Red Rose (cumbria) Limited CARLISLE


Founded in 2016, Red Rose (cumbria), classified under reg no. 10231479 is an active company. Currently registered at 6 Brunswick Street CA1 1PN, Carlisle the company has been in the business for 8 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30. Since 2019-09-25 Red Rose (cumbria) Limited is no longer carrying the name A. D. Projects.

The company has 2 directors, namely William L., Ian L.. Of them, Ian L. has been with the company the longest, being appointed on 26 August 2016 and William L. has been with the company for the least time - from 1 September 2020. As of 28 April 2024, there was 1 ex director - James L.. There were no ex secretaries.

Red Rose (cumbria) Limited Address / Contact

Office Address 6 Brunswick Street
Town Carlisle
Post code CA1 1PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10231479
Date of Incorporation Tue, 14th Jun 2016
Industry Production of electricity
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

William L.

Position: Director

Appointed: 01 September 2020

Ian L.

Position: Director

Appointed: 26 August 2016

James L.

Position: Director

Appointed: 14 June 2016

Resigned: 05 April 2019

People with significant control

The list of PSCs that own or have control over the company includes 4 names. As we discovered, there is William L. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is James L. This PSC owns 25-50% shares. Moving on, there is Thomas L., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

William L.

Notified on 12 June 2020
Nature of control: 25-50% shares

James L.

Notified on 12 June 2020
Nature of control: 25-50% shares

Thomas L.

Notified on 12 May 2020
Nature of control: 25-50% shares

Ian L.

Notified on 1 January 2017
Ceased on 12 June 2020
Nature of control: 75,01-100% shares

Company previous names

A. D. Projects September 25, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-30
Net Worth100  
Balance Sheet
Cash Bank On Hand100100100
Net Assets Liabilities100100100
Cash Bank In Hand100  
Net Assets Liabilities Including Pension Asset Liability100  
Reserves/Capital
Shareholder Funds100  
Other
Number Shares Allotted100100100
Par Value Share111
Share Capital Allotted Called Up Paid100  

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-06-13
filed on: 13th, June 2023
Free Download (3 pages)

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