Retail Assist Limited in 40 Friar Lane NOTTINGHAM

Retail Assist Limited NOTTINGHAM

Founded in 1999, Retail Assist, classified under reg no. 03790674 is an active company. Currently registered at The Hub, Floor 5a NG1 6DQ, Nottingham the company has been in the business for 25 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has one director. Alan W., appointed on 29 January 2024. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Retail Assist Limited Address / Contact

Office Address	The Hub, Floor 5a
Office Address2	40 Friar Lane
Town	Nottingham
Post code	NG1 6DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03790674
Date of Incorporation	Wed, 16th Jun 1999
Industry	Other information technology service activities
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Alan W.

Position: Director

Appointed: 29 January 2024

Kieran B.

Position: Director

Appointed: 19 May 2022

Resigned: 29 January 2024

Andrew M.

Position: Director

Appointed: 19 May 2022

Resigned: 29 January 2024

Roland K.

Position: Director

Appointed: 19 May 2022

Resigned: 29 January 2024

Nick A.

Position: Director

Appointed: 01 June 2021

Resigned: 29 January 2024

Kevin G.

Position: Director

Appointed: 31 October 2018

Resigned: 29 January 2024

Hazel O.

Position: Director

Appointed: 30 March 2017

Resigned: 26 March 2018

Renato P.

Position: Director

Appointed: 30 March 2017

Resigned: 18 July 2019

David R.

Position: Director

Appointed: 30 March 2017

Resigned: 14 September 2018

Matthew P.

Position: Director

Appointed: 25 September 2014

Resigned: 24 November 2021

Matthew P.

Position: Secretary

Appointed: 25 September 2014

Resigned: 24 November 2021

Timothy M.

Position: Secretary

Appointed: 06 April 2006

Resigned: 25 September 2014

Geoffrey C.

Position: Director

Appointed: 06 April 2005

Resigned: 30 June 2007

Michael W.

Position: Director

Appointed: 06 April 2005

Resigned: 13 March 2006

Timothy M.

Position: Director

Appointed: 01 December 2004

Resigned: 25 September 2014

Daniel S.

Position: Director

Appointed: 01 December 2004

Resigned: 24 June 2021

Elaine N.

Position: Director

Appointed: 26 March 2001

Resigned: 30 June 2006

Timothy B.

Position: Director

Appointed: 01 March 2000

Resigned: 17 December 2001

Alan M.

Position: Secretary

Appointed: 16 June 1999

Resigned: 06 April 2006

Alan M.

Position: Director

Appointed: 16 June 1999

Resigned: 30 March 2017

Nigel I.

Position: Director

Appointed: 16 June 1999

Resigned: 30 March 2017

Gary B.

Position: Director

Appointed: 16 June 1999

Resigned: 30 March 2017

Lesley G.

Position: Nominee Director

Appointed: 16 June 1999

Resigned: 16 June 1999

Dorothy G.

Position: Nominee Secretary

Appointed: 16 June 1999

Resigned: 16 June 1999

People with significant control

The register of PSCs that own or control the company includes 1 name. As we found, there is All Assist Limited from Nottingham, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

All Assist Limited

The Hub 40 Friar Lane, Nottingham, NG1 6DQ, England

Legal authority	Uk
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	10634721
Notified on	30 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 7th, December 2022	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 7th, December 2022	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 5th, May 2022	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 26th, October 2020	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 10th, December 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 27th, November 2018	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 7th, December 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 19th, December 2016	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Thu, 16th Jun 2016 with full list of members filed on: 21st, June 2016	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 17th, February 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Tue, 16th Jun 2015 with full list of members filed on: 22nd, June 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 22nd Jun 2015: 100.00 GBP	capital
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 26th, February 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Mon, 16th Jun 2014 with full list of members filed on: 23rd, June 2014	annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 23rd Jun 2014: 100.00 GBP	capital
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 11th, October 2013	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Sun, 16th Jun 2013 with full list of members filed on: 10th, July 2013	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2012 filed on: 27th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 16th Jun 2012 with full list of members filed on: 10th, July 2012	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2011 filed on: 1st, March 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 16th Jun 2011 with full list of members filed on: 11th, July 2011	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2010 filed on: 30th, November 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 16th Jun 2010 with full list of members filed on: 7th, July 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 27th, January 2010	accounts	Free Download (22 pages)
363a	Annual return up to Tue, 30th Jun 2009 with shareholders record filed on: 30th, June 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 5th, December 2008	accounts	Free Download (19 pages)
363s	Annual return up to Wed, 2nd Jul 2008 with shareholders record filed on: 2nd, July 2008	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2007 filed on: 10th, December 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2007 filed on: 10th, December 2007	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 2nd Jul 2007 with shareholders record filed on: 2nd, July 2007	annual return	Free Download (9 pages)
363s	Annual return up to Mon, 2nd Jul 2007 with shareholders record filed on: 2nd, July 2007	annual return	Free Download (9 pages)
363(288)	Mon, 2nd Jul 2007 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Fri, 30th Jun 2006 filed on: 3rd, May 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2006 filed on: 3rd, May 2007	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 22nd Jun 2006 with shareholders record filed on: 22nd, June 2006	annual return	Free Download (9 pages)
363(287)	Registered office changed on 22/06/06	annual return
363s	Annual return up to Thu, 22nd Jun 2006 with shareholders record filed on: 22nd, June 2006	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2005 filed on: 19th, April 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2005 filed on: 19th, April 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2004 filed on: 4th, July 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2004 filed on: 4th, July 2005	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 29th Jun 2005 with shareholders record filed on: 29th, June 2005	annual return	Free Download (10 pages)
363s	Annual return up to Wed, 29th Jun 2005 with shareholders record filed on: 29th, June 2005	annual return	Free Download (10 pages)
363s	Annual return up to Tue, 22nd Jun 2004 with shareholders record filed on: 22nd, June 2004	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 22nd Jun 2004 with shareholders record filed on: 22nd, June 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 2003 filed on: 1st, March 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 2003 filed on: 1st, March 2004	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 10th Jul 2003 with shareholders record filed on: 10th, July 2003	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 10th Jul 2003 with shareholders record filed on: 10th, July 2003	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2002 filed on: 31st, March 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2002 filed on: 31st, March 2003	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 27th Jun 2002 with shareholders record filed on: 27th, June 2002	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 27th Jun 2002 with shareholders record filed on: 27th, June 2002	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2001 filed on: 12th, April 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2001 filed on: 12th, April 2002	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 13th Aug 2001 with shareholders record filed on: 13th, August 2001	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 13th Aug 2001 with shareholders record filed on: 13th, August 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2000 filed on: 27th, March 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2000 filed on: 27th, March 2001	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 13th Jul 2000 with shareholders record filed on: 13th, July 2000	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 13th Jul 2000 with shareholders record filed on: 13th, July 2000	annual return	Free Download (7 pages)

Retail Assist Limited NOTTINGHAM

Retail Assist Limited Address / Contact

Company Information / Profile

Company staff

Alan W.

Kieran B.

Andrew M.

Roland K.

Nick A.

Kevin G.

Hazel O.

Renato P.

David R.

Matthew P.

Matthew P.

Timothy M.

Geoffrey C.

Michael W.

Timothy M.

Daniel S.

Elaine N.

Timothy B.

Alan M.

Alan M.

Nigel I.

Gary B.

Lesley G.

Dorothy G.

People with significant control

Company filings

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