Retain Roofing Limited. Head office in Plymouth. Check Director.

Retain Roofing Limited, Plymouth

Retain Roofing Limited is a private limited company. Formerly, it was called Retain Limited (it was changed on 2022-01-06). Registered at 44B Estover Close, Forrester Business Park, Plymouth PL6 7PL, this 15 years old company was incorporated on 2008-05-27 and is classified as "construction of commercial buildings" (Standard Industrial Classification: 41201), "roofing activities" (SIC: 43910).
2 directors can be found in this firm: Jamie G. (appointed on 14 August 2019), Karen G. (appointed on 27 May 2008). Among the secretaries (1 in total), we can name: Jamie G. (appointed on 28 September 2010).

About
Name: Retain Roofing Limited
Number: 06602362
Incorporation date: 2008-05-27
End of financial year: 31 December


Address:	44b Estover Close Forrester Business Park Plymouth PL6 7PL
SIC code:	41201 - Construction of commercial buildings 43910 - Roofing activities

Company staff

People with significant control

Retain Limited

10 December 2021

Address	44b Estover Close, Forrester Business Park, Plymouth, Devon, PL6 7PL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	13745747
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Karen G.

27 May 2017 - 10 December 2021

Nature of control:	50,01-75% shares

Jamie G.

27 May 2017 - 10 December 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-12-31
Current Assets	71,025	393,945	420,847	62,486	96,826	119,181	168,289	395,285	661,527	1,401,467
Total Assets Less Current Liabilities	45,348	68,859	45,130	-38,385	739	168,678	110,907	4,927	418,721	1,230,007
Fixed Assets	72,243	96,878	75,661	46,052	36,942	30,456	37,820	37,675	-	-
Number Shares Allotted	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	15,498	36,347	24,807	-42,964	-	-	-	-	-	-
Tangible Fixed Assets	72,243	96,878	75,661	46,052	-	-	-	-	-	-

The deadline for Retain Roofing Limited confirmation statement filing is 2024-06-10. The most recent one was filed on 2023-05-27. The deadline for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Retain Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Estover Close, Forrester Business Park, PL6 7PL Plymouth, Devon. Karen G. who owns over 1/2 to 3/4 of shares . Jamie G. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
MR04	Charge 066023620003 satisfaction in full. filed on: 6th, December 2023 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Charge 066023620003 satisfaction in full. filed on: 6th, December 2023 \| mortgage	Free Download (1 page)
TM01	Director's appointment terminated on 2023/10/13 filed on: 17th, October 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
PSC02	Notification of a person with significant control 2021/12/10 filed on: 20th, July 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/12/10 filed on: 20th, July 2023 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/12/10 filed on: 20th, July 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/05/27 filed on: 12th, June 2023 \| confirmation statement	Free Download (3 pages)
AA01	Extension of accounting period to 2022/12/31 from 2022/06/30 filed on: 3rd, April 2023 \| accounts	Free Download (1 page)
AP01	New director appointment on 2022/10/01. filed on: 11th, October 2022 \| officers	Free Download (2 pages)
MR01	Registration of charge 066023620003, created on 2022/08/09 filed on: 22nd, August 2022 \| mortgage	Free Download (4 pages)
AD01	Change of registered address from 1B Broadley Park Road Roborough Plymouth PL6 7EZ on 2022/08/04 to 44B Estover Close Forrester Business Park Plymouth Devon PL6 7PL filed on: 4th, August 2022 \| address	Free Download (1 page)
CH01	On 2022/08/04 director's details were changed filed on: 4th, August 2022 \| officers	Free Download (2 pages)
CH01	On 2022/08/04 director's details were changed filed on: 4th, August 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/05/27 filed on: 6th, June 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 29th, March 2022 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution filed on: 14th, February 2022 \| resolution	Free Download (2 pages)
CERTNM	Company name changed retain LIMITEDcertificate issued on 06/01/22 filed on: 6th, January 2022 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
CS01	Confirmation statement with no updates 2021/05/27 filed on: 30th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 13th, January 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/05/27 filed on: 29th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 30th, March 2020 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2019/08/14. filed on: 14th, August 2019 \| officers	Free Download (2 pages)
MR04	Charge 1 satisfaction in full. filed on: 12th, August 2019 \| mortgage	Free Download (1 page)
MR04	Charge 066023620002 satisfaction in full. filed on: 17th, June 2019 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/05/27 filed on: 10th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 10th, May 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/05/27 filed on: 5th, July 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 066023620002, created on 2018/04/12 filed on: 12th, April 2018 \| mortgage	Free Download (22 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 31st, January 2018 \| accounts	Free Download (8 pages)
AA01	Extension of accounting period to 2017/06/30 from 2016/12/31 filed on: 12th, September 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/05/27 filed on: 8th, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/27 filed on: 28th, June 2016 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/28 capital
CH01	On 2015/11/07 director's details were changed filed on: 28th, June 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 25th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/27 filed on: 16th, June 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/16 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 19th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/27 filed on: 3rd, June 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/03 capital
AD01	Change of registered office on 2014/06/03 from 22 Stowe Gardens Honicknowle Plymouth Devon PL5 3PS United Kingdom filed on: 3rd, June 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/05/27 filed on: 16th, August 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, July 2013 \| accounts	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 9th, August 2012 \| mortgage	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/27 filed on: 17th, July 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 16th, May 2012 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 22nd, July 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/27 filed on: 8th, July 2011 \| annual return	Free Download (3 pages)
AP03	On 2010/09/28, company appointed a new person to the position of a secretary filed on: 28th, September 2010 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 28th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/27 filed on: 16th, July 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/05/27 director's details were changed filed on: 16th, July 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 25th, September 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/08/13 with complete member list filed on: 13th, August 2009 \| annual return	Free Download (3 pages)
288b	On 2009/05/22 Appointment terminated secretary filed on: 22nd, May 2009 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 16th, September 2008 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 27th, May 2008 \| incorporation	Free Download (13 pages)

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