Retail Express Limited

Company Name	Retail Express Limited
Directors	Barry Edward Grange and Philip Matthew Grange
Company Status	Active
Company Number	07726479
Category	Private Limited Company
Incorporation Date	2 August 2011(12 years, 9 months ago)
Previous Name	Grove Software Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Barry Edward Grange
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	03 August 2011(1 day after company formation)
Appointment Duration	12 years, 9 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	No 113 The Headrow Leeds LS1 5JW

Director Name	Mr Philip Matthew Grange
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 August 2011(1 day after company formation)
Appointment Duration	12 years, 9 months
Role	Marketing Manager
Country of Residence	England
Correspondence Address	No 113 The Headrow Leeds LS1 5JW

Director Name	Mr Jonathon Charles Round
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ

Contact

Website	www.retailexpress.com
Email address	[email protected]
Telephone	0113 2428867
Telephone region	Leeds

Location

Registered Address	Bond House The Bourse Leeds LS1 5EN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	1 June 2023 (11 months, 1 week ago)
Next Return Due	15 June 2024 (1 month, 1 week from now)

Filing History

30 June 2023	Unaudited abridged accounts made up to 31 August 2022 (8 pages)
1 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
9 March 2023	Director's details changed for Mr Barry Edward Grange on 18 February 2023 (2 pages)
9 March 2023	Director's details changed for Mr Philip Matthew Grange on 1 March 2023 (2 pages)
9 March 2023	Change of details for Retail Express (Holdings) Limited as a person with significant control on 1 March 2023 (2 pages)
9 March 2023	Director's details changed for Mr Philip Matthew Grange on 1 March 2023 (2 pages)
9 February 2023	Director's details changed for Mr Philip Matthew Grange on 28 December 2022 (2 pages)
4 November 2022	Amended accounts made up to 31 August 2021 (8 pages)
30 June 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
30 June 2022	Confirmation statement made on 5 June 2022 with no updates (3 pages)
11 January 2022	Registered office address changed from 113 the Headrow Leeds West Yorkshire LS1 5JW United Kingdom to Bond House the Bourse Leeds LS1 5EN on 11 January 2022 (1 page)
17 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
31 May 2021	Unaudited abridged accounts made up to 31 August 2020 (9 pages)
23 December 2020	Unaudited abridged accounts made up to 31 August 2019 (9 pages)
17 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
31 July 2019	Unaudited abridged accounts made up to 31 August 2018 (7 pages)
12 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
7 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
31 May 2018	Unaudited abridged accounts made up to 31 August 2017 (7 pages)
6 July 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
6 July 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
16 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
16 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
15 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 1 (6 pages)
15 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 1 (6 pages)
26 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
26 May 2016	Director's details changed for Mr Philip Matthew Grange on 21 May 2016 (2 pages)
26 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
26 May 2016	Director's details changed for Mr Philip Matthew Grange on 21 May 2016 (2 pages)
2 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (14 pages)
2 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (14 pages)
2 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (14 pages)
19 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
19 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
17 November 2014	Director's details changed for Mr Barry Edward Grange on 3 November 2014 (3 pages)
17 November 2014	Director's details changed for Mr Barry Edward Grange on 3 November 2014 (3 pages)
17 November 2014	Director's details changed for Mr Barry Edward Grange on 3 November 2014 (3 pages)
19 August 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
19 August 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
9 June 2014	Total exemption small company accounts made up to 31 August 2012 (6 pages)
9 June 2014	Total exemption small company accounts made up to 31 August 2012 (6 pages)
14 April 2014	Director's details changed for Mr Barry Edward Grange on 7 April 2014 (3 pages)
14 April 2014	Director's details changed for Mr Philip Matthew Grange on 7 April 2014 (3 pages)
14 April 2014	Director's details changed for Mr Philip Matthew Grange on 7 April 2014 (3 pages)
14 April 2014	Director's details changed for Mr Barry Edward Grange on 7 April 2014 (3 pages)
14 April 2014	Director's details changed for Mr Barry Edward Grange on 7 April 2014 (3 pages)
14 April 2014	Director's details changed for Mr Philip Matthew Grange on 7 April 2014 (3 pages)
2 April 2014	Compulsory strike-off action has been discontinued (1 page)
2 April 2014	Compulsory strike-off action has been discontinued (1 page)
1 April 2014	Annual return made up to 27 March 2014 Statement of capital on 2014-04-01 GBP 1 (14 pages)
1 April 2014	Annual return made up to 27 March 2014 Statement of capital on 2014-04-01 GBP 1 (14 pages)
12 October 2013	Compulsory strike-off action has been suspended (1 page)
12 October 2013	Compulsory strike-off action has been suspended (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
23 March 2013	Compulsory strike-off action has been discontinued (1 page)
23 March 2013	Compulsory strike-off action has been discontinued (1 page)
21 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (14 pages)
21 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (14 pages)
21 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (14 pages)
4 March 2013	Director's details changed for Mr Barry Edward Grange on 25 February 2013 (3 pages)
4 March 2013	Director's details changed for Mr Philip Grange on 25 February 2013 (3 pages)
4 March 2013	Director's details changed for Mr Barry Edward Grange on 25 February 2013 (3 pages)
4 March 2013	Director's details changed for Mr Philip Grange on 25 February 2013 (3 pages)
31 January 2013	Compulsory strike-off action has been suspended (1 page)
31 January 2013	Compulsory strike-off action has been suspended (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
27 November 2012	First Gazette notice for compulsory strike-off (1 page)
8 August 2011	Change of name notice (2 pages)
8 August 2011	Company name changed grove software LIMITED\certificate issued on 08/08/11 RES15 ‐ Change company name resolution on 2011-08-04 (3 pages)
8 August 2011	Company name changed grove software LIMITED\certificate issued on 08/08/11 RES15 ‐ Change company name resolution on 2011-08-04 (3 pages)
8 August 2011	Change of name notice (2 pages)
4 August 2011	Appointment of Mr Barry Edward Grange as a director (2 pages)
4 August 2011	Appointment of Mr Philip Grange as a director (2 pages)
4 August 2011	Appointment of Mr Philip Grange as a director (2 pages)
4 August 2011	Termination of appointment of Jonathon Round as a director (1 page)
4 August 2011	Termination of appointment of Jonathon Round as a director (1 page)
4 August 2011	Appointment of Mr Barry Edward Grange as a director (2 pages)
2 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
2 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
2 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

Retail Express Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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