Active
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 Name | |
---|---|
THE RED AGENCY LTD | |
Legal Registered Office | |
St Denys House 22 East Hill St. Austell PL25 4TR Other companies in WC2N | |
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 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE RED AGENCY PTY LTD | NSW 2000 | Active | Company formed on the 1987-12-24 |
Officer | Role | Date Appointed |
---|---|---|
EMMA ELIZABETH SAVAGE |
||
RACHEL HELENA SEELEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNY KNOWLDEN |
Director | ||
JESSICA MARY ELLIS |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
Director's details changed for Mrs Emma Elizabeth Savage on 2023-04-03 | ||
Director's details changed for Mrs Emma Elizabeth Savage on 2023-04-03 | ||
Change of details for Mrs Emma Elizabeth Savage as a person with significant control on 2023-04-03 | ||
Change of details for Mrs Emma Elizabeth Savage as a person with significant control on 2023-04-03 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
SH01 | 07/01/20 STATEMENT OF CAPITAL GBP 60 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/18 FROM 33 Queen Street London EC4R 1BR England | |
SH06 | Cancellation of shares. Statement of capital on 2017-09-28 GBP 45 | |
LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 45 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075861220001 | |
AAMD | Amended account small company full exemption | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/17 FROM Golden Cross House 8 Duncannon Street London WC2N 4JF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNY KNOWLDEN | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS EMMA ELIZABETH SAVAGE / 19/07/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS EMMA ELIZABETH SAVAGE / 19/07/2017 | |
CH01 | Director's details changed for Mrs Emma Elizabeth Savage on 2017-07-19 | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 55 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
AAMD | Amended account small company full exemption | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS RACHEL HELENA SEELEY | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 55 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA ELIZABETH SAVAGE / 15/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNY KNOWLDEN / 01/01/2016 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 55 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
SH06 | 27/11/14 STATEMENT OF CAPITAL GBP 55 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 27/11/14 STATEMENT OF CAPITAL GBP 45 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSICA ELLIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA MARY HANKIN / 14/06/2014 | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNY KNOWLDEN / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA MARY HANKIN / 01/01/2014 | |
AP01 | DIRECTOR APPOINTED MISS JENNY KNOWLDEN | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/03/2012 TO 30/04/2012 | |
AR01 | 31/03/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 309 EARLSFIELD ROAD LONDON SW18 3DG | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
|
|
|
|
|
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
THE RED AGENCY LTD owns 1 domain names.
redagency.co.uk
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:
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. |