Active
Company Information for RETAIL SOLUTIONS (HOLDINGS) LIMITED
6 MARSH PARADE, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 1DU,
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Company Registration Number
04965155
Private Limited Company
Active |
Company Name | |
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RETAIL SOLUTIONS (HOLDINGS) LIMITED | |
Legal Registered Office | |
6 MARSH PARADE NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1DU Other companies in ST5 | |
Company Number | 04965155 | |
---|---|---|
Company ID Number | 04965155 | |
Date formed | 2003-11-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-09-05 11:00:39 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON JOHN MACHIN |
||
IAN DAVID ANDREWS |
||
WILLIAM JOSHUA DAY |
||
SIMON JOHN MACHIN |
||
GREG ANTONY PHILLIPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBORAH MICHELLE BUFTON |
Company Secretary | ||
EAMONN PATRICK BYRNES |
Director | ||
STEPHEN HINCHLIFFE |
Director | ||
STEVEN COLIN ROBINSON |
Director | ||
SIMON JOHN MACHIN |
Company Secretary | ||
WALTER LATHAM |
Company Secretary | ||
WALTER LATHAM |
Director | ||
EAMONN PATRICK BYRNES |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REKOGNISE.COM LTD | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active - Proposal to Strike off | |
GLOW CONSUMER PRODUCTS UK LIMITED | Director | 2016-09-26 | CURRENT | 2014-10-06 | Active | |
RETAIL SOLUTIONS TRUSTEES LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
WORKS WITH WATER NUTRACEUTICALS LIMITED | Director | 2014-05-01 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
ETIQUS LTD | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
THIRD PARTY RETAILING LIMITED | Director | 2013-09-05 | CURRENT | 2002-01-28 | Active | |
PASCALLE LIMITED | Director | 2010-04-19 | CURRENT | 2004-03-29 | Liquidation | |
CRAZY POPULAR PRODUCTS LIMITED | Director | 2009-09-30 | CURRENT | 2006-06-01 | Dissolved 2017-11-14 | |
TACTICAL SOLUTIONS FS LIMITED | Director | 2004-03-26 | CURRENT | 2004-03-26 | Active | |
DEE SET HOME DELIVERY LIMITED | Director | 2004-03-26 | CURRENT | 2004-03-26 | Active | |
DEE SET LOGISTICS LIMITED | Director | 2003-06-01 | CURRENT | 2000-06-22 | Active | |
DEE SET CONFECTIONERY LIMITED | Director | 2003-06-01 | CURRENT | 2001-10-02 | Active | |
TACTICAL SOLUTIONS FS LIMITED | Director | 2018-05-24 | CURRENT | 2004-03-26 | Active | |
RETAIL SOLUTIONS TRUSTEES LIMITED | Director | 2018-05-24 | CURRENT | 2015-03-05 | Active | |
DEE SET LOGISTICS LIMITED | Director | 2018-05-24 | CURRENT | 2000-06-22 | Active | |
DEE SET HOME DELIVERY LIMITED | Director | 2018-05-24 | CURRENT | 2004-03-26 | Active | |
DEE SET CONFECTIONERY LIMITED | Director | 2018-05-24 | CURRENT | 2001-10-02 | Active | |
THIRD PARTY RETAILING LIMITED | Director | 2018-05-24 | CURRENT | 2002-01-28 | Active | |
PORTERBROOK INVESTMENTS II LIMITED | Director | 2015-01-27 | CURRENT | 2011-06-09 | Dissolved 2016-05-24 | |
PORTERBROOK INVESTMENTS III LIMITED | Director | 2015-01-27 | CURRENT | 2011-06-09 | Dissolved 2016-05-24 | |
TACTICAL SOLUTIONS FS LIMITED | Director | 2013-09-05 | CURRENT | 2004-03-26 | Active | |
DEE SET HOME DELIVERY LIMITED | Director | 2013-09-05 | CURRENT | 2004-03-26 | Active | |
PASCALLE LIMITED | Director | 2012-06-26 | CURRENT | 2004-03-29 | Liquidation | |
THIRD PARTY RETAILING LIMITED | Director | 2010-05-31 | CURRENT | 2002-01-28 | Active | |
DEE SET LOGISTICS LIMITED | Director | 2006-11-01 | CURRENT | 2000-06-22 | Active | |
DEE SET CONFECTIONERY LIMITED | Director | 2006-11-01 | CURRENT | 2001-10-02 | Active | |
DEE SET LOGISTICS LIMITED | Director | 2014-05-01 | CURRENT | 2000-06-22 | Active | |
DEE SET CONFECTIONERY LIMITED | Director | 2014-05-01 | CURRENT | 2001-10-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
SH06 | Cancellation of shares. Statement of capital on 2020-10-24 GBP 5,956 | |
PSC04 | Change of details for Mr Ian David Andrews as a person with significant control on 2020-08-14 | |
PSC02 | Notification of Langdale Investment Company Limited as a person with significant control on 2020-08-14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES | |
AP03 | Appointment of Mr Ian David Andrews as company secretary on 2020-05-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARIQ MAHMOOD | |
TM02 | Termination of appointment of Tariq Mahmood on 2020-04-30 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 17/03/20 | |
AP01 | DIRECTOR APPOINTED MRS CAROLE ANDREWS | |
AP01 | DIRECTOR APPOINTED MR TARIQ MAHMOOD | |
AP03 | Appointment of Mr Tariq Mahmood as company secretary on 2019-08-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOSHUA DAY | |
TM02 | Termination of appointment of William Joshua Day on 2019-08-14 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES | |
AP03 | Appointment of Mr William Joshua Day as company secretary on 2018-10-10 | |
TM02 | Termination of appointment of Simon John Machin on 2018-10-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN MACHIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JOSHUA DAY | |
LATEST SOC | 23/05/18 STATEMENT OF CAPITAL;GBP 6206 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2017-01-06 GBP 6,406 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 6406 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AP03 | Appointment of Mr Simon John Machin as company secretary on 2017-03-20 | |
TM02 | Termination of appointment of Deborah Michelle Bufton on 2017-03-20 | |
SH03 | Purchase of own shares | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 6066 | |
SH06 | Cancellation of shares. Statement of capital on 2016-12-08 GBP 6,066 | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
SH06 | 06/04/16 STATEMENT OF CAPITAL GBP 7066 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 23/05/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EAMONN BYRNES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HINCHLIFFE | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 7306 | |
AR01 | 23/05/15 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBINSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 7850 | |
AR01 | 23/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN COLIN ROBINSON | |
AP01 | DIRECTOR APPOINTED MR GREG ANTONY PHILLIPS | |
AP03 | SECRETARY APPOINTED DEBORAH MICHELLE BUFTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON MACHIN | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 17/11/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR SIMON JOHN MACHIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WALTER LATHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER LATHAM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN DAVID ANDREWS / 17/11/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/11/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAMONN PATRICK BYRNES / 16/11/2010 | |
AR01 | 17/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR EAMONN PATRICK BYRNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EAMONN BYRNES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 17/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MACHIN / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER LATHAM / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HINCHLIFFE / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EAMONN PATRICK BYRNES / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID ANDREWS / 09/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WALTER LATHAM / 09/12/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / EAMONN BYRNES / 16/11/2008 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
88(2)R | AD 14/10/05--------- £ SI 9460@1=9460 £ IC 540/10000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
RES04 | £ NC 1000/100000 29/07 | |
123 | NC INC ALREADY ADJUSTED 29/07/05 | |
88(2)R | AD 05/02/04--------- £ SI 360@1 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363s | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | |
88(2)R | AD 21/11/03--------- £ SI 179@1=179 £ IC 1/180 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RETAIL SOLUTIONS (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |