| Company Name | Retail Design Solutions (Consultancy) Europe Limited |
|---|---|
| Director | Kenneth Paul Kent |
| Company Status | Active |
| Company Number | 04378377 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2002(22 years, 2 months ago) |
| Previous Name | Retail Design Solutions (Europe) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Kenneth Paul Kent |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2002(same day as company formation) |
| Role | Accounts Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stablefield House Audley End Gestingthorpe Halstead Essex CO9 3AU |
| Secretary Name | David Paul Kent |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2002(same day as company formation) |
| Role | Planning Manager |
| Correspondence Address | 49 Kiltie Road Tiptree Colchester Essex CO5 0PX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.retaildesignsolutions.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01787 224878 |
| Telephone region | Sudbury |
Location
| Registered Address | The Mill Store Foundry Lane Earls Court Essex CO6 2SB |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Earls Colne |
| Ward | The Colnes |
| Built Up Area | Earls Colne |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 20 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 6 March 2025 (10 months, 1 week from now) |
Charges
| 16 May 2023 | Delivered on: 18 May 2023 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding |
|---|---|
| 16 May 2023 | Delivered on: 18 May 2023 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The property known as the mill store, foundry lane, earls colne, essex CO6 2SB and registered at the land registry under title number EX428156, EX352730, EX373273 and EX428408. Outstanding |
Filing History
| 29 November 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
|---|---|
| 18 May 2023 | Registration of charge 043783770002, created on 16 May 2023 (18 pages) |
| 18 May 2023 | Registration of charge 043783770001, created on 16 May 2023 (16 pages) |
| 16 May 2023 | Statement of capital following an allotment of shares on 15 May 2023
|
| 16 May 2023 | Notification of Kay Margaret Kent as a person with significant control on 15 May 2023 (2 pages) |
| 16 May 2023 | Change of details for Kenneth Paul Kent as a person with significant control on 15 May 2023 (2 pages) |
| 16 March 2023 | Confirmation statement made on 20 February 2023 with updates (5 pages) |
| 20 December 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 2 March 2022 | Confirmation statement made on 20 February 2022 with updates (5 pages) |
| 4 January 2022 | Accounts for a dormant company made up to 30 April 2021 (3 pages) |
| 13 April 2021 | Accounts for a dormant company made up to 30 April 2020 (3 pages) |
| 13 April 2021 | Confirmation statement made on 20 February 2021 with no updates (3 pages) |
| 27 February 2020 | Confirmation statement made on 20 February 2020 with updates (5 pages) |
| 2 December 2019 | Accounts for a dormant company made up to 30 April 2019 (3 pages) |
| 27 February 2019 | Confirmation statement made on 20 February 2019 with updates (5 pages) |
| 9 October 2018 | Accounts for a dormant company made up to 30 April 2018 (3 pages) |
| 2 March 2018 | Confirmation statement made on 20 February 2018 with updates (5 pages) |
| 25 October 2017 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
| 25 October 2017 | Accounts for a dormant company made up to 30 April 2017 (3 pages) |
| 20 February 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 20 February 2017 | Confirmation statement made on 20 February 2017 with updates (6 pages) |
| 17 January 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 17 January 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 14 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 15 January 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 15 January 2016 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
| 26 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 16 January 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 16 January 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
| 3 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 21 November 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 21 November 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 4 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
| 4 March 2013 | Register inspection address has been changed (1 page) |
| 4 March 2013 | Register(s) moved to registered inspection location (1 page) |
| 4 March 2013 | Register(s) moved to registered inspection location (1 page) |
| 4 March 2013 | Register inspection address has been changed (1 page) |
| 4 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 13 April 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 30 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 10 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Secretary's details changed for David Paul Kent on 17 July 2010 (2 pages) |
| 10 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Secretary's details changed for David Paul Kent on 17 July 2010 (2 pages) |
| 26 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 26 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Director's details changed for Kenneth Paul Kent on 20 February 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Kenneth Paul Kent on 20 February 2010 (2 pages) |
| 30 September 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 30 September 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 25 February 2009 | Director's change of particulars / kenneth kent / 01/02/2009 (1 page) |
| 25 February 2009 | Director's change of particulars / kenneth kent / 01/02/2009 (1 page) |
| 25 February 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 25 February 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 6 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 6 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 6 June 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 6 June 2008 | Secretary's change of particulars / david kent / 06/06/2008 (1 page) |
| 6 June 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 6 June 2008 | Secretary's change of particulars / david kent / 06/06/2008 (1 page) |
| 3 March 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 3 March 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 18 May 2007 | Return made up to 20/02/07; no change of members (6 pages) |
| 18 May 2007 | Return made up to 20/02/07; no change of members (6 pages) |
| 27 April 2007 | Registered office changed on 27/04/07 from: 2 lancaster way earls colne business park earls colne essex CO6 2NS (1 page) |
| 27 April 2007 | Registered office changed on 27/04/07 from: 2 lancaster way earls colne business park earls colne essex CO6 2NS (1 page) |
| 21 December 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 21 December 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 27 March 2006 | Return made up to 20/02/06; full list of members (2 pages) |
| 27 March 2006 | Secretary's particulars changed (1 page) |
| 27 March 2006 | Secretary's particulars changed (1 page) |
| 27 March 2006 | Return made up to 20/02/06; full list of members (2 pages) |
| 3 January 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 3 January 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 25 February 2005 | Return made up to 20/02/05; full list of members (6 pages) |
| 25 February 2005 | Return made up to 20/02/05; full list of members (6 pages) |
| 12 October 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 12 October 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 27 February 2004 | Return made up to 20/02/04; full list of members (6 pages) |
| 27 February 2004 | Return made up to 20/02/04; full list of members (6 pages) |
| 7 August 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 7 August 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 4 March 2003 | Return made up to 20/02/03; full list of members
|
| 4 March 2003 | Return made up to 20/02/03; full list of members
|
| 21 November 2002 | Company name changed retail design solutions (europe) LIMITED\certificate issued on 21/11/02 (2 pages) |
| 21 November 2002 | Company name changed retail design solutions (europe) LIMITED\certificate issued on 21/11/02 (2 pages) |
| 3 July 2002 | Registered office changed on 03/07/02 from: the gables audley end gestingthorpe halstead essex CO9 3AU (1 page) |
| 3 July 2002 | Registered office changed on 03/07/02 from: the gables audley end gestingthorpe halstead essex CO9 3AU (1 page) |
| 17 June 2002 | Accounting reference date extended from 28/02/03 to 30/04/03 (1 page) |
| 17 June 2002 | Accounting reference date extended from 28/02/03 to 30/04/03 (1 page) |
| 13 May 2002 | New director appointed (3 pages) |
| 13 May 2002 | Registered office changed on 13/05/02 from: chy nyverow, newham road truro cornwall TR1 2DP (1 page) |
| 13 May 2002 | New secretary appointed (3 pages) |
| 13 May 2002 | New secretary appointed (3 pages) |
| 13 May 2002 | Registered office changed on 13/05/02 from: chy nyverow, newham road truro cornwall TR1 2DP (1 page) |
| 13 May 2002 | New director appointed (3 pages) |
| 7 May 2002 | Director resigned (1 page) |
| 7 May 2002 | Secretary resigned (1 page) |
| 7 May 2002 | Secretary resigned (1 page) |
| 7 May 2002 | Director resigned (1 page) |
| 20 February 2002 | Incorporation (19 pages) |
| 20 February 2002 | Incorporation (19 pages) |