Founded in 2003, Red Wharf, classified under reg no. 04701237 is an active company. Currently registered at Hazlemere, 70 BL1 4BY, Bolton the company has been in the business for 21 years. Its financial year was closed on Sat, 30th Mar and its latest financial statement was filed on Thursday 31st March 2022.
The company has one director. Liam M., appointed on 20 May 2021. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Hazlemere, 70 |
| Office Address2 | Chorley New Road |
| Town | Bolton |
| Post code | BL1 4BY |
| Country of origin | United Kingdom |
| Registration Number | 04701237 |
| Date of Incorporation | Tue, 18th Mar 2003 |
| Industry | Buying and selling of own real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th March |
| Company age | 21 years old |
| Account next due date | Sat, 30th Dec 2023 (111 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 20 May 2021
The register of PSCs who own or control the company consists of 3 names. As we identified, there is Investasurge Landco Limited from Bolton, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Paul B. This PSC has significiant influence or control over the company,. Then there is Malcolm E., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Investasurge Landco Limited
Hazlemere, 70 Chorley New Road, Bolton, BL1 4BY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12057814 |
| Notified on | 20 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul B.
| Notified on | 10 November 2017 |
| Ceased on | 20 May 2021 |
| Nature of control: |
significiant influence or control |
Malcolm E.
| Notified on | 10 November 2017 |
| Ceased on | 20 May 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 045 | 8 755 | 1 494 | 2 324 | 1 966 | 164 |
| Current Assets | 691 691 | 703 168 | 700 565 | 711 421 | 713 567 | 714 423 |
| Debtors | 690 646 | 694 413 | 699 071 | 709 097 | 711 601 | 2 077 |
| Net Assets Liabilities | -162 570 | -170 526 | -178 596 | -190 352 | -223 234 | |
| Other Debtors | 689 844 | 693 596 | 698 254 | 708 280 | 708 192 | 2 077 |
| Property Plant Equipment | 3 427 | |||||
| Total Inventories | 712 182 | |||||
| Other | ||||||
| Accrued Liabilities | 443 | 430 | 430 | 430 | 430 | 890 |
| Average Number Employees During Period | 3 | 3 | 3 | |||
| Creditors | 850 650 | 871 650 | 878 650 | 894 875 | 936 802 | 958 964 |
| Financial Liabilities | 850 650 | 871 650 | 878 650 | 894 875 | ||
| Number Shares Issued Fully Paid | 800 | 800 | 800 | 700 | 700 | |
| Other Creditors | 100 | 924 250 | 923 299 | |||
| Other Remaining Borrowings | 100 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Prepayments | 802 | 817 | 817 | 817 | 1 234 | |
| Total Assets Less Current Liabilities | 688 080 | 701 124 | 700 054 | 704 523 | -223 235 | -241 114 |
| Total Borrowings | 100 | |||||
| Trade Creditors Trade Payables | 3 168 | 1 614 | 81 | 6 368 | 12 122 | 16 625 |
| Accumulated Depreciation Impairment Property Plant Equipment | 857 | |||||
| Amounts Owed To Group Undertakings | 18 150 | |||||
| Consideration Received For Shares Issued Specific Share Issue | 700 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 857 | |||||
| Net Current Assets Liabilities | -223 235 | -244 541 | ||||
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||
| Number Shares Issued But Not Fully Paid | 700 | |||||
| Property Plant Equipment Gross Cost | 4 284 | |||||
| Recoverable Value-added Tax | 2 175 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 4 284 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period extended from Thursday 30th March 2023 to Thursday 31st August 2023 filed on: 15th, March 2024 |
accounts | Free Download (1 page) |
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