Founded in 2014, Red Rolls, classified under reg no. 08893321 is an active company. Currently registered at 93 Longcroft Avenue HP22 5PT, Aylesbury the company has been in the business for ten years. Its financial year was closed on 28th February and its latest financial statement was filed on 2022-02-28.
The company has 2 directors, namely Diana M., Kenneth H.. Of them, Kenneth H. has been with the company the longest, being appointed on 13 February 2014 and Diana M. has been with the company for the least time - from 22 December 2022. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 93 Longcroft Avenue |
| Office Address2 | Wendover |
| Town | Aylesbury |
| Post code | HP22 5PT |
| Country of origin | United Kingdom |
| Registration Number | 08893321 |
| Date of Incorporation | Thu, 13th Feb 2014 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Thu, 30th Nov 2023 (147 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 22 December 2022
Position: Director
Appointed: 13 February 2014
The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Kenneth H. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Aberlady Enterprises Ltd that put Aylesbury, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kenneth H.
| Notified on | 1 February 2018 |
| Nature of control: |
75,01-100% shares |
Aberlady Enterprises Ltd
93 Longcroft Avenue, Wendover, Aylesbury, HP22 5PT, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07937297 |
| Notified on | 30 June 2016 |
| Ceased on | 1 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 100 | 100 | 100 | 100 | |||||
| Balance Sheet | |||||||||
| Current Assets | 8 718 | 8 777 | 14 282 | 15 726 | 15 504 | ||||
| Net Assets Liabilities | 100 | 83 | 233 | 5 055 | 6 361 | 7 596 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | |||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | |||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Creditors | 235 | 144 | 587 | 1 554 | 23 200 | ||||
| Net Current Assets Liabilities | 8 483 | 8 633 | 13 695 | 14 372 | 15 504 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 200 | ||||||||
| Total Assets Less Current Liabilities | 100 | 8 583 | 8 733 | 13 795 | 14 339 | 15 604 | |||
| Number Shares Allotted | 100 | 100 | 100 | 100 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-13 filed on: 13th, March 2024 |
confirmation statement | Free Download (3 pages) |
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