Red Europe Limited STEVENAGE


Founded in 2008, Red Europe, classified under reg no. 06681654 is an active company. Currently registered at Richmond House SG1 3QP, Stevenage the company has been in the business for sixteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 4 directors, namely David W., Chandler W. and James J. and others. Of them, James J., Gregory W. have been with the company the longest, being appointed on 3 October 2008 and David W. has been with the company for the least time - from 5 April 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Key Legal Services (secretarial) Ltd who worked with the the firm until 2 September 2008.

Red Europe Limited Address / Contact

Office Address Richmond House
Office Address2 Walkern Road
Town Stevenage
Post code SG1 3QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 06681654
Date of Incorporation Wed, 27th Aug 2008
Industry Photographic activities not elsewhere classified
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated Sun, 27th Aug 2023

Company staff

David W.

Position: Director

Appointed: 05 April 2022

Chandler W.

Position: Director

Appointed: 16 June 2011

James J.

Position: Director

Appointed: 03 October 2008

Gregory W.

Position: Director

Appointed: 03 October 2008

Alan P.

Position: Director

Appointed: 02 December 2019

Resigned: 30 April 2023

Alan P.

Position: Director

Appointed: 12 April 2010

Resigned: 31 August 2017

Scott O.

Position: Director

Appointed: 12 April 2010

Resigned: 16 June 2011

Carl W.

Position: Director

Appointed: 02 September 2008

Resigned: 01 February 2019

Key Legal Services (secretarial) Ltd

Position: Secretary

Appointed: 27 August 2008

Resigned: 02 September 2008

Key Legal Services (nominees) Ltd

Position: Director

Appointed: 27 August 2008

Resigned: 02 September 2008

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats established, there is James J. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

James J.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand312 865911 7441 053 5671 376 259230 958298 684599 538154 533
Current Assets2 758 4585 796 7184 432 6272 029 4581 163 0141 057 5471 304 3311 228 620
Debtors1 320 5162 987 0112 481 724628 109932 056758 863704 7931 074 087
Net Assets Liabilities39 208527 2071 084 015958 6161 214 5971 212 5471 292 3851 384 832
Property Plant Equipment287 175406 521321 099223 142285 533387 507272 788 
Total Inventories1 125 0771 897 963897 33625 090    
Other Debtors      215 983238 357
Other
Audit Fees Expenses      6 2806 280
Company Contributions To Money Purchase Plans Directors      5 2287 212
Director Remuneration      174 250240 828
Accumulated Depreciation Impairment Property Plant Equipment407 300622 374848 6541 038 890852 482992 2601 155 8551 208 793
Average Number Employees During Period 27312315151011
Creditors3 006 4255 622 0883 627 8251 252 096192 410169 303241 451146 992
Disposals Decrease In Depreciation Impairment Property Plant Equipment  1 049258323 410  206 362
Disposals Property Plant Equipment  1 822816336 663 631227 178
Future Minimum Lease Payments Under Non-cancellable Operating Leases238 746271 241284 294314 160112 940117 080119 662 
Increase From Depreciation Charge For Year Property Plant Equipment 215 074227 329190 494137 002139 778163 595259 300
Net Current Assets Liabilities-247 967174 630804 802777 362970 604888 2441 062 8801 024 175
Nominal Value Shares Issued Specific Share Issue 1      
Number Shares Issued But Not Fully Paid 250 000250 000250 000250 000250 000250 000 
Number Shares Issued Specific Share Issue 249 999      
Par Value Share 1111111
Property Plant Equipment Gross Cost694 4751 028 8951 169 7531 262 0321 138 0151 379 7671 428 6431 782 464
Provisions For Liabilities Balance Sheet Subtotal 53 94441 88641 88841 54063 20443 28366 022
Total Additions Including From Business Combinations Property Plant Equipment 334 420142 68093 095212 646241 75249 507 
Total Assets Less Current Liabilities39 208581 1511 125 9011 000 5041 256 1371 275 7511 335 6681 597 846
Accrued Liabilities      96 0159 690
Administrative Expenses      1 920 1212 213 003
Amounts Owed By Group Undertakings      484 723835 730
Comprehensive Income Expense      79 83892 447
Corporation Tax Payable      35 14318 515
Cost Inventories Recognised As Expense Gross      68 84856 117
Cost Sales      68 84856 117
Current Tax For Period      35 14318 515
Depreciation Expense Property Plant Equipment      163 595151 639
Finance Lease Liabilities Present Value Total Lessor       146 992
Fixed Assets      272 788573 671
Gain Loss On Disposals Property Plant Equipment       2 603
Gross Profit Loss      2 006 7762 340 417
Increase Decrease In Property Plant Equipment       580 999
Number Shares Issued Fully Paid       250 000
Operating Profit Loss      95 044133 626
Other Creditors      72 63430 793
Other Deferred Tax Expense Credit      -19 92122 739
Other Interest Receivable Similar Income Finance Income      1675
Other Operating Income Format1      8 3896 212
Pension Other Post-employment Benefit Costs Other Pension Costs      19 49021 581
Profit Loss      79 83892 447
Profit Loss On Ordinary Activities Before Tax      95 060133 701
Property Plant Equipment Including Right-of-use Assets     79 098186 599573 671
Provisions      43 28366 022
Social Security Costs      104 417123 539
Staff Costs Employee Benefits Expense      1 267 8111 168 173
Taxation Social Security Payable      31 74935 286
Tax Expense Credit Applicable Tax Rate      -19-19
Tax Tax Credit On Profit Or Loss On Ordinary Activities      15 22241 254
Total Assets      272 788 
Total Current Tax Expense Credit      15 22241 254
Trade Creditors Trade Payables      5 9101 316
Trade Debtors Trade Receivables      4 087 
Turnover Revenue      2 075 6242 396 534

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates 2023/08/27
filed on: 21st, September 2023
Free Download (3 pages)

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