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Company Information for

RED (EU) LIMITED

6 ST GEORGE'S YARD, CASTLE STREET, FARNHAM, SURREY, GU9 7LW,
Company Registration Number
02671888
Private Limited Company
Active

Company Overview

About Red (eu) Ltd
RED (EU) LIMITED was founded on 1991-12-17 and has its registered office in Farnham. The organisation's status is listed as "Active". Red (eu) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RED (EU) LIMITED
 
Legal Registered Office
6 ST GEORGE'S YARD
CASTLE STREET
FARNHAM
SURREY
GU9 7LW
Other companies in MK9
 
Previous Names
ALAMAR TECHNOLOGY LIMITED29/05/2014
Filing Information
Company Number 02671888
Company ID Number 02671888
Date formed 1991-12-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB640009581  
Last Datalog update: 2024-10-05 08:17:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RED (EU) LIMITED
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Company Officers of RED (EU) LIMITED

Current Directors
Officer Role Date Appointed
REID & CO PROFESSIONAL SERVICES LIMITED
Company Secretary 2012-09-16
REID & CO PROFESSIONAL SERVICES LTD
Company Secretary 2012-09-16
MARTIN DAVID PINNELL BROWN
Director 1991-12-18
CLAIRE MICHELLE PINNELL-BROWN
Director 2007-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN YORSTON
Director 2014-02-01 2016-04-27
PAUL RUSSELL MARTIN
Company Secretary 1994-05-09 2012-09-16
PAUL RUSSELL MARTIN
Director 1994-05-09 2012-09-16
GLENN MARK WARNER
Director 2002-09-10 2005-01-01
NILESH CHATRABHUJ JUWAN MULJI
Company Secretary 1992-12-05 1993-06-30
NILESH CHATRABHUJ JUWAN MULJI
Director 1992-12-05 1993-06-30
SALVATORE SALAMONE
Company Secretary 1992-04-27 1992-12-01
SALVATORE SALAMONE
Director 1992-04-27 1992-12-01
ALAN PEARCE
Company Secretary 1991-12-18 1992-04-16
ALAN PEARCE
Director 1991-12-18 1992-04-16
SEMKEN LIMITED
Nominated Secretary 1991-12-17 1991-12-18
LUFMER LIMITED
Nominated Director 1991-12-17 1991-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REID & CO PROFESSIONAL SERVICES LIMITED AVISTEC LIMITED Company Secretary 2015-02-01 CURRENT 2004-09-30 Dissolved 2017-04-25
REID & CO PROFESSIONAL SERVICES LIMITED ANTONIADES LIMITED Company Secretary 2013-09-23 CURRENT 2003-10-06 Active
REID & CO PROFESSIONAL SERVICES LIMITED EXECUTIVE CARS (WOBURN) LIMITED Company Secretary 2013-05-30 CURRENT 2013-05-30 Active
REID & CO PROFESSIONAL SERVICES LIMITED 86 HIGH STREET RAMSEY MANAGEMENT COMPANY LIMITED Company Secretary 2013-05-01 CURRENT 2010-08-11 Active
REID & CO PROFESSIONAL SERVICES LIMITED SOUTH POOL PROPERTY INVESTMENTS LIMITED Company Secretary 2013-02-01 CURRENT 2003-05-16 Liquidation
REID & CO PROFESSIONAL SERVICES LIMITED PARADIGM SCREENS LIMITED Company Secretary 2012-11-05 CURRENT 2012-11-05 Dissolved 2017-06-20
REID & CO PROFESSIONAL SERVICES LIMITED ERRADALE AV LIMITED Company Secretary 2012-11-05 CURRENT 2012-11-05 Dissolved 2017-06-20
REID & CO PROFESSIONAL SERVICES LIMITED SOUTH MIDLANDS SIGNS AND BANNERS LIMITED Company Secretary 2012-07-03 CURRENT 2012-07-03 Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED BJ AUTOMOTIVE LIMITED Company Secretary 2012-06-14 CURRENT 2012-06-14 Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED PTC BUILDING LIMITED Company Secretary 2012-06-01 CURRENT 2012-06-01 Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED MEDIA AND PUBLISHING SERVICES LIMITED Company Secretary 2012-04-13 CURRENT 2003-03-07 Dissolved 2017-02-21
REID & CO PROFESSIONAL SERVICES LIMITED SASCAL TECHNOLOGIES LIMITED Company Secretary 2012-02-10 CURRENT 2012-02-10 Dissolved 2016-03-15
REID & CO PROFESSIONAL SERVICES LIMITED CHARILY CONSTRUCTION LIMITED Company Secretary 2011-11-16 CURRENT 2011-11-16 Dissolved 2017-07-04
REID & CO PROFESSIONAL SERVICES LIMITED POLECAM (BEDFORD) LIMITED Company Secretary 2011-10-25 CURRENT 1996-05-29 Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED POLECAM LIMITED Company Secretary 2011-10-25 CURRENT 2000-11-27 Active
REID & CO PROFESSIONAL SERVICES LIMITED HARTMORE MANAGEMENT LTD Company Secretary 2011-05-29 CURRENT 2010-05-28 Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED STI TRAK LIMITED Company Secretary 2011-01-20 CURRENT 2011-01-20 Dissolved 2017-05-23
REID & CO PROFESSIONAL SERVICES LIMITED DPC RUSHDEN LIMITED Company Secretary 2011-01-19 CURRENT 2011-01-19 Active
REID & CO PROFESSIONAL SERVICES LIMITED BRUNO'S CARE LIMITED Company Secretary 2011-01-06 CURRENT 2011-01-06 Active
REID & CO PROFESSIONAL SERVICES LIMITED NETSTYLE LIMITED Company Secretary 2011-01-05 CURRENT 2011-01-05 Dissolved 2017-01-21
REID & CO PROFESSIONAL SERVICES LIMITED THE BODY SHOP (NORTHAMPTON2) LIMITED Company Secretary 2010-12-02 CURRENT 2010-12-02 Dissolved 2016-08-02
REID & CO PROFESSIONAL SERVICES LIMITED WAVESTORE PROJECTS LIMITED Company Secretary 2010-11-01 CURRENT 2010-11-01 Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED SIMULATION DISPLAYS LIMITED Company Secretary 2010-10-05 CURRENT 2010-10-05 Dissolved 2018-03-13
REID & CO PROFESSIONAL SERVICES LIMITED NELSON ADVISORS LIMITED Company Secretary 2010-07-02 CURRENT 2007-03-19 Dissolved 2018-05-29
REID & CO PROFESSIONAL SERVICES LIMITED NORTHANTS FLOORING LIMITED Company Secretary 2010-04-13 CURRENT 2010-04-13 Active
REID & CO PROFESSIONAL SERVICES LIMITED KEYHOLE CLINICS LIMITED Company Secretary 2010-02-22 CURRENT 2010-02-22 Active
REID & CO PROFESSIONAL SERVICES LIMITED CHAMELEON DANCEWEAR LIMITED Company Secretary 2009-12-15 CURRENT 2009-12-15 Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED AZURATI LIMITED Company Secretary 2009-10-14 CURRENT 2009-10-14 Active
REID & CO PROFESSIONAL SERVICES LIMITED CLOGGIES LIMITED Company Secretary 2009-04-28 CURRENT 2009-04-28 Dissolved 2016-06-21
REID & CO PROFESSIONAL SERVICES LIMITED CHURCHILL OFFICE SOLUTIONS LIMITED Company Secretary 2008-09-01 CURRENT 1995-09-06 Liquidation
REID & CO PROFESSIONAL SERVICES LIMITED ARK WILDLIFE LIMITED Company Secretary 2008-06-30 CURRENT 2007-07-06 Active
REID & CO PROFESSIONAL SERVICES LIMITED L G RECRUITMENT LIMITED Company Secretary 2008-06-19 CURRENT 2008-06-19 Dissolved 2016-05-31
REID & CO PROFESSIONAL SERVICES LIMITED CHURCHILL OFFICE SOLUTIONS CENTRAL LIMITED Company Secretary 2008-06-18 CURRENT 2008-06-18 Dissolved 2015-07-12
REID & CO PROFESSIONAL SERVICES LIMITED BIKEPOD LIMITED Company Secretary 2008-02-08 CURRENT 2008-02-08 Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED STANLEY PROPERTY SOLUTIONS LIMITED Company Secretary 2008-01-23 CURRENT 2008-01-23 Active
REID & CO PROFESSIONAL SERVICES LIMITED ALBION LAND ONE LIMITED Company Secretary 2007-12-12 CURRENT 2007-12-12 Dissolved 2015-03-01
REID & CO PROFESSIONAL SERVICES LIMITED ALBION LAND TWO LIMITED Company Secretary 2007-12-12 CURRENT 2007-12-12 Active
REID & CO PROFESSIONAL SERVICES LIMITED ALBION LAND (2007) LIMITED Company Secretary 2007-11-27 CURRENT 2007-11-27 Dissolved 2014-09-09
REID & CO PROFESSIONAL SERVICES LIMITED ALBION LAND (2008) LIMITED Company Secretary 2007-11-27 CURRENT 2007-11-27 Dissolved 2018-03-04
REID & CO PROFESSIONAL SERVICES LIMITED S P COURIERS LIMITED Company Secretary 2007-11-13 CURRENT 2007-11-13 Dissolved 2015-07-07
REID & CO PROFESSIONAL SERVICES LIMITED MAQUARIUS LIMITED Company Secretary 2007-11-01 CURRENT 2007-11-01 Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED L T MOORE KITCHENS LIMITED Company Secretary 2007-10-04 CURRENT 2007-10-04 Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED SCATTER DEVELOPMENT LIMITED Company Secretary 2007-09-26 CURRENT 2007-09-26 Active
REID & CO PROFESSIONAL SERVICES LIMITED ATL VEHICLE TECHNOLOGY LIMITED Company Secretary 2007-07-17 CURRENT 2007-07-17 Active
REID & CO PROFESSIONAL SERVICES LIMITED SNOWDON FREEHOLDS LIMITED Company Secretary 2007-05-24 CURRENT 2007-05-24 Active
REID & CO PROFESSIONAL SERVICES LIMITED SNOWDON MANAGEMENT COMPANY LIMITED Company Secretary 2007-05-24 CURRENT 2007-05-24 Active
REID & CO PROFESSIONAL SERVICES LIMITED DOX PRODUCTIONS LIMITED Company Secretary 2007-03-29 CURRENT 1998-06-11 Active
REID & CO PROFESSIONAL SERVICES LIMITED GREEN FOOT LTD Company Secretary 2007-02-06 CURRENT 2007-02-06 Active
REID & CO PROFESSIONAL SERVICES LIMITED MIDLAND TRADE STRINGING SERVICE LIMITED Company Secretary 2007-01-29 CURRENT 1978-08-02 Active
REID & CO PROFESSIONAL SERVICES LIMITED PARTY CN LIMITED Company Secretary 2007-01-09 CURRENT 2007-01-09 Dissolved 2017-07-18
REID & CO PROFESSIONAL SERVICES LIMITED PRESTIGE LIMOUSINES (CHALTON) LIMITED Company Secretary 2006-08-03 CURRENT 2006-08-03 Dissolved 2015-07-21
REID & CO PROFESSIONAL SERVICES LIMITED ARTWORKS ILLUSTRATION LIMITED Company Secretary 2006-07-12 CURRENT 2006-03-03 Active
REID & CO PROFESSIONAL SERVICES LIMITED BK RENOVATIONS LIMITED Company Secretary 2006-06-05 CURRENT 2006-06-05 Active
REID & CO PROFESSIONAL SERVICES LIMITED CN-ICE LIMITED Company Secretary 2005-12-22 CURRENT 2005-12-22 Liquidation
REID & CO PROFESSIONAL SERVICES LIMITED FURROW DEVELOPMENTS LIMITED Company Secretary 2005-10-21 CURRENT 2005-10-21 Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED SWANNY E.L.S LIMITED Company Secretary 2005-05-20 CURRENT 2005-05-20 Dissolved 2013-09-10
REID & CO PROFESSIONAL SERVICES LIMITED LIVE DESIGNS LIMITED Company Secretary 2005-04-12 CURRENT 2005-04-12 Liquidation
REID & CO PROFESSIONAL SERVICES LIMITED CONCEPT STUDIO (MILTON KEYNES) LIMITED Company Secretary 2005-03-17 CURRENT 2005-03-17 Active
REID & CO PROFESSIONAL SERVICES LIMITED J H I LIMITED Company Secretary 2004-11-30 CURRENT 1995-09-20 Dissolved 2018-07-17
REID & CO PROFESSIONAL SERVICES LIMITED FLAG LOCUM SERVICES LIMITED Company Secretary 2004-10-11 CURRENT 2004-10-11 Active
REID & CO PROFESSIONAL SERVICES LIMITED ANDY OIL AUTO SERVICES LIMITED Company Secretary 2004-09-02 CURRENT 2004-09-02 Active
REID & CO PROFESSIONAL SERVICES LIMITED GUESTKEY LIMITED Company Secretary 2004-07-30 CURRENT 1991-12-16 Active
REID & CO PROFESSIONAL SERVICES LIMITED QUINTESSENTIAL INNS LIMITED Company Secretary 2004-05-12 CURRENT 1993-09-27 Active
REID & CO PROFESSIONAL SERVICES LIMITED P J LEE CONSULTANCY LIMITED Company Secretary 2004-04-20 CURRENT 1994-05-06 Dissolved 2016-03-29
REID & CO PROFESSIONAL SERVICES LIMITED HOLLINGWORTH PROPERTY PARTNERSHIP LIMITED Company Secretary 2004-03-16 CURRENT 2004-03-16 Active
REID & CO PROFESSIONAL SERVICES LIMITED ALBION LAND (HIGH WYCOMBE) LIMITED Company Secretary 2004-01-26 CURRENT 2004-01-26 Dissolved 2014-02-25
REID & CO PROFESSIONAL SERVICES LIMITED THE CENTRAL WINE EXCHANGE LIMITED Company Secretary 2003-12-11 CURRENT 2003-12-11 Dissolved 2015-07-21
REID & CO PROFESSIONAL SERVICES LIMITED A.T.L. PROPERTY LIMITED Company Secretary 2003-11-27 CURRENT 2003-11-27 Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED PROMOTE UK (GB) LIMITED Company Secretary 2003-11-17 CURRENT 2003-11-17 Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED EXCEL BODY REPAIRS LIMITED Company Secretary 2003-10-22 CURRENT 2002-04-03 Active
REID & CO PROFESSIONAL SERVICES LIMITED BX SOLUTIONS LIMITED Company Secretary 2003-04-01 CURRENT 2000-08-31 Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED ALBION LAND (MK) LIMITED Company Secretary 2003-02-10 CURRENT 2003-01-23 Active
REID & CO PROFESSIONAL SERVICES LIMITED CAPPEL NORROW TRADING LIMITED Company Secretary 2002-09-25 CURRENT 2002-09-25 Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED IN2TEC HOLDINGS LIMITED Company Secretary 2002-09-25 CURRENT 2002-09-25 Active
REID & CO PROFESSIONAL SERVICES LIMITED PYMENTS OF CAMPDEN LIMITED Company Secretary 2002-09-02 CURRENT 1979-09-17 Active
REID & CO PROFESSIONAL SERVICES LIMITED PYMENTS LTD Company Secretary 2002-07-10 CURRENT 2002-07-10 Dissolved 2014-12-15
REID & CO PROFESSIONAL SERVICES LIMITED BILLINGS PUBLICITY LIMITED Company Secretary 2002-06-27 CURRENT 1987-06-30 Active
REID & CO PROFESSIONAL SERVICES LIMITED ASTRALIS CONSULTING LIMITED Company Secretary 2001-06-11 CURRENT 2001-06-11 Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED ASTRALIS SEARCH LIMITED Company Secretary 2001-06-11 CURRENT 2001-06-11 Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED BX LIMITED Company Secretary 2001-04-30 CURRENT 2001-04-30 Dissolved 2018-06-19
REID & CO PROFESSIONAL SERVICES LIMITED METEOR LIMITED Company Secretary 2000-09-05 CURRENT 1982-11-04 Dissolved 2018-05-22
REID & CO PROFESSIONAL SERVICES LIMITED JOHN BACKHOUSE ASSOCIATES LIMITED Company Secretary 2000-04-20 CURRENT 2000-04-20 Active
REID & CO PROFESSIONAL SERVICES LIMITED PURPLE TIDE LIMITED Company Secretary 2000-03-08 CURRENT 2000-03-08 Dissolved 2016-06-21
REID & CO PROFESSIONAL SERVICES LIMITED N.D.T. DEVELOPMENTS LIMITED Company Secretary 2000-03-08 CURRENT 2000-03-08 Active
REID & CO PROFESSIONAL SERVICES LIMITED ASTRALIS RECRUITMENT GROUP LIMITED Company Secretary 2000-02-01 CURRENT 1999-04-28 Liquidation
REID & CO PROFESSIONAL SERVICES LIMITED COUNTRYWIDE PROMOTIONS LIMITED Company Secretary 1999-11-22 CURRENT 1999-11-22 Active
REID & CO PROFESSIONAL SERVICES LIMITED CHIGA CAPITAL LIMITED Company Secretary 1998-09-18 CURRENT 1996-07-16 Dissolved 2018-07-17
REID & CO PROFESSIONAL SERVICES LIMITED MEDLEY SYSTEMS LIMITED Company Secretary 1995-04-27 CURRENT 1992-04-10 Active - Proposal to Strike off
REID & CO PROFESSIONAL SERVICES LIMITED ALBION LAND LIMITED Company Secretary 1995-01-18 CURRENT 1990-04-11 Liquidation
REID & CO PROFESSIONAL SERVICES LIMITED OFF THE QUAY LIMITED Company Secretary 1994-06-23 CURRENT 1992-11-13 Liquidation
MARTIN DAVID PINNELL BROWN A.T.L. PROPERTY LIMITED Director 2005-01-26 CURRENT 2003-11-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-29REGISTERED OFFICE CHANGED ON 29/08/24 FROM Old Chambers 93-94 West Street Farnham Surrey GU9 7EB England
2024-08-13CONFIRMATION STATEMENT MADE ON 06/08/24, WITH NO UPDATES
2024-01-19Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-01-19Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-01REGISTERED OFFICE CHANGED ON 01/09/23 FROM Unit 1 Bilton Way Luton LU1 1UU England
2023-08-22CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES
2023-08-21DIRECTOR APPOINTED MR PHILIP ROY PEACE
2023-08-21DIRECTOR APPOINTED MR BRIAN SELDESS
2023-05-23Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01REGISTERED OFFICE CHANGED ON 01/09/22 FROM Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT England
2022-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/22 FROM Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT England
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES
2022-05-20CH01Director's details changed for Mr Martin David Pinnell Brown on 2022-05-16
2022-02-04Previous accounting period shortened from 18/03/22 TO 31/12/21
2022-02-04AA01Previous accounting period shortened from 18/03/22 TO 31/12/21
2021-12-1618/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA18/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES
2021-06-28AA01Previous accounting period extended from 31/12/20 TO 18/03/21
2021-04-13PSC07CESSATION OF MARTIN DAVID PINNELL-BROWN AS A PERSON OF SIGNIFICANT CONTROL
2021-04-13PSC02Notification of Repairify Uk Ltd as a person with significant control on 2021-03-19
2021-04-13TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE MICHELLE PINNELL-BROWN
2021-04-13AP01DIRECTOR APPOINTED MR CHRISTOPHER GEORGE HOLLINGSWORTH
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-10-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CH04SECRETARY'S DETAILS CHNAGED FOR REID & CO PROFESSIONAL SERVICES LTD on 2018-12-17
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-10-29CH04SECRETARY'S DETAILS CHNAGED FOR REID & CO PROFESSIONAL SERVICES LIMITED on 2018-10-29
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/17 FROM Witan Court 305 Upper Fourth Street Central Milton Keynes Bucks MK9 1EH
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN YORSTON
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0117/12/15 ANNUAL RETURN FULL LIST
2016-01-05CH01Director's details changed for Mrs Claire Michelle Pinnell-Brown on 2015-12-01
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-22AR0117/12/14 ANNUAL RETURN FULL LIST
2014-09-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29RES15CHANGE OF NAME 16/05/2014
2014-05-29CERTNMCompany name changed alamar technology LIMITED\certificate issued on 29/05/14
2014-05-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-27SH0101/02/14 STATEMENT OF CAPITAL GBP 100
2014-03-25AP01DIRECTOR APPOINTED MR RICHARD JOHN YORSTON
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN
2014-02-04AP04Appointment of corporate company secretary Reid & Co Professional Services Limited
2014-02-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAUL MARTIN
2014-01-29AR0117/12/13 ANNUAL RETURN FULL LIST
2014-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN DAVID PINNELL BROWN / 18/12/2012
2014-01-29AP04CORPORATE SECRETARY APPOINTED REID & CO PROFESSIONAL SERVICES LTD
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN
2014-01-29TM02APPOINTMENT TERMINATED, SECRETARY PAUL MARTIN
2014-01-07SH0607/01/14 STATEMENT OF CAPITAL GBP 19
2014-01-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-01-07SH03RETURN OF PURCHASE OF OWN SHARES
2013-09-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-22RES01ADOPT ARTICLES 30/11/2012
2013-02-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-02-22SH0622/02/13 STATEMENT OF CAPITAL GBP 106
2013-02-22CC04STATEMENT OF COMPANY'S OBJECTS
2013-02-22SH03RETURN OF PURCHASE OF OWN SHARES
2013-02-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-01-31AR0117/12/12 FULL LIST
2012-09-19AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-05AR0117/12/11 FULL LIST
2012-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 305 UPPER FROTH STREET CENTRAL MILTON KEYNES MK9 1EH
2012-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MICHELLE PINNELL-BROWN / 17/12/2011
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-11AR0117/12/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-05AR0117/12/09 FULL LIST
2009-10-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-15363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2008-01-1588(2)RAD 30/04/07--------- £ SI 1@1
2007-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-21288aNEW DIRECTOR APPOINTED
2007-02-23363aRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-06363aRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-10-31288bDIRECTOR RESIGNED
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-21363aRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-31RES04£ NC 1000/4000 01/03/0
2004-10-31123NC INC ALREADY ADJUSTED 01/03/03
2004-10-3188(2)RAD 01/03/03--------- £ SI 300@1
2004-03-06RES04£ NC 100/1000 01/01/0
2004-03-06363aRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2004-03-06288cDIRECTOR'S PARTICULARS CHANGED
2004-03-06123NC INC ALREADY ADJUSTED 01/01/03
2004-03-0688(2)RAD 01/01/03--------- £ SI 5@1=5 £ IC 100/105
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-04363sRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-26288aNEW DIRECTOR APPOINTED
2002-09-16288aNEW DIRECTOR APPOINTED
2002-02-11363aRETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-08288cDIRECTOR'S PARTICULARS CHANGED
2001-04-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-06363aRETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-17363aRETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
293 - Manufacture of parts and accessories for motor vehicles
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines




Licences & Regulatory approval
We could not find any licences issued to RED (EU) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RED (EU) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RED (EU) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.669
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.319

This shows the max and average number of mortgages for companies with the same SIC code of 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines

Creditors
Creditors Due Within One Year 2012-01-01 £ 30,345

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-03-18
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RED (EU) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 106
Cash Bank In Hand 2012-01-01 £ 18,932
Current Assets 2012-01-01 £ 70,807
Debtors 2012-01-01 £ 51,375
Fixed Assets 2012-01-01 £ 21,416
Shareholder Funds 2012-01-01 £ 61,878
Stocks Inventory 2012-01-01 £ 500
Tangible Fixed Assets 2012-01-01 £ 21,416

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RED (EU) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RED (EU) LIMITED
Trademarks
We have not found any records of RED (EU) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RED (EU) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines) as RED (EU) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RED (EU) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by RED (EU) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0090318080
2018-10-0090318080
2018-08-0090
2018-08-0090
2018-05-0090318080
2018-05-0090318080
2018-04-0085044082Rectifiers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2018-04-0085044082Rectifiers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2018-04-0085371098
2018-04-0085371098
2016-09-0085177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2016-09-0090181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2016-06-0085318095Electric sound or visual signalling apparatus (excl. with flat panel display devices, indicator panels with liquid crystal devices or light emitting diodes, burglar or fire alarms and similar apparatus and apparatus for cycles, motor vehicles and traffic signalling)
2016-02-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-08-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RED (EU) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RED (EU) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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