Active
Company Information for RETAIL DYNAMICS LIMITED
1 THE GREEN, RICHMOND, TW9 1PL,
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Company Registration Number
02674216
Private Limited Company
Active |
Company Name | |
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RETAIL DYNAMICS LIMITED | |
Legal Registered Office | |
1 THE GREEN RICHMOND TW9 1PL Other companies in SL4 | |
Company Number | 02674216 | |
---|---|---|
Company ID Number | 02674216 | |
Date formed | 1991-12-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 24/12/2015 | |
Return next due | 21/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 15:45:19 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RETAIL DYNAMICS CONSULTING LTD | 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW | Dissolved | Company formed on the 2012-11-29 | |
RETAIL DYNAMICS, INC. | 1971 WESTERN AVE SARATOGA ALBANY NEW YORK 12203 | Active | Company formed on the 1996-04-01 | |
RETAIL DYNAMICS CORPORATION, INC. | 2910 FOOTHILL BLVD GRANTS PASS OR 97526 | Active | Company formed on the 1986-02-27 | |
RETAIL DYNAMICS ADVISING, INC. | 347 S HALIFAX WY Aurora CO 80013 | Administratively Dissolved | Company formed on the 2003-08-14 | |
RETAIL DYNAMICS SALES & MARKETING PTY LTD | VIC 3201 | Active | Company formed on the 2008-09-25 | |
RETAIL DYNAMICS LIMITED | Active | Company formed on the 2008-03-18 | ||
RETAIL DYNAMICS CORP. | 6543 NW 105TH TERRACE PARKLAND FL 33076 | Inactive | Company formed on the 2002-04-15 | |
RETAIL DYNAMICS LLP | New Jersey | Unknown | ||
RETAIL DYNAMICS LLC | California | Unknown | ||
RETAIL DYNAMICS CORPORATION | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
HARCOURT REGISTRARS LIMITED |
||
CLAIRE ALEXANDRA ROWLAND |
||
CONRAD JOHN ROWLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL JOHN OAKES |
Company Secretary | ||
ROBERT NICHOLAS LUTWYCHE MORRISH |
Director | ||
NIGEL JOHN OAKES |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FELTON PUMPHREY LIMITED | Company Secretary | 2007-09-12 | CURRENT | 2007-09-12 | Active | |
HOH PHOENIX LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2006-10-11 | Active | |
HOH PHOENIX PETROLEUM LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2006-10-11 | Active | |
THE SALAMANDER PRESS LIMITED | Company Secretary | 2006-04-10 | CURRENT | 2006-04-10 | Dissolved 2014-12-23 | |
OCITO LIMITED | Company Secretary | 2003-08-20 | CURRENT | 2003-08-20 | Active | |
PROSOURCE WORLDWIDE LIMITED | Company Secretary | 2003-01-21 | CURRENT | 2003-01-21 | Active | |
MILLERS GARAGE (NEWBURY) LIMITED | Company Secretary | 2002-09-30 | CURRENT | 1998-11-20 | Active | |
HFS FELTONS FINANCIAL SERVICES LTD | Company Secretary | 2001-10-09 | CURRENT | 2001-09-27 | Active | |
PROSOURCE ACCOUNTING SERVICES LIMITED | Company Secretary | 2001-07-27 | CURRENT | 2001-07-27 | Active - Proposal to Strike off | |
KITEBLUE LIMITED | Company Secretary | 2001-05-24 | CURRENT | 2001-05-23 | Active | |
FELTONS (WINDSOR) LIMITED | Company Secretary | 2001-01-30 | CURRENT | 2001-01-30 | Active - Proposal to Strike off | |
A.E. HOPCRAFT LIMITED | Company Secretary | 1991-04-18 | CURRENT | 1986-10-02 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 24/12/22, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ALEXANDRA ROWLAND | |
CONFIRMATION STATEMENT MADE ON 24/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 09/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES | |
PSC04 | Change of details for Conrad John Rowland as a person with significant control on 2017-08-21 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HARCOURT REGISTRARS LIMITED on 2017-07-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/17 FROM 1st Floor, George V Place Thames Avenue Windsor Berkshire SL4 1QP | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HARCOURT REGISTRARS LIMITED on 2017-01-20 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Claire Alexandra Rowland on 2013-12-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/14 FROM 12 Sheet Street Windsor Berkshire SL4 1BG | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 24/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/12/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/12/10 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CONRAD JOHN ROWLAND / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ALEXANDRA ROWLAND / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARCOURT REGISTRARS LIMITED / 01/10/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
363s | RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 24/12/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/08/92 FROM: 92 NEW CAVENDISH STREET LONDON W1M 7FA | |
288 | NEW SECRETARY APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 10/07/92--------- £ SI 98@1=98 £ IC 2/100 | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2012-05-01 | £ 5,834 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RETAIL DYNAMICS LIMITED
Called Up Share Capital | 2012-05-01 | £ 100 |
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Called Up Share Capital | 2012-04-30 | £ 100 |
Called Up Share Capital | 2011-04-30 | £ 100 |
Cash Bank In Hand | 2012-04-30 | £ 8,761 |
Cash Bank In Hand | 2011-04-30 | £ 44,262 |
Current Assets | 2012-05-01 | £ 6,110 |
Current Assets | 2012-04-30 | £ 19,436 |
Current Assets | 2011-04-30 | £ 47,442 |
Debtors | 2012-05-01 | £ 6,110 |
Debtors | 2012-04-30 | £ 10,675 |
Debtors | 2011-04-30 | £ 3,180 |
Secured Debts | 2012-05-01 | £ 4,584 |
Shareholder Funds | 2012-05-01 | £ 276 |
Shareholder Funds | 2012-04-30 | £ 14,036 |
Shareholder Funds | 2011-04-30 | £ -12,071 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as RETAIL DYNAMICS LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |