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Home > England & Wales Companies > RETIREMENT SOLUTIONS (UK) LIMITED
Company Information for

RETIREMENT SOLUTIONS (UK) LIMITED

4TH FLOOR SUITE B SOUTH WING METROPOLITAN HOUSE, STATION ROAD, CHEADLE HULME, CHESHIRE, SK8 7AZ,
Company Registration Number
06437737
Private Limited Company
Active

Company Overview

About Retirement Solutions (uk) Ltd
RETIREMENT SOLUTIONS (UK) LIMITED was founded on 2007-11-27 and has its registered office in Cheadle Hulme. The organisation's status is listed as "Active". Retirement Solutions (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RETIREMENT SOLUTIONS (UK) LIMITED
 
Legal Registered Office
4TH FLOOR SUITE B SOUTH WING METROPOLITAN HOUSE
STATION ROAD
CHEADLE HULME
CHESHIRE
SK8 7AZ
Other companies in SK8
 
Previous Names
ANNUITIES4U LIMITED01/12/2010
Filing Information
Company Number 06437737
Company ID Number 06437737
Date formed 2007-11-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB329483573  
Last Datalog update: 2025-01-05 08:51:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RETIREMENT SOLUTIONS (UK) LIMITED
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Company Officers of RETIREMENT SOLUTIONS (UK) LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH BELL
 Company Secretary 2007-11-27
DAVID JOHN BELL
 Director 2007-11-27
RICHARD HOUGHTON
 Director 2008-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN MICHAEL STELFOX
 Director 2010-11-22 2015-05-08
IRENE LESLEY HARRISON
 Company Secretary 2007-11-27 2007-11-27
BUSINESS INFORMATION RESEARCH & REPORTING LTD
 Director 2007-11-27 2007-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN BELL RETIREMENT FUNDING SOLUTIONS LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active - Proposal to Strike off
DAVID JOHN BELL PENSION TRANSFERS LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active - Proposal to Strike off
DAVID JOHN BELL ANNUITIES 4 U LIMITED Director 2010-10-14 CURRENT 2010-10-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-11CONFIRMATION STATEMENT MADE ON 27/11/24, WITH NO UPDATES
2023-12-07CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-01-24Notification of a person with significant control statement
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-10-03CESSATION OF MARTIN JOHN TIVNAN AS A PERSON OF SIGNIFICANT CONTROL
2022-10-03CESSATION OF DAVID JOHN BELL AS A PERSON OF SIGNIFICANT CONTROL
2022-10-03CESSATION OF RICHARD HOUGHTON AS A PERSON OF SIGNIFICANT CONTROL
2022-10-03PSC07CESSATION OF MARTIN JOHN TIVNAN AS A PERSON OF SIGNIFICANT CONTROL
2022-01-08CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2022-01-08CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-12-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02PSC07CESSATION OF KEVIN MICHAEL STELFOX AS A PERSON OF SIGNIFICANT CONTROL
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES
2020-11-16TM01APPOINTMENT TERMINATED, DIRECTOR SARAH CATHRYN TIVNAN
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES
2019-11-01AP01DIRECTOR APPOINTED MRS SARAH CATHRYN TIVNAN
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2018-08-24AP01DIRECTOR APPOINTED MR MARTIN JOHN TIVNAN
2018-08-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN TIVNAN
2018-08-24SH0110/08/18 STATEMENT OF CAPITAL GBP 15000
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 10000
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2017-09-07RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 10000
2017-08-29SH06Cancellation of shares. Statement of capital on 2017-07-27 GBP 10,000
2017-08-29SH03RETURN OF PURCHASE OF OWN SHARES
2017-08-29SH03RETURN OF PURCHASE OF OWN SHARES
2017-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/17 FROM Third Floor North Wing Metropolitan House Station Road Cheadle Hulme Cheshire SK8 7AZ
2016-12-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 15000
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 15000
2016-01-29AR0127/11/15 ANNUAL RETURN FULL LIST
2015-11-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MICHAEL STELFOX
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 15000
2015-01-13AR0127/11/14 ANNUAL RETURN FULL LIST
2014-12-05CH01Director's details changed for Mr Kevin Michael Stelfox on 2014-11-28
2014-09-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11AR0127/11/13 ANNUAL RETURN FULL LIST
2013-12-02CH01Director's details changed for Mr Kevin Michael Stelfox on 2013-12-02
2013-11-15AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-28AR0127/11/12 FULL LIST
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-29AR0127/11/11 FULL LIST
2011-07-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-18SH0131/01/11 STATEMENT OF CAPITAL GBP 15000
2011-02-18RES01ADOPT ARTICLES 30/01/2011
2010-12-02AR0127/11/10 FULL LIST
2010-12-01AP01DIRECTOR APPOINTED KEVIN MICHAEL STELFOX
2010-12-01RES15CHANGE OF NAME 22/11/2010
2010-12-01CERTNMCOMPANY NAME CHANGED ANNUITIES4U LIMITED CERTIFICATE ISSUED ON 01/12/10
2010-12-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-06AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-30AR0127/11/09 FULL LIST
2009-07-31AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-28225CURREXT FROM 30/11/2008 TO 31/03/2009
2008-12-19363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-12-19190LOCATION OF DEBENTURE REGISTER
2008-12-19353LOCATION OF REGISTER OF MEMBERS
2008-11-05287REGISTERED OFFICE CHANGED ON 05/11/2008 FROM RIVERSDALE HOUSE 18 GATLEY ROAD CHEADLE CHESHIRE SK8 1PY
2008-08-26287REGISTERED OFFICE CHANGED ON 26/08/2008 FROM 3 MELLOR ROAD CHEADLE HULME CHEADLE CHESHIRE SK8 5AT
2008-07-1688(2)AD 19/05/08 GBP SI 5000@1=5000 GBP IC 5000/10000
2008-07-1688(2)AD 19/05/08 GBP SI 4999@1=4999 GBP IC 1/5000
2008-07-14123NC INC ALREADY ADJUSTED 13/05/08
2008-07-14RES12VARYING SHARE RIGHTS AND NAMES
2008-07-14RES01ADOPT ARTICLES 13/05/2008
2008-07-08288aDIRECTOR APPOINTED RICHARD HOUGHTON
2007-11-29288bDIRECTOR RESIGNED
2007-11-29288bSECRETARY RESIGNED
2007-11-29288aNEW DIRECTOR APPOINTED
2007-11-29288aNEW SECRETARY APPOINTED
2007-11-29287REGISTERED OFFICE CHANGED ON 29/11/07 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2007-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to RETIREMENT SOLUTIONS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RETIREMENT SOLUTIONS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RETIREMENT SOLUTIONS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2013-03-31 £ 117,453
Creditors Due Within One Year 2012-03-31 £ 166,645
Provisions For Liabilities Charges 2013-03-31 £ 2,464
Provisions For Liabilities Charges 2012-03-31 £ 2,785

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

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 RETIREMENT SOLUTIONS (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 15,000
Called Up Share Capital 2012-03-31 £ 15,000
Cash Bank In Hand 2013-03-31 £ 250,125
Cash Bank In Hand 2012-03-31 £ 221,002
Current Assets 2013-03-31 £ 359,368
Current Assets 2012-03-31 £ 366,286
Debtors 2013-03-31 £ 109,243
Debtors 2012-03-31 £ 145,284
Shareholder Funds 2013-03-31 £ 251,328
Shareholder Funds 2012-03-31 £ 209,748
Tangible Fixed Assets 2013-03-31 £ 11,877
Tangible Fixed Assets 2012-03-31 £ 12,892

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RETIREMENT SOLUTIONS (UK) LIMITED registering or being granted any patents
Domain Names

RETIREMENT SOLUTIONS (UK) LIMITED owns 13 domain names.

careadvice.co.uk   carehomefees.co.uk   hd1studios.co.uk   incomedrawdown.co.uk   tenbaddates.co.uk   teddybeardelivery.co.uk   mortgagelogic.co.uk   rightannuity.co.uk   cctv-repair.co.uk   inspire-coaching.co.uk   scribblesheet.co.uk   thestateoftheart.co.uk   teamgeist.co.uk  

Trademarks
We have not found any records of RETIREMENT SOLUTIONS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RETIREMENT SOLUTIONS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as RETIREMENT SOLUTIONS (UK) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where RETIREMENT SOLUTIONS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RETIREMENT SOLUTIONS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RETIREMENT SOLUTIONS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SK8 7AZ