Red Planet Products Limited EXMOUTH


Founded in 2000, Red Planet Products, classified under reg no. 04126512 is an active company. Currently registered at 3 Church Road EX8 5JU, Exmouth the company has been in the business for twenty four years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30. Since 2001-01-15 Red Planet Products Limited is no longer carrying the name Prince Street Number 20.

The company has one director. Anthony D., appointed on 4 January 2001. There are currently no secretaries appointed. At the moment there is one former director listed by the company - Robert R., who left the company on 21 March 2001. In addition, the company lists several former secretaries whose names might be found in the box below.

Red Planet Products Limited Address / Contact

Office Address 3 Church Road
Office Address2 Lympstone
Town Exmouth
Post code EX8 5JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04126512
Date of Incorporation Fri, 15th Dec 2000
Industry Security systems service activities
End of financial Year 30th June
Company age 24 years old
Account next due date Sun, 31st Mar 2024 (20 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Anthony D.

Position: Director

Appointed: 04 January 2001

Juliet W.

Position: Secretary

Appointed: 29 April 2004

Resigned: 15 October 2016

Stobooks Limited

Position: Corporate Secretary

Appointed: 31 October 2002

Resigned: 04 February 2004

Robert R.

Position: Director

Appointed: 04 January 2001

Resigned: 21 March 2001

Robert R.

Position: Secretary

Appointed: 04 January 2001

Resigned: 21 March 2001

Nmgw Secretaries Limited

Position: Corporate Secretary

Appointed: 22 December 2000

Resigned: 31 October 2002

John L.

Position: Secretary

Appointed: 15 December 2000

Resigned: 22 December 2000

Ngm Company Secretarial Services Limited

Position: Corporate Director

Appointed: 15 December 2000

Resigned: 21 March 2001

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Anthony D. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Anthony D.

Notified on 1 December 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Prince Street Number 20 January 15, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Debtors6 3565 81930 15822 46518 615
Net Assets Liabilities -18 724-21 136-24 857-29 517
Other Debtors6 3565 81930 15822 46518 615
Other
Amount Specific Advance Or Credit Directors4 5384 00128 34120 4489 682
Amount Specific Advance Or Credit Made In Period Directors31 7508 06334 340466398
Amount Specific Advance Or Credit Repaid In Period Directors30 6708 60010 0008 35911 164
Accumulated Amortisation Impairment Intangible Assets20 00020 00020 00020 000 
Accumulated Depreciation Impairment Property Plant Equipment47 29747 29747 29747 297 
Average Number Employees During Period11111
Bank Borrowings  29 50026 79023 761
Bank Borrowings Overdrafts21 47323 14225 83623 12626 715
Bank Overdrafts21 47323 14220 39419 63223 051
Creditors22 87324 54325 83623 12620 097
Intangible Assets Gross Cost20 00020 00020 00020 000 
Net Current Assets Liabilities-16 517-18 7244 700-1 731-9 420
Other Creditors1 4001 4001 4009001 320
Property Plant Equipment Gross Cost47 29747 29747 29747 297 
Total Assets Less Current Liabilities-16 517-18 7244 700-1 731-9 420
Total Borrowings 23 14249 89446 42246 812
Trade Creditors Trade Payables 1   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Total exemption full accounts data made up to 2023-06-30
filed on: 30th, March 2024
Free Download (8 pages)

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