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Retail Distribution Services Ltd

Retail Distribution Services Ltd is a liquidation company incorporated on 6 January 2020 with the registered office located in Birmingham, West Midlands. Retail Distribution Services Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
12386881
Private limited company
Age
5 years
Incorporated 6 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 171 days
Dated 7 March 2024 (1 year 6 months ago)
Next confirmation dated 7 March 2025
Was due on 21 March 2025 (5 months ago)
Last change occurred 2 years 6 months ago
Accounts
Overdue
Accounts overdue by 192 days
For period 1 Jun31 May 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2024
Was due on 28 February 2025 (6 months ago)
Contact
Address
Cornerblock
2 Cornwall Street
Birmingham
B3 2DX
Address changed on 14 Jul 2025 (1 month ago)
Previous address was 1110 Elliott Court, Coventry Business Park Herald Avenue Coventry CV5 6UB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1982
Director • British • Lives in England • Born in Oct 1979
Mr David Mark Drake
PSC • British • Lives in England • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
RDS Ecommerce Ltd
David Mark Drake and Danielle Patrica Drake are mutual people.
Dissolved
RDS (Franchise) Ltd
David Mark Drake is a mutual person.
Dissolved
RDS (Global Solutions) Ltd
David Mark Drake is a mutual person.
Dissolved
Brands
RDS eCommerce
RDS eCommerce offers courier, logistics, and fulfilment solutions for businesses of all sizes.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£177.52K
Increased by £43.27K (+32%)
Total Liabilities
-£177.39K
Increased by £43.25K (+32%)
Net Assets
£122
Increased by £21 (+21%)
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Registered Address Changed
1 Month Ago on 14 Jul 2025
Liquidator Removed By Court
2 Months Ago on 30 Jun 2025
Voluntary Liquidator Appointed
2 Months Ago on 30 Jun 2025
Registered Address Changed
8 Months Ago on 13 Dec 2024
Voluntary Liquidator Appointed
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
New Charge Registered
2 Years Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
Registered Address Changed
2 Years 4 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
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Documents
Registered office address changed from 1110 Elliott Court, Coventry Business Park Herald Avenue Coventry CV5 6UB to Cornerblock 2 Cornwall Street Birmingham B3 2DX on 14 July 2025
Submitted on 14 Jul 2025
Appointment of a voluntary liquidator
Submitted on 30 Jun 2025
Removal of liquidator by court order
Submitted on 30 Jun 2025
Registered office address changed from Unit 5, Hove Enterprise Centre Basin Road North Portslade Brighton East Sussex BN41 1UY England to 1110 Elliott Court, Coventry Business Park Herald Avenue Coventry CV5 6UB on 13 December 2024
Submitted on 13 Dec 2024
Statement of affairs
Submitted on 10 Dec 2024
Appointment of a voluntary liquidator
Submitted on 10 Dec 2024
Resolutions
Submitted on 10 Dec 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 26 Mar 2024
Registration of charge 123868810002, created on 1 September 2023
Submitted on 19 Sep 2023
Total exemption full accounts made up to 31 May 2023
Submitted on 3 Aug 2023
Repayment History
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