RETRO BARN MOTORS LIMITED
Overview
| Company Name | RETRO BARN MOTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11183479 |
| 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 RETRO BARN MOTORS LIMITED?
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RETRO BARN MOTORS LIMITED located?
| Registered Office Address | Rokit House Kingswood Business Park Holyhead Road WV7 3AU Albrighton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RETRO BARN MOTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for RETRO BARN MOTORS LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for RETRO BARN MOTORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||||||||||
Notification of Sally Kendrick as a person with significant control on Oct 16, 2023 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Oct 19, 2023 | 2 pages | PSC09 | ||||||||||
Registered office address changed from Rok House Kingswood Business Park Holyhead Road Albrighton WV7 3AU United Kingdom to Rokit House Kingswood Business Park Holyhead Road Albrighton WV7 3AU on Jul 12, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 01, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Korsti Properties Limited as a director on Nov 23, 2022 | 2 pages | AP02 | ||||||||||
Termination of appointment of Rok Group Limited as a director on Nov 23, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2020 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 06, 2019
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2019 with updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of RETRO BARN MOTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, David | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House United Kingdom | United Kingdom | British | 242731980001 | |||||||||
| WILLIAMS, Martin | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House United Kingdom | United Kingdom | British | 242731990001 | |||||||||
| BRANDWICH LIMITED | Director | Holyhead Road WV7 3AU Albrighton Rok House Kingswood Business Park Staffordshire United Kingdom |
| 128343510005 | ||||||||||
| KORSTI PROPERTIES LIMITED | Director | Holyhead Road Holyhead Road WV7 3AU Albrighton Rok House Kingswood Business Park Staffordshire United Kingdom |
| 158607840001 | ||||||||||
| ROK GROUP INTERNATIONAL LIMITED | Director | Holyhead Road WV7 3AU Albrighton Rok House Kingswood Business Park Staffordshire United Kingdom |
| 146132240001 | ||||||||||
| ROK GROUP LIMITED | Director | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rok House United Kingdom |
| 110596290001 |
Who are the persons with significant control of RETRO BARN MOTORS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sally Kendrick | Oct 16, 2023 | Kingswood Business Park Holyhead Road WV7 3AU Albrighton Rokit House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for RETRO BARN MOTORS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 02, 2018 | Oct 16, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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