Company Information for RED ELEPHANT PROMOTIONS LIMITED
82A HIGH STREET, WARE, HERTFORDSHIRE, SG12 9AT,
|
Company Registration Number
05380884
Private Limited Company
Active |
Company Name | |
---|---|
RED ELEPHANT PROMOTIONS LIMITED | |
Legal Registered Office | |
82A HIGH STREET WARE HERTFORDSHIRE SG12 9AT Other companies in SG13 | |
Company Number | 05380884 | |
---|---|---|
Company ID Number | 05380884 | |
Date formed | 2005-03-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB886376662 |
Last Datalog update: | 2024-05-05 07:15:49 |
Companies House |
Menu
|
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MARK SHARPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FOURWAYS CHARTERED ACCOUNTANTS |
Company Secretary | ||
BARBARA JEAN BARNES |
Director | ||
TERENCE OLIVER BARNES |
Director | ||
HELEN NICOLAS ACCOUNTING SOLUTIONS LIMITED |
Company Secretary | ||
BARBARA JEAN BARNES |
Company Secretary | ||
RWL REGISTRARS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-07-31 | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2021-07-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Mark Sharpe as a person with significant control on 2019-04-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/19 FROM Chapel Mill 29 Tamworth Road Hertford Hertfordshire SG13 7DD | |
CH01 | Director's details changed for Mr Mark Sharpe on 2019-04-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
LATEST SOC | 13/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | |
PSC04 | Change of details for Ms Ellie Russel as a person with significant control on 2018-01-19 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mark Sharpe on 2014-10-20 | |
CH01 | Director's details changed for Mark Sharpe on 2014-09-23 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM CHAPEL MILL 29 TAMWORTH ROAD HERTFORD HERTFORDSHIRE SG13 7DD ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM 1A MELBOURN STREET ROYSTON HERTFORDSHIRE SG8 7BP ENGLAND | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY FOURWAYS CHARTERED ACCOUNTANTS | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Clarification | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA BARNES | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BARNES | |
AA | 31/07/11 TOTAL EXEMPTION FULL | |
AR01 | 02/03/12 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED FOURWAYS CHARTERED ACCOUNTANTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SHARPE / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE OLIVER BARNES / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JEAN BARNES / 01/04/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN NICOLAS ACCOUNTING SOLUTIONS LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM C/O HELEN NICOLAS ACCOUNTING SOLUTIONS LTD WOODGATE HOUSE 2-8 GAMES ROAD COCKFOSTERS BARNET HERTS EN4 9HN | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/03/11 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/03/10 FULL LIST | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06 | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 19/05/06--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 108 MOUNT GRACE ROAD POTTERS BAR HERTS EN6 1QY | |
363s | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
Creditors Due Within One Year | 2013-07-31 | £ 107,242 |
---|---|---|
Creditors Due Within One Year | 2012-07-31 | £ 105,250 |
Creditors Due Within One Year | 2011-08-01 | £ 120,203 |
Creditors and other liabilities
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 ELEPHANT PROMOTIONS LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Called Up Share Capital | 2011-08-01 | £ 100 |
Cash Bank In Hand | 2013-07-31 | £ 23,975 |
Cash Bank In Hand | 2012-07-31 | £ 15,237 |
Cash Bank In Hand | 2011-08-01 | £ 18,633 |
Current Assets | 2013-07-31 | £ 107,849 |
Current Assets | 2012-07-31 | £ 113,795 |
Current Assets | 2011-08-01 | £ 89,138 |
Debtors | 2013-07-31 | £ 82,399 |
Debtors | 2012-07-31 | £ 97,083 |
Debtors | 2011-08-01 | £ 69,030 |
Shareholder Funds | 2013-07-31 | £ 0 |
Shareholder Funds | 2012-07-31 | £ 9,389 |
Stocks Inventory | 2013-07-31 | £ 1,475 |
Stocks Inventory | 2012-07-31 | £ 1,475 |
Stocks Inventory | 2011-08-01 | £ 1,475 |
Tangible Fixed Assets | 2012-07-31 | £ 0 |
Tangible Fixed Assets | 2011-08-01 | £ 1,125 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Maidstone Borough Council | |
|
|
Buckinghamshire County Council | |
|
|
Maidstone Borough Council | |
|
General Expenses |
Maidstone Borough Council | |
|
General Expenses |
Maidstone Borough Council | |
|
General Expenses |
Maidstone Borough Council | |
|
General Expenses |
Maidstone Borough Council | |
|
General Expenses |
Maidstone Borough Council | |
|
General Expenses |
Maidstone Borough Council | |
|
General Expenses |
Maidstone Borough Council | |
|
General Expenses |
Maidstone Borough Council | |
|
General Expenses |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |