RETAIL EFFICIENCY LIMITED
Overview
| Company Name | RETAIL EFFICIENCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00756929 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RETAIL EFFICIENCY LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is RETAIL EFFICIENCY LIMITED located?
| Registered Office Address | Unit 12 Acorn Business Park Northarbour Road PO6 3TH Portsmouth Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RETAIL EFFICIENCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRILGATE INVESTMENTS LIMITED | Apr 08, 1963 | Apr 08, 1963 |
What are the latest accounts for RETAIL EFFICIENCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for RETAIL EFFICIENCY LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for RETAIL EFFICIENCY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Aug 07, 2024 with updates | 6 pages | CS01 | ||
Change of details for Dawn Avril Stidolph as a person with significant control on Mar 27, 2024 | 2 pages | PSC04 | ||
Statement of capital following an allotment of shares on Mar 27, 2024
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 27, 2024
| 4 pages | SH01 | ||
Appointment of Mr Richard Stidolph as a director on Mar 27, 2024 | 2 pages | AP01 | ||
Director's details changed for Dawn Avril Stidolph on Dec 15, 2023 | 2 pages | CH01 | ||
Termination of appointment of Gail Paula Stidolph as a director on Dec 15, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 07, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Aug 07, 2021 with updates | 5 pages | CS01 | ||
Registered office address changed from The Stables Stansted Park Rowlands Castle Havant Hampshire PO9 6DX United Kingdom to Unit 12 Acorn Business Park Northarbour Road Portsmouth Hampshire PO6 3th on Feb 13, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Aug 07, 2020 with updates | 5 pages | CS01 | ||
Appointment of Mr Carl David Haggard as a director on Mar 06, 2020 | 2 pages | AP01 | ||
Termination of appointment of Norman Peter Stidolph as a secretary on Nov 21, 2019 | 1 pages | TM02 | ||
Total exemption full accounts made up to May 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Aug 07, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Aug 07, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of RETAIL EFFICIENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAGGARD, Carl David | Director | Fitzherbert Road Farlington PO6 1RU Portsmouth 49a Hampshire England | United Kingdom | British | 267859280001 | |||||
| STIDOLPH, Dawn Avril | Director | Fitzherbert Road PO6 1RU Portsmouth 49a England | England | British | 22799460003 | |||||
| STIDOLPH, Richard | Director | Farlington PO6 1RU Portsmouth 49a Fitzherbert Road Hampshire England | England | British | 321120790001 | |||||
| DAY, Worthy Barrington | Secretary | The Struggle 4 Frogmore PO14 3AU Fareham Hampshire | British | 17338510001 | ||||||
| STIDOLPH, Norman Peter | Secretary | Bersted House 465 Chichester Road PO21 5EB Bognor Regis West Sussex | British | 17338520003 | ||||||
| STIDOLPH, Gail Paula | Director | 64 Suffolk Road PO4 8EJ Southsea Hampshire | United Kingdom | British | 95977070001 | |||||
| STIDOLPH, Norman Peter | Director | 27 Worthing Road PO5 2RJ Southsea Hampshire | British | 17338520001 |
Who are the persons with significant control of RETAIL EFFICIENCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dawn Avril Stidolph | Apr 06, 2016 | 465 Chichester Road Bognor Regis Bersted House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0