Retail Planning Associates Limited in London, WC2A 2JR

Description

Data updated on: 01-11-2023

Retail Planning Associates Limited has existed in the business for at least twenty five years. Started with Companies House Reg No. 03903322 in 2000, the firm is located at 7 Bell Yard, London WC2A 2JR. The name is Retail Planning Associates Limited. The firm's former associates may know this company as Hairstyle Network, which was used until 2001-01-25. The firm's registered with SIC code 70229 and their NACE code stands for Management consultancy activities other than financial management. 2022-03-31 is the last time account status updates were reported.

With regards to this limited company, all of director's tasks have so far been performed by Eric D. who was assigned to lead the company on 2000-01-07.

Eric D. is the individual who controls this firm, owns over 3/4 of company shares.

Previous company's names
Retail Planning Associates Limited 2001-01-25
Hairstyle Network Limited 2000-01-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	2	-3 110	-3 440	-3 830

Balance Sheet
Current Assets	2 706	622	622	622			95	35	35	35	35	35
Net Assets Liabilities							13 585	13 645	13 645	13 645	-13 645	-13 645
Cash Bank In Hand	255	237	237	237
Cash Bank On Hand					4 100	95	95
Debtors	2 451	385	385	385
Tangible Fixed Assets	577
Net Assets Liabilities Including Pension Asset Liability			-3 440	-3 830

Capital & Reserves
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve		-3 112	-3 442	-3 832
Shareholder Funds	2	-3 110	-3 440	-3 830

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset							2	2	2	2	2	2
Creditors					10 204	13 352	13 682	13 682	13 682	13 682	13 682	13 682
Net Current Assets Liabilities	-575	-3 110	-3 440	-3 830	-6 104	-13 257	13 587	13 647	13 647	13 647	-13 647	-13 647
Total Assets Less Current Liabilities	2	-3 110	-3 440	-3 830	-6 104	-13 257	13 585	13 645	13 645	13 645	-13 645	-13 645
Administrative Expenses	12 955	3 360
Average Number Employees During Period					1
Cost Sales	1 134
Creditors Due Within One Year	3 281	3 732	4 062	4 452
Debtors Due Within One Year	2 451	385
Depreciation Tangible Fixed Assets Expense	192	193
Distribution Costs	192	192
Gross Profit Loss	13 147	440
Number Shares Allotted		2	2
Other Creditors					10 204	13 352	13 682
Other Creditors Due Within One Year	3 084	3 573
Par Value Share		1	1
Profit Loss For Period		-3 112
Profit Loss On Ordinary Activities Before Tax		-3 112
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	769
Tangible Fixed Assets Depreciation	192
Tangible Fixed Assets Depreciation Charged In Period		193
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		385
Tangible Fixed Assets Disposals		769
Trade Creditors Within One Year	197	159
Turnover Gross Operating Revenue	14 281	440
Director Remuneration Benefits Excluding Payments To Third Parties	6 117

Company staff

Eric D.

Role: Director

Appointed: 07 January 2000

Latest update: 25 May 2025

Christopher O.

Role: Secretary

Appointed: 08 June 2006

Resigned: 04 July 2008

Latest update: 25 May 2025

Admin Solutions Limited

Role: Corporate Secretary

Appointed: 04 January 2004

Resigned: 08 June 2006

Address: 29-33 Church Road, Stanmore, Middlesex, HA7 4AR

Latest update: 25 May 2025

Pbg Partnership Limited

Role: Corporate Secretary

Appointed: 31 October 2002

Resigned: 05 January 2004

Address: 140 High Street, Edgware, Middlesex, HA8 7LW

Latest update: 25 May 2025

Hartley Secretarial Limited

Role: Corporate Secretary

Appointed: 27 March 2001

Resigned: 31 October 2002

Address: The Broadway, Mill Hill, London, NW7 3TB

Latest update: 25 May 2025

Mill Hill Administration Limited

Role: Corporate Secretary

Appointed: 02 August 2000

Resigned: 27 March 2001

Address: The Broadway, London, NW7 3TB

Latest update: 25 May 2025

Corporate Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 07 January 2000

Resigned: 07 January 2000

Address: Albert Place, London, N3 1RL

Latest update: 25 May 2025

Athene House Management Limited

Role: Corporate Secretary

Appointed: 07 January 2000

Resigned: 02 August 2000

Address: Mill Hill, London, NW7 3TB

Latest update: 25 May 2025

Corporate Directors Limited

Role: Corporate Nominee Director

Appointed: 07 January 2000

Resigned: 07 January 2000

Address: Albert Place, London, N3 1RL

Latest update: 25 May 2025

People with significant control

Eric D.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	20 January 2024
Confirmation statement last made up date	06 January 2023

Annual Accounts 22 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	22 December 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	23 December 2015
Annual Accounts 18 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	18 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts
Start Date For Period Covered By Report	01 April 2023
End Date For Period Covered By Report	31 March 2024
Annual Accounts 21 December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	21 December 2012
Annual Accounts 29 November 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	29 November 2013

Retail Planning Associates Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Eric D.

Christopher O.

Admin Solutions Limited

Pbg Partnership Limited

Hartley Secretarial Limited

Mill Hill Administration Limited

Corporate Secretaries Limited

Athene House Management Limited

Corporate Directors Limited

People with significant control

Eric D.

Accounts Documents

Company filings

Filing category

Additional Information

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