About

Registered Number: 05269195
Date of Incorporation: 25/10/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: Unit 23 Gothenburg Way, Hull, HU7 0YG

 

Retail Engineering Design Ltd was founded on 25 October 2004 with its registered office in Hull, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. Caley, James, Caley, Stephanie Anne are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CALEY, James 30 October 2006 30 August 2013 1
CALEY, Stephanie Anne 25 October 2004 31 August 2006 1

Filing History

Document Type Date
AA - Annual Accounts 02 September 2020
CS01 - N/A 06 November 2019
AA - Annual Accounts 05 August 2019
AA - Annual Accounts 09 November 2018
CS01 - N/A 25 October 2018
CS01 - N/A 25 October 2017
AA - Annual Accounts 29 August 2017
AA - Annual Accounts 25 November 2016
CS01 - N/A 08 November 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 07 September 2015
AR01 - Annual Return 27 October 2014
AD01 - Change of registered office address 17 September 2014
AA - Annual Accounts 07 September 2014
MR01 - N/A 11 March 2014
AR01 - Annual Return 31 October 2013
TM02 - Termination of appointment of secretary 10 September 2013
AA - Annual Accounts 28 August 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 31 October 2012
CH03 - Change of particulars for secretary 31 October 2012
AR01 - Annual Return 02 November 2011
AA - Annual Accounts 10 October 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 28 October 2010
AA - Annual Accounts 14 January 2010
AR01 - Annual Return 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH03 - Change of particulars for secretary 04 November 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 06 November 2008
AA - Annual Accounts 02 January 2008
363a - Annual Return 19 November 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 19 November 2007
353 - Register of members 19 November 2007
287 - Change in situation or address of Registered Office 19 November 2007
AA - Annual Accounts 08 March 2007
363s - Annual Return 27 November 2006
288a - Notice of appointment of directors or secretaries 27 November 2006
288b - Notice of resignation of directors or secretaries 12 September 2006
287 - Change in situation or address of Registered Office 12 September 2006
363s - Annual Return 12 December 2005
225 - Change of Accounting Reference Date 13 September 2005
395 - Particulars of a mortgage or charge 24 March 2005
288a - Notice of appointment of directors or secretaries 04 November 2004
287 - Change in situation or address of Registered Office 04 November 2004
288a - Notice of appointment of directors or secretaries 04 November 2004
288b - Notice of resignation of directors or secretaries 01 November 2004
288b - Notice of resignation of directors or secretaries 01 November 2004
287 - Change in situation or address of Registered Office 01 November 2004
NEWINC - New incorporation documents 25 October 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 February 2014 Outstanding

N/A

All assets debenture 18 March 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.