Red 5 (retail) Limited. Head office in Dorking. Check Director.

Red 5 (retail) Limited, Dorking

Red 5 (Retail) Limited is a private limited company. Registered at The Atrium, Curtis Road, Dorking RH4 1XA, the above-mentioned 18 years old firm was incorporated on 2005-06-02 and is categorised as "non-specialised wholesale trade" (SIC: 46900), "other retail sale in non-specialised stores" (Standard Industrial Classification code: 47190).
2 directors can be found in the firm: Paul K. (appointed on 19 August 2015), Gary W. (appointed on 19 August 2015).

About
Name: Red 5 (retail) Limited
Number: 05469356
Incorporation date: 2005-06-02
End of financial year: 30 March


Address:	The Atrium Curtis Road Dorking RH4 1XA
SIC code:	46900 - Non-specialised wholesale trade 47190 - Other retail sale in non-specialised stores

Company staff

People with significant control

Gift Universe Group Limited

6 April 2016

Address	The Atrium Curtis Road, Dorking, Surrey, RH4 1XA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	06862887
Nature of control:	75,01-100% shares

The due date for Red 5 (Retail) Limited confirmation statement filing is 2024-06-06. The previous confirmation statement was filed on 2023-05-23. The deadline for a subsequent annual accounts filing is 30 December 2023. Most recent accounts filing was filed for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, an only company Gift Universe Group Limited that has over 3/4 of shares. The corporate PSC is located at Curtis Road, RH4 1XA Dorking, Surrey.

Company filing

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AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 5th, January 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 5th, January 2023 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 7th, August 2021 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 7th, August 2021 \| accounts	Free Download (9 pages)
AA01	Current accounting reference period shortened from Tue, 31st Mar 2020 to Mon, 30th Mar 2020 filed on: 30th, March 2021 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 4th, January 2020 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 9th, January 2019 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 8th, January 2018 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 11th, January 2017 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to Mon, 23rd May 2016 with full list of members filed on: 23rd, May 2016 \| annual return	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 3rd, May 2016 \| auditors	Free Download (1 page)
AD01	Address change date: Wed, 16th Mar 2016. New Address: The Atrium Curtis Road Dorking Surrey RH4 1XA. Previous address: Unit B Saxon Way Priory Park West Hessle East Yorkshire HU13 9PB filed on: 16th, March 2016 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 21st, August 2015 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Tue, 2nd Jun 2015 with full list of members filed on: 2nd, June 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 2nd Jun 2015: 200.00 GBP capital
AA	Medium company financial statements for the year ending on Mon, 31st Mar 2014 filed on: 13th, August 2014 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Mon, 2nd Jun 2014 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 3rd Jun 2014: 200.00 GBP capital
AA	Medium company financial statements for the year ending on Sun, 31st Mar 2013 filed on: 8th, November 2013 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sun, 2nd Jun 2013 with full list of members filed on: 24th, June 2013 \| annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Mar 2012 filed on: 28th, November 2012 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 2nd Jun 2012 with full list of members filed on: 11th, July 2012 \| annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Mar 2011 filed on: 4th, January 2012 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Thu, 2nd Jun 2011 with full list of members filed on: 28th, June 2011 \| annual return	Free Download (6 pages)
AD01	Company moved to new address on Wed, 14th Jul 2010. Old Address: R5 Unit 4a Bergen Way Stockholm Road Sutton Fields Hull East Yorkshire HU7 0YQ filed on: 14th, July 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 2nd Jun 2010 with full list of members filed on: 14th, July 2010 \| annual return	Free Download (7 pages)
AD02	Notification of SAIL filed on: 14th, July 2010 \| address	Free Download (1 page)
AA	Medium company financial statements for the year ending on Wed, 31st Mar 2010 filed on: 13th, July 2010 \| accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 21st, May 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 2nd Sep 2009 with shareholders record filed on: 2nd, September 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 26th, January 2009 \| accounts	Free Download (7 pages)
363s	Annual return up to Thu, 2nd Oct 2008 with shareholders record filed on: 2nd, October 2008 \| annual return	Free Download (8 pages)
287	Registered office changed on 29/08/2008 from 1 first avenue aviatlon road sherburn in elmet leeds yorkshire LS25 6PD filed on: 29th, August 2008 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 21st, February 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 21st, February 2008 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 18th Dec 2007 with shareholders record filed on: 18th, December 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 18th Dec 2007 with shareholders record filed on: 18th, December 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 17th Sep 2007 with shareholders record filed on: 17th, September 2007 \| annual return	Free Download (7 pages)
363(288)	Mon, 17th Sep 2007 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to Mon, 17th Sep 2007 with shareholders record filed on: 17th, September 2007 \| annual return	Free Download (7 pages)
88(2)R	Alloted 91 shares on Thu, 21st Sep 2006. Value of each share 1 £. filed on: 17th, September 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 91 shares on Thu, 21st Sep 2006. Value of each share 1 £. filed on: 17th, September 2007 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 16th, June 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 16th, June 2007 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 9th, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 9th, February 2007 \| accounts	Free Download (1 page)
363s	Annual return up to Thu, 31st Aug 2006 with shareholders record filed on: 31st, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 31st Aug 2006 with shareholders record filed on: 31st, August 2006 \| annual return	Free Download (7 pages)
363(288)	Thu, 31st Aug 2006 Annual return (Director's particulars changed) annual return
88(2)R	Alloted 99 shares on Fri, 19th Aug 2005. Value of each share 1 £, total number of shares: 100. filed on: 15th, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 19th Aug 2005. Value of each share 1 £, total number of shares: 100. filed on: 15th, August 2006 \| capital	Free Download (2 pages)
287	Registered office changed on 22/02/06 from: 7-14 green park, sutton on the forest, york, yorkshire YO61 1ET filed on: 22nd, February 2006 \| address	Free Download
287	Registered office changed on 22/02/06 from: 7-14 green park sutton on the forest york yorkshire YO61 1ET filed on: 22nd, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 08/06/05 from: crown house, 64 whitchurch road, cardiff, south glamorgan, CF14 3LX filed on: 8th, June 2005 \| address	Free Download
287	Registered office changed on 08/06/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 8th, June 2005 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, June 2005 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 2nd, June 2005 \| incorporation	Free Download (15 pages)

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