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Company Information for

BIG RED SALES LIMITED

KIRKPATRICK AND HOPES LTD MERLIN HOUSE, BRUNEL ROAD, THEALE, READING, BERKSHIRE, RG7 4AB,
Company Registration Number
06679544
Private Limited Company
Active

Company Overview

About Big Red Sales Ltd
BIG RED SALES LIMITED was founded on 2008-08-22 and has its registered office in Reading. The organisation's status is listed as "Active". Big Red Sales Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BIG RED SALES LIMITED
 
Legal Registered Office
KIRKPATRICK AND HOPES LTD MERLIN HOUSE
BRUNEL ROAD, THEALE
READING
BERKSHIRE
RG7 4AB
Other companies in EC4M
 
Filing Information
Company Number 06679544
Company ID Number 06679544
Date formed 2008-08-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB947303126  
Last Datalog update: 2024-06-07 11:02:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIG RED SALES LIMITED
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Companies with same name BIG RED SALES LIMITED
The following companies were found which have the same name as BIG RED SALES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIG RED SALES (UK) LIMITED KIRKPATRICK AND HOPES LTD MERLIN HOUSE BRUNEL ROAD, THEALE READING BERKSHIRE RG7 4AB Active Company formed on the 2015-12-14
BIG RED SALES, LLC 401 S. LINCOLN AVE. CLEARWATER FL 33756 Inactive Company formed on the 2015-01-21
BIG RED SALES LLC New Jersey Unknown

Company Officers of BIG RED SALES LIMITED

Current Directors
Officer Role Date Appointed
TERENCE ARTHUR HARRISON
 Company Secretary 2014-03-03
JAMES RICHARD ATTFIELD
 Director 2017-01-03
COLIN DENNIS DOBSON
 Director 2008-08-22
NIELS JESPERSEN
 Director 2017-02-01
MALCOLM MARSHALL
 Director 2008-08-22
JOHN BRIAN REDDINGTON
 Director 2008-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
HUGO HADDON-GRANT
 Director 2013-05-15 2018-02-13
CHRISTINE ANNE REDDINGTON
 Company Secretary 2008-08-22 2014-03-03
NICHOLAS MARK ALSBURY
 Director 2008-08-22 2013-12-02
JEREMY YATES
 Director 2008-08-22 2010-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES RICHARD ATTFIELD BIG RED SALES (UK) LIMITED Director 2017-01-03 CURRENT 2015-12-14 Active
JAMES RICHARD ATTFIELD TURNSTONE AV LTD Director 2013-03-21 CURRENT 2013-03-21 Active
COLIN DENNIS DOBSON BIG RED SALES (UK) LIMITED Director 2016-02-29 CURRENT 2015-12-14 Active
COLIN DENNIS DOBSON DIGITALTVINFO.COM LTD Director 2000-07-26 CURRENT 2000-07-26 Active
COLIN DENNIS DOBSON BIG GROUP RETAIL LIMITED Director 1990-02-08 CURRENT 1991-02-08 Active - Proposal to Strike off
NIELS JESPERSEN BIG RED SALES (UK) LIMITED Director 2017-02-01 CURRENT 2015-12-14 Active
MALCOLM MARSHALL BIG RED SALES (UK) LIMITED Director 2016-02-29 CURRENT 2015-12-14 Active
JOHN BRIAN REDDINGTON BIG RED SALES (UK) LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
JOHN BRIAN REDDINGTON NUMBER ONE HOTELS LIMITED Director 2007-02-07 CURRENT 2007-02-07 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.

DateDocument TypeDocument Description
2024-03-27Unaudited abridged accounts made up to 2023-03-31
2023-09-15CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES
2022-11-21Director's details changed for Mr John Brian Reddington on 2022-11-14
2022-11-21CH01Director's details changed for Mr John Brian Reddington on 2022-11-14
2022-10-26AP01DIRECTOR APPOINTED MR BRUCE SYKES
2022-10-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES
2021-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES
2021-04-06PSC05Change of details for Big Red Sales (Uk) Limited as a person with significant control on 2021-03-20
2021-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/21 FROM Overdene House 49 Church Street Theale Reading RG7 5BX United Kingdom
2021-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-18TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM MARSHALL
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES
2020-10-06PSC04Change of details for person with significant control
2019-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2019-04-25AP01DIRECTOR APPOINTED MR ADRIAN LEE GREEN
2018-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-09-12PSC02Notification of Big Red Sales (Uk) Limited as a person with significant control on 2016-04-06
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR HUGO HADDON-GRANT
2017-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-07PSC05Change to person with significant control
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 71000.04
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-07-21AP01DIRECTOR APPOINTED MR NIELS JESPERSEN
2017-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/17 FROM 10 Queen Street Place London EC4R 1BE
2017-01-24AP01DIRECTOR APPOINTED MR JAMES RICHARD ATTFIELD
2016-12-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 71000.04
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-02-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 71000.04
2015-09-22AR0119/09/15 ANNUAL RETURN FULL LIST
2015-03-02CH01Director's details changed for Mr Hugo Haddon-Grant on 2015-03-01
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/15 FROM 2-6 Cannon Street London EC4M 6YH
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 55500
2014-09-10AR0122/08/14 ANNUAL RETURN FULL LIST
2014-09-10SH0103/03/14 STATEMENT OF CAPITAL GBP 55500
2014-03-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTINE REDDINGTON
2014-03-19AP03Appointment of Mr Terence Arthur Harrison as company secretary
2013-12-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALSBURY
2013-09-19AR0122/08/13 FULL LIST
2013-09-19AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2013-09-19AP01DIRECTOR APPOINTED MR HUGO HADDON-GRANT
2013-08-09SH0109/08/13 STATEMENT OF CAPITAL GBP 51500
2013-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK ALSBURY / 07/01/2013
2013-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRIAN REDDINGTON / 07/01/2013
2012-12-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DENNIS DOBSON / 13/09/2012
2012-09-10AR0122/08/12 FULL LIST
2011-11-25AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-13AR0122/08/11 FULL LIST
2011-09-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC
2011-09-13AD02SAIL ADDRESS CHANGED FROM: 1 UNDERHILL CLOSE MAIDENHEAD BERKSHIRE SL6 4DS UNITED KINGDOM
2010-11-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-19AR0122/08/10 FULL LIST
2010-10-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-10-19AD02SAIL ADDRESS CREATED
2010-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY YATES
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRIAN REDDINGTON / 01/10/2009
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM MARSHALL / 01/10/2009
2010-05-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-16363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-05-07225CURREXT FROM 30/11/2009 TO 31/03/2010
2009-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-02-24225PREVSHO FROM 31/08/2009 TO 30/11/2008
2009-01-2188(2)AD 01/12/08 GBP SI 49999@1=49999 GBP IC 1/50000
2009-01-20288aSECRETARY APPOINTED MRS CHRISTINE ANNE REDDINGTON
2009-01-20288aDIRECTOR APPOINTED MR COLIN DENNIS DOBSON
2009-01-20288aDIRECTOR APPOINTED MR MALCOLM MARSHALL
2009-01-20288aDIRECTOR APPOINTED MR JEREMY YATES
2009-01-20288aDIRECTOR APPOINTED MR NICHOLAS MARK ALSBURY
2008-12-04287REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 19 BLUEBELL DRIVE BURGHFIELD COMMON READING BERKSHIRE RG7 3EF
2008-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to BIG RED SALES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIG RED SALES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-05-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 155,993

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BIG RED SALES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 50,000
Current Assets 2012-04-01 £ 32,584
Debtors 2012-04-01 £ 32,584
Fixed Assets 2012-04-01 £ 11,550
Shareholder Funds 2012-04-01 £ 111,859
Tangible Fixed Assets 2012-04-01 £ 11,550

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BIG RED SALES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIG RED SALES LIMITED
Trademarks
We have not found any records of BIG RED SALES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIG RED SALES 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 (46180 - Agents specialized in the sale of other particular products) as BIG RED SALES LIMITED are:

PRESSALIT LIMITED £ 214,179
LAPPSET UK LIMITED £ 103,419
PETERS LIBRARY SERVICE LIMITED £ 89,773
JUPITER PLAY & LEISURE LTD. £ 56,845
SALAD CREATIVE LIMITED £ 47,850
NAL LIMITED £ 42,825
TIMBERPLAY LTD. £ 40,664
SITE SAFETY LIMITED £ 36,228
2CL COMMUNICATIONS LIMITED £ 21,470
RHODAWN LIMITED £ 16,638
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
TERRY GROUP LIMITED £ 6,143,844
STRIVE AV LIMITED £ 5,620,458
CLAN TOOLS & PLANT LIMITED £ 3,076,960
NAL LIMITED £ 2,595,380
THE COMPOST BAG COMPANY LTD £ 1,791,083
PETERS LIBRARY SERVICE LIMITED £ 1,096,396
JUPITER PLAY & LEISURE LTD. £ 901,257
REDPALM TECHNOLOGY SERVICES LTD £ 849,268
BERGMANN DIRECT LIMITED £ 763,452
JOHNSONS CATERING EQUIPMENT LTD £ 704,535
Outgoings
Business Rates/Property Tax
No properties were found where BIG RED SALES 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.
Import/Export of Goods
Goods imported/exported by BIG RED SALES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-09-0194038900Furniture of other mareials, including cane, osier or similar materials (excl. of bamboo, rattan, metal, wood and plastics, and seats and medical, surgical, dental or veterinary furniture)
2011-08-0194038900Furniture of other mareials, including cane, osier or similar materials (excl. of bamboo, rattan, metal, wood and plastics, and seats and medical, surgical, dental or veterinary furniture)
2011-06-0194038900Furniture of other mareials, including cane, osier or similar materials (excl. of bamboo, rattan, metal, wood and plastics, and seats and medical, surgical, dental or veterinary furniture)
2011-05-0194038900Furniture of other mareials, including cane, osier or similar materials (excl. of bamboo, rattan, metal, wood and plastics, and seats and medical, surgical, dental or veterinary furniture)
2011-04-0194038900Furniture of other mareials, including cane, osier or similar materials (excl. of bamboo, rattan, metal, wood and plastics, and seats and medical, surgical, dental or veterinary furniture)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIG RED SALES 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 BIG RED SALES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG7 4AB