Retail Design Solutions (Consultancy) Limited

Company Name	Retail Design Solutions (Consultancy) Limited
Company Status	Active
Company Number	04378384
Category	Private Limited Company
Incorporation Date	20 February 2002(22 years, 2 months ago)
Previous Name	Retail Design Solutions (UK) Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

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

Director Name	Antony Joseph Kent
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 January 2006(3 years, 11 months after company formation)
Appointment Duration	18 years, 3 months
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	26 Lansdowne Close Tiptree Colchester Essex CO5 0NT

Director Name	David Paul Kent
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 January 2006(3 years, 11 months after company formation)
Appointment Duration	18 years, 3 months
Role	Planning Manager
Country of Residence	United Kingdom
Correspondence Address	49 Kiltie Road Tiptree Colchester Essex CO5 0PX

Secretary Name	Kay Margaret Kent
Nationality	British
Status	Current
Appointed	24 February 2009(7 years after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Correspondence Address	Stablefield House Audley End Gestingthorpe Halstead Essex CO9 3AU

Secretary Name	David Paul Kent
Nationality	British
Status	Resigned
Appointed	20 February 2002(same day as company formation)
Role	Planning Manager
Country of Residence	United Kingdom
Correspondence Address	6 Caxton Close Tiptree Colchester Essex CO5 0HA

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 Colne 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

Financials

Year	2013
Net Worth	£1,012,542
Cash	£31,458
Current Liabilities	£159,114

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
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

11 May 2018	Delivered on: 11 May 2018 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The property known as the mill store, foundry lane, earls colne, essex CO6 2SB and registered at land registry under title numbers EX352730, EX373273, EX428156 and EX428408. Outstanding
29 March 2017	Delivered on: 29 March 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: N/A. Outstanding
9 March 2007	Delivered on: 28 March 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the mill store foundry lane earls colne essex t/nos EX352730, EX373273, EX428156 and EX428408. Outstanding

Filing History

30 November 2023	Total exemption full accounts made up to 30 April 2023 (10 pages)
18 May 2023	Satisfaction of charge 043783840003 in full (1 page)
16 May 2023	Cessation of Kay Margaret Kent as a person with significant control on 15 May 2023 (1 page)
16 May 2023	Cessation of Kenneth Paul Kent as a person with significant control on 15 May 2023 (1 page)
16 May 2023	Notification of Retail Design Solutions (Consultancy) Europe Limited 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)
5 December 2022	Total exemption full accounts made up to 30 April 2022 (11 pages)
2 March 2022	Confirmation statement made on 20 February 2022 with updates (5 pages)
10 December 2021	Total exemption full accounts made up to 30 April 2021 (10 pages)
26 April 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
22 October 2020	Total exemption full accounts made up to 30 April 2020 (12 pages)
27 February 2020	Confirmation statement made on 20 February 2020 with updates (5 pages)
28 November 2019	Total exemption full accounts made up to 30 April 2019 (11 pages)
27 February 2019	Confirmation statement made on 20 February 2019 with updates (5 pages)
11 October 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
11 May 2018	Registration of charge 043783840003, created on 11 May 2018 (15 pages)
9 May 2018	Satisfaction of charge 1 in full (1 page)
2 March 2018	Confirmation statement made on 20 February 2018 with updates (5 pages)
28 November 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
28 November 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
29 March 2017	Registration of charge 043783840002, created on 29 March 2017 (20 pages)
29 March 2017	Registration of charge 043783840002, created on 29 March 2017 (20 pages)
20 February 2017	Confirmation statement made on 20 February 2017 with updates (7 pages)
20 February 2017	Confirmation statement made on 20 February 2017 with updates (7 pages)
26 October 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
26 October 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
11 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 950 (6 pages)
11 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 950 (6 pages)
13 November 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
13 November 2015	Total exemption small company accounts made up to 30 April 2015 (8 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 GBP 950 (6 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 GBP 950 (6 pages)
10 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
10 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 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 GBP 950 (7 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 GBP 950 (7 pages)
28 October 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
28 October 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
4 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (7 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 inspection address has been changed (1 page)
4 March 2013	Register(s) moved to registered inspection location (1 page)
4 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (7 pages)
14 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
14 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
13 April 2012	Annual return made up to 20 February 2012 with a full list of shareholders (6 pages)
13 April 2012	Annual return made up to 20 February 2012 with a full list of shareholders (6 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
10 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (6 pages)
10 March 2011	Director's details changed for David Paul Kent on 17 July 2010 (2 pages)
10 March 2011	Director'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 (6 pages)
29 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
29 September 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
15 March 2010	Director's details changed for David Paul Kent on 20 February 2010 (2 pages)
15 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Antony Joseph Kent on 20 February 2010 (2 pages)
15 March 2010	Director's details changed for Antony Joseph Kent on 20 February 2010 (2 pages)
15 March 2010	Director's details changed for David Paul Kent on 20 February 2010 (2 pages)
23 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
23 September 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
9 May 2009	Secretary appointed kay margaret kent (1 page)
9 May 2009	Appointment terminated secretary david kent (1 page)
9 May 2009	Secretary appointed kay margaret kent (1 page)
9 May 2009	Appointment terminated secretary david kent (1 page)
4 March 2009	Director's change of particulars / kenneth kent / 01/02/2009 (1 page)
4 March 2009	Return made up to 20/02/09; full list of members (4 pages)
4 March 2009	Director's change of particulars / kenneth kent / 01/02/2009 (1 page)
4 March 2009	Return made up to 20/02/09; full list of members (4 pages)
12 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
12 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
29 May 2008	Return made up to 20/02/08; full list of members (4 pages)
29 May 2008	Return made up to 20/02/08; full list of members (4 pages)
4 March 2008	Accounts for a small company made up to 30 April 2007 (8 pages)
4 March 2008	Accounts for a small company made up to 30 April 2007 (8 pages)
18 May 2007	Return made up to 20/02/07; no change of members (8 pages)
18 May 2007	Return made up to 20/02/07; no change of members (8 pages)
3 April 2007	Registered office changed on 03/04/07 from: 2 lancaster way earls colne business park earls colne essex CO6 2NS (1 page)
3 April 2007	Registered office changed on 03/04/07 from: 2 lancaster way earls colne business park earls colne essex CO6 2NS (1 page)
28 March 2007	Particulars of mortgage/charge (3 pages)
28 March 2007	Particulars of mortgage/charge (3 pages)
28 November 2006	Accounts for a small company made up to 30 April 2006 (8 pages)
28 November 2006	Accounts for a small company made up to 30 April 2006 (8 pages)
22 March 2006	Return made up to 20/02/06; full list of members (2 pages)
22 March 2006	Return made up to 20/02/06; full list of members (2 pages)
15 February 2006	New director appointed (1 page)
15 February 2006	New director appointed (1 page)
15 February 2006	New director appointed (1 page)
15 February 2006	New director appointed (1 page)
2 February 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
2 February 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
1 March 2005	Full accounts made up to 30 April 2004 (14 pages)
1 March 2005	Full accounts made up to 30 April 2004 (14 pages)
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)
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)
23 September 2003	Full accounts made up to 30 April 2003 (14 pages)
23 September 2003	Full accounts made up to 30 April 2003 (14 pages)
4 March 2003	Return made up to 20/02/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 March 2003	Return made up to 20/02/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 November 2002	Company name changed retail design solutions (uk) lim ited\certificate issued on 21/11/02 (2 pages)
21 November 2002	Company name changed retail design solutions (uk) lim ited\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	Ad 20/02/02--------- Â£ si 949@1=949 Â£ ic 1/950 (2 pages)
17 June 2002	Ad 20/02/02--------- Â£ si 949@1=949 Â£ ic 1/950 (2 pages)
17 June 2002	Accounting reference date extended from 28/02/03 to 30/04/03 (1 page)
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 director 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	Director resigned (1 page)
7 May 2002	Secretary resigned (1 page)
20 February 2002	Incorporation (18 pages)
20 February 2002	Incorporation (18 pages)

Retail Design Solutions (Consultancy) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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