RETAIL SYSTEM SERVICES LIMITED - CARNFORTH
Company Profile | Company Filings |
Overview
RETAIL SYSTEM SERVICES LIMITED is a Private Limited Company from CARNFORTH and has the status: Active.
RETAIL SYSTEM SERVICES LIMITED was incorporated 21 years ago on 16/12/2002 and has the registered number: 04618908. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RETAIL SYSTEM SERVICES LIMITED was incorporated 21 years ago on 16/12/2002 and has the registered number: 04618908. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RETAIL SYSTEM SERVICES LIMITED - CARNFORTH
This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LEMMER AND COMPANY
5 BECTIVE ROAD
CARNFORTH
LANCASHIRE
LA6 2BG
This Company Originates in : United Kingdom
Previous trading names include:
A. G. CONSTRUCTION SYSTEMS LTD (until 24/02/2004)
A. G. CONSTRUCTION SYSTEMS LTD (until 24/02/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/12/2023 | 17/12/2024 |
Map
LEMMER AND COMPANY
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON PATRICK DUNHAM | Jul 1970 | British | Director | 2003-04-01 | CURRENT |
MRS ANGELA MARY DUNHAM | Sep 1947 | Secretary | 2003-04-01 | CURRENT | |
DUPORT DIRECTOR LIMITED | Corporate Director | 2002-12-16 UNTIL 2003-12-08 | RESIGNED | ||
DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2002-12-16 UNTIL 2003-12-08 | RESIGNED | ||
PATRICK JOHN DUNHAM | Mar 1929 | British | Director | 2003-04-01 UNTIL 2007-01-05 | RESIGNED |
MRS ANGELA MARY DUNHAM | Sep 1947 | Director | 2003-04-01 UNTIL 2008-12-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Dunham | 2016-04-19 | 7/1970 | Norwich Norfolk | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Retail System Services Limited | 2023-12-21 | 31-03-2023 | £83,420 Cash |
Retail System Services Limited | 2022-12-09 | 31-03-2022 | £85,571 Cash £13,490 equity |
Retail System Services Limited - Filleted accounts | 2021-10-19 | 31-03-2021 | £79,944 Cash £4,828 equity |
Retail System Services Limited - Filleted accounts | 2020-09-05 | 31-03-2020 | £74,624 Cash £4,060 equity |
Retail System Services Limited - Filleted accounts | 2019-09-11 | 31-03-2019 | £73,032 Cash £5,035 equity |
Retail System Services Limited Accounts | 2018-08-24 | 31-03-2018 | £66,847 Cash £1,711 equity |
Retail System Services Limited - Filleted accounts | 2017-07-01 | 31-03-2017 | £64,816 Cash £217 equity |
Retail System Services Limited - Abbreviated accounts | 2016-07-08 | 31-03-2016 | £51,400 Cash |
Retail System Services Limited - Abbreviated accounts | 2015-12-08 | 31-03-2015 | £54,082 Cash |
Retail System Services Limited - Abbreviated accounts | 2014-07-10 | 31-03-2014 | £48,082 Cash |