RETAIL ASSIST LIMITED
Active - Accounts Filed
General Information
NAME
RETAIL ASSIST LIMITED
COMPANY NUMBER
03790674
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
16/06/1999
(25 years and 6 months old)
WEBSITE
http://www.retail-assist.com
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG1 6DQ
Telephone: 01159042777
TPS: No
1-2 Premier Court
Boarden Close
Moulton Park Industrial Estate
Northampton, Northamptonshire
NN3 6LF
Telephone: 644244
The Hub, Floor 5A 40 Friar Lane
Nottingham
NG1 6DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALL ASSIST LIMITED | Active - Accounts Filed | View Report |
| RETAIL ASSIST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 05/02/2024 | Nick Robert Alexander (928504253) has left the board |
Credit Risk Overview
Want to learn more about RETAIL ASSIST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RETAIL ASSIST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RETAIL ASSIST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2024 - Present (10 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
Director: 16/06/1999 - 30/03/2017 (17 years and 9 months) Secretary: 16/06/1999 - 06/04/2006 (6 years and 9 months) Born in Apr 1966 |
Resigned | Director&Secretary |
Current: 2 Past: 5 |
View Report |
|
16/06/1999 - 30/03/2017 (17 years and 9 months) Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
16/06/1999 - Present (25 years and 6 months) 16/06/1999 - Present (25 years and 6 months) Born in May 1919 |
Resigned | Secretary |
Current: 92 Past: 49177 |
View Report |
|
16/06/1999 - 30/03/2017 (17 years and 9 months) Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALL ASSIST LIMITED | Active - Accounts Filed | View Report |
| ALL ASSIST EBT LIMITED | Active - Accounts Filed | View Report |
| RETAIL ASSIST LIMITED | Active - Accounts Filed | View Report |
| SOLUTIONS ASSIST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 05/02/2024 | Nick Robert Alexander (928504253) has left the board |
| 05/02/2024 | Andrew Craig McManus (910432140) has left the board |
| 05/02/2024 | Roland Oliver Kendall (929630597) has left the board |
| 05/02/2024 | Kieran Peter Bowden (929630574) has left the board |
| 05/02/2024 | Kevin Greathead (925230628) has left the board |
| 05/02/2024 | New Board Member Alan Robert Watson (921694164) Appointed |
| 25/06/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 08/09/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Board Member Andrew Craig McManus (910432140) Appointed |
| 31/05/2022 | New Board Member Kieran Peter Bowden (929630574) Appointed |
| 31/05/2022 | New Board Member Roland Oliver Kendall (929630597) Appointed |
| 10/05/2022 | New Accounts filed |
| 27/01/2022 | Matthew Robert Proudlove (919146457) has left the board |
| 17/01/2022 | Matthew Robert Proudlove (917332292) has left the board |
| 08/12/2021 | Matthew Robert Proudlove (919146457) has left the board |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 22/07/2019 | Renato Ettore Pastorino (917040829) has left the board |
| 25/06/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Accounts filed |
| 12/11/2018 | New Board Member Kevin Greathead (925230628) Appointed |
| 26/09/2018 | David Andrew Roberts (922934246) has left the board |
| 24/06/2018 | New Confirmation Statement filed |
| 29/03/2018 | Hazel Irene Olivier (922943647) has left the board |
| 12/12/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 20/04/2017 | Nigel Philip Illingworth (906476770) has left the board |
| 20/04/2017 | Alan Robert Morris (904164424) has left the board |
| 20/04/2017 | New Board Member Renato Ettore Pastorino (917040829) Appointed |
| 20/04/2017 | Gary Broughton (906474805) has left the board |
| 20/04/2017 | New Board Member Hazel Irene Olivier (922943647) Appointed |
| 20/04/2017 | New Board Member David Andrew Roberts (922934246) Appointed |
| 23/12/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 23/10/2014 | Timothy Charles Moxon (910240673) has left the board |
| 06/10/2014 | New Board Member Matthew Robert Proudlove (917332292) Appointed |
| 06/10/2014 | New Company Secretary Matthew Robert Proudlove (919146457) Appointed |
| 27/06/2014 | New Annual Return filed |
| 19/10/2013 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 30/11/2012 | New Accounts filed |
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