RETAIL AUTOMOTIVE ALLIANCE LIMITED

Key Data

Status

Active

Company No.

05203076

Incorporation date

11/08/2004

Size

Total Exemption Full

Classification

Activities of business and employers membership organisations (94.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2004)

31/03/2026

Statement of capital following an allotment of shares on 2026-03-01

View PDF (3 pages)

22/08/2025

Confirmation statement made on 2025-08-09 with updates

View PDF (6 pages)

01/08/2025

Appointment of Nicholas Julian Dyer Vosper as a director on 2025-01-01

View PDF (2 pages)

31/07/2025

Appointment of Managing Director Dougal Macdonald Keith as a director on 2025-05-19

View PDF (2 pages)

25/07/2025

Termination of appointment of Barnaby George Sturgess as a director on 2025-02-06

View PDF (1 pages)

25/07/2025

Termination of appointment of Peter Graham Vosper as a director on 2024-12-31

View PDF (1 pages)

22/07/2025

Statement of capital following an allotment of shares on 2025-07-01

View PDF (3 pages)

08/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

30/06/2025

Statement of capital following an allotment of shares on 2025-06-01

View PDF (3 pages)

29/05/2025

Appointment of Mr Gary Pesticcio as a director on 2024-10-17

View PDF (2 pages)

27/05/2025

Cancellation of shares. Statement of capital on 2024-10-17

View PDF (6 pages)

23/12/2024

Purchase of own shares.

View PDF (4 pages)

07/11/2024

Cancellation of shares. Statement of capital on 2024-10-17

View PDF (4 pages)

06/11/2024

Resolutions

View PDF (6 pages)

24/09/2024

Second filing of a statement of capital following an allotment of shares on 2024-08-01

View PDF (4 pages)

24/09/2024

Second filing of a statement of capital following an allotment of shares on 2024-06-01

View PDF (4 pages)

16/09/2024

Statement of capital following an allotment of shares on 2024-09-01

View PDF (3 pages)

19/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

09/08/2024

Statement of capital following an allotment of shares on 2024-06-01

View PDF (4 pages)

09/08/2024

Confirmation statement made on 2024-08-09 with updates

View PDF (7 pages)

06/08/2024

Statement of capital following an allotment of shares on 2024-08-01

View PDF (4 pages)

26/04/2024

Statement of capital following an allotment of shares on 2024-03-26

View PDF (3 pages)

06/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

09/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

14/06/2023

Termination of appointment of John Kevin Matthews as a director on 2023-01-31

View PDF (1 pages)

14/06/2023

Termination of appointment of Stephen James Russell as a director on 2021-12-31

View PDF (1 pages)

14/06/2023

Appointment of James Higgins as a director on 2023-04-17

View PDF (2 pages)

14/06/2023

Appointment of Mr Barnaby George Sturgess as a director on 2022-10-01

View PDF (2 pages)

25/08/2022

Confirmation statement made on 2022-08-11 with updates

View PDF (6 pages)

11/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

23/06/2022

Purchase of own shares.

View PDF (3 pages)

20/06/2022

Cancellation of shares. Statement of capital on 2022-01-31

View PDF (4 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

12/08/2021

Confirmation statement made on 2021-08-11 with updates

View PDF (6 pages)

15/06/2021

Statement of capital following an allotment of shares on 2021-06-01

View PDF (3 pages)

01/03/2021

Termination of appointment of Paul Grahame Knight as a director on 2021-03-01

View PDF (1 pages)

22/02/2021

Appointment of Peter David Fleet as a director on 2021-02-01

View PDF (2 pages)

29/10/2020

Statement of capital following an allotment of shares on 2020-10-27

View PDF (3 pages)

28/08/2020

Director's details changed for Mr Stephen James Russell on 2020-08-12

View PDF (2 pages)

27/08/2020

Director's details changed for Russell David Day on 2020-08-12

View PDF (2 pages)

26/08/2020

Director's details changed for Russell David Day on 2020-08-12

View PDF (2 pages)

25/08/2020

Director's details changed for Mr Paul Grahame Knight on 2020-08-12

View PDF (2 pages)

25/08/2020

Director's details changed for John Kevin Matthews on 2020-08-12

View PDF (2 pages)

25/08/2020

Confirmation statement made on 2020-08-11 with updates

View PDF (6 pages)

11/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

30/04/2020

Appointment of Russell David Day as a director on 2020-04-22

View PDF (2 pages)

30/01/2020

Statement of capital following an allotment of shares on 2020-01-22

View PDF (4 pages)

23/10/2019

Statement of capital following an allotment of shares on 2019-10-17

View PDF (3 pages)

20/08/2019

Confirmation statement made on 2019-08-11 with updates

View PDF (6 pages)

20/08/2019

Director's details changed for Mr David Charles Bussey on 2019-08-20

View PDF (2 pages)

06/06/2019

Statement of capital following an allotment of shares on 2019-05-17

View PDF (4 pages)

14/05/2019

Resolutions

View PDF (31 pages)

25/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

26/02/2019

Resolutions

View PDF (12 pages)

22/02/2019

Resolutions

View PDF (12 pages)

22/02/2019

Cancellation of shares. Statement of capital on 2019-02-11

View PDF (4 pages)

22/02/2019

Statement of capital following an allotment of shares on 2019-02-18

View PDF (4 pages)

22/01/2019

Termination of appointment of Mark Anthony Busby as a director on 2019-01-16

View PDF (1 pages)

22/01/2019

Appointment of Mr Nicholas Payne as a director on 2019-01-16

View PDF (2 pages)

31/12/2018

Purchase of own shares.

View PDF (3 pages)

12/12/2018

Resolutions

View PDF (11 pages)

12/12/2018

Statement of capital following an allotment of shares on 2018-11-16

View PDF (4 pages)

04/12/2018

Resolutions

View PDF (11 pages)

04/12/2018

Cancellation of shares. Statement of capital on 2018-11-14

View PDF (4 pages)

30/10/2018

Termination of appointment of Naseem Aslam Khan as a director on 2018-10-17

View PDF (1 pages)

15/08/2018

Confirmation statement made on 2018-08-11 with updates

View PDF (6 pages)

15/08/2018

Director's details changed for Mr Brian Paton Gilda on 2018-08-14

View PDF (2 pages)

08/08/2018

Director's details changed for Mr Paul Richard George Woodhouse on 2018-07-12

View PDF (2 pages)

07/08/2018

Appointment of Mr Paul Richard George Woodhouse as a director on 2018-07-12

View PDF (2 pages)

22/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

21/05/2018

Statement of capital following an allotment of shares on 2018-05-03

View PDF (4 pages)

14/05/2018

Resolutions

View PDF (10 pages)

01/05/2018

Termination of appointment of Reginald Tutt as a director on 2018-04-27

View PDF (1 pages)

23/02/2018

Statement of capital following an allotment of shares on 2018-02-12

View PDF (4 pages)

20/02/2018

Resolutions

View PDF (12 pages)

11/01/2018

Resolutions

View PDF (22 pages)

11/01/2018

Cancellation of shares. Statement of capital on 2017-12-18

View PDF (4 pages)

10/10/2017

Purchase of own shares.

View PDF (3 pages)

06/09/2017

Resolutions

View PDF (8 pages)

06/09/2017

Cancellation of shares. Statement of capital on 2017-08-24

View PDF (4 pages)

17/08/2017

Confirmation statement made on 2017-08-11 with updates

View PDF (7 pages)

14/08/2017

Director's details changed for Mr Paul Grahame Knight on 2017-08-14

View PDF (2 pages)

14/08/2017

Director's details changed for John Kevin Matthews on 2017-08-14

View PDF (2 pages)

17/07/2017

Cancellation of shares. Statement of capital on 2017-05-25

View PDF (3 pages)

29/06/2017

Purchase of own shares.

View PDF (3 pages)

09/06/2017

Resolutions

View PDF (20 pages)

22/05/2017

Full accounts made up to 2016-12-31

View PDF (8 pages)

19/05/2017

Appointment of Mr Naseem Aslam Khan as a director on 2017-04-27

View PDF (2 pages)

23/03/2017

Termination of appointment of Philip John Maskell as a director on 2017-03-21

View PDF (1 pages)

15/03/2017

Resolutions

View PDF (6 pages)

15/03/2017

Statement of capital following an allotment of shares on 2017-03-10

View PDF (4 pages)

12/01/2017

Cancellation of shares. Statement of capital on 2016-11-18

View PDF (4 pages)

12/01/2017

Purchase of own shares.

View PDF (3 pages)

13/12/2016

Resolutions

View PDF (6 pages)

19/10/2016

Appointment of Mark Anthony Busby as a director on 2016-10-13

View PDF (2 pages)

28/09/2016

Cancellation of shares. Statement of capital on 2016-06-14

View PDF (4 pages)

30/08/2016

Purchase of own shares.

View PDF (3 pages)

30/08/2016

Resolutions

View PDF (5 pages)

25/08/2016

Secretary's details changed for Wollastons Nominees Limited on 2014-05-12

View PDF (1 pages)

25/08/2016

Confirmation statement made on 2016-08-11 with updates

View PDF (8 pages)

10/06/2016

Termination of appointment of Marc Matthew as a director on 2016-06-10

View PDF (1 pages)

08/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

16/02/2016

Resolutions

View PDF (6 pages)

16/02/2016

Statement of capital following an allotment of shares on 2016-02-03

View PDF (4 pages)

25/11/2015

Appointment of John Kevin Matthews as a director on 2015-11-24

View PDF (2 pages)

16/10/2015

Appointment of Mr Stephen James Russell as a director on 2015-10-15

View PDF (2 pages)

17/08/2015

Director's details changed for Mr Philip John Maskell on 2015-08-11

View PDF (2 pages)

17/08/2015

Director's details changed for Mr Brian Paton Gilda on 2015-08-11

View PDF (3 pages)

17/08/2015

Annual return made up to 2015-08-11 with full list of shareholders

View PDF (12 pages)

17/08/2015

Director's details changed for Mr Peter Graham Vosper on 2015-08-11

View PDF (2 pages)

17/08/2015

Director's details changed for Mr Paul Grahame Knight on 2015-03-02

View PDF (2 pages)

17/08/2015

Director's details changed for Mr David Charles Bussey on 2015-08-11

View PDF (2 pages)

17/08/2015

Termination of appointment of George Robert John Kenning as a director on 2015-08-11

View PDF (1 pages)

27/07/2015

Cancellation of shares. Statement of capital on 2015-06-29

View PDF (4 pages)

27/07/2015

Purchase of own shares.

View PDF (3 pages)

27/07/2015

Resolutions

View PDF (10 pages)

10/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

17/04/2015

Termination of appointment of Gordon Lewis Seymour as a director on 2015-04-01

View PDF (1 pages)

17/04/2015

Appointment of Mr Paul Grahame Knight as a director on 2015-03-01

View PDF (2 pages)

13/10/2014

Resolutions

View PDF (27 pages)

13/10/2014

Termination of appointment of Oliver John Greening as a director on 2014-10-07

View PDF (2 pages)

13/10/2014

Cancellation of shares. Statement of capital on 2014-09-30

View PDF (4 pages)

13/10/2014

Purchase of own shares.

View PDF (3 pages)

23/09/2014

Annual return made up to 2014-08-11 with full list of shareholders

View PDF (14 pages)

23/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

03/06/2014

Resolutions

View PDF (0 pages)

03/06/2014

Statement of capital following an allotment of shares on 2014-04-02

View PDF (4 pages)

19/05/2014

Cancellation of shares. Statement of capital on 2014-05-19

View PDF (4 pages)

19/05/2014

Resolutions

View PDF (0 pages)

19/05/2014

Purchase of own shares.

View PDF (3 pages)

19/11/2013

Purchase of own shares.

View PDF (3 pages)

12/11/2013

Resolutions

View PDF (0 pages)

12/11/2013

Cancellation of shares. Statement of capital on 2013-11-12

View PDF (4 pages)

13/08/2013

Annual return made up to 2013-08-11 with full list of shareholders

View PDF (14 pages)

08/08/2013

Total exemption full accounts made up to 2012-12-31

View PDF (11 pages)

03/07/2013

Purchase of own shares.

View PDF (3 pages)

03/07/2013

Cancellation of shares. Statement of capital on 2013-07-03

View PDF (4 pages)

30/04/2013

Resolutions

View PDF (0 pages)

10/04/2013

Resolutions

View PDF (0 pages)

10/04/2013

Statement of capital following an allotment of shares on 2013-03-07

View PDF (4 pages)

19/11/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

29/08/2012

Annual return made up to 2012-08-11 with full list of shareholders

View PDF (14 pages)

29/08/2012

Appointment of Oliver John Greening as a director on 2012-07-25

View PDF (2 pages)

07/06/2012

Purchase of own shares.

View PDF (3 pages)

07/06/2012

Cancellation of shares. Statement of capital on 2012-06-07

View PDF (4 pages)

07/06/2012

Resolutions

View PDF (0 pages)

23/05/2012

Termination of appointment of Ashley John Graham Winter as a director on 2012-05-22

View PDF (1 pages)

23/05/2012

Termination of appointment of Paul Anthony Hendy as a director on 2012-04-18

View PDF (1 pages)

14/02/2012

Statement of capital following an allotment of shares on 2012-01-25

View PDF (4 pages)

07/02/2012

Resolutions

View PDF (0 pages)

24/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

23/08/2011

Director's details changed for Mr Reginald Tutt on 2011-08-17

View PDF (3 pages)

17/08/2011

Registered office address changed from Wollastons Llp, Brierly Place New London Road Chelmsford Essex CM2 0AP on 2011-08-17

View PDF (1 pages)

17/08/2011

Annual return made up to 2011-08-11 with full list of shareholders

View PDF (15 pages)

05/08/2011

Statement of capital following an allotment of shares on 2011-05-05

View PDF (4 pages)

28/07/2011

Resolutions

View PDF (0 pages)

16/08/2010

Annual return made up to 2010-08-11 with full list of shareholders

View PDF (15 pages)

16/08/2010

Secretary's details changed for Wollastons Nominees Limited on 2010-08-11

View PDF (2 pages)

16/08/2010

Director's details changed for Marc Matthew on 2010-08-11

View PDF (2 pages)

14/07/2010

Cancellation of shares. Statement of capital on 2010-07-14

View PDF (4 pages)

08/07/2010

Purchase of own shares.

View PDF (3 pages)

16/06/2010

Appointment of Mr Reginald Tutt as a director

View PDF (3 pages)

10/06/2010

Resolutions

View PDF (0 pages)

10/06/2010

Cancellation of shares. Statement of capital on 2010-06-10

View PDF (4 pages)

10/06/2010

Statement of capital following an allotment of shares on 2010-05-18

View PDF (4 pages)

10/06/2010

Statement of capital following an allotment of shares on 2010-05-18

View PDF (4 pages)

10/06/2010

Resolutions

View PDF (0 pages)

10/06/2010

Resolutions

View PDF (0 pages)

10/06/2010

Purchase of own shares.

View PDF (3 pages)

07/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

21/01/2010

Statement of capital following an allotment of shares on 2009-12-03

View PDF (4 pages)

12/01/2010

Resolutions

View PDF (0 pages)

17/11/2009

Director's details changed for Marc Matthew on 2009-11-04

View PDF (3 pages)

18/08/2009

Return made up to 11/08/09; full list of members

View PDF (12 pages)

04/06/2009

Appointment Terminated Director paul knight

View PDF (1 pages)

22/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

20/05/2009

Director appointed ashley john graham winter

View PDF (3 pages)

20/05/2009

Appointment Terminated Director brian hendy

View PDF (1 pages)

20/05/2009

Director appointed paul anthony hendy

View PDF (3 pages)

14/11/2008

Ad 03/11/08 gbp si 10000@1=10000 gbp ic 210000/220000

View PDF (2 pages)

11/11/2008

Resolutions

View PDF (0 pages)

28/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

23/09/2008

Director's Change of Particulars / paul knight / 20/05/2008 / HouseName/Number was: , now: ellerslie; Street was: twyford 44 tupwood lane, now: grange road; Post Code was: CR3 6DP, now: CR3 6SH

View PDF (2 pages)

04/09/2008

Resolutions

View PDF (0 pages)

02/09/2008

Resolutions

View PDF (0 pages)

02/09/2008

Capitals not rolled up

View PDF (1 pages)

27/08/2008

Capitals not rolled up

View PDF (2 pages)

27/08/2008

Return made up to 11/08/08; full list of members

View PDF (12 pages)

07/08/2008

Director appointed george robert john kenning

View PDF (4 pages)

22/05/2008

Appointment Terminated Director ian barrett

View PDF (1 pages)

08/02/2008

Director resigned

View PDF (1 pages)

08/02/2008

Director resigned

View PDF (1 pages)

21/09/2007

£ sr 10000@1 28/06/07

View PDF (1 pages)

21/09/2007

Resolutions

View PDF (0 pages)

21/09/2007

Resolutions

View PDF (2 pages)

06/09/2007

Return made up to 11/08/07; full list of members

View PDF (8 pages)

05/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

05/09/2006

Return made up to 11/08/06; full list of members

View PDF (8 pages)

05/09/2006

Registered office changed on 05/09/06 from:\ wollastons brierly place new london road chelmsford essex CM2 0AP

View PDF (1 pages)

05/09/2006

Director's particulars changed

View PDF (1 pages)

04/09/2006

Director's particulars changed

View PDF (1 pages)

03/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

22/08/2005

Return made up to 11/08/05; full list of members

View PDF (14 pages)

17/06/2005

Ad 26/05/05--------- £ si 20000@1=20000 £ ic 200000/220000

View PDF (2 pages)

17/02/2005

New director appointed

View PDF (2 pages)

11/02/2005

New director appointed

View PDF (2 pages)

02/02/2005

Ad 24/01/05--------- £ si 110000@1=110000 £ ic 90000/200000

View PDF (4 pages)

25/11/2004

New director appointed

View PDF (3 pages)

25/11/2004

Resolutions

View PDF (2 pages)

25/11/2004

Memorandum and Articles of Association

View PDF (20 pages)

25/11/2004

New director appointed

View PDF (3 pages)

25/11/2004

New director appointed

View PDF (3 pages)

25/11/2004

Resolutions

View PDF (0 pages)

25/11/2004

New director appointed

View PDF (3 pages)

25/11/2004

Director resigned

View PDF (1 pages)

25/11/2004

New director appointed

View PDF (3 pages)

25/11/2004

Director resigned

View PDF (1 pages)

25/11/2004

Resolutions

View PDF (15 pages)

25/11/2004

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

25/11/2004

New director appointed

View PDF (3 pages)

25/11/2004

Nc inc already adjusted 18/11/04

View PDF (1 pages)

25/11/2004

Ad 18/11/04--------- £ si 89999@1=89999 £ ic 1/90000

View PDF (4 pages)

25/11/2004

New director appointed

View PDF (3 pages)

25/11/2004

New director appointed

View PDF (3 pages)

25/11/2004

New director appointed

View PDF (3 pages)

11/08/2004

Incorporation

View PDF (43 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
414.49K
-
0.00
389.03K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03185729

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15/04/1996

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Description

About RETAIL AUTOMOTIVE ALLIANCE LIMITED

RETAIL AUTOMOTIVE ALLIANCE LIMITED is an(a) Active company incorporated on 11/08/2004 with the registered office located at C/O BIRKETTS LLP, Brierly Place, New London Road, Chelmsford, Essex CM2 0AP. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RETAIL AUTOMOTIVE ALLIANCE LIMITED?

RETAIL AUTOMOTIVE ALLIANCE LIMITED is currently Active. It was registered on 11/08/2004 .

Where is RETAIL AUTOMOTIVE ALLIANCE LIMITED located?

RETAIL AUTOMOTIVE ALLIANCE LIMITED is registered at C/O BIRKETTS LLP, Brierly Place, New London Road, Chelmsford, Essex CM2 0AP.

What does RETAIL AUTOMOTIVE ALLIANCE LIMITED do?

RETAIL AUTOMOTIVE ALLIANCE LIMITED operates in the Activities of business and employers membership organisations (94.11 - SIC 2007) sector.

What is the latest filing for RETAIL AUTOMOTIVE ALLIANCE LIMITED?

The latest filing was on 31/03/2026: Statement of capital following an allotment of shares on 2026-03-01.