About

Registered Number: 05269195
Date of Incorporation: 25/10/2004 (16 years and 4 months ago)
Company Status: Active
Registered Address: Unit 23 Gothenburg Way, Hull, HU7 0YG

 

Having been setup in 2004, Retail Engineering Design Ltd are based in Hull, it has a status of "Active". We do not know the number of employees at this business. There are 2 directors listed as Caley, James, Caley, Stephanie Anne for this organisation at Companies House.

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Stephen Caley/
1964-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%

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.