RL RETAIL SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
RL RETAIL SERVICES LIMITED

COMPANY NUMBER
03901528

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
23/12/1999 (24 years and 11 months old)

WEBSITE
http://www.polo.com

CONFIRMATION STATEMENT MADE UP TO
01/03/2023

ACCOUNTS MADE UP TO
01/04/2023

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PREVIOUS NAMES
10/03/2003 02/04/2012
POLO RETAIL EUROPE LIMITED
View all previous names

REGISTERED ADDRESS

46 CLARENDON ROAD, WATFORD
HERTFORDSHIRE
WD17 1HE

Telephone: 01923475100
TPS: No

TRADING ADDRESSES

46 Clarendon Road
Watford
Herts
WD17 1HE

Telephone: 475100

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.2k

95.50%

NET WORTH

£67.9M

23.23%

TOTAL LIABILITIES

£21.5M

10.34%

NET ASSETS

£68.1M

23.27%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ACQUI POLO CV	N/A	N/A
RL RETAIL SERVICES LIMITED	Active - Accounts Filed	View Report
RALPH LAUREN UK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/10/2024	Event: Aldo Alex Fleri (911898421) has left the board
Date: 23/01/2024	Event: New Accounts filed
Date: 01/12/2023	Event: Vladimir Martynenko (927405635) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about RL RETAIL SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about RL RETAIL SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about RL RETAIL SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.2k

95.50%

NET WORTH

£67.9M

23.23%

TOTAL LIABILITIES

£21.5M

10.34%

NET ASSETS

£68.1M

23.27%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ACQUI POLO CV	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ABOGADO NOMINEES LIMITED 19/03/2004 - Present (20 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1305 Past: 1408	View Report
Carmel Ann Pedatella 30/07/2018 - Present (6 years and 3 months) Born in Sep 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Daniel Edward Hausen 28/08/2020 - Present (4 years and 2 months) Born in Aug 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Cara Allen Turilli 04/09/2023 - Present (1 years and 2 months) Born in Nov 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Nancy Ann Platoni Poli 23/12/1999 - Present (24 years and 11 months) Born in Jul 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ACQUI POLO CV	N/A	N/A
RL RETAIL SERVICES LIMITED	Active - Accounts Filed	View Report
RALPH LAUREN UK LIMITED	Active - Accounts Filed	View Report
THE RALPH LAUREN TRADING COMPANY LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 22/10/2024	Event: Aldo Alex Fleri (911898421) has left the board
Date: 23/01/2024	Event: New Accounts filed
Date: 01/12/2023	Event: Vladimir Martynenko (927405635) has left the board
Date: 01/12/2023	Event: New Board Member Cara Allen Turilli (931648702) Appointed
Date: 05/04/2023	Event: New Accounts filed
Date: 01/04/2023	Event: New Confirmation Statement filed
Date: 19/07/2022	Event: New Accounts filed
Date: 15/07/2022	Event: New Confirmation Statement filed
Date: 12/07/2022	Event: Andrew Howard Smith (923246562) has left the board
Date: 16/06/2021	Event: New Accounts filed
Date: 09/03/2021	Event: New Confirmation Statement filed
Date: 14/10/2020	Event: New Board Member Daniel Edward Hausen (927405668) Appointed
Date: 14/10/2020	Event: New Board Member Vladimir Martynenko (927405635) Appointed
Date: 14/10/2020	Event: Daniel Edward Hausen (927502140) has left the board
Date: 14/10/2020	Event: Vladimir Martynenko (927502139) has left the board
Date: 07/10/2020	Event: New Board Member Vladimir Martynenko (927502139) Appointed
Date: 07/10/2020	Event: New Board Member Daniel Edward Hausen (927502140) Appointed
Date: 07/10/2020	Event: Robert Patrick Ranftl (923261646) has left the board
Date: 07/03/2020	Event: New Confirmation Statement filed
Date: 19/12/2019	Event: New Accounts filed
Date: 16/03/2019	Event: New Confirmation Statement filed
Date: 29/12/2018	Event: New Accounts filed
Date: 14/08/2018	Event: New Board Member Carmel Ann Pedatella (924903959) Appointed
Date: 14/08/2018	Event: Carmel Ann Pedatella (924904044) has left the board
Date: 06/08/2018	Event: Jeremy Burder Taylor (916408624) has left the board
Date: 06/08/2018	Event: New Board Member Carmel Ann Pedatella (924904044) Appointed
Date: 21/04/2018	Event: New Confirmation Statement filed
Date: 01/01/2018	Event: Shih-Jern Liang (923246645) has left the board
Date: 31/12/2017	Event: New Accounts filed
Date: 01/09/2017	Event: Jan-Fredrik Malm (920957810) has left the board
Date: 12/06/2017	Event: Robert Patrick Ranftl (923263353) has left the board
Date: 12/06/2017	Event: New Board Member Robert Patrick Ranftl (923261646) Appointed
Date: 08/06/2017	Event: New Board Member Shih-Jern Liang (923246645) Appointed
Date: 08/06/2017	Event: Andrew Howard Smith (923247025) has left the board
Date: 08/06/2017	Event: New Board Member Andrew Howard Smith (923246562) Appointed
Date: 08/06/2017	Event: Shih-Jern Liang (923248163) has left the board
Date: 05/06/2017	Event: New Board Member Robert Patrick Ranftl (923263353) Appointed
Date: 01/06/2017	Event: Simon William Kemmett (920957807) has left the board
Date: 01/06/2017	Event: Laura Carolina Gutierrez Montana (920957809) has left the board
Date: 01/06/2017	Event: Geoffroy Charles Leon Robert Jose Marie Van Raemdonck (919382752) has left the board
Date: 01/06/2017	Event: New Board Member Andrew Howard Smith (923247025) Appointed
Date: 01/06/2017	Event: New Board Member Shih-Jern Liang (923248163) Appointed
Date: 16/03/2017	Event: New Annual Return filed
Date: 28/01/2017	Event: New Accounts filed
Date: 24/10/2016	Event: Marco Rene Leon Robert Kerschen (913967336) has left the board
Date: 12/07/2016	Event: Jan-Fredrik Malm (920957811) has left the board
Date: 12/07/2016	Event: New Board Member Simon William Kemmett (920957807) Appointed
Date: 12/07/2016	Event: Simon William Kemmett (920957812) has left the board
Date: 12/07/2016	Event: Laura Carolina Gutierrez Montana (920957813) has left the board
Date: 12/07/2016	Event: New Board Member Jan-Fredrik Malm (920957810) Appointed

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RL RETAIL SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.2k

£67.9M

£21.5M

£68.1M

People Overview

3

25

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.2k

£67.9M

£21.5M

£68.1M

Accounts

People Overview

3

25

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™