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FS RETAIL CONSULTANCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fs Retail Consultancy Limited. The company was founded 10 years ago and was given the registration number 08771778. The firm's registered office is in BOUGHTON. You can find them at The Old Bakehouse, Church Street, Boughton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FS RETAIL CONSULTANCY LIMITED
Company Number:08771778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Old Bakehouse, Church Street, Boughton, NN2 8SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Bakehouse, Church Street, Boughton, United Kingdom, NN2 8SG

Director12 November 2013Active
The Old Bakehouse, Church Street, Boughton, United Kingdom, NN2 8SG

Director12 November 2013Active

People with Significant Control

Mrs Karen Lee Fletcher
Notified on:19 May 2017
Status:Active
Date of birth:April 1964
Nationality:British
Address:The Old Bakehouse, Church Street, Boughton, NN2 8SG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Stables
Notified on:19 May 2017
Status:Active
Date of birth:March 1969
Nationality:British
Address:The Old Bakehouse, Church Street, Boughton, NN2 8SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Change account reference date company previous shortened.

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2023-12-16Accounts

Accounts with accounts type micro entity.

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2023-07-14Confirmation statement

Confirmation statement with updates.

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2022-12-09Accounts

Accounts with accounts type micro entity.

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2022-06-02Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type micro entity.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-06-21Accounts

Change account reference date company previous extended.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type micro entity.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-06-22Persons with significant control

Cessation of a person with significant control.

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2018-06-22Persons with significant control

Change to a person with significant control.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-01-26Accounts

Accounts with accounts type micro entity.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Accounts

Accounts with accounts type micro entity.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-02-02Accounts

Accounts with accounts type total exemption small.

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2014-05-19Annual return

Annual return company with made up date full list shareholders.

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2013-11-12Incorporation

Incorporation company.

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