Red Rose Foods Limited. Head office in Nottingham. Check Director.

Red Rose Foods Limited, Nottingham

Red Rose Foods Limited is a private limited company. Registered at 3Rd Floor Butt Dyke House, 33 Park Row, Nottingham NG1 6EE, the aforementioned 20 years old company was incorporated on 2003-05-19 and is officially classified as "packaging activities" (Standard Industrial Classification: 82920).
1 director can be found in this firm: Samantha C. (appointed on 28 August 2014).

About
Name: Red Rose Foods Limited
Number: 04769431
Incorporation date: 2003-05-19
End of financial year: 31 March


Address:	3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE
SIC code:	82920 - Packaging activities

Company staff

People with significant control

Samantha C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert F.

20 August 2022 - 5 October 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights

Elaine C.

20 August 2022 - 5 October 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights

James C.

20 August 2022 - 5 October 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights

Barry C.

6 April 2016 - 20 August 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	47,220	46,758	62,841	71,004	74,178	70,919	160,687	176,783	162,592	158,032	182,126
Total Assets Less Current Liabilities	-147,268	-55,470	25,945	8,475	16,496	43,141	59,623	93,412	109,277	39,492	65,146
Fixed Assets	-	-	-	-	-	4,768	4,015	2,363	1,191	-	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-147,268	-56,019	25,945	8,475	-	-	-	-	-	-	-
Tangible Fixed Assets	3,230	2,745	-	-	-	-	-	-	-	-	-

The deadline for Red Rose Foods Limited confirmation statement filing is 2024-06-02. The most recent confirmation statement was filed on 2023-05-19. The deadline for the next annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 March 2022.

5 persons of significant control are reported in the official register, namely: Samantha C. that has over 3/4 of shares, 3/4 to full of voting rights. Robert F. that has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. Elaine C. that has over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 30th, March 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 23rd, December 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 1st, April 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 20th, December 2018 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 12th, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th May 2016 filed on: 8th, June 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 8th June 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 11th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 19th May 2015 filed on: 19th, May 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 19th May 2015 capital
RESOLUTIONS	Resolutions: Resolution filed on: 30th, April 2015 \| resolution	Free Download
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 18th, November 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 19th May 2014 filed on: 17th, June 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 17th June 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 9th, September 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 19th May 2013 filed on: 20th, May 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 8th, January 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th May 2012 filed on: 25th, June 2012 \| annual return	Free Download (4 pages)
AD01	Change of registered office on Wednesday 28th March 2012 from 2a Peveril Drive Nottingham Nottinghamshire NG7 1DE filed on: 28th, March 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 29th, December 2011 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 19th May 2011 filed on: 23rd, May 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 17th, November 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 19th May 2010 filed on: 24th, May 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 30th, January 2010 \| accounts	Free Download (9 pages)
363a	Period up to Monday 1st June 2009 - Annual return with full member list filed on: 1st, June 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 3rd, February 2009 \| accounts	Free Download (9 pages)
363a	Period up to Thursday 29th May 2008 - Annual return with full member list filed on: 29th, May 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 3rd, February 2008 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 3rd, February 2008 \| accounts	Free Download (8 pages)
363a	Period up to Monday 21st May 2007 - Annual return with full member list filed on: 21st, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to Monday 21st May 2007 - Annual return with full member list filed on: 21st, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2006 filed on: 3rd, April 2007 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2006 filed on: 3rd, April 2007 \| accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 7th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/03/07 filed on: 7th, March 2007 \| accounts	Free Download (1 page)
363s	Period up to Thursday 15th June 2006 - Annual return with full member list filed on: 15th, June 2006 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 15th June 2006 - Annual return with full member list filed on: 15th, June 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2005 filed on: 17th, January 2006 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2005 filed on: 17th, January 2006 \| accounts	Free Download (11 pages)
363s	Period up to Thursday 9th June 2005 - Annual return with full member list filed on: 9th, June 2005 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 9th June 2005 - Annual return with full member list filed on: 9th, June 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2004 filed on: 7th, January 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2004 filed on: 7th, January 2005 \| accounts	Free Download (10 pages)
MISC	Rescinding 88(2) - a/d 19/05/03 filed on: 24th, August 2004 \| miscellaneous	Free Download (3 pages)
MISC	Rescinding 88(2) - a/d 19/05/03 filed on: 24th, August 2004 \| miscellaneous	Free Download (3 pages)
363s	Period up to Wednesday 28th July 2004 - Annual return with full member list filed on: 28th, July 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 28th July 2004 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to Wednesday 28th July 2004 - Annual return with full member list filed on: 28th, July 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Monday 19th May 2003. Value of each share 1 £, total number of shares: 199. filed on: 28th, July 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Monday 19th May 2003. Value of each share 1 £, total number of shares: 199. filed on: 28th, July 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Monday 19th May 2003. Value of each share 1 £, total number of shares: 100. filed on: 16th, July 2003 \| capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on Monday 19th May 2003. Value of each share 1 £, total number of shares: 100. filed on: 16th, July 2003 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 19th, May 2003 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 19th, May 2003 \| incorporation	Free Download (16 pages)

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