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RETAIL EFFICIENCY LIMITED

Learn more about RETAIL EFFICIENCY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE STABLES STANSTED PARK, ROWLANDS CASTLE, HAVANT, HAMPSHIRE, UNITED KINGDOM, PO9 6DX

RETAIL EFFICIENCY LIMITED on the map

Company type: Private Limited Company
Company number: 00756929
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.08
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.04
overdue: NO
last made update: 2015.08.07
documents available: 1

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.25
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REGISTERED OFFICE CHANGED ON 25/08/2015 FROM, 99-101 LONDON ROAD, COWPLAIN, WATERLOOVILLE, HAMPSHIRE, PO8 8XS
Form type: AD01
Date: 2015.08.25
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 1100
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
£2.95
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.08.12
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.21
£2.95
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.21
£2.95
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.21
£2.95
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.28
£2.95
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAWN AVRIL STIDOLPH / 01/10/2009
Form type: CH01
Date: 2010.09.08
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.02
£2.95
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.04.16
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.02
£2.95
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/05 FROM:, 9 HAMPSHIRE TERRACE, PORTSMOUTH, HAMPSHIRE PO1 2QF
Form type: 287
Date: 2005.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.25
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
Child documents:
Document type: ANNOTATION
Date: 2001.08.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
Child documents:
Document type: ANNOTATION
Date: 2000.08.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 24/05/00 FROM:, 101 LONDON ROAD, COWPLAIN, PORTSMOUTH HANTS, PO8 8XJ
Form type: 287
Date: 2000.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.22
£2.95
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RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.26
£2.95
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RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.10
£2.95
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RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.21
£2.95
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RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
AD 06/01/94---------, £ SI [email protected]=100, £ IC 1000/1100
Form type: 88(2)R
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
£ NC 1000/1100, 06/01/94
Form type: 123
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 06/01/94
Form type: ORES04
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.06.24

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Company directors and board members:

NORMAN PETER STIDOLPH (current)
Secretary, PHARMACIST, 1991.10.01
BERSTED HOUSE 465 CHICHESTER ROAD , BOGNOR REGIS
PO21 5EB, WEST SUSSEX
DAWN AVRIL STIDOLPH (current)
Director, COMPANY DIRECTOR, 1991.10.01
BERSTED HOUSE 465 CHICHESTER ROAD , BOGNOR REGIS
PO21 5EB, WEST SUSSEX
GAIL PAULA STIDOLPH (current)
Director, ACCOUNTANT, 2004.02.12
64 SUFFOLK ROAD , SOUTHSEA
PO4 8EJ, HAMPSHIRE
WORTHY BARRINGTON DAY (resigned)
Secretary, 1991.08.07 - 1991.10.01
THE STRUGGLE 4 FROGMORE , FAREHAM
PO14 3AU, HAMPSHIRE
NORMAN PETER STIDOLPH (resigned)
Director, PHARMACIST, 1991.08.07 - 1991.10.01
27 WORTHING ROAD , SOUTHSEA
PO5 2RJ, HAMPSHIRE
Date 2013.05.31
Fixed Assets £ 1,734
Tangible Fixed Assets £ 1,733
Current Assets £ 75,754
Tangible Fixed Assets Depreciation £ 13,593
Provisions For Liabilities Charges £ 239
Debtors £ 71,419
Shareholder Funds £ 30,792
Profit Loss Account Reserve £ 29,692
Called Up Share Capital £ 1,100
Net Assets Liabilities Including Pension Asset Liability £ 30,792
Total Assets Less Current Liabilities £ 31,031
Net Current Assets Liabilities £ 29,297
Creditors Due Within One Year £ 46,457
Cash Bank In Hand £ 4,335
Share Capital Allotted Called Up Paid £ 132
Number Shares Allotted £ 132
Tangible Fixed Assets Additions £ 83
Tangible Fixed Assets Cost Or Valuation £ 15,066
Tangible Fixed Assets Depreciation Charged In Period £ 343
Intangible Fixed Assets £ 100
Investments Fixed Assets £ 1

Companies near to RETAIL EFFICIENCY ltd.

Information about the Private Limited Company RETAIL EFFICIENCY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data