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Company Information for

CORPACQ RED LIMITED

CORPACQ PLC, SUITE 1.3, 20 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF,
Company Registration Number
04824722
Private Limited Company
Active

Company Overview

About Corpacq Red Ltd
CORPACQ RED LIMITED was founded on 2003-07-08 and has its registered office in Altrincham. The organisation's status is listed as "Active". Corpacq Red Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CORPACQ RED LIMITED
 
Legal Registered Office
CORPACQ PLC
SUITE 1.3
20 MARKET STREET
ALTRINCHAM
CHESHIRE
WA14 1PF
Other companies in WA14
 
Previous Names
VISTA RED LIMITED15/03/2016
04824722 LIMITED13/03/2014
READYMATCH PLC18/12/2003
Filing Information
Company Number 04824722
Company ID Number 04824722
Date formed 2003-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-07-08
Return next due 2018-07-22
Type of accounts FULL
Last Datalog update: 2017-08-10 23:53:43
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CORPACQ RED LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BCH INNOVATIONS LIMITED   DHF ACCOUNTING LIMITED   MP CLAIMS LTD

Company Officers of CORPACQ RED LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JAMES SCOTT
Director 2015-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH GEORGE SADLER
Director 2009-09-01 2016-03-08
GARY LEE BLACK
Company Secretary 2008-03-27 2012-06-18
VISTA GROUP LIMITED
Director 2009-09-01 2009-10-02
GARY LEE BLACK
Director 2008-03-27 2009-09-01
DAVID ROBERT MARTIN
Director 2008-03-27 2009-09-01
BRIAN POWRIE KERR
Director 2008-03-27 2008-05-23
SIMON SEBASTIAN ORANGE
Director 2008-03-27 2008-05-23
GAVIN ANTHONY JOHNSON
Director 2003-11-13 2008-03-27
ALAN ROTHWELL
Director 2003-11-13 2008-03-27
KEITH GEORGE SADLER
Director 2003-11-13 2008-03-27
KEITH WILLIAM SALISBURY
Director 2003-07-08 2008-03-27
JOHN CHRISTOPHER SINGLETON
Company Secretary 2003-11-13 2008-03-27
NORMAN MOLYNEUX
Director 2003-07-08 2003-11-13
NORMAN MOLYNEUX
Company Secretary 2003-07-08 2003-11-13
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-07-08 2003-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JAMES SCOTT CARRYLIFT MATERIALS HANDLING LIMITED Director 2016-10-28 CURRENT 1988-02-16 Active
STEPHEN JAMES SCOTT CAMPBELL PLANT HIRE LIMITED Director 2016-07-28 CURRENT 1970-01-15 Active
STEPHEN JAMES SCOTT FF NEWCO 8 LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active
STEPHEN JAMES SCOTT HESSLE FT HOLDINGS LIMITED Director 2016-06-22 CURRENT 2011-05-18 Active
STEPHEN JAMES SCOTT HESSLE PLANT LIMITED Director 2016-06-22 CURRENT 1971-12-07 Active
STEPHEN JAMES SCOTT HESSLE FORK TRUCKS LIMITED Director 2016-06-22 CURRENT 1994-12-23 Active
STEPHEN JAMES SCOTT LIVINGSTON PRECISION (ENGINEERING) LIMITED Director 2016-06-22 CURRENT 2001-08-29 Active
STEPHEN JAMES SCOTT FLEXIBLE SURFACE TECHNOLOGY LTD. Director 2016-06-22 CURRENT 1990-08-02 Active
STEPHEN JAMES SCOTT DEANS ENGINEERING (LIVINGSTON) LIMITED Director 2016-06-22 CURRENT 1982-05-26 Active
STEPHEN JAMES SCOTT CAVITECH SOLUTIONS LIMITED Director 2016-06-06 CURRENT 1990-12-10 Active
STEPHEN JAMES SCOTT DUNHAM GROUP LIMITED Director 2016-06-06 CURRENT 2005-05-17 Active
STEPHEN JAMES SCOTT CORPACQ FINANCE LIMITED Director 2016-05-10 CURRENT 2013-08-29 Active
STEPHEN JAMES SCOTT CORPACQ LIMITED Director 2016-05-10 CURRENT 2006-08-04 Active
STEPHEN JAMES SCOTT BROWNBRIDGE HOLDINGS LIMITED Director 2016-04-22 CURRENT 2005-10-21 Active
STEPHEN JAMES SCOTT BROWNBRIDGE LIMITED Director 2016-04-22 CURRENT 1989-07-05 Active
STEPHEN JAMES SCOTT FMG (HOLDINGS) LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active
STEPHEN JAMES SCOTT DOUGLAS GILLESPIE PLANT LIMITED Director 2016-03-04 CURRENT 1968-08-20 Active
STEPHEN JAMES SCOTT REDBRIDGE BURY (HOLDINGS) LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
STEPHEN JAMES SCOTT CAVITECH SOLUTIONS (HOLDINGS) LIMITED Director 2016-02-01 CURRENT 2016-02-01 Active
STEPHEN JAMES SCOTT DOUGLAS GILLESPIE (HOLDINGS) LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
STEPHEN JAMES SCOTT STRATEGIC RESOURCES EUROPEAN RECRUITMENT CONSULTANTS LIMITED Director 2015-10-08 CURRENT 1987-10-06 Active
STEPHEN JAMES SCOTT ARKONI (HOLDINGS) LIMITED Director 2015-09-10 CURRENT 2015-09-10 Dissolved 2016-02-02
STEPHEN JAMES SCOTT STRATEGIC RESOURCES (HOLDINGS) LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active
STEPHEN JAMES SCOTT GRAY FORKLIFT SERVICES LIMITED Director 2015-07-03 CURRENT 1992-05-04 Active
STEPHEN JAMES SCOTT GRAY MATERIAL HANDLING (INVERNESS) LIMITED Director 2015-07-03 CURRENT 1997-02-06 Active
STEPHEN JAMES SCOTT GRAY DEVELOPMENT COMPANY LIMITED Director 2015-07-03 CURRENT 1997-02-21 Active
STEPHEN JAMES SCOTT FILTERMECH MATERIALS HANDLING LIMITED Director 2015-06-16 CURRENT 2013-06-12 Dissolved 2016-12-13
STEPHEN JAMES SCOTT UNITED FORKTRUCKS (1992) LIMITED Director 2015-04-29 CURRENT 1992-03-04 Active
STEPHEN JAMES SCOTT G.M. LEITCH LTD Director 2015-03-27 CURRENT 1998-08-25 Active
STEPHEN JAMES SCOTT GRAY FORKLIFT GROUP (HOLDINGS) LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
STEPHEN JAMES SCOTT GM LEITCH (HOLDINGS) LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active
STEPHEN JAMES SCOTT CALEDONIA MATERIALS HANDLING LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active
STEPHEN JAMES SCOTT CORPACQ DOORS LIMITED Director 2015-02-05 CURRENT 2003-10-28 Dissolved 2016-10-11
STEPHEN JAMES SCOTT CORPACQ PURPLE LIMITED Director 2015-02-05 CURRENT 2008-01-17 Active
STEPHEN JAMES SCOTT CORPACQ PRODUCTS LIMITED Director 2015-01-05 CURRENT 2003-10-28 Dissolved 2016-10-11
STEPHEN JAMES SCOTT METCALFE HOLDINGS LIMITED Director 2014-12-19 CURRENT 2006-03-31 Active
STEPHEN JAMES SCOTT CORPACQ PROPERTIES LIMITED Director 2014-12-19 CURRENT 2012-09-21 Active

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
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 76910.58
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-07-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-15RES15CHANGE OF NAME 08/03/2016
2016-03-15CERTNMCOMPANY NAME CHANGED VISTA RED LIMITED CERTIFICATE ISSUED ON 15/03/16
2016-03-14TM01APPOINTMENT TERMINATED, DIRECTOR KEITH SADLER
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 76910.58
2015-07-21AR0108/07/15 FULL LIST
2015-07-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-05RES13AGREEMENT 17/02/2015
2015-03-05RES01ADOPT ARTICLES 17/02/2015
2015-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 048247220004
2015-02-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-02-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-02-06AP01DIRECTOR APPOINTED MR STEPHEN JAMES SCOTT
2014-09-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 76910.58
2014-07-28AR0108/07/14 FULL LIST
2014-03-13CONNOTNOTICE OF CHANGE OF NAME NM05 - DIRECTORS RESOLUTION
2014-03-13CERTNMCOMPANY NAME CHANGED 04824722 LIMITED
2014-03-13CERTNMCOMPANY NAME CHANGED 04824722 LIMITED CERTIFICATE ISSUED ON 13/03/14
2013-09-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-31AR0108/07/13 FULL LIST
2013-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GEORGE SADLER / 01/11/2011
2013-04-17ANNOTATIONReplacement
2013-04-17AR0108/07/12 FULL LIST AMEND
2013-04-17ANNOTATIONReplaced
2012-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GEORGE SADLER / 20/12/2012
2012-09-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-06AR0108/07/12 FULL LIST
2012-06-18TM02APPOINTMENT TERMINATED, SECRETARY GARY BLACK
2012-06-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-16AR0108/07/11 NO CHANGES
2012-05-11RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2012-02-14GAZ2STRUCK OFF AND DISSOLVED
2011-11-01GAZ1FIRST GAZETTE
2011-06-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-29AR0108/07/10 NO CHANGES
2010-09-24TM01APPOINTMENT TERMINATED, DIRECTOR VISTA GROUP LIMITED
2010-08-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2009 FROM, C/O CORPACQ PLC, 4TH FLOOR THE CHANCERY 58 SPRING GARDENS, MANCHESTER, M2 1EW
2009-10-29AP01DIRECTOR APPOINTED MR KEITH GEORGE SADLER
2009-10-29AP02CORPORATE DIRECTOR APPOINTED VISTA GROUP LIMITED
2009-10-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN
2009-10-29TM01APPOINTMENT TERMINATED, DIRECTOR GARY BLACK
2009-10-25AR0108/07/09 FULL LIST
2009-07-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-12353LOCATION OF REGISTER OF MEMBERS
2008-09-10AUDAUDITOR'S RESIGNATION
2008-09-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2008-09-05363sRETURN MADE UP TO 08/07/08; CHANGE OF MEMBERS
2008-07-18403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-17RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-06-18155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-06-18155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-06-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-02288bAPPOINTMENT TERMINATED DIRECTOR SIMON ORANGE
2008-06-02288bAPPOINTMENT TERMINATED DIRECTOR BRIAN KERR
2008-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-05-22RES02REREG PLC TO PRI; RES02 PASS DATE:22/05/2008
2008-05-22MARREREGISTRATION MEMORANDUM AND ARTICLES
2008-05-22CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2008-05-2253APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2008-04-29287REGISTERED OFFICE CHANGED ON 29/04/2008 FROM, UNIT H1 NORTH CHESHIRE TRADING, ESTATE PRENTON, BIRKENHEAD, MERSEYSIDE, CH43 3DU
2008-04-28395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2008-04-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR GAVIN JOHNSON
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR KEITH SALISBURY
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR ALAN ROTHWELL
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR KEITH SADLER
2008-04-07288bAPPOINTMENT TERMINATED SECRETARY JOHN SINGLETON
2008-04-07288aDIRECTOR APPOINTED SIMON SEBASTIAN ORANGE
2008-04-07288aDIRECTOR APPOINTED DAVID ROBERT MARTIN
2008-04-07288aDIRECTOR APPOINTED BRIAN KERR
2008-04-07288aDIRECTOR AND SECRETARY APPOINTED GARY BLACK
2007-08-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-03363sRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-07-27363sRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-12-02AUDAUDITOR'S RESIGNATION
2005-07-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-07-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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 not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CORPACQ RED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-11-01
Fines / Sanctions
No fines or sanctions have been issued against CORPACQ RED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-20 Outstanding CORPACQ LIMITED
GUARANTEE & DEBENTURE 2008-06-17 Satisfied THE CO-OPERATIVE BANK PLC
GUARANTEE & DEBENTURE 2008-04-19 Satisfied THE CO-OPERATIVE BANK PLC
DEBENTURE 2003-11-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 CORPACQ RED LIMITED

Intangible Assets
Patents
We have not found any records of CORPACQ RED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORPACQ RED LIMITED
Trademarks
We have not found any records of CORPACQ RED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORPACQ RED 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 not elsewhere classified) as CORPACQ RED 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
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where CORPACQ RED 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 TypeProposal to Strike Off
Defending partyVISTA RED LIMITEDEvent Date2011-11-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORPACQ RED 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 CORPACQ RED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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