Retail Back Office Systems Limited BUCKINGHAM


Retail Back Office Systems started in year 2015 as Private Limited Company with registration number 09603237. The Retail Back Office Systems company has been functioning successfully for nine years now and its status is active. The firm's office is based in Buckingham at The Paddocks The Paddocks. Postal code: MK18 2AU.

At present there are 2 directors in the the company, namely Joanne B. and Andrew H.. In addition one secretary - Joanne B. - is with the firm. As of 28 April 2024, there was 1 ex secretary - Andrew B.. There were no ex directors.

Retail Back Office Systems Limited Address / Contact

Office Address The Paddocks The Paddocks
Office Address2 Padbury
Town Buckingham
Post code MK18 2AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09603237
Date of Incorporation Thu, 21st May 2015
Industry Business and domestic software development
End of financial Year 31st May
Company age 9 years old
Account next due date Fri, 28th Feb 2025 (306 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

Joanne B.

Position: Secretary

Appointed: 07 September 2020

Joanne B.

Position: Director

Appointed: 21 May 2015

Andrew H.

Position: Director

Appointed: 21 May 2015

Andrew B.

Position: Secretary

Appointed: 03 June 2015

Resigned: 21 December 2021

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we established, there is Joanne B. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Andrew H. This PSC owns 25-50% shares.

Joanne B.

Notified on 21 May 2016
Nature of control: 25-50% shares

Andrew H.

Notified on 21 May 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth22      
Balance Sheet
Current Assets    17658260501
Net Assets Liabilities 2222 342413852503
Net Assets Liabilities Including Pension Asset Liability22      
Reserves/Capital
Shareholder Funds22      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22222222
Creditors    2 6611 963519 
Depreciation Amortisation Impairment Expense    867  
Fixed Assets    3008901 109 
Net Current Assets Liabilities    17658259501
Profit Loss    -504-314  
Raw Materials Consumables Used    8411 934  
Total Assets Less Current Liabilities   23191 550852503
Turnover Revenue    3451 687  
Number Shares Allotted2222    
Par Value Share1111    
Share Capital Allotted Called Up Paid22      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on May 31, 2023
filed on: 1st, September 2023
Free Download (3 pages)

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