THE RETAIL AUDIT COMPANY LIMITED
THAME

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Company number 03271636
Status Active
Incorporation Date 31 October 1996
Company Type Private Limited Company
Address THE OLD PRINTWORKS, WELLINGTON STREET, THAME, OXFORDSHIRE, OX9 3BN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of THE RETAIL AUDIT COMPANY LIMITED are www.theretailauditcompany.co.uk, and www.the-retail-audit-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and one months. The Retail Audit Company Limited is a Private Limited Company. The company registration number is 03271636. The Retail Audit Company Limited has been working since 31 October 1996. The present status of the company is Active. The registered address of The Retail Audit Company Limited is The Old Printworks Wellington Street Thame Oxfordshire Ox9 3bn. The company`s financial liabilities are £276.4k. It is £113.89k against last year. The cash in hand is £152.93k. It is £66.26k against last year. And the total assets are £463.76k, which is £24.66k against last year. BRIGHT, Henry George is a Director of the company. GLOVER, Chris is a Director of the company. Secretary BACKHOUSE, Paul has been resigned. Secretary HORTON, Deborah has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BACKHOUSE, Paul has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


the retail audit company Key Finiance

LIABILITIES £276.4k
+70%
CASH £152.93k
+76%
TOTAL ASSETS £463.76k
+5%
All Financial Figures

Current Directors

Director
BRIGHT, Henry George
Appointed Date: 04 June 2009
81 years old
Director
GLOVER, Chris
Appointed Date: 31 October 1996
64 years old

Resigned Directors

Secretary
BACKHOUSE, Paul
Resigned: 18 February 1997
Appointed Date: 31 October 1996
Secretary
HORTON, Deborah
Resigned: 31 July 2009
Appointed Date: 18 February 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 October 1996
Appointed Date: 31 October 1996
Director
BACKHOUSE, Paul
Resigned: 10 October 2008
Appointed Date: 31 October 1996
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 October 1996
Appointed Date: 31 October 1996

Persons With Significant Control

Mr Chris Glover
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

THE RETAIL AUDIT COMPANY LIMITED Events

09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 October 2015
18 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
23 Mar 2015
Total exemption small company accounts made up to 31 October 2014
05 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
...
... and 54 more events
11 Nov 1996
Director resigned
11 Nov 1996
New secretary appointed;new director appointed
11 Nov 1996
New director appointed
11 Nov 1996
Registered office changed on 11/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP
31 Oct 1996
Incorporation

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