| Company Name | Retail Restaurants Limited |
|---|---|
| Company Status | Active |
| Company Number | 10825949 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2017(6 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Tarsem Singh Dhaliwal |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2022(5 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales |
| Director Name | Mr Richard David Ewen |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2022(5 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales |
| Director Name | Mr Andrew Owen Garton |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2023(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales |
| Director Name | Simon Adam Lord Wolfson Of Aspley Guise |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Desford Road Enderby Leicester LE19 4AT |
| Director Name | Mr Vernon Lord |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ridgefield House 4th Floor 14 John Dalton Street Greater Manchester Manchester M2 6JR |
| Director Name | Mrs Amanda James |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Desford Road Enderby Leicester LE19 4AT |
| Director Name | Mr Gino D'Acampo |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 19 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ridgefield House 4th Floor 14 John Dalton Street Greater Manchester Manchester M2 6JR |
| Director Name | Mr Tarsem Singh Dhaliwal |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ridgefield House 4th Floor 14 John Dalton Street Greater Manchester Manchester M2 6JR |
| Director Name | Mr Steven John Walker |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ridgefield House 4th Floor 14 John Dalton Street Greater Manchester Manchester M2 6JR |
| Secretary Name | Seonna Anderson |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales |
| Director Name | Mr Dominic James O'Rourke |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2017(5 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 18 September 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales |
| Director Name | Ms Seonna Anderson |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 20 October 2021(4 years, 4 months after company formation) |
| Appointment Duration | 11 months (resigned 18 September 2022) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales |
Location
| Registered Address | Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Sealand |
| Ward | Sealand |
| Built Up Area | Buckley |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 16 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 June 2024 (2 months from now) |
Filing History
| 1 November 2023 | Total exemption full accounts made up to 31 January 2023 (15 pages) |
|---|---|
| 25 July 2023 | Confirmation statement made on 16 June 2023 with updates (4 pages) |
| 10 January 2023 | Appointment of Mr Andrew Owen Garton as a director on 10 January 2023 (2 pages) |
| 29 September 2022 | Notification of Individual Restaurants (Irc) Limited as a person with significant control on 18 September 2022 (2 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 January 2022 (14 pages) |
| 29 September 2022 | Cessation of Next Holdings Limited as a person with significant control on 18 September 2022 (1 page) |
| 28 September 2022 | Termination of appointment of Seonna Anderson as a secretary on 18 September 2022 (1 page) |
| 28 September 2022 | Termination of appointment of Dominic James O'rourke as a director on 18 September 2022 (1 page) |
| 28 September 2022 | Termination of appointment of Seonna Anderson as a director on 18 September 2022 (1 page) |
| 28 September 2022 | Registered office address changed from Desford Road Enderby Leicester LE19 4AT United Kingdom to Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW on 28 September 2022 (1 page) |
| 28 September 2022 | Appointment of Mr Tarsem Singh Dhaliwal as a director on 18 September 2022 (2 pages) |
| 28 September 2022 | Appointment of Mr Richard David Ewen as a director on 18 September 2022 (2 pages) |
| 23 September 2022 | Termination of appointment of Tarsem Singh Dhaliwal as a director on 16 September 2022 (1 page) |
| 23 September 2022 | Cessation of Gino D'acampo Restaurants Llp as a person with significant control on 16 September 2022 (1 page) |
| 23 September 2022 | Termination of appointment of Gino D'acampo as a director on 16 September 2022 (1 page) |
| 23 September 2022 | Termination of appointment of Steven John Walker as a director on 16 September 2022 (1 page) |
| 23 September 2022 | Change of details for Next Holdings Limited as a person with significant control on 16 September 2022 (2 pages) |
| 21 June 2022 | Confirmation statement made on 16 June 2022 with no updates (3 pages) |
| 2 November 2021 | Total exemption full accounts made up to 31 January 2021 (15 pages) |
| 21 October 2021 | Appointment of Ms Seonna Anderson as a director on 20 October 2021 (2 pages) |
| 21 October 2021 | Termination of appointment of Amanda James as a director on 20 October 2021 (1 page) |
| 16 June 2021 | Confirmation statement made on 16 June 2021 with no updates (3 pages) |
| 12 April 2021 | Total exemption full accounts made up to 31 January 2020 (17 pages) |
| 29 June 2020 | Termination of appointment of Vernon Lord as a director on 25 June 2020 (1 page) |
| 29 June 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 4 December 2019 | Accounts for a small company made up to 31 January 2019 (27 pages) |
| 13 June 2019 | Confirmation statement made on 8 June 2019 with updates (5 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 January 2018 (14 pages) |
| 14 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 21 November 2017 | Termination of appointment of Simon Adam Lord Wolfson of Aspley Guise as a director on 20 November 2017 (1 page) |
| 21 November 2017 | Appointment of Mr Dominic O'rourke as a director on 20 November 2017 (2 pages) |
| 21 November 2017 | Termination of appointment of Simon Adam Lord Wolfson of Aspley Guise as a director on 20 November 2017 (1 page) |
| 21 November 2017 | Appointment of Mr Dominic O'rourke as a director on 20 November 2017 (2 pages) |
| 8 November 2017 | Change of details for Gino D'acampo Restaurants Llp as a person with significant control on 19 June 2017 (5 pages) |
| 8 November 2017 | Change of details for Gino D'acampo Restaurants Llp as a person with significant control on 19 June 2017 (5 pages) |
| 13 July 2017 | Current accounting period shortened from 30 June 2018 to 31 January 2018 (1 page) |
| 13 July 2017 | Current accounting period shortened from 30 June 2018 to 31 January 2018 (1 page) |
| 19 June 2017 | Incorporation Statement of capital on 2017-06-19
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| 19 June 2017 | Incorporation Statement of capital on 2017-06-19
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