Retail Express (Holdings) Limited

Company Name	Retail Express (Holdings) Limited
Company Status	Active
Company Number	08876078
Category	Private Limited Company
Incorporation Date	4 February 2014(10 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Philip Matthew Grange
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	04 February 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bond House The Bourse Leeds LS1 5EN

Director Name	Mr Barry Edward Grange
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	04 November 2014(9 months after company formation)
Appointment Duration	9 years, 6 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	12 The Dell Bardsey Leeds LS17 9DL

Director Name	Mr Mark Andrew Grange
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 July 2019(5 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Pre Sales Consultant
Country of Residence	England
Correspondence Address	Bond House The Bourse Leeds LS1 5EN

Director Name	Mr Trevor James William Grange
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2014(9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 23 April 2020)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Whitehall Leys Whitehall Road Bishop's Stortford Hertfordshire CM23 2JL

Contact

Website	www.retailexpressgroup.com
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	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	28 February

Returns

Latest Return	4 February 2024 (3 months ago)
Next Return Due	18 February 2025 (9 months, 2 weeks from now)

Charges

9 September 2020	Delivered on: 14 September 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
21 April 2017	Delivered on: 21 April 2017 Persons entitled: Grange Builders LLP Classification: A registered charge Particulars: The intellectual property owned by the company in all its software and as modified, enhanced and developed from time to time for more details please refer to the instrument. Outstanding

Filing History

31 December 2023	Unaudited abridged accounts made up to 28 February 2023 (10 pages)
10 March 2023	Director's details changed for Mr Philip Matthew Grange on 1 March 2023 (2 pages)
10 March 2023	Director's details changed for Mr Mark Andrew Grange on 1 March 2023 (2 pages)
10 March 2023	Director's details changed for Mr Mark Andrew Grange on 1 March 2023 (2 pages)
9 March 2023	Register(s) moved to registered inspection location 113 the Headrow the Headrow Leeds LS1 5JW (1 page)
9 March 2023	Confirmation statement made on 4 February 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	Register inspection address has been changed from 113 the Headrow the Headrow Leeds LS1 5JW England to Bond House the Bourse Leeds LS1 5EN (1 page)
9 March 2023	Change of details for Mr Barry Edward Grange as a person with significant control on 18 February 2023 (2 pages)
9 February 2023	Director's details changed for Mr Philip Matthew Grange on 28 December 2022 (2 pages)
20 January 2023	Unaudited abridged accounts made up to 28 February 2022 (10 pages)
9 March 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
18 January 2022	Unaudited abridged accounts made up to 28 February 2021 (10 pages)
11 January 2022	Registered office address changed from 113 the Headrow the Headrow Leeds LS1 5JW England to Bond House the Bourse Leeds LS1 5EN on 11 January 2022 (1 page)
30 April 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
14 September 2020	Registration of charge 088760780002, created on 9 September 2020 (42 pages)
18 June 2020	Unaudited abridged accounts made up to 28 February 2020 (9 pages)
5 May 2020	Termination of appointment of Trevor James William Grange as a director on 23 April 2020 (1 page)
2 March 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
17 January 2020	Unaudited abridged accounts made up to 28 February 2019 (8 pages)
24 July 2019	Appointment of Mr Mark Andrew Grange as a director on 24 July 2019 (2 pages)
20 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
6 February 2019	Compulsory strike-off action has been discontinued (1 page)
5 February 2019	First Gazette notice for compulsory strike-off (1 page)
5 February 2019	Unaudited abridged accounts made up to 28 February 2018 (10 pages)
12 February 2018	Register(s) moved to registered inspection location 113 the Headrow the Headrow Leeds LS1 5JW (1 page)
12 February 2018	Register inspection address has been changed to 113 the Headrow the Headrow Leeds LS1 5JW (1 page)
9 February 2018	Registered office address changed from Flat 3 14 Lancaster Road Harrogate North Yorkshire HG2 0EZ England to 113 the Headrow the Headrow Leeds LS1 5JW on 9 February 2018 (1 page)
7 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
8 January 2018	Micro company accounts made up to 28 February 2017 (2 pages)
8 January 2018	Micro company accounts made up to 28 February 2017 (2 pages)
21 April 2017	Registration of charge 088760780001, created on 21 April 2017 (38 pages)
21 April 2017	Registration of charge 088760780001, created on 21 April 2017 (38 pages)
13 February 2017	Total exemption small company accounts made up to 28 February 2016 (4 pages)
13 February 2017	Total exemption small company accounts made up to 28 February 2016 (4 pages)
7 February 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
7 February 2017	Confirmation statement made on 4 February 2017 with updates (6 pages)
27 May 2016	Registered office address changed from 7 Langtons Wharf the Calls Leeds LS2 7EF to Flat 3 14 Lancaster Road Harrogate North Yorkshire HG2 0EZ on 27 May 2016 (1 page)
27 May 2016	Registered office address changed from 7 Langtons Wharf the Calls Leeds LS2 7EF to Flat 3 14 Lancaster Road Harrogate North Yorkshire HG2 0EZ on 27 May 2016 (1 page)
26 May 2016	Director's details changed for Mr Philip Matthew Grange on 21 May 2016 (2 pages)
26 May 2016	Director's details changed for Mr Philip Matthew Grange on 21 May 2016 (2 pages)
26 May 2016	Director's details changed for Mr Philip Matthew Grange on 21 May 2016 (2 pages)
26 May 2016	Director's details changed for Mr Philip Matthew Grange on 21 May 2016 (2 pages)
11 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 959.95 (6 pages)
11 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 959.95 (6 pages)
12 November 2015	Director's details changed for Mr Barry Edward Grange on 28 October 2015 (2 pages)
12 November 2015	Director's details changed for Mr Barry Edward Grange on 28 October 2015 (2 pages)
20 October 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
20 October 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
17 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 959.95 (6 pages)
17 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 959.95 (6 pages)
17 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 959.95 (6 pages)
4 November 2014	Appointment of Mr Barry Edward Grange as a director on 4 November 2014 (2 pages)
4 November 2014	Appointment of Mr Trevor James William Grange as a director on 4 November 2014 (2 pages)
4 November 2014	Appointment of Mr Trevor James William Grange as a director on 4 November 2014 (2 pages)
4 November 2014	Appointment of Mr Barry Edward Grange as a director on 4 November 2014 (2 pages)
4 November 2014	Appointment of Mr Barry Edward Grange as a director on 4 November 2014 (2 pages)
24 March 2014	Director's details changed for Mr Philip Grange on 20 March 2014 (3 pages)
24 March 2014	Director's details changed for Mr Philip Grange on 20 March 2014 (3 pages)
14 March 2014	Resolutions RES13 ‐ Issue shares 11/03/2014 (1 page)
14 March 2014	Statement of capital following an allotment of shares on 11 March 2014 GBP 1,000 (4 pages)
14 March 2014	Resolutions RES13 ‐ Issue shares 11/03/2014 (1 page)
14 March 2014	Statement of capital following an allotment of shares on 11 March 2014 GBP 1,000 (4 pages)
6 March 2014	Sub-division of shares on 20 February 2014 (5 pages)
6 March 2014	Sub-division of shares on 20 February 2014 (5 pages)
4 February 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
4 February 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

Retail Express (Holdings) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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