Rectangle Red Limited in Stony Stratford MILTON KEYNES

Rectangle Red Limited MILTON KEYNES

Founded in 2006, Rectangle Red, classified under reg no. 05932901 is an active company. Currently registered at 11 Claremont Avenue MK11 1HG, Milton Keynes the company has been in the business for 18 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

At the moment there are 2 directors in the the company, namely Elizabeth W. and Clive W.. In addition one secretary - Clive W. - is with the firm. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Rectangle Red Limited Address / Contact

Office Address	11 Claremont Avenue
Office Address2	Stony Stratford
Town	Milton Keynes
Post code	MK11 1HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05932901
Date of Incorporation	Tue, 12th Sep 2006
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Clive W.

Position: Secretary

Appointed: 22 April 2016

Elizabeth W.

Position: Director

Appointed: 25 November 2010

Clive W.

Position: Director

Appointed: 12 September 2006

Marches Secretarial Limited

Position: Corporate Secretary

Appointed: 12 September 2006

Resigned: 23 March 2016

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Elizabeth W. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Clive W. This PSC owns 50,01-75% shares.

Elizabeth W.

Notified on	6 April 2016
Nature of control:	25-50% shares

Clive W.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	7 315	15 089	35 460	61 765	91 151

Balance Sheet
Current Assets	49 987	64 441	89 983	101 264	132 484	126 526	103 604	124 745	141 169	257 103	171 034	169 991
Net Assets Liabilities					91 151	82 360	25 594	27 698	92 931	156 871	139 256
Cash Bank In Hand	36 248	48 302	60 523	71 268	85 317
Debtors	13 739	16 139	29 460	29 996	47 167
Net Assets Liabilities Including Pension Asset Liability	7 315	15 089	35 460

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	6 315	14 089	34 460	60 765	90 151
Shareholder Funds	7 315	15 089	35 460	61 765	91 151

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal								1 400	1 425	1 450	1 502	1 592
Average Number Employees During Period								5	5	6	6	5
Creditors					41 333	44 703	78 354	96 612	49 914	107 541	36 198	63 250
Fixed Assets						537	344	965	3 101	8 759	5 922	2 602
Net Current Assets Liabilities	7 315	20 849	35 460	61 765	91 151	81 823	25 250	26 733	91 255	149 562	134 836
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal												698
Total Assets Less Current Liabilities	7 315	20 849	35 460	61 765	91 151	82 360	25 594	29 098	94 356	158 321	140 758
Accruals Deferred Income		5 760
Creditors Due Within One Year	42 672	43 592	54 523	39 499	41 333
Number Shares Allotted		1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 31st, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 31st, October 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023-09-12 filed on: 12th, September 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-09-12 filed on: 13th, September 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 16th, June 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-09-12 filed on: 13th, September 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 5th, July 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020-09-12 filed on: 16th, September 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 9th, July 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019-09-12 filed on: 13th, September 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 7th, June 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-09-12 filed on: 12th, September 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 2nd, July 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-09-12 filed on: 18th, September 2017	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 23rd, May 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-09-12 filed on: 12th, September 2016	confirmation statement	Free Download (6 pages)
AP03	Appointment (date: 2016-04-22) of a secretary filed on: 5th, May 2016	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 5th, April 2016	accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2016-03-23 filed on: 23rd, March 2016	officers	Free Download (1 page)
AD01	New registered office address 11 Claremont Avenue Stony Stratford Milton Keynes MK11 1HG. Change occurred on 2016-03-23. Company's previous address: Unit 2, the Hay Barn Church House Farm Yarpole, Leominster Herefordshire HR6 0BB. filed on: 23rd, March 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-09-12 filed on: 23rd, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-23: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 18th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-12 filed on: 18th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-18: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 17th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-12 filed on: 22nd, September 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-22: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 16th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-12 filed on: 17th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 17th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-12 filed on: 20th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 22nd, April 2011	accounts	Free Download (5 pages)
SH01	Statement of Capital on 2010-11-23: 1000.00 GBP filed on: 9th, December 2010	capital	Free Download (5 pages)
AP01	New director was appointed on 2010-12-06 filed on: 6th, December 2010	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2010-09-11 filed on: 14th, September 2010	officers	Free Download (2 pages)
CH01	On 2010-09-11 director's details were changed filed on: 14th, September 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-12 filed on: 14th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 17th, June 2010	accounts	Free Download (4 pages)
363a	Period up to 2009-09-12 - Annual return with full member list filed on: 12th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 8th, May 2009	accounts	Free Download (4 pages)
363a	Period up to 2008-09-15 - Annual return with full member list filed on: 15th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 1st, May 2008	accounts	Free Download (4 pages)
363a	Period up to 2007-09-12 - Annual return with full member list filed on: 12th, September 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-09-12 - Annual return with full member list filed on: 12th, September 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 27th, April 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 27th, April 2007	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 2nd, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 2nd, October 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, September 2006	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 12th, September 2006	incorporation	Free Download (17 pages)

Rectangle Red Limited MILTON KEYNES

Rectangle Red Limited Address / Contact

Company Information / Profile

Company staff

Clive W.

Elizabeth W.

Clive W.

Marches Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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