Active
Company Information for SOLUTIONS FOR RETAIL BRANDS LIMITED
WATER COURT, 116-118 CANAL STREET, NOTTINGHAM, NG1 7HF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SOLUTIONS FOR RETAIL BRANDS LIMITED | |
Legal Registered Office | |
WATER COURT 116-118 CANAL STREET NOTTINGHAM NG1 7HF Other companies in LE1 | |
Company Number | 05934017 | |
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Company ID Number | 05934017 | |
Date formed | 2006-09-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB924264038 |
Last Datalog update: | 2025-04-05 06:14:26 |
Companies House |
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Registered address | Last known status | Formation date | ||
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SOLUTIONS FOR RETAIL BRANDS, INC. | 4717 FLETCHER AVE FORT WORTH TX 76107 | Active | Company formed on the 2017-07-06 |
Officer | Role | Date Appointed |
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JOSEPHINE CLAIRE LEE |
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JAMES CHRISTOPHER BUTCHER |
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PENELOPE ANN COATES |
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STEPHEN PAUL EDWARDS |
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KIERAN JOSEPH FORSEY |
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MARK ROBERT FOWKES |
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JAN ANTHONY FURA |
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MICHAEL JOHN QUINN |
Officer | Role | Date Appointed | Date Resigned |
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ROBERT PAUL APPLEBY |
Company Secretary | ||
PETER DAVID HIBBITT |
Company Secretary | ||
KIERAN JOSEPH FORSEY |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INDEPENDENT LEGAL DIRECT LIMITED | Director | 2014-06-11 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
INNOSCOPE LIMITED | Director | 2009-07-06 | CURRENT | 2009-07-06 | Active | |
EKKOSENSE LTD | Director | 2017-04-08 | CURRENT | 2013-07-02 | Active | |
PROTEAN SOFTWARE LIMITED | Director | 2015-07-29 | CURRENT | 2015-04-09 | Active | |
JTL (HOLDINGS) LIMITED | Director | 2014-07-22 | CURRENT | 2014-03-24 | Active - Proposal to Strike off | |
DOCORDO SOFTWARE APPLICATIONS LTD | Director | 2012-12-21 | CURRENT | 2012-11-19 | Dissolved 2015-02-24 | |
BOOKER SYSTEMS LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Dissolved 2018-03-20 | |
LIME TREE GALLERIES LTD | Director | 2006-07-25 | CURRENT | 2006-07-25 | Active | |
C-LEVEL LIMITED | Director | 2000-02-10 | CURRENT | 2000-02-10 | Active | |
GATECO LIMITED | Director | 2018-04-27 | CURRENT | 2014-02-06 | Active - Proposal to Strike off | |
200 DEGREES HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 2016-12-23 | Active | |
ALL ASSIST LIMITED | Director | 2017-03-30 | CURRENT | 2017-02-23 | Active | |
EKKOSENSE LTD | Director | 2016-11-29 | CURRENT | 2013-07-02 | Active |
Date | Document Type | Document Description |
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Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 25/09/24, WITH UPDATES | ||
Previous accounting period shortened from 31/03/24 TO 31/12/23 | ||
Second filing of capital allotment of shares GBP27,575 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
Register inspection address changed from 4 Karlsruhe Queens Bridge Road Nottingham NG2 1NB England to Water Court 116 - 118 Canal Street Nottingham NG1 7HF | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Sub-division 14/09/2023</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Sub-division 14/09/2023<li>Resolution passed adopt articles</ul> | ||
Register(s) moved to registered office address Water Court 116-118 Canal Street Nottingham NG1 7HF | ||
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES | ||
Consolidation of shares on | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Memorandum articles filed | ||
14/09/23 STATEMENT OF CAPITAL GBP 25080 | ||
Termination of appointment of Josephine Claire Lee on 2023-09-14 | ||
APPOINTMENT TERMINATED, DIRECTOR NICK ROBERT ALEXANDER | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER BUTCHER | ||
APPOINTMENT TERMINATED, DIRECTOR PENELOPE ANN COATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT FOWKES | ||
DIRECTOR APPOINTED MR MATTHEW STEVENS | ||
CESSATION OF JAMES CHRISTOPHER BUTCHER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF FORESIGHT NF GP LIMITED AS GENERAL PARTNER OF FORESIGHT NOTTINGHAM FUND LP AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE CLAIRE LEE | ||
Notification of Bamboo Rose Ltd as a person with significant control on 2023-09-14 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059340170002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059340170003 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/22 FROM 6 Karlsruhe House 18 Queens Bridge Road Nottingham NG2 1NB England | |
CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES | |
26/05/22 STATEMENT OF CAPITAL GBP 25080 | ||
SH01 | 26/05/22 STATEMENT OF CAPITAL GBP 25080 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ROBERT ALEXANDER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | Particulars of variation of rights attached to shares | |
RES10 | Resolutions passed:
| |
SH01 | 01/04/22 STATEMENT OF CAPITAL GBP 22080 | |
PSC02 | Notification of Foresight Nf Gp Limited as General Partner of Foresight Nottingham Fund Lp as a person with significant control on 2016-11-04 | |
PSC07 | CESSATION OF MARK ROBERT FOWKES AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM JAMES PHILLIP HUCKERBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL EDWARDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059340170003 | |
RP04CS01 | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/01/21 FROM 4 Karlsruhe House 18 Queens Bridge Road Nottingham Nottinghamshire NG2 1NB | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 30/03/21 | |
PSC07 | CESSATION OF JAN ANTHONY FURA AS A PERSON OF SIGNIFICANT CONTROL | |
RES08 | Resolutions passed:
| |
SH06 | Cancellation of shares. Statement of capital on 2020-08-03 GBP 22,000.00 | |
SH03 | Purchase of own shares | |
RP04CS01 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059340170001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN ANTHONY FURA | |
AP01 | DIRECTOR APPOINTED MR ADAM JAMES PHILLIP HUCKERBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN QUINN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
PSC07 | CESSATION OF KIERAN JOSEPH FORSEY AS A PERSON OF SIGNIFICANT CONTROL | |
RP04CS01 | Second filing of Confirmation Statement dated 30/09/2017 | |
RES01 | ADOPT ARTICLES 09/01/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MRS JOSEPHINE CLAIRE LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERAN JOSEPH FORSEY | |
CH01 | Director's details changed for Mr Kieran Joseph Forsey on 2017-11-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 32000 | |
CS01 | Clarification A second filed CS01 (Statement of capital change/Shareholder information change) was registered on 21/05/2019. | |
AP01 | DIRECTOR APPOINTED MS PENELOPE ANN COATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 32000 | |
SH01 | 04/11/16 STATEMENT OF CAPITAL GBP 32000 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 04/11/2016 | |
RES10 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL EDWARDS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059340170002 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN QUINN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED KIERAN JOSEPH FORSEY | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 24000 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Robert Paul Appleby on 2015-01-15 | |
AP03 | Appointment of Mrs Josephine Claire Lee as company secretary on 2015-01-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/15 FROM Rutland House 23-25 Friar Lane Leicester Leicestershire LE1 5QQ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059340170001 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 24000 | |
AR01 | 30/09/14 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 30/09/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR KIERAN JOSEPH FORSEY | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER BUTCHER / 01/07/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/09/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARK FOWKES | |
AR01 | 13/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR JAN ANTHONY FURA / 13/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER BUTCHER / 13/09/2010 | |
AP03 | SECRETARY APPOINTED MR ROBERT PAUL APPLEBY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER HIBBITT | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM 52 BURLEIGH AVENUE WIGSTON LEICESTERSHIRE LE18 1FH UNITED KINGDOM | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 13/09/09 FULL LIST AMEND | |
AR01 | 13/09/08 FULL LIST AMEND | |
AR01 | 13/09/07 FULL LIST AMEND | |
AP01 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER BUTCHER | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 27/11/2009 | |
SH01 | 27/11/09 STATEMENT OF CAPITAL GBP 24000 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/09/09 FULL LIST | |
225 | PREVEXT FROM 30/09/2008 TO 31/03/2009 | |
363a | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PETER HIBBITT / 01/11/2008 | |
287 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM THE MANOR HOUSE, MANOR ROAD EASTHORPE BOTTESFORD NOTTINGHAMSHIRE NG13 0DW | |
288b | APPOINTMENT TERMINATED DIRECTOR KIERAN FORSEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
88(2)R | AD 16/01/08--------- £ SI 97@1=97 £ IC 3/100 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | |
88(2)R | AD 10/10/07-10/10/07 £ SI 1@1=1 £ IC 2/3 | |
287 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: ARTICHOKE HOUSE, 11 SWINEGATE GRANTHAM LINCOLNSHIRE NG31 6RJ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Creditors Due After One Year | 2012-04-01 | £ 12,127 |
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Creditors Due Within One Year | 2012-04-01 | £ 184,510 |
Other Creditors Due Within One Year | 2012-04-01 | £ 2,188 |
Taxation Social Security Due Within One Year | 2012-04-01 | £ 52,255 |
Trade Creditors Within One Year | 2012-04-01 | £ 8,277 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOLUTIONS FOR RETAIL BRANDS LIMITED
Called Up Share Capital | 2012-04-01 | £ 24,000 |
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Cash Bank In Hand | 2012-04-01 | £ 201,411 |
Current Assets | 2012-04-01 | £ 337,325 |
Debtors | 2012-04-01 | £ 135,914 |
Fixed Assets | 2012-04-01 | £ 10,938 |
Shareholder Funds | 2012-04-01 | £ 151,626 |
Tangible Fixed Assets | 2012-04-01 | £ 10,938 |
Debtors and other cash assets
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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. |