Active
Company Information for SPINNAKER RED LIMITED
OAKS HOUSE, 12-22 WEST STREET, EPSOM, SURREY, KT18 7RG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SPINNAKER RED LIMITED | |
Legal Registered Office | |
OAKS HOUSE 12-22 WEST STREET EPSOM SURREY KT18 7RG Other companies in N14 | |
Company Number | 07726426 | |
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Company ID Number | 07726426 | |
Date formed | 2011-08-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 02/08/2015 | |
Return next due | 30/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB120170966 |
Last Datalog update: | 2020-07-05 08:03:03 |
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Registered address | Last known status | Formation date | ||
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SPINNAKER RED PTY LTD | Active | Company formed on the 2004-07-19 |
Officer | Role | Date Appointed |
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LESLEY KHATIBI |
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ALISON PAGE |
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KEVIN THORN |
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JONATHAN MAURICE TYLER |
Officer | Role | Date Appointed | Date Resigned |
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AMANDA WHALEY |
Director | ||
LAURA WHALEY |
Director | ||
TODD MALCOLM WHALEY |
Director | ||
ALISTAIR FORBES MACDONALD |
Director | ||
TIMOTHY CLIVE HUNT |
Director | ||
JONATHAN HUGH HILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E-RESOURCING (BELGIUM) LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active | |
WILLIAMS MCKINLEY LIMITED | Director | 2012-01-30 | CURRENT | 2004-09-02 | Active | |
E-RESOURCING LIMITED | Director | 2005-07-04 | CURRENT | 2005-05-09 | Active | |
E-RESOURCING (BELGIUM) LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active | |
WILLIAMS MCKINLEY LIMITED | Director | 2012-01-30 | CURRENT | 2004-09-02 | Active | |
E-RESOURCING LIMITED | Director | 2005-07-04 | CURRENT | 2005-05-09 | Active | |
E-RESOURCING (BELGIUM) LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active | |
WILLIAMS MCKINLEY LIMITED | Director | 2012-01-30 | CURRENT | 2004-09-02 | Active | |
CARA TECHNOLOGY LIMITED | Director | 2009-09-01 | CURRENT | 1988-04-08 | Active | |
E-RESOURCING LIMITED | Director | 2005-08-08 | CURRENT | 2005-05-09 | Active |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077264260002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PSC02 | Notification of E-Resourcing Limited as a person with significant control on 2017-10-31 | |
PSC07 | CESSATION OF LAURA WHALEY AS A PSC | |
PSC07 | CESSATION OF AMANDA WHALEY AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA WHALEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA WHALEY | |
AP01 | DIRECTOR APPOINTED MS ALISON PAGE | |
AP01 | DIRECTOR APPOINTED MR KEVIN THORN | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MAURICE TYLER | |
AP03 | Appointment of Ms Lesley Khatibi as company secretary on 2017-10-31 | |
AA01 | Current accounting period extended from 31/03/18 TO 30/06/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/17 FROM Greenwood House Greenwood Court Bury St Edmunds Suffolk IP32 7GY United Kingdom | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/08/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES | |
SH01 | 13/07/16 STATEMENT OF CAPITAL GBP 150 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES01 | ADOPT ARTICLES 15/08/16 | |
RES 17 | RESOLUTION TO REDENOMINATE SHARES 13/07/2016 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Dr Amanda Whaley on 2016-08-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/16 FROM 1 Old Court Mews 311 Chase Road London N14 6JS | |
AA | 31/03/15 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DR AMANDA WHALEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TODD WHALEY | |
AP01 | DIRECTOR APPOINTED MISS LAURA WHALEY | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/08/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MACDONALD | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/08/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUNT | |
AR01 | 02/08/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 75 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JB UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HILL | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN HUGH HILL | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY CLIVE HUNT | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR FORBES MACDONALD | |
SH02 | SUB-DIVISION 10/09/12 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 02/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TODD MALCOLM WHALEY / 31/08/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURRSHO FROM 31/08/2012 TO 31/03/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Creditors Due Within One Year | 2012-04-01 | £ 981,701 |
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Provisions For Liabilities Charges | 2012-04-01 | £ 4,307 |
Creditors and other liabilities
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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 SPINNAKER RED LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 196,737 |
Current Assets | 2012-04-01 | £ 1,047,921 |
Debtors | 2012-04-01 | £ 851,184 |
Tangible Fixed Assets | 2012-04-01 | £ 21,536 |
Debtors and other cash assets
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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. |