Company Information for RED IP LIMITED
UNIT E1 TENTH AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2UA,
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Company Registration Number
06023643
Private Limited Company
Active |
Company Name | ||
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RED IP LIMITED | ||
Legal Registered Office | ||
UNIT E1 TENTH AVENUE DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2UA Other companies in CH5 | ||
Previous Names | ||
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Company Number | 06023643 | |
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Company ID Number | 06023643 | |
Date formed | 2006-12-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/12/2015 | |
Return next due | 05/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 08:16:27 |
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Registered address | Last known status | Formation date | ||
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RED IP GROUP LIMITED | Unknown | Company formed on the 2021-08-26 |
Officer | Role | Date Appointed |
---|---|---|
ADRIAN GERAINT BLOMELEY |
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ADRIAN GERAINT BLOMELEY |
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PAUL JOHN GALLACHER |
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NIGEL WILLIAM TAYLOR WOODGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL TIMOTHY CARR |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POP-UP PRODUCTS HOLDINGS LIMITED | Company Secretary | 2006-03-09 | CURRENT | 2005-12-19 | Active | |
POP-UP PRODUCTS LIMITED | Company Secretary | 2006-03-08 | CURRENT | 2005-12-16 | Active | |
PLETTAC NSG PLC | Company Secretary | 1995-12-06 | CURRENT | 1978-11-16 | Active - Proposal to Strike off | |
POP-UP PRODUCTS HOLDINGS LIMITED | Director | 2006-03-09 | CURRENT | 2005-12-19 | Active | |
POP-UP PRODUCTS LIMITED | Director | 2006-03-08 | CURRENT | 2005-12-16 | Active | |
PLETTAC NSG PLC | Director | 1997-10-08 | CURRENT | 1978-11-16 | Active - Proposal to Strike off | |
POP-UP PRODUCTS HOLDINGS LIMITED | Director | 2006-03-09 | CURRENT | 2005-12-19 | Active | |
POP-UP PRODUCTS LIMITED | Director | 2006-03-08 | CURRENT | 2005-12-16 | Active | |
PREFABRICATED ACCESS SUPPLIERS' AND MANUFACTURERS' ASSOCIATION LTD | Director | 2003-07-08 | CURRENT | 1978-11-03 | Active | |
POP-UP PRODUCTS HOLDINGS LIMITED | Director | 2006-03-09 | CURRENT | 2005-12-19 | Active | |
POP-UP PRODUCTS LIMITED | Director | 2006-03-08 | CURRENT | 2005-12-16 | Active | |
PLETTAC NSG PLC | Director | 1992-07-22 | CURRENT | 1978-11-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN GALLACHER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN GALLACHER | |
CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/21 FROM Unit E1 Tenth Avenue Deeside Industrial Park Deeside Clwyd CH5 2UA | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ADRIAN GERAINT BLOMELEY on 2021-11-30 | |
CH01 | Director's details changed for Mr Adrian Geraint Blomeley on 2021-11-30 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/13 FROM 2 Deeside Point Tenth Avenue Deeside Industrial Park Deeside Clwyd CH5 2UA United Kingdom | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILLIAM TAYLOR WOODGER / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN GALLACHER / 22/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GERAINT BLOMELEY / 22/02/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL CARR | |
287 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM FOURTH AVENUE DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2NR | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 04/05/07 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED INHOCO 3368 LIMITED CERTIFICATE ISSUED ON 17/04/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.30 | 9 |
MortgagesNumMortOutstanding | 0.80 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.50 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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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 IP LIMITED
The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as RED IP LIMITED are:
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. |