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Home > England & Wales Companies > THE RED AGENCY LTD
Company Information for

THE RED AGENCY LTD

St Denys House, 22 East Hill, St. Austell, PL25 4TR,
Company Registration Number
07586122
Private Limited Company
Active

Company Overview

About The Red Agency Ltd
THE RED AGENCY LTD was founded on 2011-03-31 and has its registered office in St. Austell. The organisation's status is listed as "Active". The Red Agency Ltd 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
THE RED AGENCY LTD
 
Legal Registered Office
St Denys House
22 East Hill
St. Austell
PL25 4TR
Other companies in WC2N
 
Filing Information
Company Number 07586122
Company ID Number 07586122
Date formed 2011-03-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-03-31
Return next due 2025-04-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-11 08:40:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE RED AGENCY LTD
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Companies with same name THE RED AGENCY LTD
The following companies were found which have the same name as THE RED AGENCY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE RED AGENCY PTY LTD NSW 2000 Active Company formed on the 1987-12-24

Company Officers of THE RED AGENCY LTD

Current Directors
Officer Role Date Appointed
EMMA ELIZABETH SAVAGE
Director 2011-03-31
RACHEL HELENA SEELEY
Director 2016-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
JENNY KNOWLDEN
Director 2013-05-01 2017-09-28
JESSICA MARY ELLIS
Director 2011-03-31 2014-11-27

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
2024-04-11CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-04-03Director's details changed for Mrs Emma Elizabeth Savage on 2023-04-03
2023-04-03Director's details changed for Mrs Emma Elizabeth Savage on 2023-04-03
2023-04-03Change of details for Mrs Emma Elizabeth Savage as a person with significant control on 2023-04-03
2023-04-03Change of details for Mrs Emma Elizabeth Savage as a person with significant control on 2023-04-03
2023-04-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-11-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-10-04AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-10-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-04-03SH0107/01/20 STATEMENT OF CAPITAL GBP 60
2019-07-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-07-13AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/18 FROM 33 Queen Street London EC4R 1BR England
2018-05-22SH06Cancellation of shares. Statement of capital on 2017-09-28 GBP 45
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 45
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 075861220001
2018-01-15AAMDAmended account small company full exemption
2018-01-15AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/17 FROM Golden Cross House 8 Duncannon Street London WC2N 4JF
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR JENNY KNOWLDEN
2017-07-21PSC04PSC'S CHANGE OF PARTICULARS / MRS EMMA ELIZABETH SAVAGE / 19/07/2017
2017-07-21PSC04PSC'S CHANGE OF PARTICULARS / MRS EMMA ELIZABETH SAVAGE / 19/07/2017
2017-07-21CH01Director's details changed for Mrs Emma Elizabeth Savage on 2017-07-19
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 55
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-14SH08Change of share class name or designation
2017-03-14SH10Particulars of variation of rights attached to shares
2017-02-09AAMDAmended account small company full exemption
2017-01-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22AP01DIRECTOR APPOINTED MS RACHEL HELENA SEELEY
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 55
2016-04-04AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA ELIZABETH SAVAGE / 15/08/2015
2016-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNY KNOWLDEN / 01/01/2016
2016-01-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 55
2015-06-16AR0131/03/15 ANNUAL RETURN FULL LIST
2015-06-08ANNOTATIONClarification
2015-06-08SH0627/11/14 STATEMENT OF CAPITAL GBP 55
2015-01-13SH03RETURN OF PURCHASE OF OWN SHARES
2015-01-07AA30/04/14 TOTAL EXEMPTION SMALL
2015-01-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-01-02SH0627/11/14 STATEMENT OF CAPITAL GBP 45
2014-12-04TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA ELLIS
2014-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JESSICA MARY HANKIN / 14/06/2014
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-01AR0131/03/14 FULL LIST
2014-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNY KNOWLDEN / 01/01/2014
2014-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JESSICA MARY HANKIN / 01/01/2014
2013-10-11AP01DIRECTOR APPOINTED MISS JENNY KNOWLDEN
2013-10-03AA30/04/13 TOTAL EXEMPTION SMALL
2013-03-31AR0131/03/13 FULL LIST
2012-12-19AA30/04/12 TOTAL EXEMPTION SMALL
2012-12-13AA01PREVEXT FROM 31/03/2012 TO 30/04/2012
2012-06-11AR0131/03/12 FULL LIST
2011-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 309 EARLSFIELD ROAD LONDON SW18 3DG
2011-03-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities



Licences & Regulatory approval
We could not find any licences issued to THE RED AGENCY LTD 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 THE RED AGENCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE RED AGENCY LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 THE RED AGENCY LTD

Intangible Assets
Patents
We have not found any records of THE RED AGENCY LTD registering or being granted any patents
Domain Names

THE RED AGENCY LTD owns 1 domain names.

redagency.co.uk  

Trademarks
We have not found any records of THE RED AGENCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE RED AGENCY LTD. 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 (78109 - Other activities of employment placement agencies) as THE RED AGENCY LTD are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where THE RED AGENCY LTD 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 THE RED AGENCY LTD 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 THE RED AGENCY LTD 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.
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