Company number 08361464
Status Active
Incorporation Date 15 January 2013
Company Type Private Limited Company
Address 36 AVONDALE AVENUE, ESHER, SURREY, KT10 0DA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
GBP 100
. The most likely internet sites of RETAIL IDEAS LIMITED are www.retailideas.co.uk, and www.retail-ideas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Feltham Rail Station is 6 miles; to Byfleet & New Haw Rail Station is 6.6 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retail Ideas Limited is a Private Limited Company.
The company registration number is 08361464. Retail Ideas Limited has been working since 15 January 2013.
The present status of the company is Active. The registered address of Retail Ideas Limited is 36 Avondale Avenue Esher Surrey Kt10 0da. The company`s financial liabilities are £61.74k. It is £1.04k against last year. The cash in hand is £61.62k. It is £-5.98k against last year. And the total assets are £61.74k, which is £-9.44k against last year. RUSH, Peter is a Secretary of the company. RUSH, Peter David is a Director of the company. Secretary RUSH, Peter has been resigned. Director DRAPER, Martin Allan has been resigned. Director MCCANN, Tarah has been resigned. The company operates in "Information technology consultancy activities".
retail ideas Key Finiance
LIABILITIES
£61.74k
+1%
CASH
£61.62k
-9%
TOTAL ASSETS
£61.74k
-14%
All Financial Figures
Current Directors
Resigned Directors
Secretary
RUSH, Peter
Resigned: 01 May 2013
Appointed Date: 01 March 2013
Director
MCCANN, Tarah
Resigned: 04 June 2013
Appointed Date: 01 February 2013
41 years old
Persons With Significant Control
Mr Peter David Rush
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
RETAIL IDEAS LIMITED Events
19 Jan 2017
Confirmation statement made on 15 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
23 Nov 2015
Total exemption small company accounts made up to 31 January 2015
26 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
...
... and 9 more events
06 Mar 2013
Appointment of Mr Peter Rush as a secretary
06 Mar 2013
Appointment of Mr Martin Allan Draper as a director
05 Mar 2013
Statement of capital following an allotment of shares on 5 March 2013
22 Jan 2013
Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 22 January 2013
15 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted