Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > RETAIL ADVERTISING SERVICES LTD
Company Information for

RETAIL ADVERTISING SERVICES LTD

2 APPIN ROAD, BIRKENHEAD, MERSEYSIDE, CH41 9HH,
Company Registration Number
08368868
Private Limited Company
Active

Company Overview

About Retail Advertising Services Ltd
RETAIL ADVERTISING SERVICES LTD was founded on 2013-01-21 and has its registered office in Birkenhead. The organisation's status is listed as "Active". Retail Advertising Services Ltd is a Private Limited Company registered in 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
RETAIL ADVERTISING SERVICES LTD
 
Legal Registered Office
2 APPIN ROAD
BIRKENHEAD
MERSEYSIDE
CH41 9HH
Other companies in CH41
 
Previous Names
RAS PLASTIC CARDS LIMITED25/07/2022
Filing Information
Company Number 08368868
Company ID Number 08368868
Date formed 2013-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB157547285  
Last Datalog update: 2024-05-05 16:45:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RETAIL ADVERTISING SERVICES LTD
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.
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.

Company Officers of RETAIL ADVERTISING SERVICES LTD

Current Directors
Officer Role Date Appointed
CHRISTINA MARIE BURNAND
 Company Secretary 2013-12-01
CHRISTINA MARIE BURNAND
 Director 2016-09-15
BRIAN PATRICK MOLLOY
 Director 2013-01-21
NEIL O'KEEFE
 Director 2013-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
DEBBY LYNN QUINN
 Company Secretary 2013-03-01 2013-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL O'KEEFE RAS CARDS LIMITED Director 2004-11-01 CURRENT 1968-10-30 Dissolved 2016-03-03

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
2023-05-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-14CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES
2022-09-0131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25Company name changed ras plastic cards LIMITED\certificate issued on 25/07/22
2022-07-25CERTNMCompany name changed ras plastic cards LIMITED\certificate issued on 25/07/22
2022-05-0220/04/22 STATEMENT OF CAPITAL GBP 843
2022-05-02SH0120/04/22 STATEMENT OF CAPITAL GBP 843
2022-02-02CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2022-02-02Notification of Wabco Holdings as a person with significant control on 2021-02-16
2022-02-02Notification of a person with significant control statement
2022-02-02Withdrawal of a person with significant control statement on 2022-02-02
2022-02-02PSC09Withdrawal of a person with significant control statement on 2022-02-02
2022-02-02PSC08Notification of a person with significant control statement
2022-02-02PSC02Notification of Wabco Holdings as a person with significant control on 2021-02-16
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-10-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES
2019-06-13PSC04Change of details for Mr Shane Neil Watson as a person with significant control on 2019-06-11
2019-06-11CH01Director's details changed for Mr Shane Neil Watson on 2019-06-11
2019-06-11AP01DIRECTOR APPOINTED MR ANDREW RAYMOND BAKER
2019-06-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE NEIL WATSON
2019-06-06TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN PATRICK MOLLOY
2019-06-06TM02Termination of appointment of Christina Marie Burnand on 2019-06-06
2019-06-06PSC07CESSATION OF BRIAN MOLLOY AS A PERSON OF SIGNIFICANT CONTROL
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES
2019-02-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2018-02-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 842
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-09-15AP01DIRECTOR APPOINTED MRS CHRISTINA MARIE BURNAND
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 842
2016-03-30AR0115/02/16 ANNUAL RETURN FULL LIST
2016-03-30CH03SECRETARY'S DETAILS CHNAGED FOR MRS CHRISTINA MARIE BURNAND on 2016-03-15
2016-02-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-08-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2015-07-30CH01Director's details changed for Mr Brian Patrick Molloy on 2015-07-24
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 842
2015-07-30SH0124/07/15 STATEMENT OF CAPITAL GBP 842
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-24AR0115/02/15 ANNUAL RETURN FULL LIST
2015-02-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS CHRISTINA MARIE BURNAND on 2014-11-30
2015-02-23CH01Director's details changed for Mr Brian Patrick Molloy on 2014-11-29
2015-02-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28CH01Director's details changed for Mr Brian Patrick Molloy on 2014-11-30
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-12AR0115/02/14 ANNUAL RETURN FULL LIST
2014-01-23AA01Previous accounting period shortened from 31/01/14 TO 31/12/13
2014-01-23AP03Appointment of Mrs Christina Marie Burnand as company secretary
2014-01-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY DEBBY QUINN
2013-03-08AP03Appointment of Mrs Debby Lynn Quinn as company secretary
2013-02-15AR0115/02/13 ANNUAL RETURN FULL LIST
2013-02-15SH0101/02/13 STATEMENT OF CAPITAL GBP 2
2013-02-14SH0113/02/13 STATEMENT OF CAPITAL GBP 2
2013-02-01AP01DIRECTOR APPOINTED MR BRIAN MOLLOY
2013-01-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to RETAIL ADVERTISING SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 RETAIL ADVERTISING SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RETAIL ADVERTISING SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.919
MortgagesNumMortOutstanding0.999
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.929

This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 RETAIL ADVERTISING SERVICES LTD

Intangible Assets
Patents
We have not found any records of RETAIL ADVERTISING SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RETAIL ADVERTISING SERVICES LTD
Trademarks
We have not found any records of RETAIL ADVERTISING SERVICES LTD registering or being granted any trademarks
Income
Government Income

Government spend with RETAIL ADVERTISING SERVICES LTD

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2013-12-23 GBP £32 Sports, Leisure & Heritage
Hull City Council 2013-12-19 GBP £142 Sports, Leisure & Heritage
Hull City Council 2013-12-19 GBP £142 Sports, Leisure & Heritage
Hull City Council 2013-12-19 GBP £214 Sports, Leisure & Heritage
Hull City Council 2013-12-19 GBP £142 Sports, Leisure & Heritage
Hull City Council 2013-12-19 GBP £71 Sports, Leisure & Heritage
Hull City Council 2013-12-19 GBP £285 Sports, Leisure & Heritage
Hull City Council 2013-12-19 GBP £285 Sports, Leisure & Heritage
Hull City Council 2013-12-19 GBP £71 Sports, Leisure & Heritage
Hull City Council 2013-12-19 GBP £71 Sports, Leisure & Heritage
Hull City Council 2013-04-15 GBP £226 Economic Development & Regeneration
Hull City Council 2013-04-15 GBP £226 Economic Development & Regeneration
Hull City Council 2013-04-15 GBP £200 Economic Development & Regeneration
Hull City Council 2013-04-15 GBP £225 Economic Development & Regeneration
Hull City Council 2013-04-15 GBP £0 Economic Development & Regeneration
Hull City Council 2013-04-15 GBP £358 Economic Development & Regeneration
Hull City Council 2013-04-15 GBP £322 Economic Development & Regeneration
Hull City Council 2013-04-15 GBP £44 Economic Development & Regeneration
Hull City Council 2013-04-15 GBP £44 Economic Development & Regeneration

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RETAIL ADVERTISING SERVICES LTD 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 RETAIL ADVERTISING SERVICES LTD 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 RETAIL ADVERTISING SERVICES LTD 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.
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CH41 9HH