The Red Lion (baddesley) Ltd in Baddesley Ensor ATHERSTONE

The Red Lion (baddesley) Ltd ATHERSTONE

Founded in 2003, The Red Lion (baddesley), classified under reg no. 04979265 is an active company. Currently registered at The Red Lion Public House The Common CV9 2BT, Atherstone the company has been in the business for 21 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - David B., appointed on 7 December 2003. In addition, a secretary was appointed - Sue B., appointed on 7 December 2003. As of 29 April 2024, our data shows no information about any ex officers on these positions.

The Red Lion (baddesley) Ltd Address / Contact

Office Address	The Red Lion Public House The Common
Office Address2	Baddesley Ensor
Town	Atherstone
Post code	CV9 2BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04979265
Date of Incorporation	Fri, 28th Nov 2003
Industry	Public houses and bars
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Sue B.

Position: Secretary

Appointed: 07 December 2003

David B.

Position: Director

Appointed: 07 December 2003

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we discovered, there is David B. This PSC has significiant influence or control over the company,.

David B.

Notified on	26 October 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31

Balance Sheet
Current Assets	9 233	12 036	14 914	12 792

Other
Amount Due From To Related Party			-12 033
Capital Reserves	-13 870	-11 505	-14 319	-9 167
Creditors Due Within One Year	23 186	23 708	32 715	24 487
Depreciation Other Amounts Written Off Tangible Intangible Fixed Assets	42	42
Fixed Assets	83	167	3 482	2 528
Net Current Assets Liabilities	-13 953	-11 672	-17 801	-11 695
Other Operating Charges Format2	35 783	30 342
Other Operating Income	4	1
Profit Loss For Period	7 398	2 365
Raw Materials Consumables	84 030	89 474
Staff Costs	9 199	11 394
Tax On Profit Or Loss On Ordinary Activities	1 520	662
Total Assets Less Current Liabilities	-13 870	-11 505	-14 319	-9 167
Turnover Gross Operating Revenue	137 968	134 278
Advances Credits Directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 20th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 20th, June 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 17th, June 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 12th, April 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 26th, March 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 18th, September 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 14th, September 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 25th, September 2017	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2015/12/31 filed on: 15th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/28 filed on: 2nd, December 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/12/02	capital
AA	Accounts for a micro company for the period ending on 2014/12/31 filed on: 23rd, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/28 filed on: 4th, December 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/12/04	capital
AA	Accounts for a micro company for the period ending on 2013/12/31 filed on: 23rd, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/28 filed on: 20th, January 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/20	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/28 filed on: 25th, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 25th, September 2012	accounts	Free Download (5 pages)
AD01	Change of registered office on 2011/12/15 from C/O C M Allen and Co 30 Jordan Close Kenilworth Warwickshire CV8 2AE filed on: 15th, December 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/11/28 filed on: 15th, December 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 22nd, November 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/28 filed on: 15th, February 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 25th, September 2010	accounts	Free Download (4 pages)
CH03	On 2009/11/28 secretary's details were changed filed on: 10th, February 2010	officers	Free Download (1 page)
CH01	On 2009/11/28 director's details were changed filed on: 10th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/28 filed on: 10th, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 12th, November 2009	accounts	Free Download (8 pages)
287	Registered office changed on 19/03/2009 from 74 warwick road kenilworth warwickshire CV8 2AE filed on: 19th, March 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/03/11 with complete member list filed on: 11th, March 2009	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 28th, October 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2008/01/15 with complete member list filed on: 15th, January 2008	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2008/01/15 with complete member list filed on: 15th, January 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 22nd, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 22nd, October 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/12/29 with complete member list filed on: 29th, December 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/12/29 with complete member list filed on: 29th, December 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 30th, October 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 30th, October 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/06/28 with complete member list filed on: 28th, June 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/06/28 with complete member list filed on: 28th, June 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 7th, December 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 7th, December 2005	accounts	Free Download (4 pages)
287	Registered office changed on 07/12/05 from: 64 garrett street nuneaton warwickshire CV11 4PP filed on: 7th, December 2005	address	Free Download (1 page)
287	Registered office changed on 07/12/05 from: 64 garrett street nuneaton warwickshire CV11 4PP filed on: 7th, December 2005	address	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 29th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 29th, September 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/02/24 with complete member list filed on: 24th, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/02/24 with complete member list filed on: 24th, February 2005	annual return	Free Download (6 pages)
288a	On 2004/02/02 New secretary appointed filed on: 2nd, February 2004	officers	Free Download (2 pages)
288a	On 2004/02/02 New director appointed filed on: 2nd, February 2004	officers	Free Download (2 pages)
288a	On 2004/02/02 New secretary appointed filed on: 2nd, February 2004	officers	Free Download (2 pages)
288a	On 2004/02/02 New director appointed filed on: 2nd, February 2004	officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/12/11. Value of each share 1 £, total number of shares: 2. filed on: 2nd, February 2004	capital	Free Download (2 pages)
287	Registered office changed on 02/02/04 from: 64 garrett street, attleborough nuneaton warks CV11 4PP filed on: 2nd, February 2004	address	Free Download (1 page)
287	Registered office changed on 02/02/04 from: 64 garrett street, attleborough nuneaton warks CV11 4PP filed on: 2nd, February 2004	address	Free Download (1 page)
88(2)R	Alloted 1 shares on 2003/12/11. Value of each share 1 £, total number of shares: 2. filed on: 2nd, February 2004	capital	Free Download (2 pages)
288b	On 2003/12/02 Secretary resigned filed on: 2nd, December 2003	officers	Free Download (1 page)
288b	On 2003/12/02 Secretary resigned filed on: 2nd, December 2003	officers	Free Download (1 page)
288b	On 2003/12/02 Director resigned filed on: 2nd, December 2003	officers	Free Download (1 page)
288b	On 2003/12/02 Director resigned filed on: 2nd, December 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, November 2003	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 28th, November 2003	incorporation	Free Download (9 pages)

The Red Lion (baddesley) Ltd ATHERSTONE

The Red Lion (baddesley) Ltd Address / Contact

Company Information / Profile

Company staff

Sue B.

David B.

People with significant control

Annual reports financial information

Company filings

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