RED DISC LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE6 1BG

Company number 09252069
Status Active
Incorporation Date 7 October 2014
Company Type Private Limited Company
Address THE CLAY PIT THE CLAY PIT, 50 WALKER ROAD, NEWCASTLE UPON TYNE, NE6 1BG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of RED DISC LIMITED are www.reddisc.co.uk, and www.red-disc.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Red Disc Limited is a Private Limited Company. The company registration number is 09252069. Red Disc Limited has been working since 07 October 2014. The present status of the company is Active. The registered address of Red Disc Limited is The Clay Pit The Clay Pit 50 Walker Road Newcastle Upon Tyne Ne6 1bg. The company`s financial liabilities are £134.68k. It is £8.91k against last year. The cash in hand is £2.93k. It is £-3.22k against last year. And the total assets are £11.59k, which is £5.44k against last year. RIDLEY, Charlotte Kate is a Secretary of the company. RIDLEY, Charlotte Kate is a Director of the company. RIDLEY, William Robert Daniel is a Director of the company. RIDLEY, William David is a Director of the company. The company operates in "Buying and selling of own real estate".


red disc Key Finiance

LIABILITIES £134.68k
+7%
CASH £2.93k
-53%
TOTAL ASSETS £11.59k
+88%
All Financial Figures

Current Directors

Secretary
RIDLEY, Charlotte Kate
Appointed Date: 07 October 2014
Director
RIDLEY, Charlotte Kate
Appointed Date: 07 October 2014
58 years old
Director
RIDLEY, William Robert Daniel
Appointed Date: 07 October 2014
56 years old
Director
RIDLEY, William David
Appointed Date: 07 October 2014
89 years old

Persons With Significant Control

Ms Charlotte Kate Ridley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Robert Daniel Ridley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William David Ridley
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED DISC LIMITED Events

09 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2016
Confirmation statement made on 7 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 3
02 Sep 2015
Registered office address changed from Unit 1 Bmc House Swan Street Gateshead Tyne and Wear NE8 1BQ United Kingdom to The Clay Pit the Clay Pit 50 Walker Road Newcastle upon Tyne NE6 1BG on 2 September 2015
16 Jul 2015
Registration of charge 092520690002, created on 29 June 2015
22 May 2015
Registration of charge 092520690001, created on 7 May 2015
07 Oct 2014
Incorporation
Statement of capital on 2014-10-07
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

RED DISC LIMITED Charges

29 June 2015
Charge code 0925 2069 0002
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 50 walker road newcastle upon tyne t/no TY277102…
7 May 2015
Charge code 0925 2069 0001
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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