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Company Information for

RED TICK LIMITED

68 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AE,
Company Registration Number
02409865
Private Limited Company
Liquidation

Company Overview

About Red Tick Ltd
RED TICK LIMITED was founded on 1989-08-01 and has its registered office in East Sussex. The organisation's status is listed as "Liquidation". Red Tick Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RED TICK LIMITED
 
Legal Registered Office
68 SHIP STREET
BRIGHTON
EAST SUSSEX
BN1 1AE
Other companies in BN1
 
Previous Names
RIVERVALE OF BRIGHTON LIMITED19/11/2007
Filing Information
Company Number 02409865
Company ID Number 02409865
Date formed 1989-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2006
Account next due 31/10/2008
Latest return 06/08/2007
Return next due 03/09/2008
Type of accounts DORMANT
Last Datalog update: 2018-09-05 05:53:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RED TICK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALB INTERNAL AUDIT LIMITED   ASPIRE BUSINESS ADVISORS LIMITED   BARBARA COOPER LIMITED   BOX HILL SERVICES LTD   GILLARDS ACCOUNTANTS LIMITED   GORROD NOMINEES LIMITED   KEYTE & CO. ACCOUNTANTS LTD   LAKIN CLARK LIMITED   S3M LIMITED
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Companies with same name RED TICK LIMITED
The following companies were found which have the same name as RED TICK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RED TICK ACCOUNTANCY LIMITED SUITE 12 NEWTONS OF BURY 151 THE ROCK BURY BL9 0ND Active Company formed on the 2011-01-28
RED TICK BUSINESS SERVICES LIMITED SUITE 12 NEWTONS OF BURY 151 THE ROCK BURY BL9 0ND Active Company formed on the 2005-01-14
RED TICK CRAFTS INC Georgia Unknown
RED TICK CRAFTS INC Georgia Unknown
RED TICK EDUCATION PTY LTD Active Company formed on the 2021-02-09
RED TICK ENERGY & TRANSPORTATION LLC 1502 SPRING ST CARTHAGE TX 75633 Forfeited Company formed on the 2022-02-16
RED TICK HOME LOANS PTY LTD NSW 2750 Dissolved Company formed on the 2015-04-16
RED TICK PTY LTD QLD 4220 Active Company formed on the 2001-01-12
RED TICKET GAMES INC Delaware Unknown
RED TICKING, INC. 932 49TH PL SW EVERETT WA 982031750 Active Company formed on the 2005-07-19
RED TICKLE INN LIMITED Newfoundland and Labrador Active Company formed on the 2013-03-25
RED TICKZZ LTD 6 TRAFALGAR ROAD WALLASEY CH44 0EA Active Company formed on the 2023-11-13

Company Officers of RED TICK LIMITED

Current Directors
Officer Role Date Appointed
REX THOMAS PETER DESMOND ORR
 Company Secretary 1997-05-02
MALCOLM DOUGLAS HANCE
 Director 1997-12-22
JAMES MCFARLANE
 Director 1991-08-06
THOMAS EDWARD BRODIE SOPWITH
 Director 1991-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
REX THOMAS PETER DESMOND ORR
 Director 2002-01-01 2017-04-15
JEFFREY PAUL NAILARD
 Director 1997-12-22 2006-06-30
PAUL HEINRICH MARIA WAGNER
 Director 1997-12-22 2006-03-31
PAUL DAVID SUTER
 Company Secretary 1992-01-08 1997-05-02
JOHN ANTHONY MITCHELL
 Director 1994-01-27 1994-07-29
WILLIAM STANLEY HESKINS
 Director 1991-08-06 1993-04-16
TERENCE MALCOLM FIELDING
 Company Secretary 1991-08-06 1992-01-08
PETER JOHN LUCAS
 Director 1991-08-06 1992-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REX THOMAS PETER DESMOND ORR RIVERVALE MOTORS LIMITED Company Secretary 1997-05-02 CURRENT 1988-06-16 Liquidation
MALCOLM DOUGLAS HANCE RIVERVALE MOTORS LIMITED Director 1992-08-06 CURRENT 1988-06-16 Liquidation
JAMES MCFARLANE RIVERVALE MOTORS LIMITED Director 1992-08-06 CURRENT 1988-06-16 Liquidation
THOMAS EDWARD BRODIE SOPWITH LONGSHOT LIMITED Director 2008-06-10 CURRENT 1999-08-06 Active
THOMAS EDWARD BRODIE SOPWITH RIVERVALE OF BRIGHTON LIMITED Director 2007-11-21 CURRENT 2007-09-25 Active
THOMAS EDWARD BRODIE SOPWITH RIVERVALE CARS LIMITED Director 2003-09-17 CURRENT 2003-09-14 Active
THOMAS EDWARD BRODIE SOPWITH RIVERVALE MOTORS LIMITED Director 1992-08-06 CURRENT 1988-06-16 Liquidation
THOMAS EDWARD BRODIE SOPWITH ENDEAVOUR HOLDINGS LIMITED Director 1991-08-06 CURRENT 1920-04-28 Active
THOMAS EDWARD BRODIE SOPWITH KEY FRAMES LIMITED Director 1991-08-06 CURRENT 1967-10-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2018
2017-12-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2017
2017-06-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2017
2017-04-24TM01APPOINTMENT TERMINATED, DIRECTOR REX ORR
2016-12-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2016
2016-06-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2016
2015-12-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2015
2015-06-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2015
2014-11-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2014
2014-05-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2014
2013-11-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2013
2013-05-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2013
2012-11-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2012
2012-05-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2012
2011-11-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2011
2011-06-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2011
2010-11-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2010
2010-05-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2010
2009-12-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2009
2009-05-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2009
2009-05-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2008
2007-11-28287REGISTERED OFFICE CHANGED ON 28/11/07 FROM: VICTORIA ROAD PORTSLADE BRIGHTON EAST SUSSEX BN41 1WY
2007-11-274.70DECLARATION OF SOLVENCY
2007-11-27LRESSPSPECIAL RESOLUTION TO WIND UP
2007-11-27600APPOINTMENT OF LIQUIDATOR
2007-11-19CERTNMCOMPANY NAME CHANGED RIVERVALE OF BRIGHTON LIMITED CERTIFICATE ISSUED ON 19/11/07
2007-08-13363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-08-25363aRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-08-25288bDIRECTOR RESIGNED
2006-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-21288bDIRECTOR RESIGNED
2005-08-15363aRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-08-15353LOCATION OF REGISTER OF MEMBERS
2005-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-08-25363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-08-25AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-09-04363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-09-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-03AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-03363sRETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2002-06-26AUDAUDITOR'S RESIGNATION
2002-02-11288cDIRECTOR'S PARTICULARS CHANGED
2002-01-08288aNEW DIRECTOR APPOINTED
2001-08-14363sRETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
2001-08-14AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-08-29AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-29363sRETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
1999-08-23363sRETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS
1999-08-23AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-09-1188(2)RAD 22/12/97--------- £ SI 2047000@1
1998-09-04123£ NC 100/2100000 19/12/97
1998-09-04WRES04NC INC ALREADY ADJUSTED 19/12/97
1998-09-04WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/97
1998-09-03363(288)DIRECTOR'S PARTICULARS CHANGED
1998-09-03363sRETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS
1998-08-25AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-07288aNEW DIRECTOR APPOINTED
1998-01-07288aNEW DIRECTOR APPOINTED
1998-01-07288aNEW DIRECTOR APPOINTED
1998-01-06CERTNMCOMPANY NAME CHANGED WESTHOVE LIMITED CERTIFICATE ISSUED ON 07/01/98
1997-09-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-05363(288)SECRETARY'S PARTICULARS CHANGED
1997-08-05363sRETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS
1997-05-07288aNEW SECRETARY APPOINTED
1997-05-07288bSECRETARY RESIGNED
1996-09-03363sRETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS
1996-09-03AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-08-14363sRETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS
1995-08-14AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-08-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to RED TICK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RED TICK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1992-10-28 Satisfied LOMBARD NORTH CENTRAL PLC
FLOATING CHARGE ON STOCK 1991-07-16 Satisfied N W S BANK PLC.
FIXED AND FLOATING CHARGE 1989-10-09 Satisfied N W S TRUST LIMITED.
Intangible Assets
Patents
We have not found any records of RED TICK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RED TICK LIMITED
Trademarks
We have not found any records of RED TICK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RED TICK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as RED TICK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RED TICK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RED TICK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RED TICK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN1 1AE