Retail Advertising Services Ltd

Company Name	Retail Advertising Services Ltd
Company Status	Active
Company Number	08368868
Category	Private Limited Company
Incorporation Date	21 January 2013(11 years, 3 months ago)
Previous Name	RAS Plastic Cards Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Andrew Raymond Baker
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 June 2019(6 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Quercus Court Quercus Court Armstrong Way Great Western Business Park Yate BS57 5NG

Director Name	Mr Sven Matthew Baker
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	11 June 2019(6 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Business Development Manager
Country of Residence	England
Correspondence Address	Quercus Court Quercus Court Armstrong Way Great Western Business Park Yate BS57 5NG

Director Name	Mr Shane Neil Watson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	11 June 2019(6 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	Quercus Court Armstrong Way Great Western Business Park Yate Bristol BS57 5NG

Director Name	Mr Brian Patrick Molloy
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 January 2013(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2 Appin Road Birkenhead Merseyside CH41 9HH Wales

Director Name	Neil O'Keefe
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2013(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Appin Road Birkenhead Merseyside CH41 9HH Wales

Secretary Name	Mrs Debby Lynn Quinn
Status	Resigned
Appointed	01 March 2013(1 month, 1 week after company formation)
Appointment Duration	9 months (resigned 30 November 2013)
Role	Company Director
Correspondence Address	20 Ullswater Avenue Warrington Cheshire WA2 0NH

Secretary Name	Mrs Christina Marie Burnand
Status	Resigned
Appointed	01 December 2013(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 06 June 2019)
Role	Company Director
Correspondence Address	17 Millbut Close Wirral Merseyside CH63 8QH Wales

Director Name	Mrs Christina Marie Burnand
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2016(3 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 June 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	17 Millbutt Close Higher Bebington Wirral CH63 8QH Wales

Contact

Website	www.rasplasticcards.com/
Email address	[email protected]
Telephone	0151 6500200
Telephone region	Liverpool

Location

Registered Address	2 Appin Road Birkenhead Merseyside CH41 9HH Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Filing History

21 February 2024	Confirmation statement made on 2 February 2024 with updates (4 pages)
30 May 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
14 February 2023	Confirmation statement made on 2 February 2023 with updates (5 pages)
1 September 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
25 July 2022	Company name changed ras plastic cards LIMITED\certificate issued on 25/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-04 (3 pages)
2 May 2022	Statement of capital following an allotment of shares on 20 April 2022 GBP 843 (3 pages)
2 February 2022	Confirmation statement made on 2 February 2022 with updates (5 pages)
2 February 2022	Notification of a person with significant control statement (2 pages)
2 February 2022	Withdrawal of a person with significant control statement on 2 February 2022 (2 pages)
2 February 2022	Notification of Wabco Holdings as a person with significant control on 16 February 2021 (2 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
16 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
16 October 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
17 February 2020	Confirmation statement made on 15 February 2020 with updates (4 pages)
13 June 2019	Change of details for Mr Shane Neil Watson as a person with significant control on 11 June 2019 (2 pages)
11 June 2019	Director's details changed for Mr Shane Neil Watson on 11 June 2019 (2 pages)
11 June 2019	Appointment of Mr Andrew Raymond Baker as a director on 11 June 2019 (2 pages)
11 June 2019	Notification of Shane Neil Watson as a person with significant control on 11 June 2019 (2 pages)
11 June 2019	Appointment of Mr Shane Neil Watson as a director on 11 June 2019 (2 pages)
11 June 2019	Appointment of Mr Sven Matthew Baker as a director on 11 June 2019 (2 pages)
6 June 2019	Termination of appointment of Christina Marie Burnand as a secretary on 6 June 2019 (1 page)
6 June 2019	Termination of appointment of Neil O'keefe as a director on 6 June 2019 (1 page)
6 June 2019	Termination of appointment of Brian Patrick Molloy as a director on 6 June 2019 (1 page)
6 June 2019	Cessation of Brian Molloy as a person with significant control on 6 June 2019 (1 page)
6 June 2019	Termination of appointment of Christina Marie Burnand as a director on 6 June 2019 (1 page)
6 March 2019	Confirmation statement made on 15 February 2019 with updates (4 pages)
26 February 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
22 February 2018	Confirmation statement made on 15 February 2018 with updates (4 pages)
9 February 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
29 March 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
15 September 2016	Appointment of Mrs Christina Marie Burnand as a director on 15 September 2016 (2 pages)
15 September 2016	Appointment of Mrs Christina Marie Burnand as a director on 15 September 2016 (2 pages)
30 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 842 (5 pages)
30 March 2016	Secretary's details changed for Mrs Christina Marie Burnand on 15 March 2016 (1 page)
30 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 842 (5 pages)
30 March 2016	Secretary's details changed for Mrs Christina Marie Burnand on 15 March 2016 (1 page)
1 February 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 February 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 August 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 July 2015	Director's details changed for Mr Brian Patrick Molloy on 24 July 2015 (2 pages)
30 July 2015	Statement of capital following an allotment of shares on 24 July 2015 GBP 842 (3 pages)
30 July 2015	Director's details changed for Mr Brian Patrick Molloy on 24 July 2015 (2 pages)
30 July 2015	Statement of capital following an allotment of shares on 24 July 2015 GBP 842 (3 pages)
24 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (4 pages)
24 February 2015	Secretary's details changed for Mrs Christina Marie Burnand on 30 November 2014 (1 page)
24 February 2015	Secretary's details changed for Mrs Christina Marie Burnand on 30 November 2014 (1 page)
24 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 2 (4 pages)
23 February 2015	Director's details changed for Mr Brian Patrick Molloy on 29 November 2014 (2 pages)
23 February 2015	Director's details changed for Mr Brian Patrick Molloy on 29 November 2014 (2 pages)
10 February 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 February 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 January 2015	Director's details changed for Mr Brian Patrick Molloy on 30 November 2014 (2 pages)
28 January 2015	Director's details changed for Mr Brian Patrick Molloy on 30 November 2014 (2 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (4 pages)
12 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2 (4 pages)
23 January 2014	Termination of appointment of Debby Quinn as a secretary (1 page)
23 January 2014	Appointment of Mrs Christina Marie Burnand as a secretary (2 pages)
23 January 2014	Termination of appointment of Debby Quinn as a secretary (1 page)
23 January 2014	Appointment of Mrs Christina Marie Burnand as a secretary (2 pages)
23 January 2014	Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
23 January 2014	Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
8 March 2013	Appointment of Mrs Debby Lynn Quinn as a secretary (2 pages)
8 March 2013	Appointment of Mrs Debby Lynn Quinn as a secretary (2 pages)
15 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (3 pages)
15 February 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 2 (3 pages)
15 February 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 2 (3 pages)
15 February 2013	Statement of capital following an allotment of shares on 1 February 2013 GBP 2 (3 pages)
15 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (3 pages)
14 February 2013	Statement of capital following an allotment of shares on 13 February 2013 GBP 2 (3 pages)
14 February 2013	Statement of capital following an allotment of shares on 13 February 2013 GBP 2 (3 pages)
1 February 2013	Appointment of Mr Brian Molloy as a director (2 pages)
1 February 2013	Appointment of Mr Brian Molloy as a director (2 pages)
21 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
21 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Retail Advertising Services Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Business Cheshire