RED ANT SOLUTIONS LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1HP

Company number 04712994
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address THE MALT HOUSE, BRIDGE STREET, GODALMING, SURREY, GU7 1HP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 . The most likely internet sites of RED ANT SOLUTIONS LIMITED are www.redantsolutions.co.uk, and www.red-ant-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Red Ant Solutions Limited is a Private Limited Company. The company registration number is 04712994. Red Ant Solutions Limited has been working since 26 March 2003. The present status of the company is Active. The registered address of Red Ant Solutions Limited is The Malt House Bridge Street Godalming Surrey Gu7 1hp. The company`s financial liabilities are £185.79k. It is £12.6k against last year. The cash in hand is £0.09k. It is £-2.76k against last year. And the total assets are £261.7k, which is £-2.88k against last year. GILES, John Robert is a Secretary of the company. GILES, John Robert is a Director of the company. GILES, Patricia Ann is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. The company operates in "Advertising agencies".


red ant solutions Key Finiance

LIABILITIES £185.79k
+7%
CASH £0.09k
-97%
TOTAL ASSETS £261.7k
-2%
All Financial Figures

Current Directors

Secretary
GILES, John Robert
Appointed Date: 26 March 2003
Director
GILES, John Robert
Appointed Date: 26 March 2003
73 years old
Director
GILES, Patricia Ann
Appointed Date: 26 March 2003
75 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 26 March 2003
Appointed Date: 26 March 2003
Nominee Director
DWYER, Daniel James
Resigned: 26 March 2003
Appointed Date: 26 March 2003
50 years old

Persons With Significant Control

Mr John Robert Giles
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Ann Giles
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED ANT SOLUTIONS LIMITED Events

05 Apr 2017
Confirmation statement made on 26 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 May 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
...
... and 32 more events
06 Apr 2003
Secretary resigned
06 Apr 2003
New director appointed
06 Apr 2003
New secretary appointed;new director appointed
06 Apr 2003
Registered office changed on 06/04/03 from: 312B high street orpington kent BR6 0NG
26 Mar 2003
Incorporation

RED ANT SOLUTIONS LIMITED Charges

1 November 2004
Floating charge over stock
Delivered: 4 November 2004
Status: Satisfied on 12 August 2013
Persons entitled: Close Invoice Finance Limited
Description: By way of floating charge all stock whatsoever and…
1 November 2004
Debenture
Delivered: 4 November 2004
Status: Satisfied on 12 August 2013
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 November 2004
Charge over book debts
Delivered: 4 November 2004
Status: Satisfied on 12 August 2013
Persons entitled: Close Invoice Finance Limited
Description: By way of fixed charge all book debts and other debts and…

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