| Company Name | Entire Retail Solutions Limited |
|---|---|
| Director | Richard Glen Manley |
| Company Status | Active |
| Company Number | 07361785 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2010(13 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Richard Glen Manley |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Old Tatham Holme-On-Spalding-Moor York N Yorks YO43 4BN |
| Secretary Name | Mrs Karen Deborah Manley |
|---|---|
| Status | Current |
| Appointed | 01 September 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Old Tatham Holme-On-Spalding-Moor York N Yorks YO43 4BN |
Contact
| Telephone | 01430 861007 |
|---|---|
| Telephone region | Market Weighton / North Cave |
Location
| Registered Address | Unit 9 Fusion Business Park Rawcliffe Road Goole East Yorkshire DN14 6XL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Brigg and Goole |
| County | East Riding of Yorkshire |
| Parish | Airmyn |
| Ward | Snaith, Airmyn, Rawcliffe and Marshland |
| Built Up Area | Goole |
Shareholders
| 60 at £1 | Richard Glen Manley 60.00% Ordinary |
|---|---|
| 40 at £1 | Karen Deborah Manley 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,894 |
| Cash | £43,834 |
| Current Liabilities | £211,579 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 September 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 1 week from now) |
Filing History
| 6 November 2020 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
|---|---|
| 8 September 2020 | Confirmation statement made on 1 September 2020 with updates (4 pages) |
| 2 September 2020 | Registered office address changed from 81 High Street Holme upon Spalding Moor York North Yorkshire YO43 4AA England to First Floor Unit 3 Carmel Park Saltmarshe Court Priory Park East Hull Humberside HU4 7DZ on 2 September 2020 (1 page) |
| 3 March 2020 | Registered office address changed from 83 High Street Holme upon Spalding Moor York North Yorkshire YO43 4AA England to 81 High Street Holme upon Spalding Moor York North Yorkshire YO43 4AA on 3 March 2020 (1 page) |
| 21 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 12 September 2019 | Confirmation statement made on 1 September 2019 with updates (4 pages) |
| 15 January 2019 | Registered office address changed from 3&4 Park Court Riccall Road Escrick York N Yorks YO19 6ED to 83 High Street Holme upon Spalding Moor York North Yorkshire YO43 4AA on 15 January 2019 (1 page) |
| 19 September 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 3 September 2018 | Confirmation statement made on 1 September 2018 with updates (4 pages) |
| 27 September 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 27 September 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 1 September 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
| 1 September 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 20 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 20 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 8 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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| 8 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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| 8 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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| 18 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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| 18 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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| 18 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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| 31 August 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 25 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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| 25 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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| 25 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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| 12 July 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 14 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 27 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Current accounting period extended from 30 September 2011 to 28 February 2012 (1 page) |
| 6 May 2011 | Current accounting period extended from 30 September 2011 to 28 February 2012 (1 page) |
| 1 September 2010 | Incorporation (23 pages) |
| 1 September 2010 | Incorporation (23 pages) |