RETAIL EQUIPMENT LTD

RETAIL EQUIPMENT LTD is an active private limited company, incorporated on 28 June 1941. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Scarth Road, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. RETAIL EQUIPMENT LTD has no previous names. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number00367861
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/06/1941
Country of OriginUnited Kingdom

Registered Office

Address Line 17 SCARTH ROAD
Post TownLONDON
PostcodeSW13 0ND

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/01/2025
Last Made Up Date28/12/2023

Return

Next Due Date25/01/2017
Last Made Up Date28/12/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

Company Name History

From incorporation onwards:
RETAIL EQUIPMENT LTD

Directors

(The company's officers)
MRS ANN KATHARINE NEWMARK
(~74 year old British national)
7 SCARTH ROAD, LONDON, SW13 0ND
  • Current Director
  • Gives occupation as RETIRED
  • Usually resident in ENGLAND
Appointed on 25/11/2013
MR JOHN LINDSEY GRAHAM NEWMARK
(~75 year old British national)
7 SCARTH ROAD, LONDON, SW13 0ND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 28/12/1991
MILDRED JEAN NEWMARK
(~91 year old British national)
THE COMMON HOUSE, DUNSFOLD, SURREY, GU8 4NP
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/12/1991
MR STEPHEN JAMES NEWMARK
(~39 year old British national)
8 WOLVERTON GARDENS, LONDON, W5 3LJ, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 25/11/2013
MR JOHN LINDSEY GRAHAM NEWMARK
(~75 year old British national)
7 SCARTH ROAD, LONDON, SW13 0ND
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/09/2009

Shareholders

(Persons of Significant Control)
Mr John Lindsey Graham Newmark
(~75 year old British national)
7, Scarth Road, London, SW13 0ND
  • Owns between 25% and 50% of the shares.
Notified on 30/06/2016
Mrs Mildred Jean Newmark
(~91 year old British national)
7, Scarth Road, London, SW13 0ND
  • Owns between 25% and 50% of the shares.
Notified on 30/06/2016

Connections

(Shared officers)
GEOFFREY NEWMARK TRUSTEES LIMITED
  • MR JOHN LINDSEY GRAHAM NEWMARK
  • MILDRED JEAN NEWMARK
  • MR STEPHEN JAMES NEWMARK
HERBERT NEWMARK TRUSTEES LIMITED
  • MR JOHN LINDSEY GRAHAM NEWMARK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RETAIL EQUIPMENT LTD: Maps

Maps show the location of the postcode of the registered office, SW13 0ND.

Map of RETAIL EQUIPMENT LTD at local scale
Map of RETAIL EQUIPMENT LTD at local scale
Map of RETAIL EQUIPMENT LTD at district scale
Map of RETAIL EQUIPMENT LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW13 0ND

Other companies with registered offices in SW13 0ND:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)