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Home > England & Wales Companies > RETAIL PROCUREMENT SERVICES LIMITED
Company Information for

RETAIL PROCUREMENT SERVICES LIMITED

84 Grosvenor Street, London, W1K 3JZ,
Company Registration Number
08384689
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Retail Procurement Services Ltd
RETAIL PROCUREMENT SERVICES LIMITED was founded on 2013-02-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Retail Procurement Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RETAIL PROCUREMENT SERVICES LIMITED
 
Legal Registered Office
84 Grosvenor Street
London
W1K 3JZ
Other companies in TS2
 
Previous Names
HUK 43 LIMITED08/08/2013
Filing Information
Company Number 08384689
Company ID Number 08384689
Date formed 2013-02-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-01-01
Account next due 30/09/2023
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB169167866  
Last Datalog update: 2023-08-09 04:10:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RETAIL PROCUREMENT SERVICES LIMITED
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Companies with same name RETAIL PROCUREMENT SERVICES LIMITED
The following companies were found which have the same name as RETAIL PROCUREMENT SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RETAIL PROCUREMENT SERVICES IRELAND LIMITED RBK CHARTERED ACCOUNTANTS BOOLE HOUSE BEECH HILL OFFICE CAMPUS CLONSKEAGH DUBLIN 4 CLONSKEAGH, DUBLIN, D04A563, IRELAND D04A563 Active Company formed on the 2010-09-29

Company Officers of RETAIL PROCUREMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
INCA LOCKHART-ROSS
 Company Secretary 2013-07-10
HENRY WILLIAM FOSTER
 Director 2013-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN PEPPER
 Director 2013-02-22 2014-11-12
PAUL PATRICK MCGOWAN
 Director 2013-06-10 2013-07-01
ROBERT JAMES LEE
 Director 2013-02-01 2013-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY WILLIAM FOSTER OO MIDCO LIMITED Director 2018-06-28 CURRENT 2017-09-27 Active - Proposal to Strike off
HENRY WILLIAM FOSTER HOMEBASE (UK&I) HOLDINGS LIMITED Director 2018-06-11 CURRENT 2016-01-11 Active - Proposal to Strike off
HENRY WILLIAM FOSTER AUTO SPARES AND PARTS TOPCO LIMITED Director 2018-06-01 CURRENT 2017-09-27 Active - Proposal to Strike off
HENRY WILLIAM FOSTER ARK UK HOLDINGS LIMITED Director 2018-05-24 CURRENT 2017-03-29 Active - Proposal to Strike off
HENRY WILLIAM FOSTER HUK 84 LIMITED Director 2017-10-26 CURRENT 2017-09-08 Active
HENRY WILLIAM FOSTER HUK 80 LIMITED Director 2017-10-24 CURRENT 2017-03-16 Active - Proposal to Strike off
HENRY WILLIAM FOSTER CHAPELLE LIMITED Director 2017-09-14 CURRENT 1990-08-29 Liquidation
HENRY WILLIAM FOSTER HUK 78 LIMITED Director 2017-03-23 CURRENT 2017-02-24 Active - Proposal to Strike off
HENRY WILLIAM FOSTER HUK 79 LIMITED Director 2017-03-23 CURRENT 2017-03-15 Active
HENRY WILLIAM FOSTER HUK 77 LIMITED Director 2017-03-22 CURRENT 2017-02-24 Active
HENRY WILLIAM FOSTER HUK 76 LIMITED Director 2017-03-01 CURRENT 2017-01-13 Active
HENRY WILLIAM FOSTER MERMAID GLOBAL LIMITED Director 2017-01-12 CURRENT 2016-11-02 Active - Proposal to Strike off
HENRY WILLIAM FOSTER OO RETAIL LIMITED Director 2016-11-23 CURRENT 2016-11-14 Active
HENRY WILLIAM FOSTER HUK 70 LIMITED Director 2016-11-16 CURRENT 2016-04-07 Active
HENRY WILLIAM FOSTER HUK 72 LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active - Proposal to Strike off
HENRY WILLIAM FOSTER WATCHWAREHOUSE NOTTINGHAM LIMITED Director 2016-07-14 CURRENT 2016-04-08 Active - Proposal to Strike off
HENRY WILLIAM FOSTER HILCO AUGMENT LIMITED Director 2016-06-14 CURRENT 2016-04-06 Active
HENRY WILLIAM FOSTER THE FOOD RETAILER LIMITED Director 2016-04-27 CURRENT 2016-04-05 Dissolved 2018-04-24
HENRY WILLIAM FOSTER THE FOOD RETAILER GROUP LIMITED Director 2016-04-27 CURRENT 2016-01-28 Liquidation
HENRY WILLIAM FOSTER THE FOOD RETAILER SERVICES LIMITED Director 2016-04-27 CURRENT 2016-03-23 Liquidation
HENRY WILLIAM FOSTER MERMAID (BRANDS) LIMITED Director 2015-11-19 CURRENT 2015-06-02 Active
HENRY WILLIAM FOSTER THE JEWELLERY OUTLET LIMITED Director 2015-06-12 CURRENT 1998-09-04 In Administration/Administrative Receiver
HENRY WILLIAM FOSTER MORTIMER MANAGEMENT GROUP LIMITED Director 2015-06-12 CURRENT 1997-02-27 In Administration/Administrative Receiver
HENRY WILLIAM FOSTER HUK 61 LIMITED Director 2015-06-08 CURRENT 2015-05-07 Active - Proposal to Strike off
HENRY WILLIAM FOSTER VINERY INVESTMENTS LIMITED Director 2015-06-08 CURRENT 2014-03-24 Active
HENRY WILLIAM FOSTER RETAIL CONSULTANCY LIMITED Director 2015-05-18 CURRENT 2015-01-12 Active
HENRY WILLIAM FOSTER HUK 49 LIMITED Director 2015-05-07 CURRENT 2013-04-30 Active - Proposal to Strike off
HENRY WILLIAM FOSTER H ECOMMERCE REALISATIONS LIMITED Director 2015-02-11 CURRENT 2014-11-20 In Administration/Administrative Receiver
HENRY WILLIAM FOSTER BARRAUD GP LIMITED Director 2015-01-26 CURRENT 2013-04-30 Active
HENRY WILLIAM FOSTER VALCO GP II LIMITED Director 2015-01-22 CURRENT 2009-03-24 Active
HENRY WILLIAM FOSTER MORE OR LESS LIMITED Director 2015-01-22 CURRENT 2009-12-08 Active
HENRY WILLIAM FOSTER HUK 57 LIMITED Director 2014-11-21 CURRENT 2014-11-20 Active
HENRY WILLIAM FOSTER HILCO RETAIL SERVICES LIMITED Director 2014-11-12 CURRENT 2012-06-22 Active
HENRY WILLIAM FOSTER RETAIL AGENTS 210 LIMITED Director 2014-11-12 CURRENT 2009-01-29 Active
HENRY WILLIAM FOSTER H ONLINE REALISATIONS LIMITED Director 2014-03-10 CURRENT 2013-04-30 In Administration/Administrative Receiver
HENRY WILLIAM FOSTER MERMAID DIGITAL LIMITED Director 2013-09-19 CURRENT 2013-01-31 Active - Proposal to Strike off
HENRY WILLIAM FOSTER PURE H LOYALTY REALISATIONS LIMITED Director 2013-08-19 CURRENT 2013-02-01 In Administration/Administrative Receiver
HENRY WILLIAM FOSTER HILCO COMMERCIAL LIMITED Director 2013-08-01 CURRENT 2006-08-16 Active
HENRY WILLIAM FOSTER HILCO COMMERCIAL LENDER SERVICES LIMITED Director 2013-06-24 CURRENT 2013-01-31 Active - Proposal to Strike off
HENRY WILLIAM FOSTER ATCLIFFE CAPITAL LIMITED Director 2013-06-24 CURRENT 2012-11-13 Active - Proposal to Strike off
HENRY WILLIAM FOSTER KENDAL CAPITAL LIMITED Director 2013-06-24 CURRENT 2012-10-02 Active - Proposal to Strike off
HENRY WILLIAM FOSTER REVOLVER RECORDS LIMITED Director 2013-05-22 CURRENT 1978-05-24 Dissolved 2017-08-25
HENRY WILLIAM FOSTER HILCO WHOLESALE LTD Director 2013-05-09 CURRENT 2010-03-06 Active - Proposal to Strike off
HENRY WILLIAM FOSTER HUK 40 LIMITED Director 2013-03-27 CURRENT 2013-01-31 Active - Proposal to Strike off
HENRY WILLIAM FOSTER HUK 39 LIMITED Director 2013-03-26 CURRENT 2013-01-29 Active
HENRY WILLIAM FOSTER H RETAIL REALISATIONS LIMITED Director 2013-03-26 CURRENT 2013-01-29 In Administration/Administrative Receiver
HENRY WILLIAM FOSTER HUK 32 LIMITED Director 2013-01-18 CURRENT 2012-06-22 Active
HENRY WILLIAM FOSTER COPPERFIELDS INVESTMENTS LIMITED Director 2012-08-16 CURRENT 2012-08-16 Active
HENRY WILLIAM FOSTER STOKE CLEARANCE RETAIL LIMITED Director 2012-01-31 CURRENT 2011-10-07 Dissolved 2017-01-11
HENRY WILLIAM FOSTER STOKE CLEARANCE OPERATIONS LIMITED Director 2012-01-31 CURRENT 2012-01-09 Dissolved 2017-01-11
HENRY WILLIAM FOSTER RETAIL INVESTMENTS LIMITED Director 2011-08-24 CURRENT 2009-11-18 Active
HENRY WILLIAM FOSTER RETAIL AGENTS LIMITED Director 2011-08-05 CURRENT 2005-12-09 Active
HENRY WILLIAM FOSTER HILCO PROPERTY LIMITED Director 2011-08-05 CURRENT 2010-04-08 Active
HENRY WILLIAM FOSTER FILEFIGURE 10 LIMITED Director 2009-07-30 CURRENT 2008-10-13 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
2023-08-15SECOND GAZETTE not voluntary dissolution
2023-05-30FIRST GAZETTE notice for voluntary strike-off
2023-05-18Application to strike the company off the register
2023-04-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083846890001
2023-02-21CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-09-30FULL ACCOUNTS MADE UP TO 01/01/22
2022-09-30AAFULL ACCOUNTS MADE UP TO 01/01/22
2022-06-20Termination of appointment of Inca Lockhart-Ross on 2022-06-20
2022-06-20TM02Termination of appointment of Inca Lockhart-Ross on 2022-06-20
2022-02-04CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-10-01AP01DIRECTOR APPOINTED MR PAUL MC GOWAN
2021-09-30AAFULL ACCOUNTS MADE UP TO 02/01/21
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2021-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/21 FROM 80 New Bond Street London W1S 1SB England
2021-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 28/12/19
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 29/12/18
2019-05-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083846890002
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/12/17
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/17 FROM 7 River Court Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 02/01/16
2016-07-13RES01ADOPT ARTICLES 13/07/16
2016-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 083846890002
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-04AR0101/02/16 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 27/12/14
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-03AR0101/02/15 ANNUAL RETURN FULL LIST
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN PEPPER
2014-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 28/12/13
2014-08-11AA01Previous accounting period shortened from 30/04/14 TO 31/12/13
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-18AR0101/02/14 ANNUAL RETURN FULL LIST
2014-01-21AA01Current accounting period extended from 31/12/13 TO 30/04/14
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCGOWAN
2013-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 083846890001
2013-08-08RES15CHANGE OF NAME 08/08/2013
2013-08-08CERTNMCompany name changed huk 43 LIMITED\certificate issued on 08/08/13
2013-08-08SH02Sub-division of shares on 2013-07-12
2013-08-08RES13Resolutions passed:
  • Subdivision 12/07/2013
2013-08-02AP01DIRECTOR APPOINTED MR HENRY WILLIAM FOSTER
2013-07-10AP03Appointment of Miss Inca Lockhart-Ross as company secretary
2013-07-10AP01DIRECTOR APPOINTED MR PAUL MCGOWAN
2013-03-19AA01CURRSHO FROM 28/02/2014 TO 31/12/2013
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2013 FROM OLYMPUS HOUSE OLYMPUS AVENUE LEAMINGTON SPA WARWICKSHIRE CV34 6BF UNITED KINGDOM
2013-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LEE
2013-02-22AP01DIRECTOR APPOINTED MR ANDREW JOHN PEPPER
2013-02-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to RETAIL PROCUREMENT SERVICES 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 PROCUREMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-30 Outstanding PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
2013-12-24 Outstanding FILEFIGURE 30 LIMITED
Filed Financial Reports
Annual Accounts
2021-01-02
Annual Accounts
2022-01-01

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 PROCUREMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of RETAIL PROCUREMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RETAIL PROCUREMENT SERVICES LIMITED
Trademarks
We have not found any records of RETAIL PROCUREMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RETAIL PROCUREMENT SERVICES 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 (46900 - Non-specialised wholesale trade) as RETAIL PROCUREMENT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RETAIL PROCUREMENT SERVICES 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.
Import/Export of Goods
Goods imported/exported by RETAIL PROCUREMENT SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-01-0176129080Casks, drums, cans, boxes and similar containers, of aluminium, for any material (other than compressed or liquefied gas), n.e.s. (other than collapsible tubular containers, containers for aerosols and containers manufactured from foil of a thickness <= 0,2 mm)
2013-12-0176129090Casks, drums, cans, boxes and similar containers, of aluminium, for any material (other than compressed or...
2013-11-0139241000Tableware and kitchenware, of plastics
2013-11-0142021110Executive-cases, briefcases, portfolios, school satchels and similar containers with outer surface of leather, composition leather or patent leather
2013-11-0142023290Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of textile materials
2013-11-0148201030Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2013-11-0148201090Writing pads and the like, of paper or paperboard
2013-11-0148203000Binders (other than book covers), folders and file covers, of paper or paperboard
2013-11-0167041100Complete wigs of synthetic textile materials
2013-11-0182034000Pipe-cutters, bolt croppers, perforating punches and similar hand tools, of base metal
2013-11-0182055100Household hand tools, non-mechanical, with working parts of base metal, n.e.s.
2013-11-0182100000Hand-operated mechanical devices, of base metal, weighing <= 10 kg, used in the preparation, conditioning or serving of food or drink
2013-11-0185182995Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications)
2013-11-0185271900Radio-broadcast receivers capable of operating without an external source of power, not combined with sound-reproducing apparatus
2013-11-0194054099Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2013-11-0195030049Toys representing animals or non-human creatures (excl. stuffed)
2013-11-0195030055Toy musical instruments and apparatus
2013-11-0195030095Plastic toys, n.e.s.
2013-11-0195030099Toys, n.e.s.
2013-11-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2013-11-0196081010Ball-point pens with liquid ink
2013-11-0196091090Pencils and crayons, with leads encased in a rigid sheath (excl. with leads of graphite)
2013-10-0139241000Tableware and kitchenware, of plastics
2013-10-0139264000Statuettes and other ornamental articles, of plastics
2013-10-0169139098Statuettes and other ornamental ceramic articles, n.e.s. (excl. of porcelain or china, common pottery, earthenware or fine pottery)
2013-10-0170200080Articles of glass, n.e.s.
2013-10-0184701000Electronic calculators capable of operation without an external source of electric power and pocket-size "dimensions <= 170 mm x 100 mm x 45 mm" data recording, reproducing and displaying machines with calculating functions
2013-10-0185183095Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2013-10-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RETAIL PROCUREMENT SERVICES 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 PROCUREMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode W1K 3JZ