Retail System Services Limited. Head office in Carnforth. Check Director.

Retail System Services Limited, Carnforth

Retail System Services Limited is a private limited company. Formerly, it was named A. G. Construction Systems Ltd (it was changed on 2004-02-24). Situated at 5 Bective Road, Kirkby Lonsdale, Carnforth LA6 2BG, the above-mentioned 21 years old firm was incorporated on 2002-12-16 and is categorised as "installation of industrial machinery and equipment" (Standard Industrial Classification code: 33200).
1 director can be found in this business: Simon D. (appointed on 01 April 2003). When it comes to the secretaries (1 in total), we can name: Angela D. (appointed on 01 April 2003).

About
Name: Retail System Services Limited
Number: 04618908
Incorporation date: 2002-12-16
End of financial year: 31 March


Address:	5 Bective Road Kirkby Lonsdale Carnforth LA6 2BG
SIC code:	33200 - Installation of industrial machinery and equipment

Company staff

People with significant control

Simon D.

19 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	56,929	71,706	66,065	75,972	72,137	75,567	77,235	85,828	83,327	83,519	94,450
Fixed Assets	-	-	-	-	-	1,753	1,403	-	-	-	-
Total Assets Less Current Liabilities	5,214	6,764	7,424	12,838	1,179	568	1,991	5,248	4,271	5,027	13,619
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-
Tangible Fixed Assets	4,614	4,136	3,309	2,648	2,118	-	-	-	-	-	-

The target date for Retail System Services Limited confirmation statement filing is 2023-12-17. The last one was submitted on 2022-12-03. The target date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time up until 31 March 2022.

1 person of significant control is listed in the Companies House, a solitary individual Simon D. who has over 3/4 of shares.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 8th, December 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 18th, October 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 4th, September 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 10th, September 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 23rd, August 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 30th, June 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 7th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 3, 2015 filed on: 8th, December 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 8, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 6th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 3, 2014 filed on: 4th, December 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on December 4, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 9th, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 3, 2013 filed on: 5th, December 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 15th, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 3, 2012 filed on: 7th, December 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 6th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 3, 2011 filed on: 6th, December 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 12th, September 2011 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 17th, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 3, 2010 filed on: 3rd, December 2010 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 5, 2009 filed on: 9th, December 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 21st, October 2009 \| accounts	Free Download (3 pages)
363a	Period up to December 5, 2008 - Annual return with full member list filed on: 5th, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 1st, December 2008 \| accounts	Free Download (3 pages)
363a	Period up to December 6, 2007 - Annual return with full member list filed on: 6th, December 2007 \| annual return	Free Download (3 pages)
363a	Period up to December 6, 2007 - Annual return with full member list filed on: 6th, December 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 29th, August 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 29th, August 2007 \| accounts	Free Download (3 pages)
363s	Period up to January 10, 2007 - Annual return with full member list filed on: 10th, January 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 10, 2007 (Registered office changed on 10/01/07) annual return
363s	Period up to January 10, 2007 - Annual return with full member list filed on: 10th, January 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 30th, November 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 30th, November 2006 \| accounts	Free Download (4 pages)
363s	Period up to December 15, 2005 - Annual return with full member list filed on: 15th, December 2005 \| annual return	Free Download (7 pages)
363s	Period up to December 15, 2005 - Annual return with full member list filed on: 15th, December 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 8th, November 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 8th, November 2005 \| accounts	Free Download (4 pages)
363s	Period up to December 13, 2004 - Annual return with full member list filed on: 13th, December 2004 \| annual return	Free Download (7 pages)
363s	Period up to December 13, 2004 - Annual return with full member list filed on: 13th, December 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 28th, June 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 28th, June 2004 \| accounts	Free Download (5 pages)
88(2)R	Alloted 60 shares on April 1, 2003. Value of each share 1 £. filed on: 26th, February 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 60 shares on April 1, 2003. Value of each share 1 £. filed on: 26th, February 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 33 shares on April 1, 2003. Value of each share 1 £. filed on: 23rd, February 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 33 shares on April 1, 2003. Value of each share 1 £. filed on: 23rd, February 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on April 1, 2003. Value of each share 1 £, total number of shares: 7. filed on: 19th, February 2004 \| capital	Free Download (2 pages)
363s	Period up to February 19, 2004 - Annual return with full member list filed on: 19th, February 2004 \| annual return	Free Download (8 pages)
363s	Period up to February 19, 2004 - Annual return with full member list filed on: 19th, February 2004 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 19th, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 19th, February 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 5 shares on April 1, 2003. Value of each share 1 £, total number of shares: 7. filed on: 19th, February 2004 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, December 2002 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 16th, December 2002 \| incorporation	Free Download (13 pages)

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