Lynwood Court, Priestlands Place, Lymington, SO419GA
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Incorporated
31/03/1982
Company Age
44 years
Directors
3
Employees
3
SIC Code
46170
Risk
very low risk
Company Overview
Registration, classification & business activity
Retail Brands Limited (01625974) is a private limited with share capital incorporated on 31/03/1982 (44 years old) and registered in lymington, SO419GA. The company operates under SIC code 46170 - agents involved in the sale of food, beverages and tobacco.
Retail brands limited is a food & beverages company based out of 16 great queen street covent garden, london, united kingdom.
Private Limited With Share Capital
SIC: 46170
Micro
Incorporated 31/03/1982
SO419GA
3 employees
Financial Overview
Total Assets
£3.64M
Liabilities
£1.78M
Net Assets
£1.87M
Turnover
£13.61M
Cash
£1.81M
Key Metrics
3
Employees
3
Directors
6
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Auditors Resignation Company
Category:Auditors
Date:20-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Termination Director Company With Name
Category:Officers
Date:18-03-2013
Termination Director Company With Name
Category:Officers
Date:18-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2012
Termination Secretary Company With Name
Category:Officers
Date:19-07-2012
Termination Director Company With Name
Category:Officers
Date:19-07-2012
Capital Alter Shares Subdivision
Category:Capital
Date:19-07-2012
Capital Alter Shares Subdivision
Category:Capital
Date:19-07-2012
Resolution
Category:Resolution
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Termination Director Company With Name
Category:Officers
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:04-11-2009
Legacy
Category:Officers
Date:22-07-2009
Legacy
Category:Officers
Date:26-03-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Annual Return
Date:07-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:21-01-2008
Legacy
Category:Officers
Date:15-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2007
Legacy
Category:Officers
Date:28-09-2007
Legacy
Category:Officers
Date:24-04-2007
Legacy
Category:Officers
Date:01-11-2006
Legacy
Category:Officers
Date:27-10-2006
Legacy
Category:Officers
Date:27-10-2006
Legacy
Category:Annual Return
Date:27-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2006
Legacy
Category:Annual Return
Date:04-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2005
Legacy
Category:Officers
Date:25-10-2005
Legacy
Category:Officers
Date:25-10-2005
Legacy
Category:Officers
Date:25-10-2005
Legacy
Category:Officers
Date:25-10-2005
Legacy
Category:Annual Return
Date:02-12-2004
Legacy
Category:Officers
Date:11-11-2004
Legacy
Category:Officers
Date:11-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2004
Legacy
Category:Officers
Date:18-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2003
Legacy
Category:Annual Return
Date:20-10-2003
Legacy
Category:Officers
Date:26-09-2003
Legacy
Category:Officers
Date:26-09-2003
Import / Export
Imports
12 Months10
60 Months57
Exports
12 Months8
60 Months44
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date06/09/2025
Latest Accounts31/12/2024
Trading Addresses
6 Forum Place Fiddlebridge Lane, Hatfield, Hertfordshire, AL100RN
7 Lynwood Court, Priestlands Place, Lymington, SO419GARegistered
Related Companies
10
Contact
01202490500
7 Lynwood Court, Priestlands Place, Lymington, SO419GA