Retail Merchandising Services Ltd
Company Profile
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MediumRetail Merchandising Services Ltd
05357617•Private Limited With Share Capital
10 Drake Walk Brigantine Place, Cardiff, CF104AN
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Incorporated
08/02/2005
Company Age
21 years
Directors
5
Employees
204
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Retail Merchandising Services Ltd (05357617) is a private limited with share capital incorporated on 08/02/2005 (21 years old) and registered in cardiff, CF104AN. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 08/02/2005
CF104AN
204 employees
Financial Overview
Total Assets
£6.89M
Liabilities
£4.42M
Net Assets
£2.47M
Turnover
£14.34M
Cash
£489.3K
Key Metrics
204
Employees
5
Directors
5
Shareholders
1
CCJs
Board of Directors
4
Name
Position
Charges
10
Registered
3
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
96
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2025
Resolution
Category:Resolution
Date:20-02-2025
Memorandum Articles
Category:Incorporation
Date:20-02-2025
Resolution
Category:Resolution
Date:20-02-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:20-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2021
Capital Alter Shares Subdivision
Category:Capital
Date:30-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2019
Resolution
Category:Resolution
Date:09-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-02-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:31-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:24-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-11-2010
Legacy
Category:Mortgage
Date:14-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2010
Legacy
Category:Annual Return
Date:06-03-2009
Legacy
Category:Mortgage
Date:18-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:24-07-2008
Legacy
Category:Officers
Date:04-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2008
Legacy
Category:Mortgage
Date:14-11-2007
Legacy
Category:Annual Return
Date:06-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2006
Legacy
Category:Accounts
Date:13-03-2006
Legacy
Category:Annual Return
Date:06-03-2006
Legacy
Category:Officers
Date:21-02-2006
Legacy
Category:Officers
Date:14-12-2005
Legacy
Category:Officers
Date:14-12-2005
Legacy
Category:Officers
Date:19-05-2005
Legacy
Category:Officers
Date:19-05-2005
Legacy
Category:Address
Date:19-05-2005
Incorporation Company
Category:Incorporation
Date:08-02-2005
Risk Assessment
moderate risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date13/03/2025
Latest Accounts31/12/2024
Trading Addresses
10 Drake Walk, Brigantine Place, Cardiff, CF104ANRegistered
Islwyn Workshops, Pontymister Industrial Estate, Newport, Gwent, NP116NP
Related Companies
6
Contact
01633416632
10 Drake Walk Brigantine Place, Cardiff, CF104AN