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Company Information for

RED REPRESENTS LIMITED

C/O SCH CONSULTANCY LIMITED 3000 HILLSWOOD DRIVE, HILLSWOOD BUSINESS PARK, CHERTSEY, SURREY, KT16 0RS,
Company Registration Number
04014938
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Red Represents Ltd
RED REPRESENTS LIMITED was founded on 2000-06-14 and has its registered office in Chertsey. The organisation's status is listed as "Active - Proposal to Strike off". Red Represents 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 REPRESENTS LIMITED
 
Legal Registered Office
C/O SCH CONSULTANCY LIMITED 3000 HILLSWOOD DRIVE
HILLSWOOD BUSINESS PARK
CHERTSEY
SURREY
KT16 0RS
Other companies in EC4A
 
Filing Information
Company Number 04014938
Company ID Number 04014938
Date formed 2000-06-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB757119809  
Last Datalog update: 2020-12-07 05:48:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RED REPRESENTS LIMITED
The accountancy firm based at this address is PEMBROKE CONSULTING GROUP LIMITED
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Company Officers of RED REPRESENTS LIMITED

Current Directors
Officer Role Date Appointed
VIRGINIA METTRICK
 Director 2000-06-14
ALAN JOHN STRUTT
 Director 2000-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA JANE BAULSOM
 Company Secretary 2004-07-12 2016-12-01
VIRGINIA MATTOCK
 Company Secretary 2000-06-14 2004-07-12
FENELLA ROIZ DE SA
 Director 2000-06-14 2004-07-12
SUZANNE BREWER
 Nominated Secretary 2000-06-14 2000-06-14
KEVIN BREWER
 Nominated Director 2000-06-14 2000-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIRGINIA METTRICK MUSE MANAGEMENT LTD Director 2008-08-29 CURRENT 2008-08-29 Dissolved 2013-10-08
ALAN JOHN STRUTT HAIR BY DAR ONE LTD Director 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
ALAN JOHN STRUTT CELEBRITY PUBLICITY LIMITED Director 2001-04-06 CURRENT 2001-04-06 Active - Proposal to Strike off
ALAN JOHN STRUTT ORANGE SUPPLIES LIMITED Director 1996-03-06 CURRENT 1995-11-01 Active - Proposal to Strike off
ALAN JOHN STRUTT CELEBRITY PICTURES LIMITED Director 1996-03-01 CURRENT 1994-04-13 Dissolved 2017-05-30

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
2022-01-04Final Gazette dissolved via compulsory strike-off
2020-12-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-11-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-12AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27CH03Secretary's details changed
2019-03-26PSC04Change of details for Ms Virginia Mettrick as a person with significant control on 2019-03-26
2019-03-26CH01Director's details changed for Mr Alan John Strutt on 2019-03-26
2018-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/18 FROM 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England
2018-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/18 FROM C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW England
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12TM02Termination of appointment of Fiona Jane Baulsom on 2016-12-01
2016-07-18AR0114/06/16 ANNUAL RETURN FULL LIST
2016-04-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/16 FROM C/O Ch London Limited 2nd Floor 9-13 Cursitor Street London EC4A 1LL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-06AR0114/06/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-18AR0114/06/14 ANNUAL RETURN FULL LIST
2014-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/14 FROM The Ground Floor Suite G1 Buckingham Court 78 Buckingham Gate London SW1E 6PE
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0114/06/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AR0114/06/12 ANNUAL RETURN FULL LIST
2012-04-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08AR0114/06/11 ANNUAL RETURN FULL LIST
2011-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN STRUTT / 14/06/2011
2011-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIA METTRICK / 14/06/2011
2011-07-08CH03SECRETARY'S DETAILS CHNAGED FOR MS FIONA JANE BAULSOM on 2011-06-14
2011-03-15AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-17AR0114/06/10 ANNUAL RETURN FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIA METTRICK / 14/06/2010
2010-02-19AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-16363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-01-21AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-11363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2007-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-06-15363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-30363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-08-08288cDIRECTOR'S PARTICULARS CHANGED
2005-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-21363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-06-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-10-08288bSECRETARY RESIGNED
2004-10-08288aNEW SECRETARY APPOINTED
2004-09-20288bDIRECTOR RESIGNED
2004-09-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-01287REGISTERED OFFICE CHANGED ON 01/09/04 FROM: THE GROUND FLOOR SUITE G1 BUCKINGHAM COURT 78 BUCKINGHAM GATE LONDON SW1E 6PE
2004-08-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-05363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-07-28225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04
2004-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-07-26363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-02363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-09-11363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-11363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-08-1488(2)RAD 01/06/01--------- £ SI 327@1=327 £ IC 673/1000
2001-03-2888(2)RAD 20/02/01--------- £ SI 670@1=670 £ IC 3/673
2001-03-06288cDIRECTOR'S PARTICULARS CHANGED
2001-03-06225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/04/01
2001-03-06287REGISTERED OFFICE CHANGED ON 06/03/01 FROM: UNIT 1 98 DE BEAUVOIR ROAD LONDON N1 4EN
2000-06-29288aNEW DIRECTOR APPOINTED
2000-06-29288aNEW SECRETARY APPOINTED
2000-06-29288aNEW DIRECTOR APPOINTED
2000-06-29288aNEW DIRECTOR APPOINTED
2000-06-19287REGISTERED OFFICE CHANGED ON 19/06/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET, BIRMINGHAM WEST MIDLANDS B4 6LZ
2000-06-19288bSECRETARY RESIGNED
2000-06-19288bDIRECTOR RESIGNED
2000-06-1988(2)RAD 14/06/00--------- £ SI 2@1=2 £ IC 1/3
2000-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RED REPRESENTS 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 REPRESENTS 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 REPRESENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-07-31 £ 151,469
Creditors Due Within One Year 2012-07-31 £ 168,197
Creditors Due Within One Year 2012-07-31 £ 168,197
Creditors Due Within One Year 2011-07-31 £ 158,798

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

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 REPRESENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 1,000
Called Up Share Capital 2012-07-31 £ 1,000
Called Up Share Capital 2012-07-31 £ 1,000
Called Up Share Capital 2011-07-31 £ 1,000
Cash Bank In Hand 2013-07-31 £ 10,325
Cash Bank In Hand 2012-07-31 £ 18,761
Cash Bank In Hand 2012-07-31 £ 18,761
Cash Bank In Hand 2011-07-31 £ 12,107
Current Assets 2013-07-31 £ 134,033
Current Assets 2012-07-31 £ 164,061
Current Assets 2012-07-31 £ 164,061
Current Assets 2011-07-31 £ 171,795
Debtors 2013-07-31 £ 123,708
Debtors 2012-07-31 £ 145,300
Debtors 2012-07-31 £ 145,300
Debtors 2011-07-31 £ 159,688
Shareholder Funds 2013-07-31 £ 2,830
Shareholder Funds 2011-07-31 £ 12,997
Tangible Fixed Assets 2013-07-31 £ 20,266

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RED REPRESENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RED REPRESENTS LIMITED
Trademarks
We have not found any records of RED REPRESENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RED REPRESENTS 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 (82990 - Other business support service activities n.e.c.) as RED REPRESENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where RED REPRESENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RED REPRESENTS 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 REPRESENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT16 0RS