Retail Groundwork Specialists Limited in Meteor Court, Barnett Way, Barnwood GLOUCESTER,

Retail Groundwork Specialists Limited GLOUCESTER,

Retail Groundwork Specialists started in year 2013 as Private Limited Company with registration number 08608403. The Retail Groundwork Specialists company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Gloucester, at Unit 3 Ambrose House. Postal code: GL4 3GG.

The firm has 2 directors, namely Debra C., Edward C.. Of them, Edward C. has been with the company the longest, being appointed on 12 July 2013 and Debra C. has been with the company for the least time - from 8 January 2019. As of 16 June 2024, there was 1 ex director - Jaskaran S.. There were no ex secretaries.

Retail Groundwork Specialists Limited Address / Contact

Office Address	Unit 3 Ambrose House
Office Address2	Meteor Court, Barnett Way, Barnwood
Town	Gloucester,
Post code	GL4 3GG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08608403
Date of Incorporation	Fri, 12th Jul 2013
Industry	Development of building projects
End of financial Year	31st July
Company age	11 years old
Account next due date	Tue, 30th Apr 2024 (47 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Debra C.

Position: Director

Appointed: 08 January 2019

Edward C.

Position: Director

Appointed: 12 July 2013

Oakley Secretarial Services Limited

Position: Corporate Secretary

Appointed: 12 July 2013

Resigned: 12 July 2013

Jaskaran S.

Position: Director

Appointed: 12 July 2013

Resigned: 12 July 2013

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Eddie C. 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 Eddie C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Eddie C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eddie C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	16 824	45 409	25 340	7 590

Balance Sheet
Current Assets	51 893	56 555	27 096	2 721	1 399	25 510	44 592	82 128	49 759	107 126
Net Assets Liabilities				7 590	68	29 723	37 033	55 550	61 021	109 194
Cash Bank In Hand	17 679	815
Debtors	34 214	55 740
Net Assets Liabilities Including Pension Asset Liability	16 824	45 409	25 340	7 590
Tangible Fixed Assets		18 985

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	16 724	45 309
Shareholder Funds	16 824	45 409	25 340	7 590

Other
Average Number Employees During Period							1	1	2	2
Creditors				21 254	22 657	12 287	21 476	21 230	11 166	30 553
Fixed Assets		18 985	32 693	26 123	21 326	16 500	20 648	15 806	37 678	41 975
Net Current Assets Liabilities	16 824	30 221	-7 353	-18 533	21 258	13 223	23 116	60 898	38 593	76 573
Total Assets Less Current Liabilities	16 824	49 206	25 340	7 590	68	29 723	43 764	76 704	76 271	118 548
Creditors Due Within One Year	35 069	26 334	34 449	21 254
Number Shares Allotted		100
Par Value Share		1
Provisions For Liabilities Charges		3 797
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		23 756
Tangible Fixed Assets Cost Or Valuation		23 756
Tangible Fixed Assets Depreciation		4 771
Tangible Fixed Assets Depreciation Charged In Period		4 771
Amount Specific Advance Or Credit Directors	19 792	18 637

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/07/31 filed on: 30th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/07/31 filed on: 30th, January 2024	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2023/07/12 filed on: 19th, July 2023	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 25th, March 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/07/12 filed on: 15th, July 2022	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 8th, April 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/07/12 filed on: 14th, July 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 27th, April 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/07/12 filed on: 10th, August 2020	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 26th, February 2020	accounts	Free Download (2 pages)
CH01	On 2019/09/13 director's details were changed filed on: 13th, September 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/07/12 filed on: 24th, July 2019	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/01/08. filed on: 15th, January 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 11th, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/07/12 filed on: 27th, July 2018	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2018/04/30. New Address: Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG. Previous address: Brunel House George Street Gloucester Glos GL1 1BZ filed on: 30th, April 2018	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 19th, January 2018	accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/07/18 filed on: 18th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/07/12 filed on: 18th, July 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 18th, January 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2016/07/12 filed on: 13th, September 2016	confirmation statement	Free Download (6 pages)
AR01	Annual return drawn up to 2016/06/28 with full list of members filed on: 11th, August 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 28th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/07/12 with full list of members filed on: 21st, July 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 21st, April 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/07/12 with full list of members filed on: 5th, August 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/05	capital
AD01	Change of registered office on 2014/06/30 from 1 Sapperton Road Gloucester Gloucestershire GL4 6UN England filed on: 30th, June 2014	address	Free Download (2 pages)
AP01	New director appointment on 2013/12/03. filed on: 3rd, December 2013	officers	Free Download (2 pages)
AD01	Change of registered office on 2013/12/03 from 3 Hill Lane Bassetts Pole Sutton Coldfield West Midlands B75 6LE England filed on: 3rd, December 2013	address	Free Download (1 page)
TM01	2013/12/03 - the day director's appointment was terminated filed on: 3rd, December 2013	officers	Free Download (1 page)
AD01	Change of registered office on 2013/08/01 from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England filed on: 1st, August 2013	address	Free Download (1 page)
TM02	2013/07/17 - the day secretary's appointment was terminated filed on: 17th, July 2013	officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, July 2013	incorporation	Free Download (47 pages)
SH01	is the capital in company's statement on 2013/07/12	capital

Retail Groundwork Specialists Limited GLOUCESTER,

Retail Groundwork Specialists Limited Address / Contact

Company Information / Profile

Company staff

Debra C.

Edward C.

Oakley Secretarial Services Limited

Jaskaran S.

People with significant control

Annual reports financial information

Company filings

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