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Home > England & Wales Companies > RETAIL BANKING RESEARCH LIMITED
Company Information for

RETAIL BANKING RESEARCH LIMITED

ASHCOMBE HOUSE, 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY,
Company Registration Number
02668713
Private Limited Company
Active

Company Overview

About Retail Banking Research Ltd
RETAIL BANKING RESEARCH LIMITED was founded on 1991-12-05 and has its registered office in Surrey. The organisation's status is listed as "Active". Retail Banking Research Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RETAIL BANKING RESEARCH LIMITED
 
Legal Registered Office
ASHCOMBE HOUSE, 5 THE CRESCENT
LEATHERHEAD
SURREY
KT22 8DY
Other companies in KT22
 
 
Filing Information
Company Number 02668713
Company ID Number 02668713
Date formed 1991-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB577383496  
Last Datalog update: 2021-04-19 07:17:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RETAIL BANKING RESEARCH LIMITED
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Company Officers of RETAIL BANKING RESEARCH LIMITED

Current Directors
Officer Role Date Appointed
ERICA HIRSCH
Company Secretary 1991-12-05
DOMINIC HIRSCH
Director 2000-07-29
THOMAS EDWARD HUTCHINGS
Director 2018-04-23
MORTEN VIGGO JORGENSEN
Director 2004-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GEORGE HIRSCH
Director 1991-12-02 2000-07-29
ALPHA SECRETARIAL LIMITED
Nominated Secretary 1991-12-02 1991-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORTEN VIGGO JORGENSEN 1 HEATH DRIVE LIMITED Director 2014-01-01 CURRENT 2000-05-26 Active
MORTEN VIGGO JORGENSEN JORGENSEN CONSULTING LTD Director 2002-09-04 CURRENT 2002-09-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-10-20CH01Director's details changed for Mr Thomas Edward Hutchings on 2021-10-20
2021-03-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-10-06RP04CS01
2020-04-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-08-07RES10Resolutions passed:
  • Resolution of allotment of securities
2019-07-25SH0123/07/19 STATEMENT OF CAPITAL GBP 105
2019-07-08CH01Director's details changed for Mr Morten Viggo Jorgensen on 2019-07-08
2019-05-02RES01ADOPT ARTICLES 02/05/19
2019-03-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-10-25PSC04Change of details for Dominic Hirsch as a person with significant control on 2018-10-25
2018-10-25CH01Director's details changed for Mr Thomas Edward Hutchings on 2018-10-25
2018-04-24AP01DIRECTOR APPOINTED MR THOMAS EDWARD HUTCHINGS
2018-03-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15PSC04Change of details for Dominic Hirsch as a person with significant control on 2016-04-06
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-05-08AA31/12/16 TOTAL EXEMPTION FULL
2017-05-08AA31/12/16 TOTAL EXEMPTION FULL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-04-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18AR0119/10/15 ANNUAL RETURN FULL LIST
2015-04-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-18AR0119/10/14 ANNUAL RETURN FULL LIST
2014-11-18CH01Director's details changed for Mr Morten Jorgensen on 2014-10-01
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-29AR0119/10/13 ANNUAL RETURN FULL LIST
2013-04-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0119/10/12 ANNUAL RETURN FULL LIST
2012-10-23CH01Director's details changed for Dominic Hirsch on 2012-10-17
2012-03-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25AR0119/10/11 ANNUAL RETURN FULL LIST
2011-03-17AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-27AR0119/10/10 FULL LIST
2010-04-20AA31/12/09 TOTAL EXEMPTION FULL
2009-11-13AR0119/10/09 FULL LIST
2009-06-04AA31/12/08 TOTAL EXEMPTION FULL
2008-10-24363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-09-16AA31/12/07 TOTAL EXEMPTION FULL
2007-11-09363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-11-09287REGISTERED OFFICE CHANGED ON 09/11/07 FROM: ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY KT22 8LQ
2007-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-28287REGISTERED OFFICE CHANGED ON 28/04/07 FROM: 115KINGSTON ROAD LEATHERHEAD SURREY KT22 7SU
2006-11-11363sRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-04-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-24363sRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-22288aNEW DIRECTOR APPOINTED
2004-10-22363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-16363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-10-16363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-23363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-03363sRETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-09-28AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-04288aNEW DIRECTOR APPOINTED
2000-09-04288bDIRECTOR RESIGNED
1999-10-22363sRETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
1999-10-22AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-21363sRETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
1998-08-28AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-29363sRETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS
1997-08-27AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-07363sRETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS
1996-04-15AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-11-07363sRETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS
1995-10-06AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-11-15363sRETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS
1994-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-23363sRETURN MADE UP TO 25/11/93; NO CHANGE OF MEMBERS
1993-09-14AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-12-04363sRETURN MADE UP TO 25/11/92; FULL LIST OF MEMBERS
1992-01-06224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-01-0688(2)RAD 17/12/91--------- £ SI 98@1=98 £ IC 2/100
1991-12-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RETAIL BANKING RESEARCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RETAIL BANKING RESEARCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RETAIL BANKING RESEARCH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RETAIL BANKING RESEARCH LIMITED

Intangible Assets
Patents
We have not found any records of RETAIL BANKING RESEARCH LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

RETAIL BANKING RESEARCH LIMITED owns 2 domain names.

rbrlondon.co.uk   retailbankingresearch.co.uk  

Trademarks
We have not found any records of RETAIL BANKING RESEARCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RETAIL BANKING RESEARCH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RETAIL BANKING RESEARCH LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where RETAIL BANKING RESEARCH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RETAIL BANKING RESEARCH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RETAIL BANKING RESEARCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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