Retail Design Solutions (consultancy) Limited. Head office in Earls Colne. Check Director.

Retail Design Solutions (consultancy) Limited, Earls Colne

Retail Design Solutions (Consultancy) Limited is a private limited company. Once, it was called Retail Design Solutions (Uk) Limited (it was changed on 2002-11-21). Situated at The Mill Store, Foundry Lane, Earls Colne CO6 2SB, the above-mentioned 22 years old enterprise was incorporated on 2002-02-20 and is categorised as "other information technology service activities" (Standard Industrial Classification: 62090).
3 directors can be found in this enterprise: Antony K. (appointed on 31 January 2006), David K. (appointed on 31 January 2006), Kenneth K. (appointed on 20 February 2002). Moving to the secretaries (1 in total), we can name: Kay K. (appointed on 24 February 2009).

About
Name: Retail Design Solutions (consultancy) Limited
Number: 04378384
Incorporation date: 2002-02-20
End of financial year: 30 April


Address:	The Mill Store Foundry Lane Earls Colne CO6 2SB
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Retail Design Solutions (Consultancy) Europe Limited

15 May 2023

Address	The Mill Store Foundry Lane, Earls Colne, Colchester, CO6 2SB, England
Legal authority	English
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	04378377
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kenneth K.

6 April 2016 - 15 May 2023

Nature of control:	25-50% voting rights 25-50% shares

Kay K.

6 April 2016 - 15 May 2023

Nature of control:	25-50% voting rights 25-50% shares

The deadline for Retail Design Solutions (Consultancy) Limited confirmation statement filing is 2024-03-05. The most current one was submitted on 2023-02-20. The date for the next annual accounts filing is 31 January 2024. Latest accounts filing was sent for the time period up to 30 April 2022.

3 persons of significant control are reported in the official register, namely: Retail Design Solutions (Consultancy) Europe Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Foundry Lane, Earls Colne, CO6 2SB Colchester. Kenneth K. who owns 1/2 or less of shares, 1/2 or less of voting rights. Kay K. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 30th, November 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 30th, November 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 5th, December 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 10th, December 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 22nd, October 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 28th, November 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 11th, October 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 28th, November 2017 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 26th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2016 filed on: 11th, March 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 13th, November 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2015 filed on: 26th, March 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 10th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2014 filed on: 3rd, March 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on March 3, 2014: 950.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 28th, October 2013 \| accounts	Free Download (7 pages)
AD02	Notification of SAIL filed on: 4th, March 2013 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 4th, March 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 20, 2013 filed on: 4th, March 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 14th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2012 filed on: 13th, April 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 30th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2011 filed on: 10th, March 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 29th, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2010 filed on: 15th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 23rd, September 2009 \| accounts	Free Download (7 pages)
363a	Period up to March 4, 2009 - Annual return with full member list filed on: 4th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 12th, February 2009 \| accounts	Free Download (7 pages)
363a	Period up to May 29, 2008 - Annual return with full member list filed on: 29th, May 2008 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to April 30, 2007 filed on: 4th, March 2008 \| accounts	Free Download (8 pages)
363s	Period up to May 18, 2007 - Annual return with full member list filed on: 18th, May 2007 \| annual return	Free Download (8 pages)
363s	Period up to May 18, 2007 - Annual return with full member list filed on: 18th, May 2007 \| annual return	Free Download (8 pages)
287	Registered office changed on 03/04/07 from: 2 lancaster way earls colne business park earls colne essex CO6 2NS filed on: 3rd, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 03/04/07 from: 2 lancaster way earls colne business park earls colne essex CO6 2NS filed on: 3rd, April 2007 \| address	Free Download (1 page)
AA	Small company accounts for the period up to April 30, 2006 filed on: 28th, November 2006 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to April 30, 2006 filed on: 28th, November 2006 \| accounts	Free Download (8 pages)
363a	Period up to March 22, 2006 - Annual return with full member list filed on: 22nd, March 2006 \| annual return	Free Download (2 pages)
363a	Period up to March 22, 2006 - Annual return with full member list filed on: 22nd, March 2006 \| annual return	Free Download (2 pages)
AA	Small company accounts for the period up to April 30, 2005 filed on: 2nd, February 2006 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2005 filed on: 2nd, February 2006 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 1st, March 2005 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 2004 filed on: 1st, March 2005 \| accounts	Free Download (14 pages)
363s	Period up to February 25, 2005 - Annual return with full member list filed on: 25th, February 2005 \| annual return	Free Download (6 pages)
363s	Period up to February 25, 2005 - Annual return with full member list filed on: 25th, February 2005 \| annual return	Free Download (6 pages)
363s	Period up to February 27, 2004 - Annual return with full member list filed on: 27th, February 2004 \| annual return	Free Download (6 pages)
363s	Period up to February 27, 2004 - Annual return with full member list filed on: 27th, February 2004 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 23rd, September 2003 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to April 30, 2003 filed on: 23rd, September 2003 \| accounts	Free Download (14 pages)
363s	Period up to March 4, 2003 - Annual return with full member list filed on: 4th, March 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 4, 2003 (Secretary's particulars changed) annual return
363s	Period up to March 4, 2003 - Annual return with full member list filed on: 4th, March 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 4, 2003 (Secretary's particulars changed) annual return
287	Registered office changed on 03/07/02 from: the gables audley end gestingthorpe halstead essex CO9 3AU filed on: 3rd, July 2002 \| address	Free Download (1 page)
287	Registered office changed on 03/07/02 from: the gables audley end gestingthorpe halstead essex CO9 3AU filed on: 3rd, July 2002 \| address	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 30/04/03 filed on: 17th, June 2002 \| accounts	Free Download (1 page)
88(2)R	Alloted 949 shares on February 20, 2002. Value of each share 1 £, total number of shares: 950. filed on: 17th, June 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 949 shares on February 20, 2002. Value of each share 1 £, total number of shares: 950. filed on: 17th, June 2002 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/03 to 30/04/03 filed on: 17th, June 2002 \| accounts	Free Download (1 page)
287	Registered office changed on 13/05/02 from: chy nyverow, newham road truro cornwall TR1 2DP filed on: 13th, May 2002 \| address	Free Download (1 page)
287	Registered office changed on 13/05/02 from: chy nyverow, newham road truro cornwall TR1 2DP filed on: 13th, May 2002 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, February 2002 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 20th, February 2002 \| incorporation	Free Download (18 pages)

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