Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > RED KEY CONCEPTS LIMITED
Company Information for

RED KEY CONCEPTS LIMITED

4 BEACONSFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3RD,
Company Registration Number
04938716
Private Limited Company
Liquidation

Company Overview

About Red Key Concepts Ltd
RED KEY CONCEPTS LIMITED was founded on 2003-10-21 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". Red Key Concepts 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 KEY CONCEPTS LIMITED
 
Legal Registered Office
4 BEACONSFIELD ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 3RD
Other companies in CT1
 
Previous Names
CHRISTOPHER STUART LIMITED08/11/2016
Filing Information
Company Number 04938716
Company ID Number 04938716
Date formed 2003-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB837281120  
Last Datalog update: 2023-06-05 09:54:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RED KEY CONCEPTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABC FLITWICK LIMITED   LEONARD 36 LIMITED   MORGAN ROSE ACCOUNTING SERVICES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name RED KEY CONCEPTS LIMITED
The following companies were found which have the same name as RED KEY CONCEPTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RED KEY CONCEPTS DESIGN & BUILD LIMITED 6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU In Administration Company formed on the 2019-05-22

Company Officers of RED KEY CONCEPTS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER STUART GREMO
 Director 2003-10-21
CHARLOTTE LOUISE GREMO-GILHAM
 Director 2014-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM DAVID STUART GREMO
 Director 2014-07-14 2017-01-10
LYNN GREMO
 Company Secretary 2003-10-21 2014-07-14
SDG SECRETARIES LIMITED
 Nominated Secretary 2003-10-21 2003-10-21
SDG REGISTRARS LIMITED
 Nominated Director 2003-10-21 2003-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER STUART GREMO CSL (LITTLEBOURNE) LIMITED Director 2016-07-16 CURRENT 2016-07-16 Dissolved 2017-12-19
CHRISTOPHER STUART GREMO CARDY GROUP HOLDINGS LIMITED Director 2014-07-14 CURRENT 2009-09-29 Dissolved 2017-07-19
CHRISTOPHER STUART GREMO CARDY DESIGN BUILD LIMITED Director 2014-07-14 CURRENT 2004-01-20 Liquidation
CHRISTOPHER STUART GREMO CARDY CONSTRUCTION LIMITED Director 2014-07-14 CURRENT 1993-01-15 In Administration/Administrative Receiver
CHRISTOPHER STUART GREMO CARDY HEALTHCARE LIMITED Director 2014-07-14 CURRENT 2003-07-07 Liquidation

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
2023-12-07Voluntary liquidation Statement of receipts and payments to 2023-10-10
2023-05-18REGISTERED OFFICE CHANGED ON 18/05/23 FROM 2 London Wall Place London EC2Y 5AU
2022-10-11Liquidation. Administration move to voluntary liquidation
2022-10-11AM22Liquidation. Administration move to voluntary liquidation
2022-09-15AM07Liquidation creditors meeting
2022-08-19AM02Liquidation statement of affairs AM02SOA
2022-08-11AM03Statement of administrator's proposal
2022-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/22 FROM Delandale House 37 Old Dover Road Canterbury Kent CT1 3JF United Kingdom
2022-06-28AM01Appointment of an administrator
2022-06-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049387160004
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-10-28CH01Director's details changed for Mrs Charlotte Louise Gremo-Gilham on 2021-10-28
2021-10-28PSC05Change of details for Red Key Holdings Limited as a person with significant control on 2021-10-28
2021-10-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES
2020-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/20 FROM Camburgh House, 27 New Dover Road, Canterbury Kent CT1 3DN
2020-08-28RES12Resolution of varying share rights or name
2020-08-26SH08Change of share class name or designation
2020-08-18PSC07CESSATION OF CHRISTOPHER STUART GREMO AS A PERSON OF SIGNIFICANT CONTROL
2020-08-18PSC02Notification of Red Key Holdings Limited as a person with significant control on 2020-06-05
2020-06-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 049387160004
2019-11-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE LOUISE GREMO-GILHAM
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES
2019-08-01AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES
2018-05-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-29SH08Change of share class name or designation
2017-12-29RES12Resolution of varying share rights or name
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2017-06-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-25AA01Previous accounting period shortened from 30/09/17 TO 31/03/17
2017-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ADAM DAVID STUART GREMO
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-11-08RES15CHANGE OF COMPANY NAME 08/11/16
2016-11-08CERTNMCOMPANY NAME CHANGED CHRISTOPHER STUART LIMITED CERTIFICATE ISSUED ON 08/11/16
2016-07-06AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-15AR0121/10/15 ANNUAL RETURN FULL LIST
2015-12-15CH01Director's details changed for Charlotte Louise Gremo-Gilham on 2015-10-20
2015-07-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-27AR0121/10/14 ANNUAL RETURN FULL LIST
2014-10-31CH01Director's details changed for Christopher Stuart Gremo on 2014-07-14
2014-08-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-21RES12Resolution of varying share rights or name
2014-08-21AP01DIRECTOR APPOINTED CHARLOTTE LOUISE GREMO-GILHAM
2014-08-21AP01DIRECTOR APPOINTED ADAM DAVID STUART GREMO
2014-08-21SH08Change of share class name or designation
2014-08-21SH0114/07/14 STATEMENT OF CAPITAL GBP 100
2014-07-30TM02Termination of appointment of Lynn Gremo on 2014-07-14
2014-07-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25AR0121/10/13 ANNUAL RETURN FULL LIST
2013-04-25AA30/09/12 TOTAL EXEMPTION SMALL
2013-04-25AA30/09/11 TOTAL EXEMPTION SMALL
2012-12-21AA01CURRSHO FROM 31/03/2012 TO 30/09/2011
2012-10-31AR0121/10/12 FULL LIST
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-02AR0121/10/11 FULL LIST
2011-01-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-28AR0121/10/10 FULL LIST
2009-11-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-11-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-11-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-29AR0121/10/09 FULL LIST
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2007-11-12363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-09288cDIRECTOR'S PARTICULARS CHANGED
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-15363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-11-11395PARTICULARS OF MORTGAGE/CHARGE
2005-11-07363aRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-14400PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2004-11-16363aRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-11-16288cDIRECTOR'S PARTICULARS CHANGED
2004-05-19395PARTICULARS OF MORTGAGE/CHARGE
2004-04-13225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2003-12-24288aNEW DIRECTOR APPOINTED
2003-12-24288aNEW SECRETARY APPOINTED
2003-10-26288bDIRECTOR RESIGNED
2003-10-26288bSECRETARY RESIGNED
2003-10-21NEWINCINCORPORATION 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 KEY CONCEPTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2022-10-20
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2022-07-05
Appointmen2022-06-22
Fines / Sanctions
No fines or sanctions have been issued against RED KEY CONCEPTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-11-08 Satisfied NATIONAL WESTMINSTER BANK PLC
TRANSFER DEED 2004-11-05 Satisfied KENT RELIANCE BUILDING SOCIETY
LEGAL CHARGE 2004-05-17 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2016-09-30
Annual Accounts
2020-03-31

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 KEY CONCEPTS LIMITED

Intangible Assets
Patents
We have not found any records of RED KEY CONCEPTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RED KEY CONCEPTS LIMITED
Trademarks
We have not found any records of RED KEY CONCEPTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RED KEY CONCEPTS 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 KEY CONCEPTS 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 KEY CONCEPTS 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 KEY CONCEPTS LIMITEDEvent Date2022-10-20
Name of Company: RED KEY CONCEPTS LIMITED Company Number: 04938716 Nature of Business: Construction Registered office: 2 London Wall Place, London, EC2Y 5AU in process of being changed to FRP Advisory…
 
Initiating party Event TypeAppointmen
Defending partyRED KEY CONCEPTS LIMITEDEvent Date2022-06-22
In the The High Court of Justice Court Number: CR-2022-001473 RED KEY CONCEPTS LIMITED (Company Number 04938716 ) Nature of Business: Contractor and development company Registered office: Delandale Ho…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RED KEY CONCEPTS 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 KEY CONCEPTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode AL1 3RD