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RETAIL CONSULTANTS LIMITED - Greville House, 10 Jury Street, Warwick, Warwickshire, United Kingdom
Company Information
- Company registration number
- 05071670
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Greville House
- 10 Jury Street
- Warwick
- Warwickshire
- CV34 4EW
- England Greville House, 10 Jury Street, Warwick, Warwickshire, CV34 4EW, England UK
Management
- Managing Directors
- HENDER, Carolyn Joy
- HENDER, Thomas
- Company secretaries
- HENDER, Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-12
- Age Of Company 2004-03-12 20 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Ms Carolyn Joy Fox
- Mr Thomas Hender
- Mrs Carolyn Joy Hender
- Mr Thomas Hender
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2024-03-26
- Last Date: 2023-03-12
✓
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RETAIL CONSULTANTS LIMITED Company Description
- RETAIL CONSULTANTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05071670. Its current trading status is "live". It was registered 2004-03-12. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at Greville House .
Get RETAIL CONSULTANTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Retail Consultants Limited - Greville House, 10 Jury Street, Warwick, Warwickshire, United Kingdom
- 2004-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RETAIL CONSULTANTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05071670#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05071670#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05071670#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-27) - CS01
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confirmation-statement-with-no-updates (2022-04-29) - CS01
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accounts-with-accounts-type-micro-entity (2022-07-15) - AA
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confirmation-statement-with-no-updates (2021-05-04) - CS01
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accounts-with-accounts-type-micro-entity (2021-09-21) - AA
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-03-19) - PSC04
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change-person-director-company-with-change-date (2020-03-19) - CH01
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confirmation-statement-with-no-updates (2020-03-19) - CS01
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accounts-with-accounts-type-micro-entity (2020-10-21) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-10-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-06) - AD01
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confirmation-statement-with-no-updates (2019-03-15) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-31) - AA
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confirmation-statement-with-no-updates (2018-03-28) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-15) - AA
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confirmation-statement-with-updates (2017-03-16) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-10-17) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-29) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-11) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-17) - AA
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change-registered-office-address-company-with-date-old-address (2011-06-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-25) - AR01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-04-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
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change-person-director-company-with-change-date (2010-04-08) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-10-27) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-02) - AA
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legacy (2009-04-30) - 363a
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keyboard_arrow_right 2008
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legacy (2008-05-13) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-07-22) - AA
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legacy (2008-05-15) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-15) - AA
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legacy (2007-01-16) - 287
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legacy (2007-06-18) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-27) - AA
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legacy (2006-04-28) - 363a
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legacy (2006-04-28) - 287
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-21) - AA
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legacy (2005-04-04) - 363s
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keyboard_arrow_right 2004
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legacy (2004-04-05) - 88(2)R
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incorporation-company (2004-03-12) - NEWINC
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legacy (2004-04-06) - 288a
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legacy (2004-04-06) - 288b
