Retrac Composites Limited

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retrac composites limited
in liquidation
Medium

Retrac Composites Limited

03609795•Private Limited With Share Capital

Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear, NE128EG
WebsiteEmail01793618822

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Incorporated

05/08/1998

Company Age

27 years

Directors

2

Employees

69

SIC Code

32990

Risk

not scored

Company Overview

Registration, classification & business activity

Retrac Composites Limited (03609795) is a private limited with share capital incorporated on 05/08/1998 (27 years old) and registered in tyne and wear, NE128EG. The company operates under SIC code 32990 - other manufacturing n.e.c..

Retrac composites limited is a mechanical or industrial engineering company based out of unit 2 techno trading estate swindon, wiltshire, united kingdom.

Private Limited With Share Capital
SIC: 32990
Medium
Incorporated 05/08/1998
NE128EG
69 employees

Financial Overview

Total Assets

£4.43M

Liabilities

£2.35M

Net Assets

£2.08M

Cash

£238.5K

Key Metrics

69

Employees

2

Directors

1

Shareholders

Board of Directors

2
D
daniel robert walmsley
director
R
richard melvin williams
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-06-2025
Resolution
Category:Resolution
Date:09-06-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:30-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2023
Memorandum Articles
Category:Incorporation
Date:28-06-2023
Resolution
Category:Resolution
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2021
Resolution
Category:Resolution
Date:18-03-2021
Memorandum Articles
Category:Incorporation
Date:18-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:04-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Termination Director Company With Name
Category:Officers
Date:02-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2010
Legacy
Category:Annual Return
Date:04-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2009
Legacy
Category:Officers
Date:26-01-2009
Legacy
Category:Annual Return
Date:12-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2008
Legacy
Category:Annual Return
Date:17-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2007
Legacy
Category:Annual Return
Date:06-09-2006
Legacy
Category:Address
Date:04-09-2006
Legacy
Category:Officers
Date:04-09-2006
Legacy
Category:Officers
Date:04-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2006
Legacy
Category:Address
Date:06-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2005
Legacy
Category:Annual Return
Date:11-08-2005
Legacy
Category:Officers
Date:23-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2004
Legacy
Category:Annual Return
Date:11-08-2004
Legacy
Category:Annual Return
Date:14-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2003
Legacy
Category:Mortgage
Date:18-01-2003
Legacy
Category:Officers
Date:20-11-2002
Legacy
Category:Officers
Date:20-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2002

Import / Export

Imports
12 Months0
60 Months21
Exports
12 Months0
60 Months39

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/11/2024
Filing Date31/08/2023
Latest Accounts30/11/2022

Trading Addresses

Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear, NE128EGRegistered
Unit 2, Bramble Road, Techno Trading Estate, Swindon, Wiltshire, SN28HB

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Contact

01793618822
info@retrac-composites.com
retrac-composites.com
Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear, NE128EG