Storetech Limited

Company Name	Storetech Limited
Directors	Andrew David Howarth and Kim Pilkington
Company Status	Active
Company Number	03509775
Category	Private Limited Company
Incorporation Date	13 February 1998(26 years, 2 months ago)
Previous Name	Retech Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew David Howarth
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 February 1998(same day as company formation)
Role	Sales
Country of Residence	England
Correspondence Address	219 Compass House Riverside West Smugglers Way Wandsworth London SW18 1DQ

Director Name	Kim Pilkington
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 January 2017(18 years, 11 months after company formation)
Appointment Duration	7 years, 3 months
Role	Account Director
Country of Residence	United Kingdom
Correspondence Address	178/9 Riverside Business Centre Haldane Place Wandsworth London SW18 4UQ

Secretary Name	Ms Melanie Camilla Rudland
Status	Current
Appointed	02 April 2019(21 years, 1 month after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	Thorne Lancaster Parker, 5th Floor Palladium House London W1F 7TA

Director Name	Mr Richard Morton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	78 Queen Victoria Road Sheffield South Yorkshire S17 4HU

Secretary Name	Kim Dorothy Pilkington
Nationality	British
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	82 Colne Road Twickenham Middlesex TW2 6QE

Secretary Name	Julie Ann Thorpe
Nationality	British
Status	Resigned
Appointed	13 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	Belmayne House 99 Clarkehouse Road Sheffield South Yorkshire S10 2LN

Director Name	Marcus Jake Riley
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2000(2 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2003)
Role	Operations
Correspondence Address	99 Wellington Row London E2 7BN

Secretary Name	Marcus Jake Riley
Nationality	British
Status	Resigned
Appointed	17 December 2001(3 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	99 Wellington Row London E2 7BN

Secretary Name	Anthony Simons
Nationality	British
Status	Resigned
Appointed	01 August 2003(5 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 10 December 2003)
Role	Accountant
Correspondence Address	117 Sheen Court Sheen Road Richmond Upon Thames Surrey TW10 5DE

Director Name	Mr David Roy Christopher Loat
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 November 2007(9 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 January 2010)
Role	Executive
Country of Residence	Canada
Correspondence Address	96 Main Street South Brampton Ontario Lw6 2c7 Canada

Director Name	Mr David Michael Howarth
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(10 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 17 January 2017)
Role	Executive
Correspondence Address	Long Meadow Froggatt Lane Froggatt Calver Sheffield S30 1ZA

Secretary Name	Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 2003(5 years, 10 months after company formation)
Appointment Duration	15 years, 3 months (resigned 02 April 2019)
Correspondence Address	4th Floor, Venture House 27/29 Glasshouse Street London W1B 5DF

Contact

Website	www.storetech.co.uk
Email address	[email protected]
Telephone	020 34324441
Telephone region	London

Location

Registered Address	Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	£223,139
Cash	£254,156
Current Liabilities	£86,872

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	3 October 2023 (6 months, 2 weeks ago)
Next Return Due	17 October 2024 (6 months from now)

Filing History

3 October 2023	Confirmation statement made on 3 October 2023 with no updates (3 pages)
25 September 2023	Total exemption full accounts made up to 30 December 2022 (13 pages)
13 December 2022	Total exemption full accounts made up to 30 December 2021 (13 pages)
13 October 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
17 December 2021	Total exemption full accounts made up to 30 December 2020 (13 pages)
10 November 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
28 September 2021	Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
25 November 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
16 October 2019	Notification of Melanie Camilla Rudland as a person with significant control on 2 April 2019 (2 pages)
16 October 2019	Change of details for Mr Andrew David Howarth as a person with significant control on 2 April 2019 (2 pages)
16 October 2019	Confirmation statement made on 7 October 2019 with updates (4 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
4 April 2019	Termination of appointment of Company Secretaries Limited as a secretary on 2 April 2019 (1 page)
4 April 2019	Appointment of Ms Melanie Camilla Rudland as a secretary on 2 April 2019 (2 pages)
18 October 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
26 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
6 February 2017	Appointment of Kim Pilkington as a director on 17 January 2017 (3 pages)
6 February 2017	Termination of appointment of David Michael Howarth as a director on 17 January 2017 (2 pages)
6 February 2017	Termination of appointment of David Michael Howarth as a director on 17 January 2017 (2 pages)
6 February 2017	Appointment of Kim Pilkington as a director on 17 January 2017 (3 pages)
28 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
3 October 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
13 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 850 (5 pages)
13 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 850 (5 pages)
15 October 2015	Secretary's details changed for Company Secretaries Limited on 6 October 2014 (1 page)
15 October 2015	Secretary's details changed for Company Secretaries Limited on 6 October 2014 (1 page)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 December 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 850 (5 pages)
10 December 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 850 (5 pages)
8 October 2014	Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor Aldwych House 81 Aldwych London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 8 October 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
17 January 2014	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 850 (5 pages)
17 January 2014	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 850 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
23 January 2013	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
9 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
9 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
8 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
3 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
3 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Termination of appointment of David Loat as a director (2 pages)
19 October 2010	Termination of appointment of David Loat as a director (2 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
4 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
6 May 2009	Return made up to 13/02/09; full list of members (4 pages)
6 May 2009	Return made up to 13/02/09; full list of members (4 pages)
16 January 2009	Amended accounts made up to 31 December 2007 (9 pages)
16 January 2009	Amended accounts made up to 31 December 2007 (9 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (10 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (10 pages)
11 September 2008	Director appointed mr david michael howarth (1 page)
11 September 2008	Director appointed mr david michael howarth (1 page)
15 July 2008	Return made up to 13/02/08; full list of members (4 pages)
15 July 2008	Return made up to 13/02/08; full list of members (4 pages)
29 January 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
29 January 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
19 December 2007	New director appointed (2 pages)
19 December 2007	Ad 29/11/07--------- Â£ si [email protected]=330 Â£ ic 520/850 (2 pages)
19 December 2007	Ad 29/11/07--------- Â£ si [email protected]=330 Â£ ic 520/850 (2 pages)
19 December 2007	New director appointed (2 pages)
18 December 2007	Particulars of contract relating to shares (2 pages)
18 December 2007	S-div 29/11/07 (1 page)
18 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 December 2007	Particulars of contract relating to shares (2 pages)
18 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 December 2007	Ad 29/11/07--------- Â£ si [email protected]=518 Â£ ic 2/520 (2 pages)
18 December 2007	S-div 29/11/07 (1 page)
18 December 2007	Ad 29/11/07--------- Â£ si [email protected]=518 Â£ ic 2/520 (2 pages)
31 October 2007	Return made up to 13/02/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 2007	Return made up to 13/02/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 December 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
6 December 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
19 May 2006	Return made up to 13/02/06; full list of members (6 pages)
19 May 2006	Return made up to 13/02/06; full list of members (6 pages)
10 January 2006	Registered office changed on 10/01/06 from: gardiner house broomhill road london SW18 4JQ (1 page)
10 January 2006	Registered office changed on 10/01/06 from: gardiner house broomhill road london SW18 4JQ (1 page)
14 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
15 March 2005	Return made up to 13/02/05; full list of members (6 pages)
15 March 2005	Return made up to 13/02/05; full list of members (6 pages)
16 July 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
16 July 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
17 May 2004	Return made up to 13/02/04; full list of members (6 pages)
17 May 2004	Return made up to 13/02/04; full list of members (6 pages)
27 February 2004	New secretary appointed (1 page)
27 February 2004	New secretary appointed (1 page)
20 January 2004	Registered office changed on 20/01/04 from: 21 winthorpe road putney london SW15 2LW (1 page)
20 January 2004	Registered office changed on 20/01/04 from: 21 winthorpe road putney london SW15 2LW (1 page)
13 January 2004	Secretary resigned (1 page)
13 January 2004	Secretary resigned (1 page)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
4 September 2003	New secretary appointed (2 pages)
4 September 2003	New secretary appointed (2 pages)
4 September 2003	Secretary resigned;director resigned (1 page)
4 September 2003	Secretary resigned;director resigned (1 page)
15 April 2003	Return made up to 13/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 April 2003	Return made up to 13/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
1 March 2002	Return made up to 13/02/02; full list of members (6 pages)
1 March 2002	Return made up to 13/02/02; full list of members (6 pages)
21 December 2001	New secretary appointed (2 pages)
21 December 2001	Return made up to 13/02/01; full list of members (6 pages)
21 December 2001	Registered office changed on 21/12/01 from: shepperton marina felix lane shepperton middlesex TW17 8NJ (1 page)
21 December 2001	Director's particulars changed (1 page)
21 December 2001	Return made up to 13/02/01; full list of members (6 pages)
21 December 2001	Registered office changed on 21/12/01 from: shepperton marina felix lane shepperton middlesex TW17 8NJ (1 page)
21 December 2001	Director's particulars changed (1 page)
21 December 2001	New secretary appointed (2 pages)
21 December 2001	Secretary resigned (1 page)
21 December 2001	Secretary resigned (1 page)
14 November 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
14 November 2001	Amended accounts made up to 31 December 1999 (8 pages)
14 November 2001	Amended accounts made up to 31 December 1999 (8 pages)
14 November 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
24 October 2000	Full accounts made up to 31 December 1999 (8 pages)
24 October 2000	Full accounts made up to 31 December 1999 (8 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
28 February 2000	Return made up to 13/02/00; full list of members (6 pages)
28 February 2000	Return made up to 13/02/00; full list of members (6 pages)
18 February 2000	Full accounts made up to 31 December 1998 (9 pages)
18 February 2000	Full accounts made up to 31 December 1998 (9 pages)
17 November 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
17 November 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
17 May 1999	Return made up to 13/02/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 May 1999	Return made up to 13/02/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 December 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
8 December 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
27 August 1998	Secretary resigned (1 page)
27 August 1998	Registered office changed on 27/08/98 from: belmayne house 99 clarkehouse road, sheffield S10 2LN (1 page)
27 August 1998	Registered office changed on 27/08/98 from: belmayne house 99 clarkehouse road, sheffield S10 2LN (1 page)
27 August 1998	New director appointed (2 pages)
27 August 1998	Director resigned (1 page)
27 August 1998	New secretary appointed (2 pages)
27 August 1998	New secretary appointed (2 pages)
27 August 1998	Director resigned (1 page)
27 August 1998	Secretary resigned (1 page)
27 August 1998	New director appointed (2 pages)
4 March 1998	Company name changed retech LIMITED\certificate issued on 05/03/98 (2 pages)
4 March 1998	Company name changed retech LIMITED\certificate issued on 05/03/98 (2 pages)
13 February 1998	Incorporation (17 pages)
13 February 1998	Incorporation (17 pages)

Storetech Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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