29 Red Limited

Company Registration Number: 05867781

Company registered in England and Wales

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29 Red Limited is a Private Company Limited by Shares first registered on 5 July 2006. Its current registered address is in Leeds.

Registered Address

SANDERSON HOUSE, STATION ROAD
HORSFORTH
LEEDS
LS18 5NT

There are 521 companies currently registered at this postcode, including this one.

All companies at LS18 5NT

Registration Data

Company Number

05867781

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £90,916£90,916£82,960£91,927£63,815£69,914£83,231
of which Cash £69,335£69,335£52,695£60,066£52,709£51,944£62,050
Total Assets £90,916£90,916£82,960£91,927£63,815£69,914£83,231
Current Liabilities £104,246£104,246£97,506£102,256£85,253£92,472£83,691
Net Current Assets £-13,330£-13,330£-14,546£-10,329£-21,438£-22,558£-460
Total Net Worth £-20,531£-20,531£-14,497£-9,903£-20,554£-22,416£157

Previous Names

  • CHOCOLATE COMMUNICATIONS LIMITED, active until 31 January 2010

Company Officers

  • BOSTOCK, Carolyn Jane

    Secretary

    Appointed on 7 July 2006

     

    29 Ashfield Place
    Ilkley Road
    Otley
    West Yorkshire
    LS21 3PN

  • BOSTOCK, Carolyn Jane

    Director

    Appointed on 7 July 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    Sanderson House, Station Road
    Horsforth
    Leeds
    LS18 5NT

  • RWL REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 5 July 2006

    Resigned on 5 July 2006

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • ARCHER, Tracy Johanna

    Director

    Appointed on 7 July 2006

    Resigned on 20 January 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1963

    14
    Hawthorne Place
    Clitheroe
    Lancashire
    BB7 2HU
    Uk

  • RWL DIRECTORS LIMITED

    Corporate Director

    Appointed on 5 July 2006

    Resigned on 5 July 2006

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKGEFU. Transaction: MzE1NjI5NDcwOWFkaXF6a2N4.

  2. 20 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLAFE8. Transaction: MzE1MzMwMzc1M2FkaXF6a2N4.

  3. 30 October 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4J4ZPPN. Transaction: MzEzNDE4OTA5OWFkaXF6a2N4.

  4. 1 September 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4F02QJK. Transaction: MzEzMDEyMzAyOGFkaXF6a2N4.

  5. 16 December 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3MV8UUR. Transaction: MzExMzYxOTU5MWFkaXF6a2N4.

  6. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA1WQP. Transaction: MzEwNjQxMzMxNmFkaXF6a2N4.

  7. 11 October 2013 Director's details changed for Carolyn Jane Bostock on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Officers. Type: CH01. Barcode: X2IQMQO8. Transaction: MzA4NjgzMzIwMGFkaXF6a2N4.

  8. 30 August 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2FUWRWB. Transaction: MzA4NDEzMzk1NGFkaXF6a2N4.

  9. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUWREO. Transaction: MzA4NDEzMzg2MGFkaXF6a2N4.

  10. 7 August 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETIV6G. Transaction: MzA2MjA2MzkxOWFkaXF6a2N4.

  11. 7 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1ETIKR5. Transaction: MzA2MjA2MTQ1M2FkaXF6a2N4.

  12. 4 October 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: XY10TY3Q. Transaction: MzA0NDg3MjI2N2FkaXF6a2N4.

  13. 30 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XM0OFX4N. Transaction: MzA0Mjk0ODE5OWFkaXF6a2N4.

  14. 20 September 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XC9B0NK0. Transaction: MzAyMzU2OTUzN2FkaXF6a2N4.

  15. 20 September 2010 Director's details changed for Carolyn Jane Bostock on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XC9AZNKY. Transaction: MzAyMzU2OTI0OWFkaXF6a2N4.

  16. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3ZSON02. Transaction: MzAyMjQxMDI1MGFkaXF6a2N4.

  17. 31 January 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AFDT9H1M. Transaction: MzAwODMyMzcyNGFkaXF6a2N4.

  18. 28 January 2010 Previous accounting period extended from 31 July 2009 to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA01. Barcode: XWWBLH13. Transaction: MzAwODEyMzc3MGFkaXF6a2N4.

  19. 27 January 2010 Termination of appointment of Tracy Archer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWH5NH0J. Transaction: MzAwODA3MjgwOGFkaXF6a2N4.

  20. 17 January 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AL9T7GN7. Transaction: MzAwNzIzNzAyN2FkaXF6a2N4.

  21. 22 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWESPBRQ. Transaction: MjAzNzY2OTE5NmFkaXF6a2N4.

  22. 3 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AF39NAA8. Transaction: MjAzNDI4MTk2OGFkaXF6a2N4.

  23. 27 November 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X85I0552. Transaction: MjAxODg2NjI4MWFkaXF6a2N4.

  24. 27 November 2008 Director's change of particulars / tracey archer / 25/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X85I1553. Transaction: MjAxODg2NTY1NWFkaXF6a2N4.

  25. 4 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A169D08B. Transaction: MjAwNjYyMzIzNGFkaXF6a2N4.

  26. 30 August 2007 Return made up to 05/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTA0MzcyN2FkaXF6a2N4.

  27. 22 August 2006 Ad 07/07/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDgyNjQzMGFkaXF6a2N4.

  28. 15 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTE1NTUwMmFkaXF6a2N4.

  29. 15 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDg2NjIyOWFkaXF6a2N4.

  30. 15 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDM4OTk0NGFkaXF6a2N4.

  31. 9 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDMxNTg0MGFkaXF6a2N4.

  32. 9 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTE0NDY5OGFkaXF6a2N4.

  33. 2 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDM2NDk1MmFkaXF6a2N4.

  34. 7 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzI1MDQ5NGFkaXF6a2N4.

  35. 7 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQ1MTU0OGFkaXF6a2N4.

  36. 5 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzAxNDUxOWFkaXF6a2N4.

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