Company Information for RED PLANET OFFICE SUPPLIES UK LTD
DONALDSON ROSS & CO, 12 MILLSTREAM, CHRISTCHURCH ROAD, BH24 3SE,
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Company Registration Number
08325199
Private Limited Company
Active |
Company Name | ||
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RED PLANET OFFICE SUPPLIES UK LTD | ||
Legal Registered Office | ||
DONALDSON ROSS & CO 12 MILLSTREAM CHRISTCHURCH ROAD BH24 3SE Other companies in DT2 | ||
Previous Names | ||
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Company Number | 08325199 | |
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Company ID Number | 08325199 | |
Date formed | 2012-12-11 | |
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 | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 10:28:44 |
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Officer | Role | Date Appointed |
---|---|---|
IAN FERGUSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON ANTONY MARFELL |
Director | ||
CATHERINE MARGARET MARY BOURNE |
Director | ||
NICHOLAS BOURNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TKG HOLDINGS LIMITED | Director | 2017-03-20 | CURRENT | 2007-06-21 | Active | |
THE KEEN GROUP LTD | Director | 2015-08-03 | CURRENT | 2015-08-03 | Active | |
BEE CARS LIMITED | Director | 2015-04-03 | CURRENT | 2009-03-02 | Active | |
SPEEDICARS LIMITED | Director | 2013-12-06 | CURRENT | 1991-09-24 | Dissolved 2018-05-22 | |
CANDLERUSH LIMITED | Director | 2010-11-11 | CURRENT | 2010-11-11 | Active | |
TCT UNIVERSAL HOLDINGS LIMITED | Director | 2010-05-11 | CURRENT | 2010-05-11 | Active | |
TCT ESTATES LIMITED | Director | 2009-12-22 | CURRENT | 2009-12-22 | Active | |
WEYLINE CARS LIMITED | Director | 2009-05-22 | CURRENT | 2006-06-16 | Active | |
TCT (UK) LTD | Director | 2008-08-13 | CURRENT | 2008-08-11 | Active | |
TAXIBANK LIMITED | Director | 2006-07-25 | CURRENT | 2001-07-13 | Liquidation | |
TKG LTD | Director | 2003-08-07 | CURRENT | 2003-08-07 | Active | |
BUMPER TO BUMPER PUBLISHING LIMITED | Director | 1997-02-01 | CURRENT | 1995-03-03 | Active - Proposal to Strike off | |
IF INVESTMENTS LIMITED | Director | 1995-04-25 | CURRENT | 1995-04-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Change of details for Mrs Deborah Teresa Mars as a person with significant control on 2024-11-04 | ||
Termination of appointment of Auria Accountancy (Herts) Ltd on 2024-10-21 | ||
Director's details changed for Mrs Deborah Teresa Mars on 2024-11-04 | ||
REGISTERED OFFICE CHANGED ON 21/10/24 FROM Auria Accountancy (Herts) Ltd Top Floor, Leeside Works Lawrence Avenue Stanstead Abbotts Hertfordshire SG12 8DL England | ||
CONFIRMATION STATEMENT MADE ON 16/10/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
Change of details for Mr Jeffrey Hillyard as a person with significant control on 2023-10-13 | ||
Change of details for Mr Steven James Howell as a person with significant control on 2023-10-13 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH TERESA MARS | ||
CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES | ||
DIRECTOR APPOINTED DEBORAH TERESA MARS | ||
Compulsory strike-off action has been discontinued | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
01/03/21 STATEMENT OF CAPITAL GBP 200 | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES | |
Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 28/09/2023 | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AP04 | Appointment of Auria Accountancy (Herts) Ltd as company secretary on 2021-07-01 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/20 FROM C/O Ar Jones Prospect House Peverell Avenue East Poundbury Dorchester Dorset DT1 3WE | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN JAMES HOWELL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JAMES HOWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON | |
PSC07 | CESSATION OF IAN FERGUSON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/15 FROM Peartree Cottage West Compton Dorchester Dorset DT2 0EY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ANTONY MARFELL | |
RES15 | CHANGE OF NAME 26/07/2015 | |
CERTNM | Company name changed stag office supplies LIMITED\certificate issued on 27/07/15 | |
AP01 | DIRECTOR APPOINTED MR IAN FERGUSON | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Simon Antony Marfell on 2015-01-01 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/14 FROM 14 Winters Lane Portesham Dorset DT3 4ES | |
AA01 | Current accounting period extended from 31/12/13 TO 31/03/14 | |
LATEST SOC | 15/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2013 FROM 14 WINTERS LANE PORTESHAM DORSET DT3 4ES ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2013 FROM 14A ALBANY ROAD WEYMOUTH DORSET DT4 9TH UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOURNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BOURNE | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
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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 PLANET OFFICE SUPPLIES UK LTD
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as RED PLANET OFFICE SUPPLIES UK LTD 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. |