Red23 Ltd. Head office in Hornchurch. Check Director.

Red23 Ltd, Hornchurch

Red23 Ltd is a private limited company. Registered at 30 Station Lane, Hornchurch RM12 6NJ, this 19 years old business was incorporated on 2004-10-06.
1 director can be found in this company: Thomas E. (appointed on 31 August 2022).

About
Name: Red23 Ltd
Number: 05252250
Incorporation date: 2004-10-06
End of financial year: 31 December


Address:	30 Station Lane Hornchurch RM12 6NJ
SIC code:	46390 -

Company staff

People with significant control

Thomas E.

1 September 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Graham W.

1 July 2016 - 1 September 2022

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	286,396	425,848	733,565	918,540	1,045,450	1,094,609	1,138,554	1,032,010	1,132,085	1,072,780
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-
Shareholder Funds	219,557	332,273	590,354	827,744	955,595	-	-	-	-	-
Tangible Fixed Assets	18,736	16,348	20,580	13,320	6,616	-	-	-	-	-
Total Assets Less Current Liabilities	222,450	334,667	593,945	829,836	956,450	936,981	1,090,727	993,936	1,106,484	1,057,190

The deadline for Red23 Ltd confirmation statement filing is 2023-10-19. The last confirmation statement was filed on 2022-10-05. The due date for a subsequent accounts filing is 30 September 2023. Last accounts filing was sent for the time period up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Thomas E. that has over 3/4 of shares, 3/4 to full of voting rights. Graham W. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on 2022/09/01 filed on: 27th, February 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2022/09/01 filed on: 27th, February 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/08/31. filed on: 5th, October 2022 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2022/08/31 filed on: 5th, October 2022 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (4 pages)
AD01	Change of registered address from 35 Bracken Drive Chigwell IG7 5RG England on 2022/02/25 to 30 Station Lane Hornchurch RM12 6NJ filed on: 25th, February 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 5th, July 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 23rd, July 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 18th, July 2019 \| accounts	Free Download (10 pages)
AD01	Change of registered address from Unit 1 Forest Industrial Park, Forest Road Ilford Essex IG6 3HL on 2019/03/27 to 35 Bracken Drive Chigwell IG7 5RG filed on: 27th, March 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 23rd, July 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 19th, May 2017 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 7th, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/06 filed on: 1st, December 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 21st, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/06 filed on: 2nd, December 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/02 capital
CH01	On 2014/05/13 director's details were changed filed on: 2nd, December 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 15th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/06 filed on: 20th, November 2013 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/11/20 capital
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/10/31 filed on: 20th, November 2013 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 17th, July 2013 \| accounts	Free Download (8 pages)
CH01	On 2013/03/01 director's details were changed filed on: 12th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/06 filed on: 13th, November 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 13th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/06 filed on: 9th, December 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 21st, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/06 filed on: 5th, January 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 16th, August 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/06 filed on: 5th, February 2010 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2010/02/05 from 468 Cranbrook Road Gants Hill Essex IG2 6LE filed on: 5th, February 2010 \| address	Free Download (1 page)
CH01	On 2009/10/06 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
CH03	On 2009/10/06 secretary's details were changed filed on: 5th, February 2010 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 24th, August 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/02/04 with complete member list filed on: 4th, February 2009 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to 2008/09/16 with complete member list filed on: 16th, September 2008 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 22nd, August 2008 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 5th, September 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 5th, September 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/02/12 with complete member list filed on: 12th, February 2007 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/02/07 annual return
363s	Annual return drawn up to 2007/02/12 with complete member list filed on: 12th, February 2007 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 12/02/07 annual return
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 25th, May 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 25th, May 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/09/29 with complete member list filed on: 29th, September 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/09/29 with complete member list filed on: 29th, September 2005 \| annual return	Free Download (6 pages)
RESOLUTIONS	Election resolution filed on: 2nd, November 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 2nd, November 2004 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 2nd, November 2004 \| resolution
RESOLUTIONS	Election resolution filed on: 2nd, November 2004 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 2nd, November 2004 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 2nd, November 2004 \| resolution
NEWINC	Company registration filed on: 6th, October 2004 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 6th, October 2004 \| incorporation	Free Download (13 pages)

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