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Retention Services Limited

Retention Services Limited is an active company incorporated on 3 June 2008 with the registered office located in Northampton, Northamptonshire. Retention Services Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06609423
Private limited company
Age
17 years
Incorporated 3 June 2008
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 813 days
Dated 3 June 2022 (3 years ago)
Next confirmation dated 3 June 2023
Was due on 17 June 2023 (2 years 2 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 862 days
For period 1 Nov30 Apr 2021 (1 year 6 months)
Accounts type is Group
Next accounts for period 29 April 2022
Was due on 29 April 2023 (2 years 4 months ago)
Contact
Address
9/10 Scirocco Close
Moulton Park
Northampton
NN3 6AP
Address changed on 30 Aug 2023 (2 years ago)
Previous address was Suite 1D, Widford Business Centre 33 Robjohns Road Chelmsford CM1 3AG England
Telephone
01923692000
Email
Available in Endole App
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • It Director • British • Lives in UK • Born in Mar 1980
Director • British • Lives in UK • Born in Sep 1953
Mr James Richard Hallett
PSC • British • Lives in UK • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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James Richard Hallett is a mutual person.
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James Richard Hallett is a mutual person.
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Seating Design & Development Limited
James Richard Hallett is a mutual person.
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Twisted Play Limited
James Richard Hallett is a mutual person.
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Wicked Rabbit Entertainment Limited
James Richard Hallett is a mutual person.
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WGF Services Limited
James Richard Hallett is a mutual person.
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Vital Seating & Systems Limited
James Richard Hallett is a mutual person.
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Verex Development Projects Limited
James Richard Hallett is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2021)
Period Ended
30 Apr 2021
For period 30 Oct30 Apr 2021
Traded for 18 months
Cash in Bank
£1.53M
Increased by £457K (+43%)
Turnover
£13.68M
Decreased by £1.69M (-11%)
Employees
92
Decreased by 25 (-21%)
Total Assets
£8.8M
Decreased by £1.14M (-11%)
Total Liabilities
-£14.55M
Increased by £1.17M (+9%)
Net Assets
-£5.75M
Decreased by £2.31M (+67%)
Debt Ratio (%)
165%
Increased by 30.71% (+23%)
Latest Activity
Administration Period Extended
1 Year Ago on 13 Aug 2024
Registered Address Changed
2 Years Ago on 30 Aug 2023
Administrator Appointed
2 Years Ago on 30 Aug 2023
Charge Satisfied
2 Years Ago on 14 Aug 2023
Charge Satisfied
2 Years Ago on 14 Aug 2023
Mr James Richard Hallett Appointed
2 Years 1 Month Ago on 31 Jul 2023
James Richard Hallett Resigned
2 Years 1 Month Ago on 14 Jul 2023
Compulsory Strike-Off Suspended
2 Years 1 Month Ago on 14 Jul 2023
Compulsory Gazette Notice
2 Years 2 Months Ago on 4 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 24 May 2023
Get Credit Report
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Documents
Notice of a court order ending Administration
Submitted on 5 Sep 2025
Administrator's progress report
Submitted on 17 Mar 2025
Administrator's progress report
Submitted on 16 Sep 2024
Notice of extension of period of Administration
Submitted on 13 Aug 2024
Administrator's progress report
Submitted on 21 Mar 2024
Notice of deemed approval of proposals
Submitted on 7 Oct 2023
Statement of affairs with form AM02SOA
Submitted on 9 Sep 2023
Statement of administrator's proposal
Submitted on 7 Sep 2023
Appointment of an administrator
Submitted on 30 Aug 2023
Registered office address changed from Suite 1D, Widford Business Centre 33 Robjohns Road Chelmsford CM1 3AG England to 9/10 Scirocco Close Moulton Park Northampton NN3 6AP on 30 August 2023
Submitted on 30 Aug 2023
Repayment History
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