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Home > England & Wales Companies > RED DRAGON DISPENSE LTD
Company Information for

RED DRAGON DISPENSE LTD

UNIT 1-2 TERRYS CROSS FARM HORN LANE, WOODMANCOTE, HENFIELD, WEST SUSSEX, BN5 9SA,
Company Registration Number
02797632
Private Limited Company
Active

Company Overview

About Red Dragon Dispense Ltd
RED DRAGON DISPENSE LTD was founded on 1993-03-09 and has its registered office in Henfield. The organisation's status is listed as "Active". Red Dragon Dispense Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RED DRAGON DISPENSE LTD
 
Legal Registered Office
UNIT 1-2 TERRYS CROSS FARM HORN LANE
WOODMANCOTE
HENFIELD
WEST SUSSEX
BN5 9SA
Other companies in RH17
 
Previous Names
CABANA (NORTH WALES) LIMITED09/10/2015
Filing Information
Company Number 02797632
Company ID Number 02797632
Date formed 1993-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB560182265  
Last Datalog update: 2025-04-05 07:02:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RED DRAGON DISPENSE LTD
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Company Officers of RED DRAGON DISPENSE LTD

Current Directors
Officer Role Date Appointed
JEREMY ARTHUR GRAHAM GREEN
 Director 2018-03-01
SIMON DAVID GREEN
 Director 2018-03-01
ALED VAUGHAN THOMAS
 Director 2014-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID EDWARD GREEN
 Company Secretary 1993-03-09 2018-03-01
DAVID EDWARD GREEN
 Director 1993-03-09 2018-03-01
JANIS LORRAINE GREEN
 Director 1993-03-09 2018-03-01
STEPHEN LEONARD BOYCE
 Director 1999-03-11 2014-12-30
FIRST SECRETARIES LIMITED
 Nominated Secretary 1993-03-09 1993-03-09
FIRST DIRECTORS LIMITED
 Nominated Director 1993-03-09 1993-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY ARTHUR GRAHAM GREEN GREEN AGRICULTURAL GROUP LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active
JEREMY ARTHUR GRAHAM GREEN RED DRAGON SOFT DRINKS LTD Director 2015-10-09 CURRENT 2015-10-09 Active
JEREMY ARTHUR GRAHAM GREEN GREEN AEROSPACE GROUP LIMITED Director 2015-06-05 CURRENT 1991-04-25 Active
JEREMY ARTHUR GRAHAM GREEN HAYWARD AND GREEN AVIATION LIMITED Director 2010-09-30 CURRENT 1992-10-06 Active
JEREMY ARTHUR GRAHAM GREEN HAYWARD AND GREEN DEFENCE LTD Director 2008-11-28 CURRENT 2002-02-27 Active
JEREMY ARTHUR GRAHAM GREEN AIRPOWDER LTD Director 2008-03-07 CURRENT 2008-03-07 Active
SIMON DAVID GREEN GREEN AGRICULTURAL GROUP LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active
SIMON DAVID GREEN RED DRAGON SOFT DRINKS LTD Director 2015-10-09 CURRENT 2015-10-09 Active
SIMON DAVID GREEN GREEN AEROSPACE GROUP LIMITED Director 2015-06-05 CURRENT 1991-04-25 Active
SIMON DAVID GREEN HAYWARD AND GREEN DEFENCE LTD Director 2010-09-30 CURRENT 2002-02-27 Active
SIMON DAVID GREEN HAYWARD AND GREEN AVIATION LIMITED Director 1996-01-15 CURRENT 1992-10-06 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
2025-03-11CONFIRMATION STATEMENT MADE ON 27/02/25, WITH NO UPDATES
2024-12-1231/08/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-15CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES
2023-10-1131/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-09CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES
2022-11-1731/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES
2022-01-1831/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2021-02-01AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2020-02-07AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-04-10AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JANIS GREEN
2018-03-01TM02Termination of appointment of David Edward Green on 2018-03-01
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN
2018-03-01AP01DIRECTOR APPOINTED MR JEREMY ARTHUR GRAHAM GREEN
2018-03-01AP01DIRECTOR APPOINTED MR SIMON DAVID GREEN
2017-05-19AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-05-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-17AR0109/03/16 ANNUAL RETURN FULL LIST
2015-10-09RES15CHANGE OF NAME 08/10/2015
2015-10-09CERTNMCompany name changed cabana (north wales) LIMITED\certificate issued on 09/10/15
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0109/03/15 ANNUAL RETURN FULL LIST
2014-12-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEONARD BOYCE
2014-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/14 FROM 2 Castle Cottages Hickstead Lane Hickstead Haywards Heath West Sussex RH17 5NT
2014-10-27AP01DIRECTOR APPOINTED ALED VAUGHAN THOMAS
2014-05-19AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10AR0109/03/14 ANNUAL RETURN FULL LIST
2013-05-24AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0109/03/13 ANNUAL RETURN FULL LIST
2012-05-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0109/03/12 ANNUAL RETURN FULL LIST
2011-05-27AA31/08/10 TOTAL EXEMPTION SMALL
2011-03-09AR0109/03/11 FULL LIST
2010-05-29AA31/08/09 TOTAL EXEMPTION SMALL
2010-03-10AR0109/03/10 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JANIS LORRAINE GREEN / 01/03/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEONARD BOYCE / 01/03/2010
2009-06-30AA31/08/08 TOTAL EXEMPTION SMALL
2009-03-09363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-09-30AA31/08/07 TOTAL EXEMPTION SMALL
2008-03-10363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-09363aRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-10-19287REGISTERED OFFICE CHANGED ON 19/10/06 FROM: AVIATION HOUSE HIGH STREET HENFIELD WEST SUSSEX BN5 9HP
2006-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-04-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-04-07363sRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2005-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-03-23363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2004-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-03-23363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2003-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-04-01363sRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2002-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-03-25363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2001-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-03-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-15363sRETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS
2000-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-03-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-03-10363sRETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
1999-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-08-27AUDAUDITOR'S RESIGNATION
1999-08-27287REGISTERED OFFICE CHANGED ON 27/08/99 FROM: 77 HOVE PARK ROAD HOVE BN3 6LL
1999-03-18363sRETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS
1999-03-17288aNEW DIRECTOR APPOINTED
1998-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-05-08363sRETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS
1997-07-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-07-10363sRETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS
1997-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-04-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-04-24363sRETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS
1996-02-22287REGISTERED OFFICE CHANGED ON 22/02/96 FROM: 83A WESTERN ROAD ENTERPRISE HOUSE HOVE
1995-09-14AUDAUDITOR'S RESIGNATION
1995-06-08363sRETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS
1995-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-08-17363(288)DIRECTOR RESIGNED
1994-08-17363(287)REGISTERED OFFICE CHANGED ON 17/08/94
1994-08-17288DIRECTOR RESIGNED
1994-08-17363sRETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS
1993-04-20224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1993-04-2088(2)RAD 07/04/93--------- £ SI 98@1=98 £ IC 2/100
1993-03-22288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-03-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to RED DRAGON DISPENSE LTD 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 DRAGON DISPENSE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RED DRAGON DISPENSE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.849
MortgagesNumMortOutstanding0.999
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.859

This shows the max and average number of mortgages for companies with the same SIC code of 46390 - Non-specialised wholesale of food, beverages and tobacco

Creditors
Creditors Due After One Year 2011-09-01 £ 98,831
Creditors Due Within One Year 2011-09-01 £ 84,502

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RED DRAGON DISPENSE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 33,424
Current Assets 2011-09-01 £ 96,426
Debtors 2011-09-01 £ 59,291
Fixed Assets 2011-09-01 £ 71,768
Shareholder Funds 2011-09-01 £ 15,139
Stocks Inventory 2011-09-01 £ 3,711
Tangible Fixed Assets 2011-09-01 £ 71,767

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RED DRAGON DISPENSE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RED DRAGON DISPENSE LTD
Trademarks
We have not found any records of RED DRAGON DISPENSE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RED DRAGON DISPENSE LTD. 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as RED DRAGON DISPENSE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RED DRAGON DISPENSE LTD 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 DRAGON DISPENSE LTD 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 DRAGON DISPENSE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BN5 9SA