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Company Information for

RED ELECTRIC DESIGNS LIMITED

UNIT J, CHESHAM CLOSE, ROMFORD, ESSEX, RM7 7PJ,

Company Registration Number

04329740

Private Limited Company

Active

Company Overview

About Red Electric Designs Ltd

RED ELECTRIC DESIGNS LIMITED was founded on 2001-11-27 and has its registered office in Romford. The organisation's status is listed as "Active". Red Electric Designs Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
RED ELECTRIC DESIGNS LIMITED

UNIT J CHESHAM CLOSE ROMFORD ESSEX RM7 7PJ Other companies in IG10

Filing Information

Company Number		04329740
Company ID Number		04329740
Date formed		2001-11-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		27/11/2015
Return next due		25/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB788356176

Last Datalog update:	2024-10-05 08:16:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RED ELECTRIC DESIGNS LIMITED

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Company Officers of RED ELECTRIC DESIGNS LIMITED

Current Directors

Officer	Role	Date Appointed
GERARD MARTIN MCCARTHY	Director	2010-10-01
GINTARAS MESKAUSKAS	Director	2006-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHELLE MCCARTHY	Company Secretary	2008-02-26	2016-10-01
MICHAEL JOSEPH MCCARTHY	Director	2008-02-26	2012-10-23
JOLANTA MESKAUSKAITE	Director	2002-10-10	2008-05-05
JOLANTA MESKAUSKAITE	Company Secretary	2006-04-01	2008-02-26
ALMA BACANI	Company Secretary	2002-11-05	2006-04-01
MICHAEL MCCARTHY	Company Secretary	2001-11-27	2002-11-04
MICHELLE MCCARTHY	Director	2001-11-27	2002-10-29
SANDRA PAWSON	Company Secretary	2001-11-27	2001-11-27
CHRISTOPHER PAWSON	Director	2001-11-27	2001-11-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GINTARAS MESKAUSKAS	RED GROUP PLANT HIRE LTD	Director	2016-10-13	CURRENT	2016-10-13	Active
GINTARAS MESKAUSKAS	LITIRE PROFESSIONAL SERVICES LTD	Director	2016-05-17	CURRENT	2016-05-17	Active
GINTARAS MESKAUSKAS	RED WIND ENERGY LIMITED	Director	2012-08-01	CURRENT	2012-08-01	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.

Date	Document Type	Document Description
2024-09-17		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-14		CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-08-12		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/22 FROM 10 York House Langston Road Loughton Essex IG10 3TQ
2022-10-09		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-09	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08	PSC02	Notification of Red Group 2016 Limited as a person with significant control on 2021-11-27
2021-12-08	PSC07	CESSATION OF GERARD MARTIN MCCARTHY AS A PERSON OF SIGNIFICANT CONTROL
2021-12-08	CH01	Director's details changed for Mr Gerard Martin Mccarthy on 2021-11-25
2021-12-08	CS01	CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-09-28	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12	CS01	CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-09-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043297400004
2020-07-30	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03	CS01	CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-07-05	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19	CS01	CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-09-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30	CS01	CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2017-08-19	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-01	LATEST SOC	01/12/16 STATEMENT OF CAPITAL;GBP 120
2016-12-01	CS01	CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-10-14	TM02	Termination of appointment of Michelle Mccarthy on 2016-10-01
2016-09-14	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22	AA01	Previous accounting period extended from 30/11/15 TO 31/12/15
2015-12-16	LATEST SOC	16/12/15 STATEMENT OF CAPITAL;GBP 120
2015-12-16	AR01	27/11/15 ANNUAL RETURN FULL LIST
2015-09-07	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03	LATEST SOC	03/12/14 STATEMENT OF CAPITAL;GBP 120
2014-12-03	AR01	27/11/14 ANNUAL RETURN FULL LIST
2014-09-04	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-18	LATEST SOC	18/12/13 STATEMENT OF CAPITAL;GBP 120
2013-12-18	AR01	27/11/13 ANNUAL RETURN FULL LIST
2013-09-04	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30	AR01	27/11/12 ANNUAL RETURN FULL LIST
2013-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCARTHY
2012-08-24	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-12-07	AR01	27/11/11 ANNUAL RETURN FULL LIST
2011-12-07	CH03	SECRETARY'S DETAILS CHNAGED FOR MICHELLE MCCARTHY on 2011-11-27
2011-09-02	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-10	AR01	27/11/10 ANNUAL RETURN FULL LIST
2010-11-17	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-11-17	RES04	NC INC ALREADY ADJUSTED 01/10/2010
2010-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GINTARAS MESKAUSKAS / 01/10/2010
2010-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH MCCARTHY / 01/10/2010
2010-11-17	AP01	DIRECTOR APPOINTED MR GERARD MARTIN MCCARTHY
2010-11-17	SH01	01/10/10 STATEMENT OF CAPITAL GBP 120
2010-09-06	AA	30/11/09 TOTAL EXEMPTION SMALL
2010-08-27	AD01	REGISTERED OFFICE CHANGED ON 27/08/2010 FROM UNIT 1 THE HITCHCOCK BUILDING TRINITY CLOSE HIGH ROAD LEYTONSTONE LONDON E11 4RP
2010-06-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-06-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-01	AR01	27/11/09 FULL LIST
2010-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/2010 FROM UNIT 1 HITCHCOCK BUSINESS CENTRE TRINITY ROAD LEYTONSTONE LONDON E11 4UP UK
2010-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GINTARAS MESKAUSKAS / 01/10/2009
2010-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GINTARAS MESKAUSKAS / 01/10/2009
2010-02-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH MCCARTHY / 01/10/2009
2009-10-01	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-10-01	288b	APPOINTMENT TERMINATED DIRECTOR JOLANTA MESKAUSKAITE
2009-05-30	DISS40	DISS40 (DISS40(SOAD))
2009-05-27	363a	RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2009-05-27	190	LOCATION OF DEBENTURE REGISTER
2009-05-05	GAZ1	FIRST GAZETTE
2008-07-30	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-07-23	363a	RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2008-07-23	287	REGISTERED OFFICE CHANGED ON 23/07/2008 FROM UNIT 1 HITCHCOCK BUSINESS CENTRE TRINITY CLOSE HIGH ROAD LEYTONSTONE LONDON E11 4RP
2008-07-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / GINTARAS MESKAUSKAS / 01/04/2006
2008-07-23	190	LOCATION OF DEBENTURE REGISTER
2008-07-23	353	LOCATION OF REGISTER OF MEMBERS
2008-07-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOLANTA MESKAUSKAITE / 01/04/2006
2008-02-29	288b	APPOINTMENT TERMINATED SECRETARY JOLANTA MESKAUSKAITE
2008-02-29	288a	SECRETARY APPOINTED MICHELLE MCCARTHY
2008-02-29	288a	DIRECTOR APPOINTED MICHAEL JOSEPH MCCARTHY
2008-02-29	287	REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 124 OVERTON DRIVE WANSTEAD LONDON E11 2LP
2007-08-31	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-08-31	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-08-31	88(2)R	AD 06/04/07--------- £ SI 98@1=98 £ IC 2/100
2007-07-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-08	363s	RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-12-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-06-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2006-04-20	288a	NEW DIRECTOR APPOINTED
2006-04-13	288a	NEW SECRETARY APPOINTED
2006-04-13	288b	SECRETARY RESIGNED
2005-12-12	363s	RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-10-07	244	DELIVERY EXT'D 3 MTH 30/11/04
2004-12-08	363s	RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-11-16	287	REGISTERED OFFICE CHANGED ON 16/11/04 FROM: 129 MURCHISON ROAD LEYTON LONDON E10 6LY
2004-06-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-11-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-11-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-11-18	363s	RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-03-02	363s	RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-11-26	287	REGISTERED OFFICE CHANGED ON 26/11/02 FROM: 26 GROSVENOR ROAD WANSTEAD LONDON E11 2EP
2002-11-12	288a	NEW SECRETARY APPOINTED
2002-11-12	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to RED ELECTRIC DESIGNS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2009-05-05

Fines / Sanctions

No fines or sanctions have been issued against RED ELECTRIC DESIGNS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENTAL DEPOSIT AGREEMENT	2010-06-03	Outstanding	YORKLEM PROPERTIES LIMITED
RENTAL DEPOSIT AGREEMENT	2010-06-03	Outstanding	YORKLEM PROPERTIES LIMITED
CHARGE ON DEPOSIT	2002-07-29	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 RED ELECTRIC DESIGNS LIMITED

Intangible Assets

Patents

We have not found any records of RED ELECTRIC DESIGNS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RED ELECTRIC DESIGNS LIMITED

Trademarks

We have not found any records of RED ELECTRIC DESIGNS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RED ELECTRIC DESIGNS 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 (43210 - Electrical installation) as RED ELECTRIC DESIGNS LIMITED are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
SAFFRON CONTRACT SERVICES LIMITED	£ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	£ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	£ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED	£ 469,101
C-ELECT ASSOCIATES LTD	£ 456,628
PIGGOTT AND WHITFIELD LIMITED	£ 447,968
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573

Outgoings

Business Rates/Property Tax

No properties were found where RED ELECTRIC DESIGNS 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	RED ELECTRIC DESIGNS LIMITED	Event Date	2009-05-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RED ELECTRIC DESIGNS 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 RED ELECTRIC DESIGNS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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