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 - CARNFORTH

This company is listed in the following categories:
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)

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

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