Red 4 (u.k.) Limited in 44 Winnington Hill NORTHWICH

Red 4 (u.k.) Limited NORTHWICH

Red 4 (u.k.) started in year 2000 as Private Limited Company with registration number 03976727. The Red 4 (u.k.) company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Northwich at Darland House. Postal code: CW8 1AU.

At the moment there are 2 directors in the the company, namely Jill G. and Alastair G.. In addition one secretary - Alastair G. - is with the firm. As of 23 April 2024, there was 1 ex secretary - Catherine W.. There were no ex directors.

Red 4 (u.k.) Limited Address / Contact

Office Address	Darland House
Office Address2	44 Winnington Hill
Town	Northwich
Post code	CW8 1AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03976727
Date of Incorporation	Wed, 19th Apr 2000
Industry	Information technology consultancy activities
Industry	Other information technology service activities
End of financial Year	31st July
Company age	24 years old
Account next due date	Tue, 30th Apr 2024 (7 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Alastair G.

Position: Secretary

Appointed: 01 April 2013

Jill G.

Position: Director

Appointed: 20 March 2009

Alastair G.

Position: Director

Appointed: 19 April 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 April 2000

Resigned: 19 April 2000

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 April 2000

Resigned: 19 April 2000

Catherine W.

Position: Secretary

Appointed: 19 April 2000

Resigned: 31 March 2013

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats found, there is Alastair G. This PSC and has 25-50% shares.

Alastair G.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31

Balance Sheet
Cash Bank On Hand	982	768	847	996	957
Current Assets			847	1 056	1 007
Debtors				60	50

Other
Accrued Liabilities	540	540	540
Accumulated Depreciation Impairment Property Plant Equipment	400	400	400	400
Average Number Employees During Period	2	2	2	2	2
Creditors	2 902	2 484	2 540	2 910	2 975
Loans From Directors	2 362	1 944
Net Current Assets Liabilities	-1 920	-1 716	-1 693	-1 854	-1 968
Property Plant Equipment Gross Cost	400	400	400	400
Total Assets Less Current Liabilities	-1 920	-1 716	-1 693	-1 854	-1 968
Other Creditors			2 540	2 910	2 975
Trade Debtors Trade Receivables				60	50

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 25th, April 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-07-31 filed on: 25th, April 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-07-31 filed on: 29th, April 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 22nd, April 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 30th, April 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 1st, May 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 30th, April 2018	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 26th, April 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-19 filed on: 13th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 9th, May 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 12th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-19 filed on: 12th, May 2015	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-19 filed on: 12th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-12: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 7th, May 2014	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 9th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-19 filed on: 24th, April 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-19 filed on: 24th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 23rd, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-19 filed on: 10th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 26th, April 2011	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 5th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-19 filed on: 20th, April 2010	annual return	Free Download (5 pages)
363a	Period up to 2009-06-11 - Annual return with full member list filed on: 11th, June 2009	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 27th, May 2009	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 23rd, May 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-05-16 - Annual return with full member list filed on: 16th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 6th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 6th, June 2007	accounts	Free Download (5 pages)
363s	Period up to 2007-05-25 - Annual return with full member list filed on: 25th, May 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-05-25 - Annual return with full member list filed on: 25th, May 2007	annual return	Free Download (6 pages)
363s	Period up to 2006-05-24 - Annual return with full member list filed on: 24th, May 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-05-24 - Annual return with full member list filed on: 24th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 22nd, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 22nd, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 3rd, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-07-31 filed on: 3rd, June 2005	accounts	Free Download (5 pages)
363s	Period up to 2005-05-10 - Annual return with full member list filed on: 10th, May 2005	annual return	Free Download (2 pages)
363s	Period up to 2005-05-10 - Annual return with full member list filed on: 10th, May 2005	annual return	Free Download (2 pages)
363s	Period up to 2004-05-24 - Annual return with full member list filed on: 24th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 24th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-07-31 filed on: 24th, May 2004	accounts	Free Download (5 pages)
363s	Period up to 2004-05-24 - Annual return with full member list filed on: 24th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 4th, June 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-07-31 filed on: 4th, June 2003	accounts	Free Download (5 pages)
363s	Period up to 2003-05-16 - Annual return with full member list filed on: 16th, May 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-05-16 - Annual return with full member list filed on: 16th, May 2003	annual return	Free Download (6 pages)
363s	Period up to 2002-06-27 - Annual return with full member list filed on: 27th, June 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-06-27 - Annual return with full member list filed on: 27th, June 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-07-31 filed on: 20th, February 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-07-31 filed on: 20th, February 2002	accounts	Free Download (4 pages)
363s	Period up to 2001-05-04 - Annual return with full member list filed on: 4th, May 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-05-04 - Annual return with full member list filed on: 4th, May 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/01 to 31/07/01 filed on: 21st, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/01 to 31/07/01 filed on: 21st, February 2001	accounts	Free Download (1 page)

Red 4 (u.k.) Limited NORTHWICH

Red 4 (u.k.) Limited Address / Contact

Company Information / Profile

Company staff

Alastair G.

Jill G.

Alastair G.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Catherine W.

People with significant control

Annual reports financial information

Company filings

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