Retail House Solutions Limited. net worth, address, company information. Free

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Retail House Solutions Limited (Companies House Registration Number 05366733) is a private limited company created on 2005-02-16. This enterprise is situated at Park House, 37 Clarence Street, Leicester LE1 3RW. Retail House Solutions Limited operates Standard Industrial Classification code: 32990 that means "other manufacturing n.e.c.".

Company details

Name	Retail House Solutions Limited
Number	05366733
Date of Incorporation:	16th February 2005
End of financial year:	31 October
Address:	Park House, 37 Clarence Street, Leicester, LE1 3RW
SIC code:	32990 - Other manufacturing n.e.c.

Moving on to the 1 managing director that can be found in this enterprise, we can name: Luke D. (appointed on 01 August 2005). The official register indexes 2 persons of significant control, namely: Luke D. has over 3/4 of shares, 3/4 to full of voting rights, Damian L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Current Assets	447,913	466,186	729,219	666,912	1,069,364	1,724,554	1,905,167	1,540,493	1,402,642	601,041	379,628	345,799	543,619
Number Shares Allotted	-	50	50	50	50	50	-	-	-	-	-	-	-
Shareholder Funds	253,551	263,466	416,279	385,994	745,758	1,107,067	-	-	-	-	-	-	-
Tangible Fixed Assets	65,159	72,901	185,934	134,741	146,458	357,021	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	267,307	272,702	469,928	413,442	755,501	1,156,008	1,296,753	1,346,231	1,294,883	566,182	295,558	192,210	336,574

People with significant control

Luke D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Damian L.

6 April 2016 - 16 December 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 14th, June 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 14th, June 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 25th, July 2022 \| accounts	Free Download (10 pages)
(TM01) 2021/12/16 - the day director's appointment was terminated filed on: 22nd, December 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 29th, July 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 31st, July 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 25th, July 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 25th, July 2018 \| accounts	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to 2016/10/31 filed on: 22nd, June 2017 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2015/10/31 filed on: 18th, July 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2016/02/16 with full list of members filed on: 15th, March 2016 \| annual return	Free Download (6 pages)
(CH01) On 2015/04/13 director's details were changed filed on: 15th, March 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/02/17 director's details were changed filed on: 15th, March 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/02/17 director's details were changed filed on: 15th, March 2016 \| officers	Free Download (2 pages)
(CH01) On 2015/04/13 director's details were changed filed on: 15th, March 2016 \| officers	Free Download (2 pages)
(CH03) On 2015/07/31 secretary's details were changed filed on: 25th, August 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/10/31 filed on: 20th, July 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2015/02/16 with full list of members filed on: 5th, March 2015 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/03/05 capital
(AA) Data of total exemption small company accounts made up to 2013/10/31 filed on: 29th, July 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2014/02/16 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/03/11 capital
(AA) Data of total exemption small company accounts made up to 2012/10/31 filed on: 30th, July 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2013/02/16 with full list of members filed on: 6th, March 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/10/31 filed on: 31st, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/02/16 with full list of members filed on: 1st, March 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/10/31 filed on: 20th, July 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/02/16 with full list of members filed on: 22nd, February 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2009/10/31 filed on: 5th, August 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2010/02/16 with full list of members filed on: 26th, February 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/10/31 filed on: 11th, June 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2009/02/27 with shareholders record filed on: 27th, February 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 17th, February 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 19/08/2008 from 70 london road leicester LE2 0QD filed on: 19th, August 2008 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/10/31 filed on: 4th, August 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2008/03/07 with shareholders record filed on: 7th, March 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 6th, March 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2006/10/31 filed on: 5th, September 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/10/31 filed on: 5th, September 2007 \| accounts	Free Download (7 pages)
(288c) Director's particulars changed filed on: 5th, March 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 5th, March 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 2007/03/05 with shareholders record filed on: 5th, March 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/03/05 with shareholders record filed on: 5th, March 2007 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2005/10/31 filed on: 3rd, August 2006 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2005/10/31 filed on: 3rd, August 2006 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2006/03/15 with shareholders record filed on: 15th, March 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2006/03/15 with shareholders record filed on: 15th, March 2006 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 101 shares from 2005/08/01 to 2005/08/01. Value of each share 1 £, total number of shares: 102. filed on: 28th, February 2006 \| capital
(88(2)R) Alloted 101 shares from 2005/08/01 to 2005/08/01. Value of each share 1 £, total number of shares: 102. filed on: 28th, February 2006 \| capital	Free Download
(288a) On 2006/02/28 New director appointed filed on: 28th, February 2006 \| officers	Free Download (2 pages)
(288b) On 2006/02/28 Director resigned filed on: 28th, February 2006 \| officers	Free Download (1 page)
(288b) On 2006/02/28 Secretary resigned filed on: 28th, February 2006 \| officers	Free Download (1 page)
(288a) On 2006/02/28 New secretary appointed filed on: 28th, February 2006 \| officers	Free Download (2 pages)
(288b) On 2006/02/28 Director resigned filed on: 28th, February 2006 \| officers	Free Download (1 page)
(288a) On 2006/02/28 New director appointed filed on: 28th, February 2006 \| officers	Free Download (2 pages)
(288b) On 2006/02/28 Secretary resigned filed on: 28th, February 2006 \| officers	Free Download (1 page)
(288a) On 2006/02/28 New director appointed filed on: 28th, February 2006 \| officers	Free Download (2 pages)
(288a) On 2006/02/28 New secretary appointed filed on: 28th, February 2006 \| officers	Free Download (2 pages)
(288a) On 2006/02/28 New director appointed filed on: 28th, February 2006 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 28/02/06 to 31/10/05 filed on: 30th, September 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/06 to 31/10/05 filed on: 30th, September 2005 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, February 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 16th, February 2005 \| incorporation	Free Download (14 pages)

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