Red Quad Ltd

Company Registration Number: 05860235

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Red Quad Ltd is a Private Company Limited by Shares first registered on 28 June 2006. Its current registered address is in Redditch, Worcestershire.

Registered Address

9 LONGHOPE CLOSE
REDDITCH
WORCESTERSHIRE
ENGLAND
B98 0QX

There are 4 companies currently registered at this postcode, including this one.

All companies at B98 0QX

Registration Data

Company Number

05860235

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £18,684£34,684£37,919£33,719£27,878£23,987
of which Cash £18,684£34,684£31,570£33,719£17,537£13,197
Total Assets £18,684£34,684£37,919£33,719£27,878£23,987
Current Liabilities £18,743£22,515£21,932£20,925£20,753£19,505
Net Current Assets £-59£12,169£15,987£12,794£7,125£4,482
Total Net Worth £269£12,570£16,570£13,572£8,162£5,689

Previous Names

  • ALAN SIMMONS ENGINEERING LIMITED, active until 20 July 2016

Company Officers

  • SAMPSON, Anthony Brian

    Secretary

    Appointed on 20 August 2006

     

    Nationality: British

    7 Jephson Place
    Willes Road
    Leamington Spa
    Warwickshire
    CV31 1BU

  • SIMMONS, Alan

    Director

    Appointed on 28 June 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1970

    17 New Street
    Leamington Spa
    Warwickshire
    CV31 1HL

  • SIMMONS, Stephanie

    Director

    Appointed on 19 July 2016

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1971

    9
    Longhope Close
    Redditch
    Worcestershire
    B98 0QX
    England

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 28 June 2006

    Resigned on 28 June 2006

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 June 2006

    Resigned on 28 June 2006

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5ZZNAOO. Transaction: MzE2ODY5MjU5NGFkaXF6a2N4.

  2. 18 August 2016 Appointment of Mrs Stephanie Simmons as a director on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Officers. Type: AP01. Barcode: X5DML1HF. Transaction: MzE1NTM3Njg1MmFkaXF6a2N4.

  3. 20 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5BL61UH. Transaction: MzE1MzI5NDk1MWFkaXF6a2N4.

  4. 30 June 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7LC28. Transaction: MzE1MjAwNTA4N2FkaXF6a2N4.

  5. 2 December 2015 Registered office address changed from 29 Waterloo Place Leamington Spa Warwickshire CV32 5LA to 9 Longhope Close Redditch Worcestershire B98 0QX on 2 December 2015 [View PDF]

    Action Date: 2 December 2015. Category: Address. Type: AD01. Barcode: X4LDZZPS. Transaction: MzEzNjU3ODUxM2FkaXF6a2N4.

  6. 18 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4G8E7IJ. Transaction: MzEzMTI1NDM0OGFkaXF6a2N4.

  7. 5 August 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4D4OW7V. Transaction: MzEyODQ1OTQ1N2FkaXF6a2N4.

  8. 16 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3MV79RC. Transaction: MzExMzYwNjgzNGFkaXF6a2N4.

  9. 15 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6FAQJ. Transaction: MzEwMzc1NDYyMWFkaXF6a2N4.

  10. 17 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X31XGWDS. Transaction: MzA5NDYxOTM0NmFkaXF6a2N4.

  11. 8 August 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2ECPHPV. Transaction: MzA4Mjk2OTk5NWFkaXF6a2N4.

  12. 31 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1KFA2YG. Transaction: MzA2Njc2MDEzOWFkaXF6a2N4.

  13. 2 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1CB97UJ. Transaction: MzA2MDEwNjAxMWFkaXF6a2N4.

  14. 16 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14SLCOQ. Transaction: MzA1NDIzOTgzOWFkaXF6a2N4.

  15. 20 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X8ZDNVZY. Transaction: MzA0MDc2MzM5OWFkaXF6a2N4.

  16. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X75NVSWF. Transaction: MzAzNDgwNDk4MWFkaXF6a2N4.

  17. 14 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XYLG9LOE. Transaction: MzAxOTUyMTcwMmFkaXF6a2N4.

  18. 14 July 2010 Director's details changed for Alan Simmons on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XYLG8LOD. Transaction: MzAxOTUyMTU3NmFkaXF6a2N4.

  19. 8 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A9WGLH96. Transaction: MzAwODk0NTQyMmFkaXF6a2N4.

  20. 27 July 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXR16BWZ. Transaction: MjAzNzk0MDA2NWFkaXF6a2N4.

  21. 9 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A4NXX746. Transaction: MjAyNTM5OTk5OWFkaXF6a2N4.

  22. 13 November 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X54N94SY. Transaction: MjAxNzk0Mjk3NmFkaXF6a2N4.

  23. 24 September 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk3Nzk5MWFkaXF6a2N4.

  24. 19 September 2007 Registered office changed on 19/09/07 from: empire house dormer place leamington spa warwickshire CV32 5AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTU3MjQwNmFkaXF6a2N4.

  25. 20 August 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQ3NDE2NWFkaXF6a2N4.

  26. 2 November 2006 Registered office changed on 02/11/06 from: c/o baldwins LIMITED 40 lichfield street walsall west midlands WS1 1UU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDk1Njc3OGFkaXF6a2N4.

  27. 14 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQyMjcxOGFkaXF6a2N4.

  28. 11 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTY3NTA3NWFkaXF6a2N4.

  29. 4 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzcwMzE4NGFkaXF6a2N4.

  30. 4 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzkwMzM4MGFkaXF6a2N4.

  31. 28 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjI5OTk0MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.