Company number 05269938
Status Active
Incorporation Date 26 October 2004
Company Type Private Limited Company
Address 3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of RED 100 LIMITED are www.red100.co.uk, and www.red-100.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Red 100 Limited is a Private Limited Company.
The company registration number is 05269938. Red 100 Limited has been working since 26 October 2004.
The present status of the company is Active. The registered address of Red 100 Limited is 3 Warners Mill Silks Way Braintree Essex Cm7 3gb. The company`s financial liabilities are £122.15k. It is £26.68k against last year. The cash in hand is £102.59k. It is £56.01k against last year. And the total assets are £295.02k, which is £-111.88k against last year. ODDY, Glen is a Secretary of the company. ODDY, Glen is a Director of the company. PHILLIPS, Stephen Spencer is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other construction installation".
red 100 Key Finiance
LIABILITIES
£122.15k
+27%
CASH
£102.59k
+120%
TOTAL ASSETS
£295.02k
-28%
All Financial Figures
Current Directors
Director
ODDY, Glen
Appointed Date: 26 October 2004
51 years old
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 October 2004
Appointed Date: 26 October 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 October 2004
Appointed Date: 26 October 2004
Persons With Significant Control
Mr Glen Oddy
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Spencer Phillips
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RED 100 LIMITED Events
16 Mar 2017
Total exemption small company accounts made up to 31 October 2016
03 Nov 2016
Confirmation statement made on 26 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 26 more events
03 Nov 2004
Secretary resigned
03 Nov 2004
Registered office changed on 03/11/04 from: marquess court 69 southampton row london WC1B 4ET
03 Nov 2004
New director appointed
03 Nov 2004
New secretary appointed;new director appointed
26 Oct 2004
Incorporation