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Company Information for

SPINNAKER RED LIMITED

OAKS HOUSE, 12-22 WEST STREET, EPSOM, SURREY, KT18 7RG,
Company Registration Number
07726426
Private Limited Company
Active

Company Overview

About Spinnaker Red Ltd
SPINNAKER RED LIMITED was founded on 2011-08-02 and has its registered office in Epsom. The organisation's status is listed as "Active". Spinnaker Red 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
SPINNAKER RED LIMITED
 
Legal Registered Office
OAKS HOUSE
12-22 WEST STREET
EPSOM
SURREY
KT18 7RG
Other companies in N14
 
Filing Information
Company Number 07726426
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPINNAKER RED LIMITED
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Companies with same name SPINNAKER RED LIMITED
The following companies were found which have the same name as SPINNAKER RED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPINNAKER RED PTY LTD Active Company formed on the 2004-07-19

Company Officers of SPINNAKER RED LIMITED

Current Directors
Officer Role Date Appointed
LESLEY KHATIBI
Company Secretary 2017-10-31
ALISON PAGE
Director 2017-10-31
KEVIN THORN
Director 2017-10-31
JONATHAN MAURICE TYLER
Director 2017-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA WHALEY
Director 2015-08-31 2017-10-31
LAURA WHALEY
Director 2015-08-31 2017-10-31
TODD MALCOLM WHALEY
Director 2011-08-02 2015-08-31
ALISTAIR FORBES MACDONALD
Director 2012-09-10 2015-07-24
TIMOTHY CLIVE HUNT
Director 2012-09-10 2013-12-09
JONATHAN HUGH HILL
Director 2012-09-10 2013-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON PAGE E-RESOURCING (BELGIUM) LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
ALISON PAGE WILLIAMS MCKINLEY LIMITED Director 2012-01-30 CURRENT 2004-09-02 Active
ALISON PAGE E-RESOURCING LIMITED Director 2005-07-04 CURRENT 2005-05-09 Active
KEVIN THORN E-RESOURCING (BELGIUM) LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
KEVIN THORN WILLIAMS MCKINLEY LIMITED Director 2012-01-30 CURRENT 2004-09-02 Active
KEVIN THORN E-RESOURCING LIMITED Director 2005-07-04 CURRENT 2005-05-09 Active
JONATHAN MAURICE TYLER E-RESOURCING (BELGIUM) LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
JONATHAN MAURICE TYLER WILLIAMS MCKINLEY LIMITED Director 2012-01-30 CURRENT 2004-09-02 Active
JONATHAN MAURICE TYLER CARA TECHNOLOGY LIMITED Director 2009-09-01 CURRENT 1988-04-08 Active
JONATHAN MAURICE TYLER E-RESOURCING LIMITED Director 2005-08-08 CURRENT 2005-05-09 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
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES
2020-02-05AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2017-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 077264260002
2017-11-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-11-21PSC02Notification of E-Resourcing Limited as a person with significant control on 2017-10-31
2017-11-21PSC07CESSATION OF LAURA WHALEY AS A PSC
2017-11-21PSC07CESSATION OF AMANDA WHALEY AS A PSC
2017-11-21TM01APPOINTMENT TERMINATED, DIRECTOR LAURA WHALEY
2017-11-21TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA WHALEY
2017-11-21AP01DIRECTOR APPOINTED MS ALISON PAGE
2017-11-21AP01DIRECTOR APPOINTED MR KEVIN THORN
2017-11-21AP01DIRECTOR APPOINTED MR JONATHAN MAURICE TYLER
2017-11-21AP03Appointment of Ms Lesley Khatibi as company secretary on 2017-10-31
2017-11-21AA01Current accounting period extended from 31/03/18 TO 30/06/18
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/17 FROM Greenwood House Greenwood Court Bury St Edmunds Suffolk IP32 7GY United Kingdom
2017-08-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 150
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2016-08-18SH0113/07/16 STATEMENT OF CAPITAL GBP 150
2016-08-16SH08Change of share class name or designation
2016-08-16SH10Particulars of variation of rights attached to shares
2016-08-15RES01ADOPT ARTICLES 15/08/16
2016-08-15RES 17RESOLUTION TO REDENOMINATE SHARES 13/07/2016
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-08-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10CH01Director's details changed for Dr Amanda Whaley on 2016-08-10
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/16 FROM 1 Old Court Mews 311 Chase Road London N14 6JS
2015-11-04AA31/03/15 TOTAL EXEMPTION FULL
2015-09-01AP01DIRECTOR APPOINTED DR AMANDA WHALEY
2015-09-01TM01APPOINTMENT TERMINATED, DIRECTOR TODD WHALEY
2015-09-01AP01DIRECTOR APPOINTED MISS LAURA WHALEY
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-18AR0102/08/15 FULL LIST
2015-08-18TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MACDONALD
2015-08-18TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MACDONALD
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-15AR0102/08/14 FULL LIST
2014-08-18AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-11TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUNT
2013-10-22AR0102/08/13 FULL LIST
2013-10-15AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 75 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JB UNITED KINGDOM
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HILL
2012-12-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-01AP01DIRECTOR APPOINTED MR JONATHAN HUGH HILL
2012-10-01AP01DIRECTOR APPOINTED MR TIMOTHY CLIVE HUNT
2012-10-01AP01DIRECTOR APPOINTED MR ALISTAIR FORBES MACDONALD
2012-09-20SH02SUB-DIVISION 10/09/12
2012-09-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-09-12AR0102/08/12 FULL LIST
2012-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TODD MALCOLM WHALEY / 31/08/2012
2012-07-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-19AA01CURRSHO FROM 31/08/2012 TO 31/03/2012
2011-08-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-08-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to SPINNAKER RED LIMITED 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 SPINNAKER RED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-07-02 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2012-04-01 £ 981,701
Provisions For Liabilities Charges 2012-04-01 £ 4,307

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 SPINNAKER RED LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
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

Intangible Assets
Patents
We have not found any records of SPINNAKER RED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPINNAKER RED LIMITED
Trademarks
We have not found any records of SPINNAKER RED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPINNAKER 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 (62020 - Information technology consultancy activities) as SPINNAKER RED LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where SPINNAKER 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPINNAKER 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 SPINNAKER RED 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.
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