Redcar Design Limited in Ilkeston DERBYSHIRE

Redcar Design Limited DERBYSHIRE

Founded in 2003, Redcar Design, classified under reg no. 04833804 is an active company. Currently registered at 17 Huckerby Road DE7 9LB, Derbyshire the company has been in the business for 21 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022.

There is a single director in the company at the moment - Emma L., appointed on 23 March 2011. In addition, a secretary was appointed - Emma L., appointed on 16 July 2003. As of 29 May 2024, there was 1 ex director - Steven L.. There were no ex secretaries.

Redcar Design Limited Address / Contact

Office Address	17 Huckerby Road
Office Address2	Ilkeston
Town	Derbyshire
Post code	DE7 9LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04833804
Date of Incorporation	Wed, 16th Jul 2003
Industry	Other information technology service activities
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (29 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated	Sat, 8th Jul 2023

Company staff

Emma L.

Position: Director

Appointed: 23 March 2011

Emma L.

Position: Secretary

Appointed: 16 July 2003

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 16 July 2003

Resigned: 22 July 2003

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 16 July 2003

Resigned: 22 July 2003

Steven L.

Position: Director

Appointed: 16 July 2003

Resigned: 09 November 2022

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Emma L. This PSC and has 25-50% shares. Another one in the PSC register is Steven L. This PSC owns 25-50% shares.

Emma L.

Notified on	1 July 2016
Nature of control:	25-50% shares

Steven L.

Notified on	1 July 2016
Ceased on	5 February 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	197	150	622	144

Balance Sheet
Cash Bank On Hand					1 766	9 476	2 290	47 976	63 640	104 584	140 223
Current Assets	20 026	27 108	20 800	19 967	2 119	29 571	24 348	62 421	78 630	116 709	151 003
Debtors	18 468	21 177	15 443	16 159	353	20 095	4 308	14 445	14 990	12 125	10 780
Net Assets Liabilities				144	-2 305	1 777	1 644	19 624	51 122	85 389	117 471
Other Debtors					26
Property Plant Equipment					1 863	969	1 772	4 266	3 288	2 255	1 550
Total Inventories							17 750
Cash Bank In Hand	1 558	5 931	5 357	3 808
Net Assets Liabilities Including Pension Asset Liability	197	150	622	144
Tangible Fixed Assets	5 377	4 201	3 972	2 738

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	97	50	522	44
Shareholder Funds	197	150	622	144

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					-25
Accumulated Depreciation Impairment Property Plant Equipment					15 615	16 816	17 583	18 413	19 931	20 964	21 669
Additions Other Than Through Business Combinations Property Plant Equipment						307	1 570	3 324	540
Average Number Employees During Period							3	3	3	3
Creditors				22 561	6 287	28 763	24 476	47 063	30 796	33 575	35 082
Fixed Assets	5 377	4 201	3 972	2 738	1 863
Increase From Depreciation Charge For Year Property Plant Equipment						1 201	767	830	1 518	1 033	705
Net Current Assets Liabilities	-5 180	-4 051	-3 350	-2 594	-4 143	808	-128	15 358	47 834	83 134	115 921
Other Creditors					1 179	1 180	910	1 110	1 110	1 220	1 275
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					26
Property Plant Equipment Gross Cost					17 478	17 785	19 355	22 679	23 219	23 219	23 219
Taxation Social Security Payable					17 863	27 292	23 565	29 940	29 508	27 604	27 621
Total Assets Less Current Liabilities				144	-2 280
Trade Debtors Trade Receivables					327	20 095	4 308	14 445	14 990	12 125	10 780
Creditors Due Within One Year	25 206	31 159	24 150	22 561
Number Shares Allotted	100	100	100	100
Par Value Share		1	1	1
Value Shares Allotted	100	100	100	100

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: November 9, 2022 filed on: 9th, November 2022	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: November 9, 2022 filed on: 9th, November 2022	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 22nd, October 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 2nd, October 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 7th, November 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 15th, January 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 17th, October 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on July 31, 2017 filed on: 3rd, November 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 10th, November 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 18th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to July 16, 2015 with full list of members filed on: 24th, August 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 20th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to July 16, 2014 with full list of members filed on: 22nd, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on July 22, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 25th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to July 16, 2013 with full list of members filed on: 24th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 6th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to July 16, 2012 with full list of members filed on: 18th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 1st, December 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to July 16, 2011 with full list of members filed on: 19th, July 2011	annual return	Free Download (4 pages)
AP01	On May 6, 2011 new director was appointed. filed on: 6th, May 2011	officers	Free Download (3 pages)
SH01	Capital declared on March 23, 2011: 100.00 GBP filed on: 6th, May 2011	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 30th, March 2011	accounts	Free Download (7 pages)
CH01	On July 16, 2010 director's details were changed filed on: 20th, July 2010	officers	Free Download (2 pages)
AR01	Annual return made up to July 16, 2010 with full list of members filed on: 20th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 12th, April 2010	accounts	Free Download (4 pages)
363a	Annual return made up to August 28, 2009 filed on: 28th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 28th, April 2009	accounts	Free Download (4 pages)
363a	Annual return made up to September 8, 2008 filed on: 8th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 14th, July 2008	accounts	Free Download (3 pages)
363a	Annual return made up to July 23, 2007 filed on: 23rd, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 23, 2007 filed on: 23rd, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 13th, April 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 13th, April 2007	accounts	Free Download (4 pages)
363a	Annual return made up to August 1, 2006 filed on: 1st, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to August 1, 2006 filed on: 1st, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 21st, June 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 21st, June 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 14th, July 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 14th, July 2005	accounts	Free Download (8 pages)
363s	Annual return made up to July 14, 2005 filed on: 14th, July 2005	annual return	Free Download (6 pages)
363s	Annual return made up to July 14, 2005 filed on: 14th, July 2005	annual return	Free Download (6 pages)
363s	Annual return made up to September 24, 2004 filed on: 24th, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to September 24, 2004 filed on: 24th, September 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to September 24, 2004 (Secretary's particulars changed)	annual return
288c	Director's particulars changed filed on: 26th, July 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, July 2004	officers	Free Download (1 page)
287	Registered office changed on 26/07/04 from: 27 barling drive ilkeston derbyshire DE7 9JA filed on: 26th, July 2004	address	Free Download (1 page)
287	Registered office changed on 26/07/04 from: 27 barling drive ilkeston derbyshire DE7 9JA filed on: 26th, July 2004	address	Free Download (1 page)
287	Registered office changed on 30/07/03 from: 27 barroing drive ilkston derbyshire DE7 9JA filed on: 30th, July 2003	address	Free Download (1 page)
287	Registered office changed on 30/07/03 from: 27 barroing drive ilkston derbyshire DE7 9JA filed on: 30th, July 2003	address	Free Download (1 page)
288a	On July 30, 2003 New secretary appointed filed on: 30th, July 2003	officers	Free Download (2 pages)
288a	On July 30, 2003 New director appointed filed on: 30th, July 2003	officers	Free Download (2 pages)
288a	On July 30, 2003 New secretary appointed filed on: 30th, July 2003	officers	Free Download (2 pages)
288a	On July 30, 2003 New director appointed filed on: 30th, July 2003	officers	Free Download (2 pages)
288b	On July 22, 2003 Director resigned filed on: 22nd, July 2003	officers	Free Download (1 page)
288b	On July 22, 2003 Director resigned filed on: 22nd, July 2003	officers	Free Download (1 page)
288b	On July 22, 2003 Secretary resigned filed on: 22nd, July 2003	officers	Free Download (1 page)
288b	On July 22, 2003 Secretary resigned filed on: 22nd, July 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, July 2003	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 16th, July 2003	incorporation	Free Download (9 pages)

Redcar Design Limited DERBYSHIRE

Redcar Design Limited Address / Contact

Company Information / Profile

Company staff

Emma L.

Emma L.

Brighton Secretary Ltd

Brighton Director Ltd

Steven L.

People with significant control

Annual reports financial information

Company filings

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