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Company Information for

RED CAT LIMITED

Pearl Assurance House, 319 Ballards Lane, London, N12 8LY,
Company Registration Number
04506977
Private Limited Company
Liquidation

Company Overview

About Red Cat Ltd
RED CAT LIMITED was founded on 2002-08-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Red Cat Limited is a Private Limited Company registered in 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 CAT LIMITED
 
Legal Registered Office
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Other companies in W10
 
Filing Information
Company Number 04506977
Company ID Number 04506977
Date formed 2002-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-02-22
Account next due 22/11/2022
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB802117186  
Last Datalog update: 2023-10-20 12:55:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RED CAT LIMITED
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Companies with same name RED CAT LIMITED
The following companies were found which have the same name as RED CAT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Red Cat 13800, LLC 5619 DTC Parkway Suite 475 Greenwood Village CO 80111 Voluntarily Dissolved Company formed on the 2011-07-24
Red Cat 13626, LLC 10465 Park Meadows Dr. STE 108 Lone Tree CO 80124 Voluntarily Dissolved Company formed on the 2011-07-24
RED CAT 3000 LIMITED PENNY LANE BUSINESS CENTRE 374 SMITHDOWN ROAD LIVERPOOL L15 5AN Active Company formed on the 2014-01-06
Red Cat 727-731, LLC 10465 Park Meadows Dr. STE 108 Lone Tree CO 80124 Voluntarily Dissolved Company formed on the 2011-07-24
Red Cat Aesthetic LLC 4080 N Albion St C306 Denver CO 80216 Good Standing Company formed on the 0000-00-00
RED CAT AGENCY LLC 18 DOWNING AVE Nassau SEA CLIFF NY 11579 Active Company formed on the 2012-06-18
Red Cat Agency Services Limited Unknown Company formed on the 2020-07-24
Red Cat Apothecary 3688 Chase Ct Boulder CO 80305 Good Standing Company formed on the 2020-07-01
RED CAT ART LLC Arkansas Unknown
RED CAT AUTHORING LIMITED THE IVY HOUSE 1 FOLLY LANE PETERSFIELD HAMPSHIRE GU31 4AU Active Company formed on the 2022-02-10
RED CAT BAR LLC 133 NORFOLK STREET New York NEW YORK NY 10002 Active Company formed on the 2019-02-22
RED CAT BARS LTD Unit 10 Winnall Close WINNALL CLOSE Winchester SO23 0LB Active Company formed on the 2019-05-14
RED CAT BOOKS INCORPORATED California Unknown
RED CAT BREWING LIMITED C/O AZETS, SECURE HOUSE LULWORTH CLOSE CHANDLER'S FORD SOUTHAMPTON SO53 3TL Liquidation Company formed on the 2013-03-26
RED CAT BROADCASTING LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2018-07-04
RED CAT CANGRIA LLC Delaware Unknown
RED CAT CERAMICS LLC New Jersey Unknown
RED CAT COMICS LTD. 155 ELLERTON ROAD SURBITON SURREY ENGLAND KT6 7UB Dissolved Company formed on the 2013-02-22
RED CAT COMMUNICATION LIMITED 52/13 BROUGHTON ROAD EDINBURGH EH7 4EF Active - Proposal to Strike off Company formed on the 2012-05-04
RED CAT CONSULTING LIMITED 28 TREDINGTON CLOSE REDDITCH WORCESTERSHIRE B98 7UR Active Company formed on the 2014-10-01

Company Officers of RED CAT LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE KASTERINE
 Director 2002-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES EDWARD RUSSELL HARDIE
 Company Secretary 2002-10-13 2011-08-01
QA REGISTRARS LIMITED
 Nominated Secretary 2002-08-08 2002-08-08
QA NOMINEES LIMITED
 Nominated Director 2002-08-08 2002-08-08

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
2023-10-20Final Gazette dissolved via compulsory strike-off
2023-07-20Voluntary liquidation. Notice of members return of final meeting
2023-04-08Voluntary liquidation Statement of receipts and payments to 2023-02-22
2022-04-25LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-22
2021-03-12AA22/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12AA01Previous accounting period shortened from 30/06/21 TO 22/02/21
2021-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/21 FROM Hilton Consulting, 119 the Hub 300 Kensal Road London W10 5BE
2021-03-08LRESSPResolutions passed:
  • Special resolution to wind up on 2021-02-23
2021-03-08LIQ01Voluntary liquidation declaration of solvency
2021-03-05600Appointment of a voluntary liquidator
2021-01-22AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16AA01Previous accounting period extended from 31/12/19 TO 30/06/20
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2017-09-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2015-10-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-08LATEST SOC08/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-08AR0108/08/15 ANNUAL RETURN FULL LIST
2015-08-08CH01Director's details changed for Catherine Kasterine on 2015-08-08
2014-11-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-08AR0108/08/14 ANNUAL RETURN FULL LIST
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0108/08/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AR0108/08/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AR0108/08/11 ANNUAL RETURN FULL LIST
2011-08-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHARLES HARDIE
2010-10-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-17AR0108/08/10 ANNUAL RETURN FULL LIST
2010-08-17CH01Director's details changed for Catherine Kasterine on 2010-01-01
2009-10-31AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-10363aReturn made up to 08/08/09; full list of members
2008-09-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-14363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-08-14288cDIRECTOR'S CHANGE OF PARTICULARS / CATHERINE KASTERINE / 01/01/2008
2008-08-14288cSECRETARY'S CHANGE OF PARTICULARS / CHARLES HARDIE / 01/01/2008
2007-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-15353LOCATION OF REGISTER OF MEMBERS
2007-08-15190LOCATION OF DEBENTURE REGISTER
2007-08-15363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-08-15287REGISTERED OFFICE CHANGED ON 15/08/07 FROM: HILTON CONSULTING 117 BUSPACE STUDIOS CONLAN STREET, LONDON W10 5AP
2006-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-09363aRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-08-09190LOCATION OF DEBENTURE REGISTER
2006-08-09353LOCATION OF REGISTER OF MEMBERS
2006-08-09287REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 117 BUSPACE STUDIOS CONLAN STREET, LONDON W10 5AP
2006-08-09288cDIRECTOR'S PARTICULARS CHANGED
2006-08-09288cSECRETARY'S PARTICULARS CHANGED
2005-08-15353LOCATION OF REGISTER OF MEMBERS
2005-08-15287REGISTERED OFFICE CHANGED ON 15/08/05 FROM: 117 BUSPACE STUDIOS CONLAN STREET, LONDON W10 5AP
2005-08-15363aRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-08-15190LOCATION OF DEBENTURE REGISTER
2005-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-25287REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 63 COPSEWOOD WAY NORTHWOOD MIDDLESEX HA6 2TZ
2004-10-15363sRETURN MADE UP TO 08/08/04; NO CHANGE OF MEMBERS
2004-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-25244DELIVERY EXT'D 3 MTH 31/12/03
2003-08-26363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2002-11-11225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2002-11-01288aNEW DIRECTOR APPOINTED
2002-11-01288aNEW SECRETARY APPOINTED
2002-11-01287REGISTERED OFFICE CHANGED ON 01/11/02 FROM: 63 COPSE WOOD WAY NORTHWOOD MIDDLESEX HA6 2TZ
2002-08-18287REGISTERED OFFICE CHANGED ON 18/08/02 FROM: THE STUDIO ELSTREE HERTFORDSHIRE WD6 3EW
2002-08-18288bSECRETARY RESIGNED
2002-08-18288bDIRECTOR RESIGNED
2002-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RED CAT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-03-01
Resolution2021-03-01
Notices to2021-03-01
Fines / Sanctions
No fines or sanctions have been issued against RED CAT 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 CAT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 145,531

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
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-06-30
Annual Accounts
2021-02-22

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 CAT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 144,270
Current Assets 2012-01-01 £ 591,055
Debtors 2012-01-01 £ 446,785
Shareholder Funds 2012-01-01 £ 445,524

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RED CAT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RED CAT LIMITED
Trademarks
We have not found any records of RED CAT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RED CAT 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 (96090 - Other service activities n.e.c.) as RED CAT LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where RED CAT 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyRED CAT LIMITEDEvent Date2021-03-01
Name of Company: RED CAT LIMITED Company Number: 04506977 Nature of Business: Fashion Industry Registered office: Hilton Consulting, 119 The Hub, 300 Kensal Road, London, W10 5BE Type of Liquidation:…
 
Initiating party Event TypeResolution
Defending partyRED CAT LIMITEDEvent Date2021-03-01
 
Initiating party Event TypeNotices to
Defending partyRED CAT LIMITEDEvent Date2021-03-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RED CAT 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 CAT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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