888 Red Limited

Company Registration Number: 05256875

Company registered in England and Wales

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888 Red Limited is a Private Company Limited by Shares first registered on 12 October 2004. Its current registered address is in Oxford, Oxfordshire.

Registered Address

264 BANBURY ROAD
OXFORD
OXFORDSHIRE
OX2 7DY

There are 324 companies currently registered at this postcode, including this one.

All companies at OX2 7DY

Registration Data

Company Number

05256875

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

2016201520142012201120102009
Fixed Assets £0£0£0£882,011£0£234,111£190,552
Current Assets £44£17£19,002£984£931£928£7,696
of which Cash £44£17£19,002£0£0£0£5,995
Total Assets £44£17£19,002£882,995£931£235,039£198,248
Current Liabilities £162,446£154,919£168,419£812,557£159,248£101,052£71,319
Net Current Assets £-162,402£-154,902£-149,417£-811,573£-158,317£-100,124£-63,623
Total Net Worth £-162,402£-154,902£-149,417£70,438£-85,127£133,987£126,929

Previous Names

  • GREENSHADE TRADING LIMITED, active until 17 November 2004

Company Officers

  • WILKINSON, Gregory Mark

    Director

    Appointed on 18 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1981

    264
    Banbury Road
    Oxford
    Oxfordshire
    OX2 7DY

  • WILKINSON, Victoria Grace

    Director

    Appointed on 18 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1988

    264
    Banbury Road
    Oxford
    Oxfordshire
    OX2 7DY

  • WILKINSON, Cynthia Jean

    Secretary

    Appointed on 9 November 2004

    Resigned on 18 March 2016

    Nationality: British

    Occupation: Company Director

    Brook House
    The Common
    Bromham
    Wiltshire
    SN15 2JJ

  • FORBES SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 October 2004

    Resigned on 9 November 2004

    New City House 71 Rivington Street
    London
    EC2A 3AY

  • HEMMING, Michael Anthony

    Director

    Appointed on 9 November 2004

    Resigned on 15 April 2015

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1967

    264
    Banbury Road
    Oxford
    Oxfordshire
    OX2 7DY
    England

  • JACKSON, Richard Clive

    Director

    Appointed on 9 November 2004

    Resigned on 15 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1956

    264
    Banbury Road
    Oxford
    Oxfordshire
    OX2 7DY
    England

  • ROBERTS, Nigel Stephen

    Director

    Appointed on 9 November 2004

    Resigned on 15 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1958

    264
    Banbury Road
    Oxford
    Oxfordshire
    OX2 7DY
    England

  • SMITH, David Stephen

    Director

    Appointed on 9 November 2004

    Resigned on 15 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1952

    264
    Banbury Road
    Oxford
    Oxfordshire
    OX2 7DY
    England

  • WILKINSON, Cynthia Jean

    Director

    Appointed on 9 November 2004

    Resigned on 18 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1950

    Brook House
    The Common
    Bromham
    Wiltshire
    SN15 2JJ

  • WILKINSON, Mark Roger

    Director

    Appointed on 9 November 2004

    Resigned on 18 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1950

    Brook House
    The Common Bromham
    Chippenham
    Wiltshire
    SN15 2JJ

  • FORBES NOMINEES LIMITED

    Corporate Director

    Appointed on 12 October 2004

    Resigned on 9 November 2004

    New City House 71 Rivington Street
    London
    EC2A 3AY

This information was most recently updated 24/09/2017.

Latest Filings

  1. 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AE1DYY. Transaction: MzE4MDE0MjM1N2FkaXF6a2N4.

  2. 22 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BQKL3D. Transaction: MzE1MzQ3NjczOWFkaXF6a2N4.

  3. 12 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2VEYO. Transaction: MzE1Mjc0NzI0NWFkaXF6a2N4.

  4. 11 July 2016 Director's details changed for Miss Victoria Grace Wilkinson on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: CH01. Barcode: X5B0AFXE. Transaction: MzE1MjY5MjA3OWFkaXF6a2N4.

  5. 11 July 2016 Director's details changed for Mr Gregory Mark Wilkinson on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: CH01. Barcode: X5B0AFVF. Transaction: MzE1MjY5MjA2OWFkaXF6a2N4.

  6. 1 April 2016 Termination of appointment of Cynthia Jean Wilkinson as a secretary on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: TM02. Barcode: X540SQN6. Transaction: MzE0NTQ0OTY5NGFkaXF6a2N4.

  7. 1 April 2016 Termination of appointment of Mark Roger Wilkinson as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: TM01. Barcode: X540PYGR. Transaction: MzE0NTQxNzkzMmFkaXF6a2N4.

  8. 1 April 2016 Appointment of Miss Victoria Grace Wilkinson as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: AP01. Barcode: X540PXZL. Transaction: MzE0NTQxNzc3MWFkaXF6a2N4.

  9. 1 April 2016 Termination of appointment of Cynthia Jean Wilkinson as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: TM01. Barcode: X540PY80. Transaction: MzE0NTQxNzkyMGFkaXF6a2N4.

  10. 1 April 2016 Appointment of Mr Gregory Mark Wilkinson as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: AP01. Barcode: X540PWZU. Transaction: MzE0NTQxNzU2NGFkaXF6a2N4.

  11. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MAYAHD. Transaction: MzEzNzgxMzA0N2FkaXF6a2N4.

  12. 5 August 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4D21YAI. Transaction: MzEyODM3MjU0N2FkaXF6a2N4.

  13. 28 July 2015 Termination of appointment of David Stephen Smith as a director on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: TM01. Barcode: X4CMANIA. Transaction: MzEyNzkyMzAzNmFkaXF6a2N4.

  14. 28 July 2015 Termination of appointment of Richard Clive Jackson as a director on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: TM01. Barcode: X4CMANNT. Transaction: MzEyNzkyMzAzM2FkaXF6a2N4.

  15. 28 July 2015 Termination of appointment of Nigel Stephen Roberts as a director on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: TM01. Barcode: X4CMANJU. Transaction: MzEyNzkyMzAxOWFkaXF6a2N4.

  16. 28 July 2015 Termination of appointment of Michael Anthony Hemming as a director on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: TM01. Barcode: X4CMANPD. Transaction: MzEyNzkyMzAyNWFkaXF6a2N4.

  17. 7 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3QLJU. Transaction: MzExNDMwMDg1NWFkaXF6a2N4.

  18. 19 September 2014 Previous accounting period extended from 31 December 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3GPYFVH. Transaction: MzEwNzgwODIwOWFkaXF6a2N4.

  19. 11 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3BW68RE. Transaction: MzEwMzU5NDM5N2FkaXF6a2N4.

  20. 13 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EAI8Q8. Transaction: MzA4MzE3MjcwM2FkaXF6a2N4.

  21. 10 July 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2CC8R0R. Transaction: MzA4MTMxNDg2MGFkaXF6a2N4.

  22. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF9NWH. Transaction: MzA2NTE5MjMxOGFkaXF6a2N4.

  23. 21 September 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1HYPP03. Transaction: MzA2NDUyNzc1OWFkaXF6a2N4.

  24. 9 August 2012 Director's details changed for David Stephen Smith on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Officers. Type: CH01. Barcode: X1EYN4BN. Transaction: MzA2MjE3NzE0MGFkaXF6a2N4.

  25. 9 August 2012 Director's details changed for Nigel Stephen Roberts on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Officers. Type: CH01. Barcode: X1EYN4BF. Transaction: MzA2MjE3NzEzN2FkaXF6a2N4.

  26. 9 August 2012 Director's details changed for Mr Michael Anthony Hemming on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Officers. Type: CH01. Barcode: X1EYN4AR. Transaction: MzA2MjE3NzEzM2FkaXF6a2N4.

  27. 9 August 2012 Director's details changed for Richard Clive Jackson on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Officers. Type: CH01. Barcode: X1EYN4AZ. Transaction: MzA2MjE3NzEzNGFkaXF6a2N4.

  28. 3 August 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1EJ9VBT. Transaction: MzA2MTg5MTIzN2FkaXF6a2N4.

  29. 31 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X71V2YUU. Transaction: MzA0NjM1MzU2M2FkaXF6a2N4.

  30. 19 August 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: XIZZDWTF. Transaction: MzA0MjM0NTQ4MWFkaXF6a2N4.

  31. 17 August 2011 Registered office address changed from Overton House High Street Bromham Chippenham Wiltshire SN15 2HA on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Address. Type: AD01. Barcode: XI7X4WRA. Transaction: MzA0MjIzNTQ4MGFkaXF6a2N4.

  32. 5 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKHVTOTG. Transaction: MzAyNjQ3NDg0N2FkaXF6a2N4.

  33. 5 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKHVSOTF. Transaction: MzAyNjQ3NDc1OWFkaXF6a2N4.

  34. 5 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AKHVROTE. Transaction: MzAyNjQ3NDY4MmFkaXF6a2N4.

  35. 1 November 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LFVHKON7. Transaction: MzAyNjE5OTc1OWFkaXF6a2N4.

  36. 11 August 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XVQMUMFZ. Transaction: MzAyMTE1NDQ3MGFkaXF6a2N4.

  37. 27 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYLVAECZ. Transaction: MzAwMTU3NTIyNmFkaXF6a2N4.

  38. 9 July 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSGAVBEZ. Transaction: MjAzNjgzNTAzNmFkaXF6a2N4.

  39. 10 July 2008 Return made up to 09/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCNB419L. Transaction: MjAwODcxNzI2NWFkaXF6a2N4.

  40. 9 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACVZB191. Transaction: MjAwODcyMzAzMmFkaXF6a2N4.

  41. 30 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM1MjM0OWFkaXF6a2N4.

  42. 16 July 2007 Return made up to 09/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQzMjM3MWFkaXF6a2N4.

  43. 18 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Mzk1NTkwN2FkaXF6a2N4.

  44. 14 December 2006 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc0OTI5MWFkaXF6a2N4.

  45. 8 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTg0NzYzNWFkaXF6a2N4.

  46. 23 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTI2MDY5NGFkaXF6a2N4.

  47. 23 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTYyMTQ1NGFkaXF6a2N4.

  48. 17 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTE4OTQzOWFkaXF6a2N4.

  49. 17 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTYwNDE5MmFkaXF6a2N4.

  50. 26 September 2006 Return made up to 09/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY1NDY5MmFkaXF6a2N4.

  51. 15 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDUyMTA2OWFkaXF6a2N4.

  52. 23 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDI4NjQ3N2FkaXF6a2N4.

  53. 23 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDUwNzQzOGFkaXF6a2N4.

  54. 7 November 2005 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODAxODYyNGFkaXF6a2N4.

  55. 12 August 2005 Ad 13/06/05--------- £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzU0Mjk4MmFkaXF6a2N4.

  56. 7 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzI3MjQzMWFkaXF6a2N4.

  57. 7 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTQ3ODU1OWFkaXF6a2N4.

  58. 22 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NTI3MDM2NGFkaXF6a2N4.

  59. 22 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjg3NDg2MmFkaXF6a2N4.

  60. 30 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTA3MTM4M2FkaXF6a2N4.

  61. 30 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzcxMTA4M2FkaXF6a2N4.

  62. 30 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTcwNTMxM2FkaXF6a2N4.

  63. 30 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzA4ODg4MmFkaXF6a2N4.

  64. 30 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDM0NjQxNWFkaXF6a2N4.

  65. 30 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTUxMjgwN2FkaXF6a2N4.

  66. 30 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTk0OTU1OWFkaXF6a2N4.

  67. 30 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzI3MzQ4NWFkaXF6a2N4.

  68. 26 November 2004 Registered office changed on 26/11/04 from: 82 st john street london EC1M 4JN [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjQ4OTQyOWFkaXF6a2N4.

  69. 26 November 2004 Accounting reference date extended from 31/10/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzUyNDY1NGFkaXF6a2N4.

  70. 17 November 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyODAyMDQwMWFkaXF6a2N4.

  71. 12 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTQ2NTQ0OWFkaXF6a2N4.

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54.198.165.74 Tue, 26 Sep 2017 03:35:47 +0100