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Company Information for

RED LION SERVICES LTD

RED LION INN BOTTOM STREET, NORTHEND, SOUTHAM, CV47 2TJ,
Company Registration Number
03448819
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Red Lion Services Ltd
RED LION SERVICES LTD was founded on 1997-10-13 and has its registered office in Southam. The organisation's status is listed as "Active - Proposal to Strike off". Red Lion Services Ltd is a Private Limited Company registered in UNITED KINGDOM 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 LION SERVICES LTD
 
Legal Registered Office
RED LION INN BOTTOM STREET
NORTHEND
SOUTHAM
CV47 2TJ
Other companies in OX18
 
Previous Names
M & M AVIATION LIMITED07/04/2018
Filing Information
Company Number 03448819
Company ID Number 03448819
Date formed 1997-10-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2021
Account next due 31/07/2023
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB300006293  GB345695563  
Last Datalog update: 2023-08-06 08:07:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RED LION SERVICES LTD
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Companies with same name RED LION SERVICES LTD
The following companies were found which have the same name as RED LION SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RED LION SERVICES, LLC 3940 METRO PKWY FORT MYERS FL 33916 Inactive Company formed on the 2015-05-06
RED LION SERVICES LLC 403 W 61ST ST ODESSA TX 79764 Active Company formed on the 2022-05-28

Company Officers of RED LION SERVICES LTD

Current Directors
Officer Role Date Appointed
MARK JONES
Company Secretary 2014-05-01
MARK JONES
Director 1997-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN THERESA ROBINSON
Director 2018-04-06 2018-05-29
MARGARET ELIZABETH JONES
Company Secretary 1997-10-16 2014-05-01
IRENE LESLEY HARRISON
Nominated Secretary 1997-10-13 1997-10-16
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 1997-10-13 1997-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK JONES THE WINGED SPUR LIMITED Director 2017-08-14 CURRENT 2017-08-14 Dissolved 2017-11-28

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
2023-08-08SECOND GAZETTE not voluntary dissolution
2023-05-23FIRST GAZETTE notice for voluntary strike-off
2023-02-28CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-06-08AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-07-23AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-08-06AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2020-01-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034488190001
2019-09-25AAMDAmended account full exemption
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06TM01APPOINTMENT TERMINATED, DIRECTOR KAREN THERESA ROBINSON
2019-02-25CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK JONES on 2019-02-22
2019-02-22CH01Director's details changed for Mr Mark Jones on 2019-02-22
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES
2019-02-12AP01DIRECTOR APPOINTED MRS KAREN THERESA ROBINSON
2018-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/18 FROM 1 Beech Walk Littleover Derby DE23 6AZ England
2018-05-29TM01APPOINTMENT TERMINATED, DIRECTOR KAREN THERESA ROBINSON
2018-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 034488190001
2018-04-07RES15CHANGE OF COMPANY NAME 07/04/18
2018-04-07CERTNMCOMPANY NAME CHANGED M & M AVIATION LIMITED CERTIFICATE ISSUED ON 07/04/18
2018-04-06AP01DIRECTOR APPOINTED MRS KAREN THERESA ROBINSON
2018-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2018-02-08AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK JONES on 2017-03-31
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-31CH01Director's details changed for Mr Mark Jones on 2017-03-31
2017-02-13AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-07AR0131/03/16 ANNUAL RETURN FULL LIST
2016-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/16 FROM 64 Foxcroft Drive Carterton Oxfordshire OX18 3HT
2015-04-07AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-31AR0131/03/15 ANNUAL RETURN FULL LIST
2015-03-20AP03Appointment of Mr Mark Jones as company secretary on 2014-05-01
2015-03-20AR0119/03/15 ANNUAL RETURN FULL LIST
2015-03-20CH01Director's details changed for Mr Mark Jones on 2014-04-20
2015-03-20TM02Termination of appointment of Margaret Elizabeth Jones on 2014-05-01
2014-07-15CH01Director's details changed for Mark Jones on 2014-07-15
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-24AR0131/03/14 FULL LIST
2014-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2014 FROM 60 FOXCROFT DRIVE CARTERTON OXFORDSHIRE OX18 3HT UNITED KINGDOM
2013-12-13AA31/10/13 TOTAL EXEMPTION SMALL
2013-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2013 FROM C/O HUNTER, MARSHALL & COMPANY LIMITED SUITE C 1ST FLOOR HINKSEY COURT, WEST WAY BOTLEY OXFORDSHIRE OX2 9JU UNITED KINGDOM
2013-07-26AA31/10/12 TOTAL EXEMPTION SMALL
2013-04-04AR0131/03/13 FULL LIST
2012-05-31AA31/10/11 TOTAL EXEMPTION SMALL
2012-04-02AR0131/03/12 FULL LIST
2012-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2012 FROM C/O SUITE C 1ST FLOOR HINKSEY COURT WEST WAY BOTLEY OXFORDSHIRE OX2 9JU UNITED KINGDOM
2011-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2011 FROM C/O HUNTER MARSHALL & CO. LTD SUITE C, 1ST FLOOR, HINKSEY COURT, WEST WAY, BOTLEY OXFORDSHIRE OX2 9JU UNITED KINGDOM
2011-05-23AA31/10/10 TOTAL EXEMPTION SMALL
2011-04-06AR0131/03/11 FULL LIST
2011-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2011 FROM 4 RAMILLIES HOUSE ALVESCOT ROAD CARTERTON OXFORDSHIRE OX18 3DW UNITED KINGDOM
2010-11-05AR0113/10/10 FULL LIST
2010-07-19AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-16AR0113/10/09 FULL LIST
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JONES / 16/11/2009
2009-07-24AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-11-21287REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 1ST FLOOR STREATFIELD HOUSE ALVESCOT ROAD CARTERTON OXFORDSHIRE OX18 3XZ
2008-08-27AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-02363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-31363aRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-10-17363aRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-06-09287REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 129A SIBSON ROAD BIRSTALL LEICESTER LEICESTERSHIRE LE4 4ND
2004-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-10-11363sRETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2003-10-14363sRETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-17363sRETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2002-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-07-0288(2)RAD 01/10/01--------- £ SI 1@1
2001-10-22363sRETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2001-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-10-23363sRETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
2000-06-12287REGISTERED OFFICE CHANGED ON 12/06/00 FROM: 60 FOXCROFT DRIVE CARTERTON OXFORDSHIRE OX18 3HT
1999-11-26363sRETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
1999-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-11-16ELRESS366A DISP HOLDING AGM 23/10/98
1998-11-02363sRETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
1997-10-28288bSECRETARY RESIGNED
1997-10-28287REGISTERED OFFICE CHANGED ON 28/10/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX
1997-10-28288bDIRECTOR RESIGNED
1997-10-28SRES01ALTER MEM AND ARTS 16/10/97
1997-10-28288aNEW SECRETARY APPOINTED
1997-10-28288aNEW DIRECTOR APPOINTED
1997-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport

56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars



Licences & Regulatory approval
We could not find any licences issued to RED LION SERVICES 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 LION SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of RED LION SERVICES LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-10-31 £ 3,221
Creditors Due Within One Year 2012-11-01 £ 22,912
Creditors Due Within One Year 2011-11-01 £ 6,444

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
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 LION SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 2
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2013-10-31 £ 7,406
Cash Bank In Hand 2012-11-01 £ 29,239
Cash Bank In Hand 2011-11-01 £ 7,698
Current Assets 2013-10-31 £ 7,779
Current Assets 2012-11-01 £ 29,589
Current Assets 2011-11-01 £ 8,212
Debtors 2012-11-01 £ 350
Debtors 2011-11-01 £ 514
Tangible Fixed Assets 2012-11-01 £ 377
Tangible Fixed Assets 2011-11-01 £ 503

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RED LION SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RED LION SERVICES LTD
Trademarks
We have not found any records of RED LION SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RED LION SERVICES 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 (51102 - Non-scheduled passenger air transport) as RED LION SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RED LION SERVICES 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 LION SERVICES 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 LION SERVICES LTD 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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