Founded in 2014, Red Cherry Retail, classified under reg no. 09119784 is an active company. Currently registered at 80 White Lion Road HP7 9JS, Amersham the company has been in the business for ten years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2022-07-31. Since 2020-12-16 Red Cherry Retail Ltd is no longer carrying the name Amersham Blooms.
The company has one director. Dinesh F., appointed on 1 January 2024. There are currently no secretaries appointed. As of 29 May 2024, there were 4 ex directors - Arumugam K., Bryan T. and others listed below. There were no ex secretaries.
| Office Address | 80 White Lion Road |
| Town | Amersham |
| Post code | HP7 9JS |
| Country of origin | United Kingdom |
| Registration Number | 09119784 |
| Date of Incorporation | Mon, 7th Jul 2014 |
| Industry | |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (29 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 01 January 2024
The list of persons with significant control that own or have control over the company is made up of 5 names. As BizStats identified, there is Dinesh F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Arumugam K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Cfs Secretaries Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited", 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.
Dinesh F.
| Notified on | 1 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Arumugam K.
| Notified on | 10 August 2020 |
| Ceased on | 1 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
| Legal authority | Companies Act |
| Legal form | Limited |
| Notified on | 6 August 2020 |
| Ceased on | 10 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 6 August 2020 |
| Ceased on | 10 August 2020 |
| Nature of control: |
significiant influence or control |
Peter V.
| Notified on | 6 April 2016 |
| Ceased on | 13 July 2020 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Amersham Blooms | December 16, 2020 |
| Stoke Albany Golf & Country Club | August 26, 2020 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | 1 | 1 | 1 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 100 | 42 | 156 | ||
| Current Assets | 100 | 43 092 | 26 656 | |||||
| Debtors | 32 550 | |||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 3 018 | -1 121 | ||
| Other Debtors | 32 550 | |||||||
| Property Plant Equipment | 155 107 | 137 582 | ||||||
| Total Inventories | 10 500 | 26 500 | ||||||
| Cash Bank In Hand | 1 | 1 | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | 1 | |||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 17 526 | 35 051 | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | |||||
| Creditors | 130 171 | 157 626 | ||||||
| Finance Lease Liabilities Present Value Total | 130 171 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 17 526 | 17 525 | ||||||
| Net Current Assets Liabilities | 100 | -21 918 | 18 923 | |||||
| Other Creditors | 65 010 | |||||||
| Property Plant Equipment Gross Cost | 172 633 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 172 633 | |||||||
| Total Assets Less Current Liabilities | 100 | 133 189 | 156 505 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | ||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 80 White Lion Road Amersham HP7 9JS United Kingdom to 4 Whitchurch Parade Whitchurch Lane Edgware HA8 6LR on 2024-02-20 filed on: 20th, February 2024 |
address | Free Download (1 page) |
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