About

Registered Number: 01080012
Date of Incorporation: 03/11/1972 (45 years and 3 months ago)
Registered Address: Unit 23b, Bramble Road, Techno Trading Estate, Swindon, Wiltshire, SN2 8HB, United Kingdom

 

Retrac Productions Ltd was registered on 03 November 1972 and are based in Wiltshire, it's status at Companies House is "Active". The companies directors are listed as Alistair James Carter, Mr Andrew John Carter, Mrs Irene May Carter, Robin Alexander Carter, Mr Nicholas Edward Owen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Alistair Carter 01 July 2006 - 1
Mr Andrew Carter 23 May 1991 - 1
Mrs Irene Carter 23 May 1991 - 1
Robin Carter 01 December 2001 - 1
Mr Nicholas Owen 02 January 2017 - 1
Secretary Name Appointed Resigned Total Appointments
Irene Carter 23 May 1991 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Irene May Carter/
1936-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AP01 - Appointment of director 04 October 2017
AA - Annual Accounts 09 August 2017
CS01 - N/A 25 May 2017
AA - Annual Accounts 14 June 2016 View (25 Pages)
AR01 - Annual Return 27 May 2016 View (7 Pages)
TM01 - Termination of appointment of director 06 January 2016 View (1 Pages)
AA - Annual Accounts 14 July 2015 View (27 Pages)
AR01 - Annual Return 26 May 2015 View (8 Pages)
CH01 - Change of particulars for director 25 November 2014 View (2 Pages)
CH01 - Change of particulars for director 25 November 2014 View (2 Pages)
CH03 - Change of particulars for secretary 25 November 2014 View (1 Pages)
CH01 - Change of particulars for director 25 November 2014 View (2 Pages)
AA - Annual Accounts 18 August 2014 View (25 Pages)
AR01 - Annual Return 27 May 2014 View (8 Pages)
AR01 - Annual Return 23 May 2013 View (8 Pages)
CH01 - Change of particulars for director 23 May 2013 View (2 Pages)
AA - Annual Accounts 03 May 2013 View (7 Pages)
MG01 - Particulars of a mortgage or charge 30 October 2012 View (10 Pages)
AR01 - Annual Return 30 May 2012 View (8 Pages)
AA - Annual Accounts 02 May 2012 View (7 Pages)
AR01 - Annual Return 23 May 2011 View (8 Pages)
TM01 - Termination of appointment of director 03 May 2011 View (1 Pages)
AA - Annual Accounts 06 April 2011 View (8 Pages)
AA - Annual Accounts 28 June 2010 View (8 Pages)
AR01 - Annual Return 24 May 2010 View (7 Pages)
CH01 - Change of particulars for director 24 May 2010 View (2 Pages)
CH01 - Change of particulars for director 24 May 2010 View (2 Pages)
CH01 - Change of particulars for director 24 May 2010 View (2 Pages)
CH01 - Change of particulars for director 24 May 2010 View (2 Pages)
AA - Annual Accounts 15 June 2009 View (6 Pages)
363a - Annual Return 26 May 2009 View (5 Pages)
363a - Annual Return 23 May 2008 View (5 Pages)
AA - Annual Accounts 11 March 2008 View (6 Pages)
AA - Annual Accounts 04 July 2007 View (6 Pages)
363a - Annual Return 12 June 2007 View (4 Pages)
288a - Notice of appointment of directors or secretaries 04 July 2006 View (1 Pages)
AA - Annual Accounts 30 June 2006 View (7 Pages)
363a - Annual Return 20 June 2006 View (4 Pages)
288c - Notice of change of directors or secretaries or in their particulars 20 June 2006 View (1 Pages)
353a - Register of members in non-legible form 20 June 2006 View (1 Pages)
287 - Change in situation or address of Registered Office 06 December 2005 View (1 Pages)
AA - Annual Accounts 04 October 2005 View (6 Pages)
363a - Annual Return 25 June 2005 View (3 Pages)
AA - Annual Accounts 21 September 2004 View (21 Pages)
363s - Annual Return 09 June 2004 View (8 Pages)
AA - Annual Accounts 01 August 2003 View (25 Pages)
363s - Annual Return 14 June 2003 View (9 Pages)
395 - Particulars of a mortgage or charge 18 January 2003 View (5 Pages)
288a - Notice of appointment of directors or secretaries 06 December 2002 View (2 Pages)
288b - Notice of resignation of directors or secretaries 20 November 2002 View (2 Pages)
288b - Notice of resignation of directors or secretaries 20 November 2002 View (1 Pages)
AA - Annual Accounts 02 October 2002 View (20 Pages)
288c - Notice of change of directors or secretaries or in their particulars 02 September 2002 View (1 Pages)
363s - Annual Return 30 May 2002 View (10 Pages)
288a - Notice of appointment of directors or secretaries 14 February 2002 View (1 Pages)
363s - Annual Return 26 July 2001 View (8 Pages)
AA - Annual Accounts 24 July 2001 View (16 Pages)
287 - Change in situation or address of Registered Office 25 May 2001 View (2 Pages)
363s - Annual Return 08 August 2000 View (9 Pages)
AA - Annual Accounts 17 July 2000 View (16 Pages)
363s - Annual Return 09 December 1999 View (6 Pages)
AA - Annual Accounts 01 October 1999 View (18 Pages)
363s - Annual Return 08 June 1999 View (6 Pages)
AA - Annual Accounts 04 September 1998 View (15 Pages)
363s - Annual Return 25 July 1998 View (6 Pages)
AA - Annual Accounts 25 June 1997 View (18 Pages)
288c - Notice of change of directors or secretaries or in their particulars 10 June 1997 View (1 Pages)
363s - Annual Return 08 June 1997 View (8 Pages)
AA - Annual Accounts 03 September 1996 View (16 Pages)
363s - Annual Return 09 June 1996 View (6 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 1996 View (1 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 1996 View (2 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 February 1996 View (1 Pages)
AA - Annual Accounts 09 August 1995 View (16 Pages)
363s - Annual Return 25 May 1995 View (6 Pages)
395 - Particulars of a mortgage or charge 24 June 1994 View (3 Pages)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 September 1993 View (2 Pages)
RESOLUTIONS - N/A 27 September 1993 View (1 Pages)
NEWINC - New incorporation documents 03 November 1972 View (15 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.