Retail Design Solutions (consultancy) started in year 2002 as Private Limited Company with registration number 04378384. The Retail Design Solutions (consultancy) company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Earls Colne at The Mill Store. Postal code: CO6 2SB. Since November 21, 2002 Retail Design Solutions (consultancy) Limited is no longer carrying the name Retail Design Solutions (UK).
At present there are 3 directors in the the company, namely Antony K., David K. and Kenneth K.. In addition one secretary - Kay K. - is with the firm. As of 23 April 2024, there was 1 ex secretary - David K.. There were no ex directors.
| Office Address | The Mill Store |
| Office Address2 | Foundry Lane |
| Town | Earls Colne |
| Post code | CO6 2SB |
| Country of origin | United Kingdom |
| Registration Number | 04378384 |
| Date of Incorporation | Wed, 20th Feb 2002 |
| Industry | Other information technology service activities |
| End of financial Year | 30th April |
| Company age | 22 years old |
| Account next due date | Wed, 31st Jan 2024 (83 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 5th Mar 2024 (2024-03-05) |
| Last confirmation statement dated | Mon, 20th Feb 2023 |
Position: Secretary
Appointed: 24 February 2009
Position: Director
Appointed: 31 January 2006
Position: Director
Appointed: 31 January 2006
Position: Director
Appointed: 20 February 2002
The list of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Retail Design Solutions (Consultancy) Europe Limited from Colchester, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Kenneth K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Kay K., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Retail Design Solutions (Consultancy) Europe Limited
The Mill Store Foundry Lane, Earls Colne, Colchester, CO6 2SB, England
| Legal authority | English |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04378377 |
| Notified on | 15 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kenneth K.
| Notified on | 6 April 2016 |
| Ceased on | 15 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kay K.
| Notified on | 6 April 2016 |
| Ceased on | 15 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Retail Design Solutions (UK) | November 21, 2002 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 28 844 | 18 169 | 164 408 | 218 607 | 90 624 |
| Debtors | 446 199 | 395 139 | 438 361 | 655 204 | 697 388 |
| Net Assets Liabilities | 1 349 450 | 1 264 082 | 1 504 300 | 1 560 232 | |
| Other Debtors | 129 284 | 156 882 | 126 370 | 136 203 | |
| Property Plant Equipment | 930 862 | 972 975 | 919 582 | 916 729 | 992 412 |
| Other | |||||
| Accrued Liabilities Deferred Income | 11 086 | 9 737 | 4 930 | 4 000 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 439 633 | 503 433 | 563 573 | 624 807 | 664 222 |
| Amounts Owed By Directors | 85 467 | 103 742 | |||
| Average Number Employees During Period | 43 | 46 | 43 | 48 | 48 |
| Bank Borrowings Overdrafts | 133 768 | 41 375 | 295 826 | 166 463 | 104 269 |
| Corporation Tax Payable | 11 808 | 43 708 | 97 427 | ||
| Creditors | 325 045 | 41 375 | 295 826 | 166 463 | 104 269 |
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 | |||
| Equity Securities Held | 406 906 | 398 849 | 441 891 | 424 995 | 361 479 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 63 800 | 60 140 | 61 234 | 39 415 | |
| Investments | 406 906 | 398 849 | 441 891 | 424 995 | 361 479 |
| Investments Fixed Assets | 407 106 | 399 049 | 442 091 | 425 195 | 361 679 |
| Investments In Subsidiaries | 200 | 200 | 200 | 200 | 200 |
| Nominal Value Allotted Share Capital | 950 | 950 | 950 | 950 | 950 |
| Number Shares Issued Fully Paid | 950 | 950 | 950 | 950 | |
| Other Creditors | 15 445 | 16 553 | 13 972 | 13 098 | 8 477 |
| Other Provisions Balance Sheet Subtotal | 39 538 | 49 907 | 36 821 | 43 884 | 58 190 |
| Other Taxation Payable | 115 471 | 139 834 | 98 663 | 156 437 | 156 911 |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Prepayments Accrued Income | 50 736 | 55 905 | |||
| Property Plant Equipment Gross Cost | 1 370 495 | 1 476 408 | 1 483 155 | 1 541 536 | 1 656 634 |
| Remaining Financial Commitments | 7 623 | 6 816 | 6 823 | 7 857 | 7 969 |
| Total Additions Including From Business Combinations Property Plant Equipment | 105 913 | 6 747 | 58 381 | 115 098 | |
| Trade Creditors Trade Payables | 49 275 | 41 741 | 75 138 | 65 007 | 85 207 |
| Trade Debtors Trade Receivables | 316 915 | 238 257 | 311 991 | 519 001 | 537 741 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to April 30, 2023 filed on: 30th, November 2023 |
accounts | Free Download (10 pages) |
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