Retstone Limited

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Retstone Limited

04289786•Private Limited With Share Capital

Fourth Floor, Unit 5B The Parklands, Bolton, BL64SD

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Incorporated

19/09/2001

Company Age

24 years

Directors

1

Employees

222

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Retstone Limited (04289786) is a private limited with share capital incorporated on 19/09/2001 (24 years old) and registered in bolton, BL64SD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Retstone limited is a company based out of regency house 45-51 chorley new road, bolton, united kingdom.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 19/09/2001
BL64SD
222 employees

Financial Overview

Total Assets

£24.00M

Liabilities

£17.53M

Net Assets

£6.47M

Turnover

£32.99M

Cash

£3.47M

Key Metrics

222

Employees

1

Directors

4

Shareholders

Board of Directors

1
G
geraint edward williams
director

Charges

7

Registered

7

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2023
Capital Return Purchase Own Shares
Category:Capital
Date:13-07-2023
Capital Cancellation Shares
Category:Capital
Date:03-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2023
Capital Allotment Shares
Category:Capital
Date:23-03-2023
Capital Allotment Shares
Category:Capital
Date:22-03-2023
Capital Allotment Shares
Category:Capital
Date:21-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2022
Capital Return Purchase Own Shares
Category:Capital
Date:26-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2022
Capital Cancellation Shares
Category:Capital
Date:07-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2018
Legacy
Category:Miscellaneous
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2015
Termination Director Company
Category:Officers
Date:07-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Accounts Amended With Accounts Type Group
Category:Accounts
Date:10-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Resolution
Category:Resolution
Date:13-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Legacy
Category:Mortgage
Date:03-02-2012
Legacy
Category:Mortgage
Date:16-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2009
Legacy
Category:Accounts
Date:26-06-2009
Legacy
Category:Annual Return
Date:16-09-2008
Accounts With Made Up Date
Category:Accounts
Date:01-08-2008
Legacy
Category:Annual Return
Date:07-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:14-03-2007
Legacy
Category:Annual Return
Date:04-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2006
Legacy
Category:Capital
Date:17-07-2006
Legacy
Category:Capital
Date:17-07-2006
Resolution
Category:Resolution
Date:17-07-2006
Resolution
Category:Resolution
Date:17-07-2006
Legacy
Category:Annual Return
Date:13-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:15-09-2004
Accounts Amended With Accounts Type Full
Category:Accounts
Date:15-04-2004
Legacy
Category:Annual Return
Date:05-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2003
Legacy
Category:Annual Return
Date:29-11-2003
Legacy
Category:Mortgage
Date:10-10-2003

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date21/08/2025
Latest Accounts31/12/2024

Trading Addresses

Fourth Floor, Unit 5B The Parklands, Bolton, Bl6 4Sd, BL64SDRegistered

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Contact

Fourth Floor, Unit 5B The Parklands, Bolton, BL64SD