Retail Concessions Limited

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retail concessions limited
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Retail Concessions Limited

02747139Private Limited With Share Capital

Manufactory House Bell Lane, Hertford, Hertfordshire, SG141BP
Incorporated

14/09/1992

Company Age

33 years

Directors

3

Employees

8

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Retail Concessions Limited (02747139) is a private limited with share capital incorporated on 14/09/1992 (33 years old) and registered in hertfordshire, SG141BP. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

What do we do\u00e2\u20ac\u00a6 we sell promotional space & exhibition space. enjoy top quality sites, competitive prices, friendly efficient service from retail concessions, a well-established company operating since 1992. retail concessions make it easy to reach your customers where they shop. ins...

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 14/09/1992
SG141BP
8 employees

Financial Overview

Total Assets

£1.47M

Liabilities

£689.2K

Net Assets

£780.2K

Est. Turnover

£3.17M

AI Estimated
Unreported
Cash

£1.15M

Key Metrics

8

Employees

3

Directors

2

Shareholders

1

PSCs

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:11-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:03-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:26-06-2009
Legacy
Category:Address
Date:16-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2008
Legacy
Category:Annual Return
Date:24-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2007
Legacy
Category:Annual Return
Date:18-09-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:30-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2006
Legacy
Category:Annual Return
Date:02-10-2006
Legacy
Category:Annual Return
Date:27-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2005
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2004
Legacy
Category:Annual Return
Date:23-09-2004
Legacy
Category:Officers
Date:19-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2003
Legacy
Category:Annual Return
Date:02-10-2003
Legacy
Category:Officers
Date:10-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2002
Legacy
Category:Annual Return
Date:20-09-2002
Legacy
Category:Capital
Date:12-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:25-09-2001
Legacy
Category:Address
Date:25-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:20-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1999
Legacy
Category:Annual Return
Date:06-10-1999
Legacy
Category:Officers
Date:10-08-1999
Legacy
Category:Officers
Date:01-07-1999
Legacy
Category:Officers
Date:01-07-1999
Legacy
Category:Annual Return
Date:20-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-1998
Legacy
Category:Annual Return
Date:06-01-1998
Legacy
Category:Officers
Date:18-09-1997
Legacy
Category:Officers
Date:18-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-1997
Legacy
Category:Officers
Date:17-01-1997
Legacy
Category:Officers
Date:17-01-1997
Legacy
Category:Annual Return
Date:18-11-1996
Legacy
Category:Accounts
Date:11-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-1996
Legacy
Category:Officers
Date:03-01-1996
Legacy
Category:Officers
Date:03-01-1996
Legacy
Category:Officers
Date:03-01-1996
Legacy
Category:Annual Return
Date:24-11-1995
Resolution
Category:Resolution
Date:22-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:02-11-1994
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-1994
Legacy
Category:Annual Return
Date:02-11-1993
Legacy
Category:Accounts
Date:09-10-1992

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date27/06/2025
Latest Accounts31/12/2024

Trading Addresses

Manufactory House, Bell Lane, Hertford, Hertfordshire, SG141BPRegistered
Unit 3, Hatfield Regis Grange Estate, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM227JZ

Contact

01279626255
retailconcessions.co.uk
Manufactory House Bell Lane, Hertford, Hertfordshire, SG141BP