Retirement Security Limited

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Retirement Security Limited

01612921•Private Limited With Share Capital

Unit 3 Wellesbourne Distribution, Loxley Road, Warwick, CV359JY
Website08003899384

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Incorporated

10/02/1982

Company Age

44 years

Directors

6

Employees

20

SIC Code

41202

Risk

very low risk

Company Overview

Registration, classification & business activity

Retirement Security Limited (01612921) is a private limited with share capital incorporated on 10/02/1982 (44 years old) and registered in warwick, CV359JY. The company operates under SIC code 41202 and is classified as Small.

Retirement security limited is a construction company based out of 18 wood street stratford upon avon, warwickshire, united kingdom.

Private Limited With Share Capital
SIC: 41202
Small
Incorporated 10/02/1982
CV359JY
20 employees

Financial Overview

Total Assets

£2.27M

Liabilities

£394.9K

Net Assets

£1.87M

Turnover

£2.32M

Cash

£1.34M

Key Metrics

20

Employees

6

Directors

194

Shareholders

Board of Directors

5
M
margaret bessell
director
N
nicholas andrew chriscoli
director
M
michelle juliet hackett
director
M
michael john prince
director
A
anthony michael manley
director

Charges

87

Registered

0

Outstanding

0

Part Satisfied

87

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-06-2023
Resolution
Category:Resolution
Date:23-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2023
Memorandum Articles
Category:Incorporation
Date:24-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2017
Resolution
Category:Resolution
Date:26-07-2017
Capital Cancellation Shares
Category:Capital
Date:26-07-2017
Resolution
Category:Resolution
Date:26-07-2017
Capital Cancellation Shares
Category:Capital
Date:26-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:26-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:26-07-2017
Capital Cancellation Shares
Category:Capital
Date:14-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2017
Resolution
Category:Resolution
Date:26-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:26-05-2017
Capital Cancellation Shares
Category:Capital
Date:25-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:25-05-2017
Capital Cancellation Shares
Category:Capital
Date:01-03-2017
Capital Cancellation Shares
Category:Capital
Date:22-02-2017
Capital Return Purchase Own Shares
Category:Capital
Date:15-02-2017
Resolution
Category:Resolution
Date:10-02-2017
Capital Return Purchase Own Shares
Category:Capital
Date:10-02-2017
Resolution
Category:Resolution
Date:03-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-06-2013
Termination Secretary Company With Name
Category:Officers
Date:05-06-2013
Termination Director Company With Name
Category:Officers
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Legacy
Category:Mortgage
Date:03-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2012
Termination Director Company With Name
Category:Officers
Date:28-11-2012
Termination Director Company With Name
Category:Officers
Date:28-11-2012
Termination Director Company With Name
Category:Officers
Date:28-11-2012

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

51 Four Oaks Road, Sutton Coldfield, West Midlands, B742XU
Ashby Court, Ashby Road, Hinckley, Leicestershire, LE101RR
Boat Lane Court, 34 Brett Street, Manchester, M224EZ
Flat 1, Blake Court, 1 Newsholme Drive, London, N211SQ
Saxon Court, 321 Kingsway, Hove, East Sussex, BN34ND

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Contact

08003899384
retirementsecurity.co.uk
Unit 3 Wellesbourne Distribution, Loxley Road, Warwick, CV359JY