Retail Solutions (Holdings) Limited
Company Profile
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MicroRetail Solutions (holdings) Limited
04965155•Private Limited With Share Capital
6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST51DU
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Incorporated
17/11/2003
Company Age
22 years
Directors
3
Employees
4
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Retail Solutions (holdings) Limited (04965155) is a private limited with share capital incorporated on 17/11/2003 (22 years old) and registered in staffordshire, ST51DU. The company operates under SIC code 70100 and is classified as Micro.
Retail solutions (holdings) limited is a company based out of 6 marsh parade newcastle under lyme, staffordshire, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 17/11/2003
ST51DU
4 employees
Financial Overview
Total Assets
£25.41M
Liabilities
£5.47M
Net Assets
£19.93M
Turnover
£2.45M
Cash
£13.94M
Key Metrics
4
Employees
3
Directors
6
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:19-02-2021
Resolution
Category:Resolution
Date:18-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:17-11-2020
Resolution
Category:Resolution
Date:17-11-2020
Capital Cancellation Shares
Category:Capital
Date:17-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2020
Resolution
Category:Resolution
Date:17-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:15-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:19-03-2020
Resolution
Category:Resolution
Date:17-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2018
Capital Cancellation Shares
Category:Capital
Date:12-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:14-02-2017
Capital Cancellation Shares
Category:Capital
Date:30-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:17-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:21-12-2016
Capital Return Purchase Own Shares
Category:Capital
Date:08-09-2016
Capital Return Purchase Own Shares
Category:Capital
Date:22-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2016
Capital Cancellation Shares
Category:Capital
Date:31-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:10-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2016
Capital Return Purchase Own Shares
Category:Capital
Date:08-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Capital Return Purchase Own Shares
Category:Capital
Date:14-05-2015
Capital Return Purchase Own Shares
Category:Capital
Date:14-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:13-05-2014
Termination Secretary Company With Name
Category:Officers
Date:13-05-2014
Capital Return Purchase Own Shares
Category:Capital
Date:30-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:23-09-2013
Termination Secretary Company With Name
Category:Officers
Date:18-09-2013
Termination Director Company With Name
Category:Officers
Date:18-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2010
Termination Director Company With Name
Category:Officers
Date:06-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Legacy
Category:Mortgage
Date:10-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2009
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
6 Marsh Parade, Newcastle, Staffordshire, ST51DU
Related Companies
10
Contact
01782617868info@retailitinsights.comretailitinsights.com
6 Marsh Parade, Newcastle Under Lyme, Staffordshire, ST51DU