Red Hot Pub Company Limited

Company Registration Number: 05349364

Company registered in England and Wales

Approximate Location Map

Registered Address

CHERRY TREES BRIDGE ROAD
CHURSTON FERRERS
BRIXHAM
DEVON
ENGLAND
TQ5 0JL

There are 5 companies currently registered at this postcode, including this one.

All companies at TQ5 0JL

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Red Hot Pub Company Limited is a Private Company Limited by Shares first registered on 1 February 2005. Its current registered address is in Brixham, Devon.

Registration Data

Company Number

05349364

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2019

Accounts Next Due

31 December 2020

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £160,062£77,682£85,743£63,140£66,191£0£0£0£0£0£0
Current Assets £34,895£12,040£11,584£7,340£5,100£6,490£4,348£5,137£4,514£3,849£6,271
of which Cash £26,222£5,733£5,902£3,427£1,760£1,791£1,358£1,565£2,123£1,600£1,800
Total Assets £194,957£89,722£97,327£70,480£71,291£6,490£4,348£5,137£4,514£3,849£6,271
Current Liabilities £28,534£55,407£71,154£57,694£60,223£53,556£54,033£45,026£39,603£31,228£76,228
Net Current Assets £6,361£-43,367£-59,570£-50,354£-55,123£-47,066£-49,685£-39,889£-35,089£-27,379£-69,957
Total Net Worth £166,423£34,315£26,173£12,786£11,068£5,514£198£-5,776£-9,052£-8,744£2,425

Previous Names

No previous names

Company Officers

  • FELTON, Mark

    Director

    Appointed on 1 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    Cherry Trees
    Bridge Road
    Churston Ferrers
    Brixham
    Devon
    TQ5 0JL
    England

  • FELTON, Michael Jnr

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    Cherry Trees
    Bridge Road
    Churston Ferrers
    Brixham
    Devon
    TQ5 0JL
    England

  • TAYLOR, Clive

    Secretary

    Appointed on 1 February 2005

    Resigned on 29 June 2017

    Nationality: British

    Occupation: Company Director

    Maple House, Aspen Way
    Yalberton
    Paignton
    Devon
    TQ4 7QR

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 February 2005

    Resigned on 1 February 2005

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • TAYLOR, Clive

    Director

    Appointed on 1 February 2005

    Resigned on 29 June 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1959

    Maple House, Aspen Way
    Yalberton
    Paignton
    Devon
    TQ4 7QR

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 1 February 2005

    Resigned on 1 February 2005

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 03/01/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 31 January 2019 [View PDF]

    Action Date: 31 January 2019. Category: Confirmation statement. Type: CS01. Barcode: X7YBAO34. Transaction: MzIyNTg3NDAwNWFkaXF6a2N4.

  2. 25 October 2018 Current accounting period extended from 31 October 2018 to 31 March 2019 [View PDF]

    Action Date: 31 March 2019. Category: Accounts. Type: AA01. Barcode: X7HBGO09. Transaction: MzIxNzg3MjkxNWFkaXF6a2N4.

  3. 28 March 2018 Total exemption full accounts made up to 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Accounts. Type: AA. Barcode: X72NHMOQ. Transaction: MzIwMTI4NTQyMGFkaXF6a2N4.

  4. 21 March 2018 Registered office address changed from Maple House, Aspen Way Yalberton Paignton Devon TQ4 7QR to Cherry Trees Bridge Road Churston Ferrers Brixham Devon TQ5 0JL on 21 March 2018 [View PDF]

    Action Date: 21 March 2018. Category: Address. Type: AD01. Barcode: X7265OD7. Transaction: MzIwMDU3MTYzM2FkaXF6a2N4.

  5. 21 March 2018 [View PDF]

    Action Date: 21 March 2018. Category: Persons with significant control. Type: PSC05. Barcode: X725XIH5. Transaction: MzIwMDU2MzQzMWFkaXF6a2N4.

  6. 2 February 2018 [View PDF]

    Action Date: 1 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X6YXMWNE. Transaction: MzE5Njg4MDMxOGFkaXF6a2N4.

  7. 19 July 2017 Total exemption full accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A6AGCU8O. Transaction: MzE4MDcwMTk3NmFkaXF6a2N4.

  8. 5 July 2017 Termination of appointment of Clive Taylor as a director on 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Officers. Type: TM01. Barcode: X6A0B96I. Transaction: MzE3OTgwMTY2MWFkaXF6a2N4.

  9. 5 July 2017 Termination of appointment of Clive Taylor as a secretary on 29 June 2017 [View PDF]

    Action Date: 29 June 2017. Category: Officers. Type: TM02. Barcode: X6A0B6L7. Transaction: MzE3OTgwMTU4MmFkaXF6a2N4.

  10. 9 March 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61TDOIH. Transaction: MzE3MDc2MTY4MmFkaXF6a2N4.

  11. 28 June 2016 Second filing of AR01 previously delivered to Companies House made up to 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Document replacement. Type: RP04. Barcode: A59PAI7L. Transaction: MzE1MTgzNjgyOWFkaXF6a2N4.

  12. 5 May 2016 Accounts for a small company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A55PVBVU. Transaction: MzE0NzQ5OTkwNWFkaXF6a2N4.

  13. 17 March 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X52US041. Transaction: MzE0NDE1NTk2MmFkaXF6a2N4.

  14. 17 June 2015 Accounts for a small company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A498P0EI. Transaction: MzEyNTE0Njc0MmFkaXF6a2N4.

  15. 3 June 2015 Previous accounting period shortened from 31 March 2015 to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA01. Barcode: X48SAOLL. Transaction: MzEyNDQ1MDc5N2FkaXF6a2N4.

  16. 27 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X424DJBU. Transaction: MzExODI0MTYwOGFkaXF6a2N4.

  17. 10 February 2015 Appointment of Michael Felton Jnr as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP01. Barcode: X40YL5W1. Transaction: MzExNjk5NzMxNWFkaXF6a2N4.

  18. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0H78H. Transaction: MzExMzc3MTE1NmFkaXF6a2N4.

  19. 27 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X32KZLWI. Transaction: MzA5NTM1NTU4N2FkaXF6a2N4.

  20. 2 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NPOXB7. Transaction: MzA5MTc5MTY3OWFkaXF6a2N4.

  21. 24 March 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X24SJNX6. Transaction: MzA3NTA1MjI1MmFkaXF6a2N4.

  22. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9Y93V. Transaction: MzA3MDM3ODM4OGFkaXF6a2N4.

  23. 1 March 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X13PU9CH. Transaction: MzA1MzM3MDI1NWFkaXF6a2N4.

  24. 13 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AW5F6VNE. Transaction: MzA0MDM1NDAxNmFkaXF6a2N4.

  25. 23 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XUD6JRWG. Transaction: MzAzMjc1MzQ4M2FkaXF6a2N4.

  26. 23 February 2011 Register inspection address has been changed from Qjay House Quay Road Newton Abbot Devon TQ12 2BU United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XUD6IRWF. Transaction: MzAzMjc1MzM0OWFkaXF6a2N4.

  27. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XB5ROQ6O. Transaction: MzAyOTI2MDE4M2FkaXF6a2N4.

  28. 9 June 2010 Director's details changed for Mr Mark Felton on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XSIOXKP1. Transaction: MzAxNzI0MDMzMmFkaXF6a2N4.

  29. 7 June 2010 Director's details changed for Mr Mark Felton on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: XJIBIKNY. Transaction: MzAxNzAyNTY3N2FkaXF6a2N4.

  30. 25 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XU6DOHT8. Transaction: MzAxMDIzNjU1MWFkaXF6a2N4.

  31. 25 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XU6DNHT7. Transaction: MzAxMDIzMTkxMGFkaXF6a2N4.

  32. 25 February 2010 Secretary's details changed for Mr Clive Taylor on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH03. Barcode: XU6DJHT3. Transaction: MzAxMDIzMTkwNWFkaXF6a2N4.

  33. 25 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XU6DMHT6. Transaction: MzAxMDIzMTkwOWFkaXF6a2N4.

  34. 25 February 2010 Director's details changed for Mr Mark Felton on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XU6DKHT4. Transaction: MzAxMDIzMTkwNmFkaXF6a2N4.

  35. 25 February 2010 Director's details changed for Mr Clive Taylor on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XU6DLHT5. Transaction: MzAxMDIzMTkwN2FkaXF6a2N4.

  36. 18 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZ7AODD4. Transaction: MjA0MTU5NTI0N2FkaXF6a2N4.

  37. 18 March 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ3XY89B. Transaction: MjAyODQ0MTQzOGFkaXF6a2N4.

  38. 29 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACC396WC. Transaction: MjAyNDUxMzkyMmFkaXF6a2N4.

  39. 15 May 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0T8YZQL. Transaction: MjAwNTQzNTY4MmFkaXF6a2N4.

  40. 14 May 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ADLLFZPW. Transaction: MjAwNTUyMzk1N2FkaXF6a2N4.

  41. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY2NjAxOGFkaXF6a2N4.

  42. 28 February 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjczNDkwMmFkaXF6a2N4.

  43. 5 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg2Njg1NGFkaXF6a2N4.

  44. 31 August 2006 Ad 01/02/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDgwMTE4M2FkaXF6a2N4.

  45. 31 March 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODgxMDA2MWFkaXF6a2N4.

  46. 31 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODc4MjM4NGFkaXF6a2N4.

  47. 31 March 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1OTE5MzU1MGFkaXF6a2N4.

  48. 31 March 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1ODgxMDc4MWFkaXF6a2N4.

  49. 31 March 2006 Registered office changed on 31/03/06 from: 1 streamside court, aspen way yalberton, paignton, devon TQ4 7QR [View PDF]

    Category: Address. Type: 287. Transaction: MTU5MDQ5NTU3YWRpcXprY3g.

  50. 31 March 2006 Registered office changed on 31/03/06 from: 1 streamside court aspen way yalberton paignton devon TQ4 7QR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTA0OTU1N2FkaXF6a2N4.

  51. 30 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTAxNjQ3OWFkaXF6a2N4.

  52. 5 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTc0OTA2MGFkaXF6a2N4.

  53. 4 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MzI4NTUyMWFkaXF6a2N4.

  54. 6 April 2005 Registered office changed on 06/04/05 from: maple house, aspen way yalberton, paignton, devon TQ4 7QR [View PDF]

    Category: Address. Type: 287. Transaction: NTI1NzkxMzBhZGlxemtjeA.

  55. 6 April 2005 Registered office changed on 06/04/05 from: maple house aspen way yalberton paignton devon TQ4 7QR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjU3OTEzMGFkaXF6a2N4.

  56. 15 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzY4OTE1OGFkaXF6a2N4.

  57. 15 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTk1MzA1OWFkaXF6a2N4.

  58. 15 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzM0NDkzOGFkaXF6a2N4.

  59. 15 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzI2Njc4MGFkaXF6a2N4.

  60. 15 March 2005 Accounting reference date extended from 28/02/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2OTQ0NzQ4N2FkaXF6a2N4.

  61. 15 March 2005 Registered office changed on 15/03/05 from: 1 streamside court, aspen way, yalberton, paignton, devon TQ4 7QR [View PDF]

    Category: Address. Type: 287. Transaction: NzA1MTI2MDhhZGlxemtjeA.

  62. 15 March 2005 Registered office changed on 15/03/05 from: 1 streamside court, aspen way yalberton paignton devon TQ4 7QR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDUxMjYwOGFkaXF6a2N4.

  63. 15 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTA1MjI5M2FkaXF6a2N4.

  64. 15 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQ4ODIxMWFkaXF6a2N4.

  65. 2 February 2005 Registered office changed on 02/02/05 from: 25 hill road, theydon bois, epping, essex, CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: ODg5ODAyOTdhZGlxemtjeA.

  66. 2 February 2005 Registered office changed on 02/02/05 from: 25 hill road, theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODk4MDI5N2FkaXF6a2N4.

  67. 2 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTk1Mjg4NWFkaXF6a2N4.

  68. 2 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDg3NDY3OWFkaXF6a2N4.

  69. 1 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjQ3NTM4OGFkaXF6a2N4.

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35.172.111.215 Fri, 15 Nov 2019 02:26:01 +0000