Context Retail Limited

Company Name	Context Retail Limited
Director	Kenneth Adam Simon
Company Status	Active
Company Number	06656022
Category	Private Limited Company
Incorporation Date	24 July 2008(15 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Howard Martin Davies
Nationality	British
Status	Current
Appointed	24 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sanderson House Station Road Horsforth Leeds LS18 5NT

Director Name	Mr Kenneth Adam Simon
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 November 2015(7 years, 3 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sanderson House Station Road Horsforth Leeds LS18 5NT

Director Name	Howard Martin Davies
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Strudgates Paddockhurst Lane Balcombe West Sussex RH17 6QZ

Director Name	Jeremy Francis Davies
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Elsham Road London W14 8HB

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	24 July 2008(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	Sanderson House Station Road Horsforth Leeds LS18 5NT
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Howard Martin Davies 50.00% Ordinary
1 at £1	Jeremy Francis Davies 50.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (6 days from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Filing History

5 January 2024	Confirmation statement made on 30 November 2023 with no updates (3 pages)
27 April 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
6 January 2023	Confirmation statement made on 30 November 2022 with no updates (3 pages)
29 April 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
7 January 2022	Confirmation statement made on 30 November 2021 with no updates (3 pages)
30 January 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
30 January 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
31 March 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
13 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
29 March 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
19 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
10 May 2018	Secretary's details changed for Howard Martin Davies on 10 May 2018 (1 page)
30 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
13 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
20 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
20 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
2 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
2 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
13 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
13 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
2 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (3 pages)
2 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (3 pages)
26 November 2015	Appointment of Mr Kenneth Adam Simon as a director on 9 November 2015 (3 pages)
26 November 2015	Appointment of Mr Kenneth Adam Simon as a director on 9 November 2015 (3 pages)
27 October 2015	First Gazette notice for compulsory strike-off (1 page)
27 October 2015	First Gazette notice for compulsory strike-off (1 page)
3 August 2015	Termination of appointment of Howard Martin Davies as a director on 30 April 2013 (2 pages)
3 August 2015	Termination of appointment of Howard Martin Davies as a director on 30 April 2013 (2 pages)
3 August 2015	Termination of appointment of Jeremy Francis Davies as a director on 30 April 2013 (2 pages)
3 August 2015	Termination of appointment of Jeremy Francis Davies as a director on 30 April 2013 (2 pages)
2 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
2 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
20 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (5 pages)
20 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 2 (5 pages)
14 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
14 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
4 September 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2 (5 pages)
4 September 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2 (5 pages)
27 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
27 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
25 September 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
25 September 2012	Termination of appointment of Jeremy Davies as a director (1 page)
25 September 2012	Termination of appointment of Howard Davies as a director (1 page)
25 September 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
25 September 2012	Termination of appointment of Jeremy Davies as a director (1 page)
25 September 2012	Termination of appointment of Howard Davies as a director (1 page)
24 January 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
24 January 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
2 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (7 pages)
2 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (7 pages)
12 April 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
12 April 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
22 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (7 pages)
22 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (7 pages)
24 May 2010	Appointment of Howard Martin Davies as a director (2 pages)
24 May 2010	Statement of capital following an allotment of shares on 24 July 2008 GBP 3 (2 pages)
24 May 2010	Appointment of Howard Martin Davies as a director (2 pages)
24 May 2010	Statement of capital following an allotment of shares on 24 July 2008 GBP 3 (2 pages)
24 May 2010	Appointment of Jeremy Francis Davies as a director (2 pages)
24 May 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
24 May 2010	Appointment of Jeremy Francis Davies as a director (2 pages)
24 May 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
3 August 2009	Return made up to 24/07/09; full list of members (4 pages)
3 August 2009	Return made up to 24/07/09; full list of members (4 pages)
1 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 July 2008	Appointment terminated secretary rwl registrars LIMITED (1 page)
29 July 2008	Appointment terminated secretary rwl registrars LIMITED (1 page)
24 July 2008	Incorporation (22 pages)
24 July 2008	Incorporation (22 pages)

Context Retail Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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