Red Engineering Limited. Head office in Hexham. Check Director.

Red Engineering Limited, Hexham

Red Engineering Limited is a private limited company. Previously, it was named Red Marine Engineering Limited (changed on 2023-08-04). Registered at Tynedale House Hexham Business Park, Burn Lane, Hexham NE46 3RU, this 15 years old company was incorporated on 2008-07-21 and is classified as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification code: 42990).
3 directors can be found in this company: Benjamin J. (appointed on 31 August 2022), Toby B. (appointed on 01 October 2014), Joseph O. (appointed on 21 August 2008).

About
Name: Red Engineering Limited
Number: 06651202
Incorporation date: 2008-07-21
End of financial year: 30 September


Address:	Tynedale House Hexham Business Park Burn Lane Hexham NE46 3RU
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

Joseph O.

21 July 2016

Nature of control:	significiant influence or control

Red Marine (Holdings) Limited

21 July 2016

Address	Tynedale House Hexham Business Park, Burn Lane, Hexham, Northumberland, NE46 3RU, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08008278
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	735,890	1,037,516	1,187,022	1,086,237	2,236,783	1,272,331	1,002,198	2,425,390	2,118,634	1,181,107	964,726	961,544
Fixed Assets	-	-	-	-	-	-	-	-	-	-	59,331	96,752
Total Assets Less Current Liabilities	481,879	519,265	807,127	864,568	1,222,280	868,906	778,793	1,242,907	756,343	406,854	453,879	703,479
Number Shares Allotted	-	33	33	33	33	33	-	-	-	-	-	-
Shareholder Funds	463,101	506,398	787,055	850,275	1,203,855	857,179	-	-	-	-	-	-
Tangible Fixed Assets	106,052	84,307	102,703	74,799	91,768	68,896	-	-	-	-	-	-

The target date for Red Engineering Limited confirmation statement filing is 2024-06-16. The latest confirmation statement was filed on 2023-06-02. The due date for the next accounts filing is 30 June 2024. Latest accounts filing was filed for the time up until 30 September 2022.

2 persons of significant control are indexed in the Companies House, namely: Joseph O. that has substantial control or influence. Red Marine (Holdings) Limited has over 3/4 of shares. The corporate PSC can be found at Hexham Business Park, Burn Lane, NE46 3RU Hexham, Northumberland.

Company filing

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Type		Free download
CERTNM	Company name changed red marine engineering LIMITEDcertificate issued on 04/08/23 filed on: 4th, August 2023 \| change of name	Free Download (3 pages)

Type		Free download
CERTNM	Company name changed red marine engineering LIMITEDcertificate issued on 04/08/23 filed on: 4th, August 2023 \| change of name	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 20th, June 2023 \| accounts	Free Download (11 pages)
AP01	On August 31, 2022 new director was appointed. filed on: 2nd, September 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 31st, March 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 6th, August 2021 \| accounts	Free Download (11 pages)
AD03	Registered inspection location new location: St Matthews House Haugh Lane Industrial Estate Haugh Lane Hexham Northumberland NE46 3PU. filed on: 28th, July 2021 \| address	Free Download (1 page)
TM01	Director appointment termination date: December 14, 2020 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 11th, June 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 25th, June 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 29th, June 2018 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 9th, May 2017 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 6, 2017 filed on: 6th, March 2017 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 13th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 21, 2015 with full list of members filed on: 3rd, September 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on September 3, 2015: 533.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 5th, February 2015 \| accounts
AP01	On October 1, 2014 new director was appointed. filed on: 2nd, October 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to July 21, 2014 with full list of members filed on: 22nd, July 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 25th, November 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to July 21, 2013 with full list of members filed on: 9th, August 2013 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on April 12, 2013. Old Address: Queens Hall Beaumont Street Hexham Northumberland NE46 3LS England filed on: 12th, April 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 21st, December 2012 \| accounts	Free Download (9 pages)
AR01	Annual return made up to July 21, 2012 with full list of members filed on: 3rd, August 2012 \| annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, February 2012 \| resolution	Free Download (24 pages)
SH01	Capital declared on January 25, 2012: 533.00 GBP filed on: 7th, February 2012 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 7th, February 2012 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 5th, December 2011 \| resolution	Free Download (1 page)
SH06	Notice of cancellation of shares. Capital declared on December 5, 2011 - 500.00 GBP filed on: 5th, December 2011 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 5th, December 2011 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 29th, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 21, 2011 with full list of members filed on: 5th, August 2011 \| annual return	Free Download (3 pages)
TM01	Director appointment termination date: August 5, 2011 filed on: 5th, August 2011 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 29th, December 2010 \| accounts	Free Download (7 pages)
TM02	Secretary appointment termination on November 19, 2010 filed on: 19th, November 2010 \| officers	Free Download (1 page)
AR01	Annual return made up to July 21, 2010 with full list of members filed on: 18th, August 2010 \| annual return	Free Download (4 pages)
CH04	Secretary's name changed on October 1, 2009 filed on: 17th, August 2010 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 12th, April 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to August 17, 2009 filed on: 17th, August 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 22nd, July 2009 \| officers	Free Download (1 page)
287	Registered office changed on 22/07/2009 from boatside business centre warden hexham northumberland NE46 4SH filed on: 22nd, July 2009 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/07/2009 to 30/09/2009 filed on: 19th, March 2009 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 21/08/08 filed on: 30th, September 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital, Resolution filed on: 30th, September 2008 \| resolution	Free Download (1 page)
288a	On September 18, 2008 Director appointed filed on: 18th, September 2008 \| officers	Free Download (1 page)
288b	On September 9, 2008 Appointment terminated director filed on: 9th, September 2008 \| officers	Free Download (2 pages)
288a	On September 9, 2008 Secretary appointed filed on: 9th, September 2008 \| officers	Free Download (1 page)
287	Registered office changed on 05/09/2008 from 8 affleck street gateshead NE8 1QY filed on: 5th, September 2008 \| address	Free Download (1 page)
288a	On September 5, 2008 Director appointed filed on: 5th, September 2008 \| officers	Free Download (1 page)
288a	On September 5, 2008 Director appointed filed on: 5th, September 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, July 2008 \| incorporation	Free Download (18 pages)

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