Retro Lounge Ltd

Company Registration Number: 06710851

Company registered in England and Wales

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Retro Lounge Ltd is a Private Company Limited by Shares first registered on 30 September 2008. Its current registered address is in Cardiff.

Registered Address

THE COUNTING HOUSE DUNLEAVY DRIVE
CELTIC GATEWAY
CARDIFF
WALES
CF11 0SN

There are 183 companies currently registered at this postcode, including this one.

All companies at CF11 0SN

Registration Data

Company Number

06710851

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £126,338£105,367£286,771£173,627£172,241£153,772£31,314£0
of which Cash £37,406£47,902£9,361£41,323£29,017£38,286£3,532£0
Total Assets £126,338£105,367£286,771£173,627£172,241£153,772£31,314£0
Current Liabilities £182,384£197,562£344,931£252,105£213,019£230,295£54,975£0
Net Current Assets £-56,046£-92,195£-58,160£-78,478£-40,778£-76,523£-23,661£0
Total Net Worth £61,780£37,665£59,313£130,240£79,628£998£-13,894£0

Previous Names

No previous names

Company Officers

  • DAVIES, Craig Lance

    Secretary

    Appointed on 31 December 2012

    Retro Lounge
    7 Mill Lane
    Cardiff
    Sth Glam
    CF10 1FL
    Wales

  • DAVIES, Craig Lance

    Director

    Appointed on 31 December 2012

    Nationality: Welsh

    Occupation: Director

    Month of birth: November 1969

    Retro Lounge 7
    Mill Lane
    Cardiff
    Sth Glam
    CF10 1FL
    Wales

  • LITTLE, Simon Mark

    Director

    Appointed on 1 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    7
    Mill Lane
    Cardiff
    CF10 1FL
    Wales

  • HILL, David Anthony

    Secretary

    Appointed on 30 September 2008

    Resigned on 31 December 2012

    7
    Mill Lane
    Cardiff
    South Glamorgan
    CF10 1FL

  • HILL, David Anthony

    Director

    Appointed on 30 September 2008

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1982

    7
    Mill Lane
    Cardiff
    South Glamorgan
    CF10 1FL

  • SEATON, Mark

    Director

    Appointed on 30 September 2008

    Resigned on 28 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1979

    7
    Mill Lane
    Cardiff
    South Glamorgan
    CF10 1FL

This information was most recently updated 22/07/2017.

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Latest Filings

  1. 14 February 2017 Registration of charge , created on 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Mortgage. Type: MR01. Barcode: X60A03YG. Transaction: MzE2ODg5NjcxMmFkaXF6a2N4.

  2. 1 February 2017 Registered office address changed from 7 Mill Lane Cardiff South Glamorgan CF10 1FL to The Counting House Dunleavy Drive Celtic Gateway Cardiff CF11 0SN on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Address. Type: AD01. Barcode: X5ZC353U. Transaction: MzE2Nzk2NjgxN2FkaXF6a2N4.

  3. 11 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5IRZFSZ. Transaction: MzE2MTY0NjUyNGFkaXF6a2N4.

  4. 2 November 2016 Termination of appointment of Mark Seaton as a director on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: TM01. Barcode: X5IXPVQG. Transaction: MzE2MTAzODMxMmFkaXF6a2N4.

  5. 1 November 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV240Z. Transaction: MzE2MDkzODAzNGFkaXF6a2N4.

  6. 30 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4J4YD77. Transaction: MzEzNDE3NzY1OGFkaXF6a2N4.

  7. 21 August 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4DNJUAJ. Transaction: MzEyOTA4NTMyM2FkaXF6a2N4.

  8. 2 December 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3LUR842. Transaction: MzExMjYwOTI1NmFkaXF6a2N4.

  9. 10 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JOBC2Q. Transaction: MzExMDg1NzMwMWFkaXF6a2N4.

  10. 27 October 2014 Appointment of Simon Mark Little as a director on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: AP01. Barcode: A3IYM6UX. Transaction: MzEwOTk5Nzc1NGFkaXF6a2N4.

  11. 29 January 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MzMwMjM2OGFkaXF6a2N4.

  12. 28 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MzAwMDYxMmFkaXF6a2N4.

  13. 24 January 2014 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X309Y7OJ. Transaction: MzA5MzMwMjM1NmFkaXF6a2N4.

  14. 28 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JPWSGA. Transaction: MzA4Nzc0Mzg3M2FkaXF6a2N4.

  15. 28 January 2013 Appointment of Craig Lance Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A20RJYC8. Transaction: MzA3MTgxNDM5N2FkaXF6a2N4.

  16. 28 January 2013 Appointment of Craig Lance Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A20RM4WZ. Transaction: MzA3MTgwNzE4MWFkaXF6a2N4.

  17. 21 January 2013 Appointment of Craig Lance Davies as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A209L3FN. Transaction: MzA3MTQzMzUzNWFkaXF6a2N4.

  18. 10 January 2013 Termination of appointment of David Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: R1ZAKZ9U. Transaction: MzA3MDg4NTIyN2FkaXF6a2N4.

  19. 10 January 2013 Termination of appointment of David Hill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: R1ZAKZ9M. Transaction: MzA3MDg4NTE5NWFkaXF6a2N4.

  20. 5 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KPJK4J. Transaction: MzA2Njk3NDg1OGFkaXF6a2N4.

  21. 2 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM0D0H. Transaction: MzA2NTA1OTc3OWFkaXF6a2N4.

  22. 2 December 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AI2RUZN1. Transaction: MzA0ODI3ODU2OGFkaXF6a2N4.

  23. 4 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XY1FUY36. Transaction: MzA0NDg3NDE1NWFkaXF6a2N4.

  24. 4 October 2011 Director's details changed for Mr Mark Seaton on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Officers. Type: CH01. Barcode: XY1FTY35. Transaction: MzA0NDg3MzkzM2FkaXF6a2N4.

  25. 4 October 2011 Director's details changed for Mr David Anthony Hill on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Officers. Type: CH01. Barcode: XY1FSY34. Transaction: MzA0NDg3MzkzMWFkaXF6a2N4.

  26. 4 October 2011 Secretary's details changed for Mr David Anthony Hill on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Officers. Type: CH03. Barcode: XY1FRY33. Transaction: MzA0NDg3MzkzMGFkaXF6a2N4.

  27. 5 January 2011 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AS5KEQ61. Transaction: MzAyOTc5MTExNGFkaXF6a2N4.

  28. 6 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XJRH2O0E. Transaction: MzAyNDY5Mzg4N2FkaXF6a2N4.

  29. 28 July 2010 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AZCGRLXA. Transaction: MzAyMDM3NDQ0M2FkaXF6a2N4.

  30. 21 June 2010 Current accounting period shortened from 30 September 2009 to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA01. Barcode: AF7YLKYX. Transaction: MzAxNzk0ODMxM2FkaXF6a2N4.

  31. 11 February 2010 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: PMS50HE3. Transaction: MzAwOTI1NjY4MGFkaXF6a2N4.

  32. 14 December 2009 Registered office address changed from No 7 Mill Lane Cardiff South Glamorgan CF10 1FL on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Address. Type: AD01. Barcode: PTHYZFQ1. Transaction: MzAwNDg5OTczMmFkaXF6a2N4.

  33. 15 April 2009 Registered office changed on 15/04/2009 from 37 regent circus swindon wilts SN1 1PX [View PDF]

    Category: Address. Type: 287. Barcode: A6MRH8TB. Transaction: MjAzMDYyNTk3OGFkaXF6a2N4.

  34. 27 March 2009 Director's change of particulars / mark seaton / 23/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AEXZQ8FX. Transaction: MjAyOTIyMDI0NGFkaXF6a2N4.

  35. 27 March 2009 Director and secretary's change of particulars / david hill / 23/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AEXZP8FW. Transaction: MjAyOTIyMDEyMWFkaXF6a2N4.

  36. 30 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUT923JH. Transaction: MjAxNDM2Nzg0OWFkaXF6a2N4.

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