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Home > England & Wales Companies > RED ROSE PROGRAMMING LIMITED
Company Information for

RED ROSE PROGRAMMING LIMITED

15 WATLING STREET, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK2 2BU,
Company Registration Number
02982015
Private Limited Company
Active

Company Overview

About Red Rose Programming Ltd
RED ROSE PROGRAMMING LIMITED was founded on 1994-10-21 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Red Rose Programming Limited is a Private Limited Company registered in ENGLAND 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 ROSE PROGRAMMING LIMITED
 
Legal Registered Office
15 WATLING STREET
BLETCHLEY
MILTON KEYNES
BUCKINGHAMSHIRE
MK2 2BU
Other companies in NW1
 
Filing Information
Company Number 02982015
Company ID Number 02982015
Date formed 1994-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 18:50:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RED ROSE PROGRAMMING LIMITED
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Company Officers of RED ROSE PROGRAMMING LIMITED

Current Directors
Officer Role Date Appointed
GLOBAL COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 1996-12-22
STEPHEN NORMAN PRIEST
 Director 1995-11-17
ANDREW SCOTT
 Director 1996-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
BRAIN CONNOLLY
 Director 1996-12-22 1997-02-09
REGENCY REGISTRARS LIMITED
 Company Secretary 1995-03-16 1996-12-22
NICHOLAS STANLEY JOHN KANAAR
 Director 1995-03-16 1996-12-22
ROBERT CONWAY
 Nominated Secretary 1994-10-21 1995-03-16
GRAHAM MICHAEL COWAN
 Nominated Director 1994-10-21 1995-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLOBAL COMPANY SECRETARIAL SERVICES LIMITED SAVAGE MUSIC LIMITED Company Secretary 2008-01-15 CURRENT 1983-12-14 Active
GLOBAL COMPANY SECRETARIAL SERVICES LIMITED WONDENA LIMITED Company Secretary 2007-02-27 CURRENT 1998-01-13 Active
GLOBAL COMPANY SECRETARIAL SERVICES LIMITED DREAMCATCHER RECORDS LIMITED Company Secretary 2006-08-04 CURRENT 2006-08-04 Active
GLOBAL COMPANY SECRETARIAL SERVICES LIMITED JOKS PRODUCTIONS LTD Company Secretary 2006-04-28 CURRENT 2006-04-28 Active
GLOBAL COMPANY SECRETARIAL SERVICES LIMITED SQUIRE MUSIC LIMITED Company Secretary 2000-11-30 CURRENT 1986-11-07 Active
GLOBAL COMPANY SECRETARIAL SERVICES LIMITED AUSLINK MERCHANDISE LIMITED Company Secretary 1999-10-28 CURRENT 1993-06-15 Dissolved 2016-02-02
GLOBAL COMPANY SECRETARIAL SERVICES LIMITED TOOTS HIBBERT PUBLISHING LIMITED Company Secretary 1999-02-24 CURRENT 1999-02-24 Active
GLOBAL COMPANY SECRETARIAL SERVICES LIMITED DOWNLANE LIMITED Company Secretary 1997-11-07 CURRENT 1997-07-08 Active
GLOBAL COMPANY SECRETARIAL SERVICES LIMITED GIGSTERS LIMITED Company Secretary 1997-06-05 CURRENT 1997-06-05 Active - Proposal to Strike off
GLOBAL COMPANY SECRETARIAL SERVICES LIMITED TRIAD MUSIC LIMITED Company Secretary 1996-07-17 CURRENT 1983-03-09 Active
GLOBAL COMPANY SECRETARIAL SERVICES LIMITED TOURS OVER EUROPE LIMITED Company Secretary 1994-05-09 CURRENT 1994-05-03 Active
GLOBAL COMPANY SECRETARIAL SERVICES LIMITED OZZ PRODUCTIONS LIMITED Company Secretary 1993-11-18 CURRENT 1993-09-28 Active
GLOBAL COMPANY SECRETARIAL SERVICES LIMITED THE ELECTRIC BLUES PERFORMING COMPANY LTD Company Secretary 1993-07-07 CURRENT 1993-07-07 Active - Proposal to Strike off
GLOBAL COMPANY SECRETARIAL SERVICES LIMITED ALAN PRICE SONGS LIMITED Company Secretary 1991-12-31 CURRENT 1983-07-27 Active
GLOBAL COMPANY SECRETARIAL SERVICES LIMITED ALAN PRICE PRODUCTIONS LIMITED Company Secretary 1991-06-30 CURRENT 1982-03-04 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
2024-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2023-10-22CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES
2022-11-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-10-23CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2021-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-10-30CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2020-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-10-24CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES
2020-10-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORMAN PRIEST
2020-10-20PSC07CESSATION OF STEPHEN NORMAN PRIEST AS A PERSON OF SIGNIFICANT CONTROL
2020-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-04-22CH01Director's details changed for Stephen Norman Priest on 2020-04-16
2020-04-22CH04SECRETARY'S DETAILS CHNAGED FOR GLOBAL COMPANY SECRETARIAL SERVICES LIMITED on 2020-04-16
2020-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/20 FROM Unit 6 James Way Bletchley Milton Keynes MK1 1SU England
2020-04-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN NORMAN PRIEST
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-28CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2016-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-10-26CH04SECRETARY'S DETAILS CHNAGED FOR GLOBAL COMPANY SECRETARIAL SERVICES LIMITED on 2016-10-15
2016-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/16 FROM 6 James Way Bletchley Milton Keynes MK1 1SU
2016-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-30AR0121/10/15 ANNUAL RETURN FULL LIST
2015-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/15 FROM Regent House 1 Pratt Mews London NW1 0AD
2015-05-05CH04SECRETARY'S DETAILS CHNAGED FOR GLOBAL COMPANY SECRETARIAL SERVICES LIMITED on 2015-01-31
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-29AR0121/10/14 ANNUAL RETURN FULL LIST
2014-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT / 30/11/2013
2014-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NORMAN PRIEST / 30/11/2013
2014-10-29CH04SECRETARY'S DETAILS CHNAGED FOR GLOBAL COMPANY SECRETARIAL SERVICES LIMITED on 2013-11-30
2014-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-31AR0121/10/13 ANNUAL RETURN FULL LIST
2013-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-11-13AR0121/10/12 ANNUAL RETURN FULL LIST
2012-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-04AR0121/10/11 ANNUAL RETURN FULL LIST
2011-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-10-27AR0121/10/10 ANNUAL RETURN FULL LIST
2010-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-11AR0121/10/09 FULL LIST
2009-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-12-01363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-08363sRETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS
2007-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-09363sRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-11363sRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-11-30363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-11-11363(288)SECRETARY'S PARTICULARS CHANGED
2003-11-11363sRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2003-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-11-15363sRETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS
2002-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-11-08363sRETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS
2001-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-01-02363sRETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
2000-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-11-09363sRETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
1998-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1998-10-29363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-29363sRETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS
1998-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1998-01-15287REGISTERED OFFICE CHANGED ON 15/01/98 FROM: 2ND FLOOR TWYMAN HOUSE 31-39 CAMDEN ROAD LONDON NW1 9LF
1998-01-13363sRETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS
1997-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
1997-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
1997-05-16SRES03EXEMPTION FROM APPOINTING AUDITORS 30/04/97
1997-04-27363bRETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS
1997-04-08288bDIRECTOR RESIGNED
1997-03-03288aNEW SECRETARY APPOINTED
1997-03-03288bSECRETARY RESIGNED
1997-03-03287REGISTERED OFFICE CHANGED ON 03/03/97 FROM: 871 HIGH ROAD NORTH FINCHLEY LONDON N12 8QA
1997-03-03288aNEW DIRECTOR APPOINTED
1997-03-03288aNEW DIRECTOR APPOINTED
1997-03-03288bDIRECTOR RESIGNED
1996-03-07288NEW DIRECTOR APPOINTED
1996-03-07363aRETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS
1995-11-13SRES01ADOPT MEM AND ARTS 16/03/95
1995-10-30288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-10-30288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-10-30287REGISTERED OFFICE CHANGED ON 30/10/95 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
1994-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




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

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ROSE PROGRAMMING LIMITED

Intangible Assets
Patents
We have not found any records of RED ROSE PROGRAMMING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RED ROSE PROGRAMMING LIMITED
Trademarks
We have not found any records of RED ROSE PROGRAMMING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RED ROSE PROGRAMMING 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 (58190 - Other publishing activities) as RED ROSE PROGRAMMING LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where RED ROSE PROGRAMMING 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 ROSE PROGRAMMING 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 ROSE PROGRAMMING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode MK2 2BU