Retainagroup Limited

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retainagroup limited
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Retainagroup Limited

03164074•Private Limited With Share Capital

Unit 5, St. Johns Court Foster Road, Ashford, TN240SJ
Website01233333000

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Incorporated

23/02/1996

Company Age

30 years

Directors

5

Employees

31

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Retainagroup Limited (03164074) is a private limited with share capital incorporated on 23/02/1996 (30 years old) and registered in ashford, TN240SJ. The company operates under SIC code 82990 and is classified as Small.

Since retainagroup was founded in 1982 our security system has been used to protect millions of vehicles and other valuable assets.the company motto mark register verify retain speaks for itself – through visible and permanent identification using state of the art marking techniques, registering det...

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 23/02/1996
TN240SJ
31 employees

Financial Overview

Total Assets

£1.73M

Liabilities

£152.4K

Net Assets

£1.58M

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£387.3K

Key Metrics

31

Employees

5

Directors

8

Shareholders

1

Patents

Board of Directors

5
J
james geoffrey jack hart
director
G
gareth richard thomas
director
W
wendy sandra bristowe rowe
director
C
christopher jack bristowe rowe
director
A
anthony benson
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2023
Resolution
Category:Resolution
Date:21-02-2023
Capital Cancellation Shares
Category:Capital
Date:17-02-2023
Capital Return Purchase Own Shares
Category:Capital
Date:17-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2021
Capital Cancellation Shares
Category:Capital
Date:30-07-2021
Resolution
Category:Resolution
Date:20-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:15-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-11-2011
Legacy
Category:Capital
Date:27-10-2011
Legacy
Category:Insolvency
Date:27-10-2011
Resolution
Category:Resolution
Date:27-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2011
Change Sail Address Company With Old Address
Category:Address
Date:11-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:11-03-2011
Move Registers To Registered Office Company
Category:Address
Date:11-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2010
Move Registers To Sail Company
Category:Address
Date:22-10-2009
Change Sail Address Company
Category:Address
Date:12-10-2009
Legacy
Category:Officers
Date:06-06-2009
Legacy
Category:Annual Return
Date:13-03-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Address
Date:12-03-2009
Legacy
Category:Officers
Date:03-12-2008
Legacy
Category:Officers
Date:03-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2008
Legacy
Category:Capital
Date:07-05-2008
Legacy
Category:Capital
Date:07-05-2008
Legacy
Category:Capital
Date:07-05-2008
Legacy
Category:Officers
Date:07-05-2008
Resolution
Category:Resolution
Date:28-04-2008
Resolution
Category:Resolution
Date:28-04-2008
Resolution
Category:Resolution
Date:28-04-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Annual Return
Date:01-03-2008
Legacy
Category:Address
Date:29-02-2008
Legacy
Category:Capital
Date:15-01-2008
Resolution
Category:Resolution
Date:15-01-2008
Legacy
Category:Officers
Date:14-12-2007
Legacy
Category:Officers
Date:14-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2007
Legacy
Category:Mortgage
Date:25-06-2007
Legacy
Category:Address
Date:20-06-2007
Legacy
Category:Annual Return
Date:06-03-2007

Import / Export

Imports
12 Months7
60 Months31
Exports
12 Months10
60 Months57

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date04/12/2025
Latest Accounts30/04/2025

Trading Addresses

Unit 2, Highpoint Business Village, Henwood, Ashford, Kent, TN248DH
Unit 5, St. Johns Court, Foster Road, Ashford Business Park, Sevington, Ashford, Kent, TN240SJRegistered

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Contact

01233333000
retainagroup.com
Unit 5, St. Johns Court Foster Road, Ashford, TN240SJ