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Retrac Productions LTD

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Reports

Full Company ReportRETRAC PRODUCTIONS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 30, 2018)
  • all other documents available
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2018-11-30
Gross Profit£2,106,409 +3.39%
Trade Debtors£1,058,098 +3.96%
Employees£58 +1.72%
Operating Profit£837,200 -0.83%
Total assets£4,769,177 +15.21%

Details

Company type Private Limited Company, Receivership
Company Number 01080012
Record last updated Monday, April 21, 2025 2:05:27 PM UTC
Official Address 3 Units Techno Trading Estate Gorse Hill And Pinehurst
Locality Gorse Hill And Pinehurst
Region Swindon, England
Postal Code SN28HB
Sector Machining

Charts

Visits

RETRAC PRODUCTIONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-62024-701

Directors

Document Type Publication date Download link
Registry Aug 6, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 6, 2024 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Aug 6, 2024 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 6, 2024 Resignation of 3 people: a woman and 2 companies Resignation of 3 people: a woman and 2 companies
Registry Jul 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2021 Resignation of 3 people: one Secretary (a woman) and one Director (a man) Resignation of 3 people: one Secretary (a woman) and one Director (a man)
Registry Mar 2, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 2, 2021 Resignation of 2 people: a person and a woman Resignation of 2 people: a person and a woman
Registry Jan 2, 2017 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry May 25, 2016 Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%) Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights and Shareholder (50-75%)
Registry May 25, 2016 Resignation of a woman Resignation of a woman
Registry Apr 6, 2016 Appointment of a woman Appointment of a woman
Registry May 23, 2013 Annual return Annual return
Registry May 23, 2013 Change of particulars for director Change of particulars for director
Financials May 3, 2013 Annual accounts Annual accounts
Registry Oct 30, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 30, 2012 Annual return Annual return
Financials May 2, 2012 Annual accounts Annual accounts
Registry May 23, 2011 Annual return Annual return
Registry May 3, 2011 Resignation of one Director Resignation of one Director
Financials Apr 6, 2011 Annual accounts Annual accounts
Financials Jun 28, 2010 Annual accounts 1080... Annual accounts 1080...
Registry May 24, 2010 Annual return Annual return
Registry May 24, 2010 Change of particulars for director Change of particulars for director
Registry May 24, 2010 Change of particulars for director 1080... Change of particulars for director 1080...
Registry May 24, 2010 Change of particulars for director Change of particulars for director
Registry May 24, 2010 Change of particulars for director 1080... Change of particulars for director 1080...
Financials Jun 15, 2009 Annual accounts Annual accounts
Registry May 26, 2009 Annual return Annual return
Registry May 23, 2008 Annual return 1080... Annual return 1080...
Financials Mar 11, 2008 Annual accounts Annual accounts
Financials Jul 4, 2007 Annual accounts 1080... Annual accounts 1080...
Registry Jun 12, 2007 Annual return Annual return
Registry Jul 4, 2006 Appointment of a director Appointment of a director
Registry Jul 1, 2006 Appointment of a man as Purchasing Director and Director Appointment of a man as Purchasing Director and Director
Financials Jun 30, 2006 Annual accounts Annual accounts
Registry Jun 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 20, 2006 Register of members in non-legible form Register of members in non-legible form
Registry Jun 20, 2006 Annual return Annual return
Registry Dec 6, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 4, 2005 Annual accounts Annual accounts
Registry Jun 25, 2005 Annual return Annual return
Financials Sep 21, 2004 Annual accounts Annual accounts
Registry Jun 9, 2004 Annual return Annual return
Financials Aug 1, 2003 Annual accounts Annual accounts
Registry Jun 14, 2003 Annual return Annual return
Registry Jan 18, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 6, 2002 Appointment of a director Appointment of a director
Registry Nov 20, 2002 Resignation of a director Resignation of a director
Registry Nov 20, 2002 Resignation of a director 1080... Resignation of a director 1080...
Financials Oct 2, 2002 Annual accounts Annual accounts
Registry Sep 2, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 30, 2002 Annual return Annual return
Registry Feb 14, 2002 Appointment of a director Appointment of a director
Registry Dec 1, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Jul 26, 2001 Annual return Annual return
Financials Jul 24, 2001 Annual accounts Annual accounts
Registry May 25, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 8, 2000 Annual return Annual return
Financials Jul 17, 2000 Annual accounts Annual accounts
Registry Dec 9, 1999 Annual return Annual return
Registry Dec 9, 1999 Annual return 1080... Annual return 1080...
Financials Oct 1, 1999 Annual accounts Annual accounts
Registry Jun 8, 1999 Annual return Annual return
Financials Sep 4, 1998 Annual accounts Annual accounts
Registry Jul 25, 1998 Annual return Annual return
Financials Jun 25, 1997 Annual accounts Annual accounts
Registry Jun 10, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 8, 1997 Annual return Annual return
Financials Sep 3, 1996 Annual accounts Annual accounts
Registry Jun 9, 1996 Annual return Annual return
Registry Feb 3, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 3, 1996 Declaration of satisfaction in full or in part of a mortgage or charge 1080... Declaration of satisfaction in full or in part of a mortgage or charge 1080...
Registry Feb 3, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Aug 9, 1995 Annual accounts Annual accounts
Registry May 25, 1995 Annual return Annual return
Registry Jan 26, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 19, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 24, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 26, 1994 Annual return Annual return
Registry May 26, 1994 Director's particulars changed Director's particulars changed
Registry Mar 23, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 7, 1994 Annual accounts Annual accounts
Registry Sep 27, 1993 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Sep 27, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 27, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 27, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 27, 1993 £ nc 25000/6000000 £ nc 25000/6000000
Registry Aug 25, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 2, 1993 Annual accounts Annual accounts
Registry May 25, 1993 Director's particulars changed Director's particulars changed
Registry May 25, 1993 Annual return Annual return
Financials Oct 1, 1992 Annual accounts Annual accounts
Registry May 31, 1992 Annual return Annual return
Registry Aug 23, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 3, 1991 Annual accounts Annual accounts
Registry Jun 3, 1991 Annual return Annual return
Registry May 23, 1991 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Jun 12, 1990 Annual accounts Annual accounts
Registry Jun 12, 1990 Annual return Annual return

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