RETRAC COMPOSITES LIMITED

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RETRAC COMPOSITES LIMITED

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Key Data

Status

Liquidation

Company No.

03609795

Incorporation date

05/08/1998

Size

Small

Contacts

Registered address

Registered address

RMT ACCOUNTANTS AND BUSINESS ADVISORS LTD, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear NE12 8EGCopy
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Latest events (Record since 28/06/2023)
dot icon17/06/2025
Registered office address changed from Unit 2 Techno Trading Estate Swindon Wiltshire SN2 8HB to Gosforth Park Avenue Newcastle upon Tyne Tyne and Wear NE12 8EG on 2025-06-17
dot icon09/06/2025
Resolutions
dot icon09/06/2025
Appointment of a voluntary liquidator
dot icon30/05/2025
Statement of affairs
dot icon19/09/2024
Satisfaction of charge 036097950003 in full
dot icon20/08/2024
Change of details for Retrac Productions Limited as a person with significant control on 2023-04-06
dot icon19/08/2024
Termination of appointment of Andrew John Carter as a director on 2024-08-06
dot icon19/08/2024
Appointment of Mr Richard Melvin Williams as a director on 2024-08-06
dot icon13/08/2024
Confirmation statement made on 2024-08-04 with no updates
dot icon12/08/2024
Registration of charge 036097950005, created on 2024-08-06
dot icon31/08/2023
Accounts for a small company made up to 2022-11-30
dot icon15/08/2023
Confirmation statement made on 2023-08-04 with updates
dot icon28/06/2023
Resolutions
dot icon28/06/2023
Memorandum and Articles of Association
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon17 *

* during past year

Number of employees

69
2022
change arrow icon-26.37 % *

* during past year

Cash in Bank

£238,544.00

Confirmation

dot iconLast made up date
30/11/2022
dot iconNext confirmation date
04/08/2025
dot iconLast change occurred
30/11/2022

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/11/2022
dot iconNext account date
30/11/2023
dot iconNext due on
30/11/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
52
2.86M
-
0.00
323.96K
-
2022
69
2.08M
-
0.00
238.54K
-
2022
69
2.08M
-
0.00
238.54K
-

Employees

2022

Employees

69 Ascended33 % *

Net Assets(GBP)

2.08M £Descended-27.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

238.54K £Descended-26.37 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Riley, Simon
Director
09/08/1998 - 07/11/2002
1
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
04/08/1998 - 04/08/1998
99600
Carter, Irene May
Director
31/12/2015 - 30/05/2021
2
Walmsley, Daniel Robert
Director
31/05/2021 - Present
15
Carter, Alistair James
Director
13/11/2017 - 30/05/2021
1

Persons with Significant Control

3
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Persons with Significant Control

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Description

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About RETRAC COMPOSITES LIMITED

RETRAC COMPOSITES LIMITED is an(a) Liquidation company incorporated on 05/08/1998 with the registered office located at RMT ACCOUNTANTS AND BUSINESS ADVISORS LTD, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear NE12 8EG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 69 according to last financial statements.

Frequently Asked Questions

What is the current status of RETRAC COMPOSITES LIMITED?

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RETRAC COMPOSITES LIMITED is currently Liquidation. It was registered on 05/08/1998 .

Where is RETRAC COMPOSITES LIMITED located?

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RETRAC COMPOSITES LIMITED is registered at RMT ACCOUNTANTS AND BUSINESS ADVISORS LTD, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear NE12 8EG.

What does RETRAC COMPOSITES LIMITED do?

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RETRAC COMPOSITES LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does RETRAC COMPOSITES LIMITED have?

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RETRAC COMPOSITES LIMITED had 69 employees in 2022.

What is the latest filing for RETRAC COMPOSITES LIMITED?

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The latest filing was on 17/06/2025: Registered office address changed from Unit 2 Techno Trading Estate Swindon Wiltshire SN2 8HB to Gosforth Park Avenue Newcastle upon Tyne Tyne and Wear NE12 8EG on 2025-06-17.