Red Centre Consulting Limited. Head office in Pinner. Check Director.

Red Centre Consulting Limited, Pinner

Red Centre Consulting Limited is a private limited company. Previously, it was named B2E Projects Limited (changed on 2003-03-14). Situated at Elm Park House, Elm Park Court, Pinner HA5 3NN, the aforementioned 21 years old enterprise was incorporated on 2002-05-23 and is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).
2 directors can be found in this enterprise: Lynda M. (appointed on 22 July 2021), William M. (appointed on 04 March 2003).

About
Name: Red Centre Consulting Limited
Number: 04445799
Incorporation date: 2002-05-23
End of financial year: 31 December


Address:	Elm Park House Elm Park Court Pinner HA5 3NN
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

William M.

6 April 2016

Nature of control:	25-50% shares

Lynda M.

22 July 2021

Nature of control:	25-50% shares

Edgar R.

6 April 2016 - 1 July 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,344	405	5,401	1,095	865	235	235	235	235	235	235	615	615
Number Shares Allotted	-	120,000	120,000	120,000	120,000	120,000	-	-	-	-	-	-	-
Shareholder Funds	-125,200	-145,030	-199,282	-229,310	-247,298	-247,298	-	-	-	-	-	-	-
Tangible Fixed Assets	1,404	1,053	790	593	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-125,200	-145,030	-199,282	-229,310	-247,298	-247,298	-	-	-	-	-	-	-

The date for Red Centre Consulting Limited confirmation statement filing is 2024-08-23. The previous confirmation statement was submitted on 2023-08-09. The date for the next statutory accounts filing is 30 September 2023. Most recent accounts filing was sent for the time up until 31 December 2021.

3 persons of significant control are indexed in the Companies House, namely: William M. that has 1/2 or less of shares. Lynda M. that has 1/2 or less of shares. Edgar R. that has 1/2 or less of shares.

Company filing

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AA	Micro company accounts made up to 31st December 2022 filed on: 20th, December 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 20th, December 2023 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 27th, September 2022 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 28th, September 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 18th, December 2020 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 10th, September 2019 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 28th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 23rd May 2016 filed on: 2nd, August 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 23rd May 2015 filed on: 14th, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th July 2015: 120000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 23rd May 2014 filed on: 18th, June 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 23rd, September 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 23rd May 2013 filed on: 14th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 18th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 23rd May 2012 filed on: 27th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 30th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 23rd May 2011 filed on: 19th, September 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 30th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 23rd May 2010 filed on: 29th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 29th, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 26th June 2009 with complete member list filed on: 26th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 2nd, February 2009 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 22nd July 2008 with complete member list filed on: 22nd, July 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 1st, May 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 30th, October 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 30th, October 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 29th June 2007 with complete member list filed on: 29th, June 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 29th June 2007 with complete member list filed on: 29th, June 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th March 2007 with complete member list filed on: 10th, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th March 2007 with complete member list filed on: 10th, March 2007 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 6th, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 6th, February 2007 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 17th, February 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 17th, February 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 17th June 2005 with complete member list filed on: 17th, June 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th June 2005 with complete member list filed on: 17th, June 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 1st, March 2005 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 1st, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 1st, March 2005 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 1st, March 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 14th July 2004 with complete member list filed on: 14th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th July 2004 with complete member list filed on: 14th, July 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 31st, March 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 31st, March 2004 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 22/07/03 to 31/05/03 filed on: 4th, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 22/07/03 to 31/05/03 filed on: 4th, March 2004 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 22nd July 2002 filed on: 17th, November 2003 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 22nd July 2002 filed on: 17th, November 2003 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 16th August 2003 with complete member list filed on: 16th, August 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned) up to 16th August 2003 annual return
363s	Annual return drawn up to 16th August 2003 with complete member list filed on: 16th, August 2003 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/03 to 22/07/02 filed on: 1st, October 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 22/07/02 filed on: 1st, October 2002 \| accounts	Free Download (1 page)

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