RS

RETAIL SYSTEM SERVICES LIMITED

Active

Company number 04618908

Norwich, England · Incorporated 16 December 2002

Reeve Cottage Hall Lane, Long Stratton, Norwich, NR15 2RP, England

Installation of industrial machinery and equipment · SIC 33200

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

A. G. CONSTRUCTION SYSTEMS LTD · 16 December 2002 – 24 February 2004

Previous registered addresses

C/O Lemmer and Company 5 Bective Road Kirkby Lonsdale Carnforth Lancashire LA6 2BG · until 21 September 2024

C/O Lemmer and Company Topsails Marine Court Marine Parade St. Mawes Truro Cornwall TR2 5DW · until 5 December 2013

5 Bective Road Kirkby Lonsdale Cumbria LA6 2BG · until 9 December 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 December 2025
Next due
17 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DA
DUNHAM, Angela Mary
Secretary
1 April 2003
DS
DUNHAM, Simon Patrick
Director
1 April 2003
DA
DUNHAM, Angela Mary
Director · Resigned
1 April 2003
DP
DUNHAM, Patrick John
Director · Resigned
1 April 2003
DS
DUPORT SECRETARY LIMITED
Corporate Nominee Secretary · Resigned
16 December 2002
DD
DUPORT DIRECTOR LIMITED
Corporate Director · Resigned
16 December 2002

Persons with significant control

PS
Mr Simon Patrick Dunham
Born July 1970
Ownership Of Shares 75 To 100 Percent
19 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
31 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Change Person Secretary Company With Change Date
Officers
4 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
9 December 2009 View
Change Person Secretary Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2009 View
Legacy
Annual Return
5 December 2008 View
Legacy
Officers
5 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2008 View
Legacy
Annual Return
6 December 2007 View
Legacy
Officers
6 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2007 View
Legacy
Annual Return
10 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2006 View
Legacy
Annual Return
15 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2005 View
Legacy
Annual Return
13 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2004 View
Legacy
Capital
26 February 2004 View
Certificate Change Of Name Company
Change Of Name
24 February 2004 View
Legacy
Capital
23 February 2004 View
Legacy
Annual Return
19 February 2004 View
Legacy
Accounts
19 February 2004 View
Legacy
Capital
19 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Address
13 December 2003 View
Legacy
Officers
9 December 2003 View
Legacy
Officers
9 December 2003 View
Legacy
Address
26 March 2003 View
Incorporation Company
Incorporation
16 December 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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