RETAIL EQUIPMENT LTD
Overview
| Company Name | RETAIL EQUIPMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00367861 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RETAIL EQUIPMENT LTD?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RETAIL EQUIPMENT LTD located?
| Registered Office Address | 7 Scarth Road SW13 0ND London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RETAIL EQUIPMENT LTD?
| Company Name | From | Until |
|---|---|---|
| NEWMARK PRECISION METAL FINISHES LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| NEWMARK WATCH CASES LIMITED | Jun 28, 1941 | Jun 28, 1941 |
What are the latest accounts for RETAIL EQUIPMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for RETAIL EQUIPMENT LTD?
| Last Confirmation Statement Made Up To | Dec 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 28, 2025 |
| Overdue | No |
What are the latest filings for RETAIL EQUIPMENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 11 pages | AA | ||
Confirmation statement made on Dec 28, 2025 with updates | 4 pages | CS01 | ||
Cessation of John Lindsey Graham Newmark as a person with significant control on Nov 03, 2025 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jun 30, 2024 | 12 pages | AA | ||
Confirmation statement made on Dec 28, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 11 pages | AA | ||
Confirmation statement made on Dec 28, 2023 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 2 pages | AUD | ||
Accounts for a small company made up to Jun 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Dec 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 12 pages | AA | ||
Confirmation statement made on Dec 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2020 | 11 pages | AA | ||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||
Confirmation statement made on Dec 28, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stephen James Newmark on Oct 29, 2020 | 2 pages | CH01 | ||
Accounts for a small company made up to Jun 30, 2019 | 11 pages | AA | ||
Confirmation statement made on Dec 28, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2018 | 10 pages | AA | ||
Confirmation statement made on Dec 28, 2018 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2017 | 12 pages | AA | ||
Confirmation statement made on Dec 28, 2017 with no updates | 3 pages | CS01 | ||
Second filing for the appointment of Stephen James Newmark as a director | 6 pages | RP04AP01 | ||
Accounts for a small company made up to Jun 30, 2016 | 7 pages | AA | ||
Confirmation statement made on Dec 28, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of RETAIL EQUIPMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWMARK, John Lindsey Graham | Secretary | 7 Scarth Road SW13 0ND London | British | 227770001 | ||||||
| NEWMARK, Ann Katharine | Director | Scarth Road SW13 0ND London 7 | England | British | 47223910001 | |||||
| NEWMARK, John Lindsey Graham | Director | 7 Scarth Road SW13 0ND London | England | British | 227770001 | |||||
| NEWMARK, Mildred Jean | Director | The Common House GU8 4NP Dunsfold Surrey | United Kingdom | British | 2960380001 | |||||
| NEWMARK, Stephen James | Director | Wolverton Gardens W5 3LJ London 8 England | England | British | 183176610002 | |||||
| MASON, Robert Stanley | Secretary | 54 Crossways Three Bridges RH10 1QW Crawley West Sussex | British | 22205960001 | ||||||
| FINCH, Keith Terrence Geoffrey | Director | 15 Markant Close St James Park IP32 7LP Bury St Edmunds Suffolk | British | 13364290002 | ||||||
| HOLDSTOCK, Brian Peter | Director | 57 Park Hill Road SM6 0RJ Wallington Surrey | British | 3900080001 | ||||||
| NEWMARK, Geoffrey Louis | Director | The Common House Alfold Road, Dunsfold GU8 4NP Godalming Surrey | English | 3008700001 | ||||||
| NEWMARK, Jean Dorothy | Director | Ivy Cottage Upper House Lane Shamley Green GU5 0SX Guildford Surrey | British | 24295510001 |
Who are the persons with significant control of RETAIL EQUIPMENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Lindsey Graham Newmark | Jun 30, 2016 | Scarth Road SW13 0ND London 7 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Mildred Jean Newmark | Jun 30, 2016 | Scarth Road SW13 0ND London 7 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0