Retail Advertising Services Ltd, Birkenhead
Retail Advertising Services Ltd is a private limited company. Previously, it was called Ras Plastic Cards Limited (it was changed on 2022-07-25). Located at 2 Appin Road, Birkenhead CH41 9HH, the above-mentioned 11 years old firm was incorporated on 2013-01-21 and is classified as "manufacture of other plastic products" (Standard Industrial Classification: 22290).3 directors can be found in this business: Shane W. (appointed on 11 June 2019), Andrew B. (appointed on 11 June 2019), Sven B. (appointed on 11 June 2019).
| About | |
|---|---|
| Name: Retail Advertising Services Ltd | |
| Number: 08368868 | |
| Incorporation date: 2013-01-21 | |
| End of financial year: 31 December |
| Address: |
2 Appin Road Birkenhead CH41 9HH |
| SIC code: |
22290 - Manufacture of other plastic products |
Company staff
People with significant control
Wabco Holdings
16 February 2021
| Address | Quercus Court Armstrong Way, Yate, Bristol, Gloucestershire, BS37 5NG, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 11851713 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shane W.
11 June 2019
| Nature of control: |
25-50% voting rights |
Brian M.
21 April 2016 - 6 June 2019
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 224,445 | 217,037 | 287,092 | 261,483 | 192,765 | 214,604 | 252,131 | 225,466 | 294,101 | 465,475 |
| Total Assets Less Current Liabilities | 233,645 | 236,897 | 171,010 | 167,932 | 133,041 | 145,024 | 163,222 | 312,188 | 297,466 | 440,721 |
| Fixed Assets | 103,041 | 83,484 | 55,484 | - | - | - | - | - | - | - |
| Number Shares Allotted | 2 | 2 | 842 | - | - | - | - | - | - | - |
| Shareholder Funds | -16,355 | 5,897 | 70,809 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 103,041 | 83,484 | 55,484 | - | - | - | - | - | - | - |
The deadline for Retail Advertising Services Ltd confirmation statement filing is 2024-02-16. The previous one was sent on 2023-02-02. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.
3 persons of significant control are indexed in the official register, namely: Wabco Holdings owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Armstrong Way, Yate, BS37 5NG Bristol, Gloucestershire. Brian M. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2nd February 2024 filed on: 21st, February 2024 | confirmation statement |
Free Download
(4 pages)
|
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