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Home > England & Wales Companies > REDROSESFORME LIMITED
Company Information for

REDROSESFORME LIMITED

3 SPIRE ROAD, RUSHDEN, NN10 0FN,
Company Registration Number
09970509
Private Limited Company
Active

Company Overview

About Redrosesforme Ltd
REDROSESFORME LIMITED was founded on 2016-01-26 and has its registered office in Rushden. The organisation's status is listed as "Active". Redrosesforme Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
REDROSESFORME LIMITED
 
Legal Registered Office
3 SPIRE ROAD
RUSHDEN
NN10 0FN
 
Filing Information
Company Number 09970509
Company ID Number 09970509
Date formed 2016-01-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 01/07/2023
Account next due 30/09/2025
Latest return 
Return next due 23/02/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB233348029  
Last Datalog update: 2024-10-05 08:12:25
Primary Source:Companies House
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Company Officers of REDROSESFORME LIMITED

Current Directors
Officer Role Date Appointed
MARK BENJAMIN ADDIS
 Director 2016-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK BENJAMIN ADDIS HALEWOOD INTERNATIONAL STREAMS OF WHISKEY LIMITED Director 2016-02-10 CURRENT 2016-02-10 Active
MARK BENJAMIN ADDIS BRONTONE LIMITED Director 2014-07-01 CURRENT 2001-09-03 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
2024-09-26REGISTERED OFFICE CHANGED ON 26/09/24 FROM 2 Spire Road Rushden NN10 0FN England
2024-09-19Current accounting period extended from 30/06/24 TO 31/12/24
2024-08-30REGISTERED OFFICE CHANGED ON 30/08/24 FROM 1st Floor Tennyson House 159-165 Great Portland Street London W1W 5PA England
2024-03-28Audit exemption statement of guarantee by parent company for period ending 01/07/23
2024-03-28Notice of agreement to exemption from audit of accounts for period ending 01/07/23
2024-03-28Consolidated accounts of parent company for subsidiary company period ending 01/07/23
2024-03-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/23
2024-03-07CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES
2023-04-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 07/07/22
2023-03-29APPOINTMENT TERMINATED, DIRECTOR STEWART ANDREW HAINSWORTH
2023-03-21CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2023-03-15DIRECTOR APPOINTED MR JOHN HAMES TAIG KENNEDY
2022-07-25DIRECTOR APPOINTED MR KEVIN PILLAY
2022-07-25DIRECTOR APPOINTED MR EDWARD PETER WILLIAMSON
2022-07-25APPOINTMENT TERMINATED, DIRECTOR JOHN HAMES TAIG KENNEDY
2022-07-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAMES TAIG KENNEDY
2022-07-25AP01DIRECTOR APPOINTED MR KEVIN PILLAY
2022-07-05Notice of agreement to exemption from audit of accounts for period ending 26/06/21
2022-07-05Audit exemption statement of guarantee by parent company for period ending 26/06/21
2022-07-05Consolidated accounts of parent company for subsidiary company period ending 26/06/21
2022-07-05MICRO ENTITY ACCOUNTS MADE UP TO 26/06/21
2022-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 26/06/21
2022-07-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 26/06/21
2022-07-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 26/06/21
2022-07-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 26/06/21
2022-03-05CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES
2022-02-22AP01DIRECTOR APPOINTED MR JOHN HAMES TAIG KENNEDY
2022-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAM ROBINSON
2021-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/21 FROM The Sovereign Distillery Wilson Road Huyton Business Park Liverpool Merseyside L36 6AD
2021-03-20CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2021-02-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/20
2021-02-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2021-02-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/20
2020-05-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/19
2020-05-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/19
2020-05-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/19
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-04-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/18
2019-04-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/18
2019-04-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/18
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2018-08-28PSC02Notification of Halewood International Limited as a person with significant control on 2018-06-29
2018-08-28PSC09Withdrawal of a person with significant control statement on 2018-08-28
2018-08-13AP01DIRECTOR APPOINTED MR STEWART ANDREW HAINSWORTH
2018-08-06SH02Sub-division of shares on 2018-06-29
2018-07-23RES13Resolutions passed:
  • Subdivision 29/06/2018
  • ADOPT ARTICLES
2018-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/18 FROM 3rd Floor Colwyn Chambers 19 York Street Manchester M2 3BA England
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-11-30AAMDAmended account full exemption
2017-10-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05CH01Director's details changed for Mr Mark Benjamin Addis on 2017-04-05
2017-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 3RD FLOOR COLWYN CHAMBERS 19 YORK STREET MANCHESTER M2 3BA ENGLAND
2017-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2017 FROM DELPHIAN HOUSE RIVERSIDE NEW BAILEY STREET MANCHESTER M3 5FS ENGLAND
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 8
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-05-16AA01Current accounting period extended from 31/01/17 TO 30/06/17
2016-04-01RES01ADOPT ARTICLES 01/04/16
2016-02-02SH0126/01/16 STATEMENT OF CAPITAL GBP 8
2016-02-02CH01Director's details changed for Mr Mark Benjamin Addis on 2016-01-26
2016-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/16 FROM 10 Hazelwood Road Altrincham WA15 9AX United Kingdom
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 7
2016-01-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11010 - Distilling, rectifying and blending of spirits




Licences & Regulatory approval
We could not find any licences issued to REDROSESFORME 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 REDROSESFORME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REDROSESFORME LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 11010 - Distilling, rectifying and blending of spirits

Filed Financial Reports
Annual Accounts
2017-06-30

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 REDROSESFORME LIMITED

Intangible Assets
Patents
We have not found any records of REDROSESFORME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDROSESFORME LIMITED
Trademarks
We have not found any records of REDROSESFORME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDROSESFORME 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 (11010 - Distilling, rectifying and blending of spirits) as REDROSESFORME LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REDROSESFORME 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDROSESFORME 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 REDROSESFORME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NN10 0FN