RS

RETAIL SYSTEM SERVICES LIMITED

Active

Company number 04618908

Norwich, England · Incorporated 16 December 2002

Reeve Cottage Hall Lane, Long Stratton, Norwich, NR15 2RP, England

Last updated on 19 September 2026

Installation of industrial machinery and equipment · SIC 33200

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

A. G. CONSTRUCTION SYSTEMS LTD · 16 December 2002 – 24 February 2004

Company overview

RETAIL SYSTEM SERVICES LIMITED is a private limited company registered in England and Wales since its incorporation on 16 December 2002 and remains active on the register. It changed its name from A. G. CONSTRUCTION SYSTEMS LTD on 16 December 2002. Its registered office is at Reeve Cottage Hall Lane, Long Stratton, Norwich, NR15 2RP, England. Its principal activity is installation of industrial machinery and equipment (SIC 33200).

Mr Simon Patrick Dunham is a person with significant control who holds 75-100% of the shares. The sole director is DUNHAM, Simon Patrick (appointed 1 April 2003). DUNHAM, Angela Mary serves as company secretary (appointed 1 April 2003). The company has been served by four former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 March 2025, on 31 December 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 3 December 2025. The next is due by 17 December 2026. 67 filings are recorded against the company at Companies House, most recently an accounts filing on 31 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 December 2025
Next due
17 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • SIMON PATRICK DUNHAM (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SIMON PATRICK DUNHAM ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

DS
DUNHAM, Simon Patrick
Director
1 April 2003
DP
DUNHAM, Patrick John
Director · Resigned
1 April 2003
DA
DUNHAM, Angela Mary
Director · Resigned
1 April 2003
DS
DUPORT SECRETARY LIMITED
Corporate Nominee Secretary · Resigned
16 December 2002
DD
DUPORT DIRECTOR LIMITED
Corporate Director · Resigned
16 December 2002

Persons with significant control

PS
Mr Simon Patrick Dunham
Born July 1970
Ownership Of Shares 75 To 100 Percent
19 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
31 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Change Person Secretary Company With Change Date
Officers
4 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
9 December 2009 View
Change Person Secretary Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2009 View
Legacy
Officers
5 December 2008 View
Legacy
Annual Return
5 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2008 View
Legacy
Annual Return
6 December 2007 View
Legacy
Officers
6 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2007 View
Legacy
Annual Return
10 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2006 View
Legacy
Annual Return
15 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2005 View
Legacy
Annual Return
13 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2004 View
Legacy
Capital
26 February 2004 View
Certificate Change Of Name Company
Change Of Name
24 February 2004 View
Legacy
Capital
23 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Annual Return
19 February 2004 View
Legacy
Accounts
19 February 2004 View
Legacy
Capital
19 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Address
13 December 2003 View
Legacy
Officers
9 December 2003 View
Legacy
Officers
9 December 2003 View
Legacy
Address
26 March 2003 View
Incorporation Company
Incorporation
16 December 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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