Company Information for 1RED LIMITED
7 HARBOUR WAY, SHOREHAM BEACH, SHOREHAM BY SEA, WEST SUSSEX, BN43 5BX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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1RED LIMITED | ||
Legal Registered Office | ||
7 HARBOUR WAY, SHOREHAM BEACH SHOREHAM BY SEA WEST SUSSEX BN43 5BX Other companies in BN43 | ||
Previous Names | ||
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Company Number | 06473892 | |
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Company ID Number | 06473892 | |
Date formed | 2008-01-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-05 10:09:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
1RED ROSE CORP | 428 TRESURE LN SANFORD FL 32771 | Inactive | Company formed on the 2017-12-20 | |
1REDCUBE HOLDINGS LTD | Heame House 23 Bilston Street Sedgley Dudley WEST MIDLANDS DY3 1JA | Active | Company formed on the 2020-10-21 | |
1REDCUBE PROPERTIES LTD | Heame House 23 Bilston Street Sedgley Dudley WEST MIDLANDS DY3 1JA | Active | Company formed on the 2020-10-22 | |
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1REDPROPERTY, LLC | 4620 200TH ST SW STE D LYNNWOOD WA 980366607 | Active | Company formed on the 2018-12-24 |
Officer | Role | Date Appointed |
---|---|---|
HAVERCROFT NOMINEES LIMITED |
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NICHOLAS TERENCE SMEDLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEY LEGAL SERVICES (SECRETARIAL) LTD |
Company Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VAL PERRY LIMITED | Company Secretary | 2017-12-21 | CURRENT | 2005-12-05 | Active | |
MARINAS & YACHTING LIMITED | Company Secretary | 2015-03-21 | CURRENT | 2002-03-22 | Active - Proposal to Strike off | |
SAM PRODUCTION LIMITED | Company Secretary | 2014-10-17 | CURRENT | 2001-10-17 | Dissolved 2016-03-29 | |
KEMPSON & BECK LIMITED | Company Secretary | 2014-07-01 | CURRENT | 1997-10-02 | Active | |
THE MOTIVATION BUSINESS TRAVEL LIMITED | Company Secretary | 2014-07-01 | CURRENT | 1994-06-28 | Active | |
THE MOTIVATION BUSINESS HOLDING COMPANY LIMITED | Company Secretary | 2014-07-01 | CURRENT | 1996-04-10 | Active | |
TMB MARKETING & COMMUNICATIONS LIMITED | Company Secretary | 2014-07-01 | CURRENT | 1997-10-02 | Active | |
CARRE EXPANSION LIMITED | Company Secretary | 2014-01-25 | CURRENT | 2002-01-28 | Active | |
CARRE PLUS LIMITED | Company Secretary | 2014-01-25 | CURRENT | 2002-01-28 | Active | |
B. G. AGENCIES LIMITED | Company Secretary | 2014-01-21 | CURRENT | 2004-01-21 | Dissolved 2016-03-08 | |
INTERFACE UNION TRADE LIMITED | Company Secretary | 2014-01-06 | CURRENT | 1998-01-19 | Active | |
FLEURS ET CLEMENTINES LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2000-01-28 | Active - Proposal to Strike off | |
NOVA TERRA PARTNERS LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2005-11-30 | Dissolved 2016-05-24 | |
GRAHAM GIBSON ASSOCIATES LIMITED | Company Secretary | 2013-10-28 | CURRENT | 2005-11-02 | Active | |
SALMON PRODUCTIONS LIMITED | Company Secretary | 2013-09-28 | CURRENT | 2002-10-31 | Active - Proposal to Strike off | |
STONYBROOK LIMITED | Company Secretary | 2013-07-05 | CURRENT | 1996-08-07 | Active | |
34 CADOGAN SQUARE LIMITED | Company Secretary | 2013-02-19 | CURRENT | 1973-01-24 | Active | |
EUROPE ARBITRATION AND LITIGATION FUNDING LIMITED | Company Secretary | 2013-01-02 | CURRENT | 2011-06-06 | Active - Proposal to Strike off | |
SHOREHAM GALLERY LTD | Company Secretary | 2007-08-24 | CURRENT | 2001-04-26 | Dissolved 2014-10-21 | |
BLR TECHNOLOGY LIMITED | Company Secretary | 2006-06-01 | CURRENT | 1984-11-28 | Dissolved 2015-02-03 | |
WM FINANCIAL PLANNING LIMITED | Company Secretary | 2005-11-09 | CURRENT | 2005-11-09 | Dissolved 2017-04-18 | |
BLR ASSOCIATES LIMITED | Company Secretary | 2005-10-26 | CURRENT | 2002-06-11 | Active - Proposal to Strike off | |
CROWTHER & CO SURVEYORS LIMITED | Company Secretary | 2005-04-04 | CURRENT | 2005-04-04 | Active | |
STEVEN GOMM LIMITED | Company Secretary | 2003-12-01 | CURRENT | 2003-12-01 | Active - Proposal to Strike off | |
FIRESPRING LIMITED | Company Secretary | 2002-12-23 | CURRENT | 2002-12-23 | Active | |
THEATRICAL EDUCATIONAL SERVICES LIMITED | Company Secretary | 2001-03-30 | CURRENT | 1996-12-18 | Active | |
CAMPEY COMMUNICATIONS LIMITED | Company Secretary | 2000-04-04 | CURRENT | 2000-04-04 | Dissolved 2015-07-28 | |
OVERVIEW ENGINEERING LIMITED | Company Secretary | 1999-12-24 | CURRENT | 1999-12-24 | Active - Proposal to Strike off | |
CIRCLE GARAGE LIMITED | Company Secretary | 1999-11-25 | CURRENT | 1999-11-25 | Active | |
WARNBOROUGH HOLDINGS LIMITED | Company Secretary | 1998-08-14 | CURRENT | 1973-11-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
RES15 | CHANGE OF COMPANY NAME 13/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/01/11 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HAVERCROFT NOMINEES LIMITED on 2010-10-26 | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nicholas Terence Smedley on 2010-01-15 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HAVERCROFT NOMINEES LIMITED on 2010-01-15 | |
AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
88(2) | AD 15/01/08 GBP SI 99@1=99 GBP IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
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 | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
Creditors Due Within One Year | 2012-02-01 | £ 20,149 |
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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 1RED LIMITED
Called Up Share Capital | 2012-02-01 | £ 100 |
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Cash Bank In Hand | 2012-02-01 | £ 3 |
Current Assets | 2012-02-01 | £ 3 |
Shareholder Funds | 2012-02-01 | £ 20,146 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as 1RED LIMITED are:
ALGECO UK LIMITED | £ 819,124 |
CLEARWAY DOORS AND WINDOWS LTD | £ 299,631 |
SCARAB SWEEPERS LIMITED | £ 268,353 |
TES 2013 LIMITED | £ 254,172 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 225,523 |
PLAY AND LEISURE LIMITED | £ 207,086 |
PLAYDALE PLAYGROUNDS LIMITED | £ 185,319 |
INSTARMAC GROUP PLC | £ 158,219 |
DIRECT HEALTHCARE GROUP LIMITED | £ 144,686 |
PEART ACCESS RAMPS LIMITED | £ 116,709 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
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. |