Retrofuzz Limited. Head office in Hebden Bridge. Check Director.

Retrofuzz Limited, Hebden Bridge

Retrofuzz Limited is a private limited company. Located at Purprise Barn, Purprise Lane, Hebden Bridge HX7 8RB, the aforementioned 17 years old firm was incorporated on 2007-04-03 and is officially classified as "specialised design activities" (Standard Industrial Classification code: 74100).
2 directors can be found in this business: Matthew K. (appointed on 03 April 2007), Jonathan M. (appointed on 03 April 2007).

About
Name: Retrofuzz Limited
Number: 06200816
Incorporation date: 2007-04-03
End of financial year: 31 December


Address:	Purprise Barn Purprise Lane Hebden Bridge HX7 8RB
SIC code:	74100 - specialised design activities

Company staff

People with significant control

Lysten Limited

1 July 2016

Address	Purprise Barn Purprise Lane, Hebden Bridge, HX7 8RB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	134,508	136,738	285,161	555,997	348,169	172,449	173,214	98,012
Fixed Assets	22,944	22,023	21,864	30,801	601,718	754,584	789,216	631,668
Total Assets Less Current Liabilities	55,971	46,664	172,866	-102,581	355,199	298,839	361,224	203,164
Intangible Fixed Assets	-	-	-	302,542	575,572	-	-	-
Number Shares Allotted	-	-	-	-	1,001	-	-	-
Shareholder Funds	51,770	42,578	42,187	-220,262	134,449	-	-	-
Tangible Fixed Assets	22,944	22,023	21,864	30,800	26,146	-	-	-

The target date for Retrofuzz Limited confirmation statement filing is 2024-02-29. The latest one was sent on 2023-02-15. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary corporation Lysten Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Purprise Lane, HX7 8RB Hebden Bridge.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 23rd, August 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 23rd, August 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 21st, September 2022 \| accounts	Free Download (9 pages)
AD01	Change of registered address from 16 Blackfriars Street Blackfriars Street Salford M3 5BQ England on 2021/11/12 to Purprise Barn Purprise Lane Hebden Bridge HX7 8RB filed on: 12th, November 2021 \| address	Free Download (1 page)
CH01	On 2021/11/12 director's details were changed filed on: 12th, November 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 27th, July 2021 \| accounts	Free Download (9 pages)
CH01	On 2021/03/29 director's details were changed filed on: 29th, March 2021 \| officers	Free Download (2 pages)
CH01	On 2021/03/29 director's details were changed filed on: 29th, March 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 1st, October 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 2nd, August 2019 \| accounts	Free Download (13 pages)
CH01	On 2017/11/01 director's details were changed filed on: 14th, November 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 12th, September 2017 \| accounts	Free Download (10 pages)
AD01	Change of registered address from 62-66 Deansgate Manchester M3 2EN England on 2017/08/18 to 16 Blackfriars Street Blackfriars Street Salford M3 5BQ filed on: 18th, August 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 21st, October 2016 \| accounts	Free Download (4 pages)
AAMD	Data of amended total exemption small company accounts made up to 2015/03/31 filed on: 17th, September 2016 \| accounts	Free Download (8 pages)
AD01	Change of registered address from 5th Floor 61 Mosley Street Manchester M2 3HZ on 2016/06/30 to 62-66 Deansgate Manchester M3 2EN filed on: 30th, June 2016 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 2015/12/31 filed on: 29th, June 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/05/01 filed on: 18th, May 2016 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/01/28 filed on: 10th, March 2016 \| officers	Free Download (1 page)
CH01	On 2016/03/10 director's details were changed filed on: 10th, March 2016 \| officers	Free Download (2 pages)
CH01	On 2016/03/10 director's details were changed filed on: 10th, March 2016 \| officers	Free Download (2 pages)
CH01	On 2016/03/10 director's details were changed filed on: 10th, March 2016 \| officers	Free Download (2 pages)
CH01	On 2016/03/10 director's details were changed filed on: 10th, March 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 23rd, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/01 filed on: 22nd, May 2015 \| annual return	Free Download (5 pages)
SH01	1001.00 GBP is the capital in company's statement on 2015/05/22 capital
SH01	1000.00 GBP is the capital in company's statement on 2014/02/18 filed on: 9th, March 2015 \| capital
SH01	1111.00 GBP is the capital in company's statement on 2015/03/09 filed on: 9th, March 2015 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 20th, October 2014 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2014/07/02 from 20 Dale Street Manchester M1 1EZ filed on: 2nd, July 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/05/01 filed on: 8th, May 2014 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/05/08 capital
AP01	New director appointment on 2014/03/07. filed on: 7th, March 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, March 2014 \| resolution	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 6th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/01 filed on: 11th, June 2013 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/11/13 from 5Th Floor 61 Mosley Street Manchester M2 3HZ United Kingdom filed on: 13th, November 2012 \| address	Free Download (1 page)
AD01	Change of registered office on 2012/10/31 from 20 Dale Street Manchester M1 1EZ United Kingdom filed on: 31st, October 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/05/02 filed on: 18th, October 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 21st, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/01 filed on: 15th, June 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 10th, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/01 filed on: 25th, May 2011 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2011/02/17 from Fourways House 57 Hilton Street Manchester Lancashire M1 2EJ United Kingdom filed on: 17th, February 2011 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 20th, September 2010 \| accounts	Free Download (5 pages)
CH01	On 2010/04/29 director's details were changed filed on: 29th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010/05/01 director's details were changed filed on: 29th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/01 filed on: 29th, June 2010 \| annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2009/12/09 filed on: 9th, December 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 24th, November 2009 \| accounts	Free Download (5 pages)
287	Registered office changed on 22/05/2009 from 3RD floor, 72 tib street manchester lancashire M4 1LG filed on: 22nd, May 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 2009/05/13 with complete member list filed on: 13th, May 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 14th, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/05/08 with complete member list filed on: 8th, May 2008 \| annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 2nd, November 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, November 2007 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/03/08 filed on: 8th, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/03/08 filed on: 8th, May 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 04/04/07 from: 3RD floor, 72 tib street manchester lancashire M1 7EP filed on: 4th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 04/04/07 from: 3RD floor, 72 tib street manchester lancashire M1 7EP filed on: 4th, April 2007 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, April 2007 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 3rd, April 2007 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Jack Wallington Garden Design Limited
Food & Drink Exportese Limited
Whorl Limited
Willjaustin Ltd


Lysten Limited
Wrap Up North Limited
Pecket Well Old Coop Management Ltd

Find other company