RED INCORPORATED LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN13 3QZ

Company number 06689322
Status Active
Incorporation Date 4 September 2008
Company Type Private Limited Company
Address MARTLET HOUSE E1 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of RED INCORPORATED LIMITED are www.redincorporated.co.uk, and www.red-incorporated.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Worthing Rail Station is 2.3 miles; to Angmering Rail Station is 2.7 miles; to Amberley Rail Station is 7.1 miles; to Pulborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Incorporated Limited is a Private Limited Company. The company registration number is 06689322. Red Incorporated Limited has been working since 04 September 2008. The present status of the company is Active. The registered address of Red Incorporated Limited is Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex Bn13 3qz. The company`s financial liabilities are £5.66k. It is £-1.23k against last year. . HUTTLY, Adam is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director FRANCIS, Daniel David has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. Director LOMASNEY, Aaron Gyles has been resigned. The company operates in "Non-specialised wholesale trade".


red incorporated Key Finiance

LIABILITIES £5.66k
-18%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HUTTLY, Adam
Appointed Date: 31 March 2009
54 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 04 September 2008
Appointed Date: 04 September 2008

Director
FRANCIS, Daniel David
Resigned: 19 February 2013
Appointed Date: 28 August 2012
46 years old

Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 04 September 2008
Appointed Date: 04 September 2008

Director
LOMASNEY, Aaron Gyles
Resigned: 24 August 2012
Appointed Date: 09 September 2008
47 years old

Persons With Significant Control

Mr Adam Huttly
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

RED INCORPORATED LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
26 Oct 2016
Confirmation statement made on 4 September 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Nov 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100

09 Apr 2015
Current accounting period extended from 31 December 2014 to 30 June 2015
...
... and 25 more events
20 Feb 2009
Accounting reference date extended from 30/09/2009 to 31/12/2009
11 Sep 2008
Director appointed aaron gyles lomasney
10 Sep 2008
Appointment terminated secretary key legal services (secretarial) LTD
10 Sep 2008
Appointment terminated director key legal services (nominees) LTD
04 Sep 2008
Incorporation

RED INCORPORATED LIMITED Charges

5 September 2012
Debenture
Delivered: 8 September 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 May 2009
Debenture
Delivered: 11 June 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…