Retab Agency Limited

Active00888961 Private limited company
Incorporated
4 October 1966 (60 years)
Industry
Renting and leasing of office machinery and equipment (including computers) (77330)
Accounts type
Small
Region
Greater London
Address
183 Eversholt Street
London
NW1 1BU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born September 1985 (41)
Director · Appointed 2 November 2023
British
Born April 1980 (46)
Director · Appointed 2 November 2023
British
Born January 1982 (44)
Director · Appointed 2 November 2023
British
Born May 1970 (56)
Director · Appointed 2 November 2023
British
Born August 1973 (53)
Director · Appointed 2 November 2023
British
Born May 1968 (58)
Director · Appointed 2 November 2023
British
Born January 1974 (52)
Director · Appointed 2 November 2023
British
Born August 1976 (50)
Director · Appointed 2 November 2023
British
Born September 1982 (44)
Secretary · Appointed 1 January 2008
Other
Officer history (35 former)
1 April 2026
Appointed Greatbanks, Paul as Director
31 March 2026
Resigned Panton, Neil as Director
31 March 2025
Resigned Canty, Terence James Patrick as Director
31 January 2024
Resigned Anderson, Peter John as Director
10 January 2024
Resigned Healey, Lindsay as Director
2 November 2023
Appointed Canty, Terence James Patrick as Director
2 November 2023
Appointed Campbell, James as Director
2 November 2023
Appointed Parperi, Ignatios as Director
2 November 2023
Appointed Smith, Thomas Peter as Director
2 November 2023
Resigned Anderson, Tracey Jane as Director
2 November 2023
Appointed Anderson, Peter John as Director
2 November 2023
Appointed Killoran, Kevin as Director
2 November 2023
Resigned Newman, Faye as Director
2 November 2023
Appointed Hixson, Andrew William as Director
2 November 2023
Appointed Panton, Neil as Director
2 November 2023
Appointed Cargill, Robert William as Director
2 November 2023
Appointed Newman, Alan Philip as Director
2 November 2023
Resigned Parperi, Francesca as Director
2 November 2023
Resigned Canty, Michelle as Director
2 November 2023
Resigned Bateman, Ariane as Director
2 November 2023
Resigned Panton, Denise Patricia as Director
2 November 2023
Resigned Campbell, Susan as Director
2 November 2023
Resigned Killoran, Ann Marie as Director
2 November 2023
Resigned Smith, Sarah Emma as Director
2 November 2023
Resigned Cargill, Laura Frances as Director
2 November 2023
Resigned Hixson, Michelle as Director
2 November 2023
Appointed Bateman, Mark David as Director
1 April 2023
Appointed Parperi, Francesca as Director
31 December 2022
Resigned Monaghan, Alison Murray as Director
1 April 2021
Appointed Bateman, Ariane as Director
1 April 2021
Appointed Campbell, Susan as Director
27 March 2020
Appointed Smith, Sarah Emma as Director
31 December 2019
Resigned Wood, Honor as Director
31 December 2018
Resigned Weller, Anita Elaine as Director
1 April 2017
Appointed Newman, Faye as Director
1 April 2017
Appointed Hixson, Michelle as Director
1 April 2017
Appointed Healey, Lindsay as Director
31 December 2016
Resigned Cross, Margaret Rose as Director
31 December 2016
Resigned Bell, Janet Lesley as Director
31 August 2016
Resigned Bradley, Dorothy Ann as Director
1 April 2014
Appointed Killoran, Ann Marie as Director
1 April 2014
Appointed Cargill, Laura Frances as Director
1 April 2014
Appointed Wood, Honor as Director
1 January 2012
Appointed Panton, Denise Patricia as Director
31 December 2009
Resigned Phillips, Shirley as Director
31 December 2009
Resigned Crane, Catherine Elizabeth as Director
31 December 2009
Resigned Bunker, Jennifer Ann as Director
1 April 2008
Appointed Canty, Michelle as Director
1 January 2008
Appointed Healey, Clive Richard as Secretary
31 December 2007
Resigned Tollervey, James Frank as Secretary
1 January 2007
Appointed Phillips, Shirley as Director
1 January 2007
Appointed Monaghan, Alison Murray as Director
31 December 2006
Resigned Vince, Patricia Dawn as Director
31 December 2003
Resigned Arnold, Jean as Director
1 January 2003
Appointed Bell, Janet Lesley as Director
1 January 2002
Appointed Anderson, Tracey Jane as Director
31 December 1999
Resigned Gilfillan, Terence as Director
1 January 1999
Appointed Bradley, Dorothy Ann as Director
1 January 1999
Appointed Cross, Margaret Rose as Director
30 October 1998
Resigned Gilfillan, June as Director
30 October 1998
Appointed Gilfillan, Terence as Director
31 December 1997
Resigned Wallis, Christine Mary as Director
31 December 1996
Resigned Bush, Maureen as Director
15 July 1996
Appointed Tollervey, James Frank as Secretary
10 April 1996
Resigned Wallis, Peter Ronald as Secretary
1 January 1995
Appointed Weller, Anita Elaine as Director
31 December 1994
Resigned Goddard, Janet as Director
31 December 1994
Resigned Lawes, Janet Doris as Director
1 January 1992
Appointed Crane, Catherine Elizabeth as Director
31 December 1991
Resigned Crow, Esme Margaret as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc449008
Former controllers (1)
23 September 2023
Ceased Tracey Jane Anderson — Has significant influence or control

Financials

Net Assets
£25,260
Cash
£1,136
Employees
47
Debt Ratio
96%
Current Ratio
0.0x
Balance sheet detail
2025
Fixed Assets£678,040
Current Assets£8,464
Cash£1,136
Creditors (< 1 year)£589,893
Creditors (> 1 year)£0
Net Current Assets(£581,429)
Net Assets£25,260
Shareholder Funds£25,260

Filings 193

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a small company31 March 2026
10 August 2026Appointment of a director
7 August 2026Termination of appointment of a director
8 June 2026Confirmation statement with no updates6 June 2026
27 October 2025Accounts for a small company31 March 2025
Show all 193 filings

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