Active
Company Information for RED ENGINEERING DESIGN LIMITED
100 NEW OXFORD STREET, LONDON, WC1A 1HB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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RED ENGINEERING DESIGN LIMITED | |
Legal Registered Office | |
100 NEW OXFORD STREET LONDON WC1A 1HB Other companies in SL1 | |
Company Number | 05299489 | |
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Company ID Number | 05299489 | |
Date formed | 2004-11-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB838654782 |
Last Datalog update: | 2025-02-05 08:07:35 |
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Registered address | Last known status | Formation date | ||
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RED ENGINEERING DESIGN INC | North Carolina | Unknown | |
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RED ENGINEERING DESIGN (IRELAND) LIMITED | CHARTER HOUSE 5 PEMBROKE ROW DUBLIN 2, DUBLIN, D02FW61, Ireland D02FW61 | Dissolved | Company formed on the 2019-03-05 |
Officer | Role | Date Appointed |
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MICHAEL BEATSON BAKER |
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MICHAEL BEATSON BAKER |
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STANISLAW STEPHEN BRZESKI |
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LEE JACKSON PRESCOTT |
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MARK RICHARD SMITH |
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CHRISTOPHER JOHN STOKES |
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NICHOLAS BRUCE VANEY |
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IAN WHITFIELD |
Officer | Role | Date Appointed | Date Resigned |
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KENNETH RONALD MCLEAN |
Director | ||
ANTHONY WILLIAM PURCELL |
Director | ||
ROBERT PETER WARD |
Director | ||
IAN WHITFIELD |
Company Secretary | ||
BARRY PETER WORMALD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAINTON ASSOCIATES LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-13 | Dissolved 2017-08-22 | |
HORSTUD BUSINESS MANAGEMENT LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Active | |
WATLING BUSINESS MANAGEMENT LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Liquidation | |
NDY (UK) FINANCIAL SERVICES LIMITED | Director | 2006-08-11 | CURRENT | 2006-08-11 | Dissolved 2013-10-22 | |
ANHELSAM LIMITED | Director | 2006-07-10 | CURRENT | 2006-07-10 | Active | |
SORBROOK MANAGEMENT SERVICES LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Liquidation | |
RED MANAGED SERVICES LIMITED | Director | 2011-04-01 | CURRENT | 2010-06-01 | Active - Proposal to Strike off | |
ADDERBURY MANAGEMENT SERVICES LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Dissolved 2018-01-09 | |
RED GROUP HOLDINGS LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
PARKLANDS BUSINESS MANAGEMENT LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Active - Proposal to Strike off | |
RED ICT DESIGN LTD | Director | 2012-08-08 | CURRENT | 2012-08-08 | Active - Proposal to Strike off | |
BAINTON ASSOCIATES LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-13 | Dissolved 2017-08-22 | |
FREELAND BUSINESS MANAGEMENT LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Dissolved 2017-11-17 | |
RED GROUP HOLDINGS LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
OXSYNESIS LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Liquidation | |
RED ICT DESIGN LTD | Director | 2012-08-08 | CURRENT | 2012-08-08 | Active - Proposal to Strike off | |
BAINTON ASSOCIATES LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-13 | Dissolved 2017-08-22 | |
HURST RISE BUSINESS MANAGEMENT LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Dissolved 2017-11-17 |
Job Title | Location | Job description | Date posted |
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Document Controller | Oxford | RED are currently looking for a Document Controller with a good level of administrative experience and computer skills to join our Oxford Office team. Ideal |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR THIERRY KALFON | ||
REGISTERED OFFICE CHANGED ON 05/08/24 FROM 2 Church Street Burnham Buckinghamshire SL1 7HZ | ||
REGISTERED OFFICE CHANGED ON 05/08/24 FROM 100 New Oxford Street 100 New Oxford Street London WC1A 1HB England | ||
REGISTERED OFFICE CHANGED ON 05/08/24 FROM , 100 New Oxford Street 100 New Oxford Street, London, WC1A 1HB, England | ||
REGISTERED OFFICE CHANGED ON 05/08/24 FROM , 2 Church Street, Burnham, Buckinghamshire, SL1 7HZ | ||
DIRECTOR APPOINTED MRS MARION ABASCAL | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN BRADY SIEH | ||
Director's details changed for Mrs Marion Abascal on 2024-06-17 | ||
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MISS ELIZABETH LOUISE BENTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN BRADSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRUCE VANEY | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN BRADY SIEH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WHITFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR OLIVIER PAUL JEAN GEORGE VANDER AUWERA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN SYKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEATSON BAKER | |
TM02 | Termination of appointment of Michael Beatson Baker on 2019-12-31 | |
CH01 | Director's details changed for Mr Michael Beatson Baker on 2019-11-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR WARREN BRADSHAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of Red Group Holdings Limited as a person with significant control on 2016-07-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael Beatson Baker on 2017-11-20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD SMITH | |
AD02 | Register inspection address changed from Freeths Llp 5000 John Smith Drive Oxford Business Park South Oxford OX4 2BH England to Cumberland Court Mount Street Nottingham NG1 6HH | |
AD02 | Register inspection address changed from Freeths 5000 John Smith Drive Oxford Business Park South Oxford OX4 2BH England to Freeths Llp 5000 John Smith Drive Oxford Business Park South Oxford OX4 2BH | |
AD02 | Register inspection address changed from Woolverstone House 61 Berners Street London W1T 3NJ England to Freeths 5000 John Smith Drive Oxford Business Park South Oxford OX4 2BH | |
AD02 | Register inspection address changed to Woolverstone House 61 Berners Street London W1T 3NJ | |
AD03 | Registers moved to registered inspection location of Woolverstone House 61 Berners Street London W1T 3NJ | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 4200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael Beatson Baker on 2016-12-12 | |
SH02 | Sub-division of shares on 2016-07-18 | |
AP01 | DIRECTOR APPOINTED MR LEE JACKSON PRESCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PURCELL | |
AA01 | Current accounting period extended from 31/10/16 TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH RONALD MCLEAN | |
SH01 | 18/07/16 STATEMENT OF CAPITAL GBP 4200 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
RES01 | ADOPT ARTICLES 18/07/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 3234 | |
AR01 | 29/11/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WHITFIELD / 05/05/2015 | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
MISC | SECTION 519 | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 3234 | |
AR01 | 29/11/14 FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STANISLAW STEPHEN BRZESKI | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 3234 | |
AR01 | 29/11/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER WARD / 30/05/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 29/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 2 CHURCH STREET BURNHAM SLOUGH BUCKINGHAMSHIRE SL1 7HZ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 2 CHURCH STREET BURNHAM BERKSHIRE SL1 7HZ | |
REGISTERED OFFICE CHANGED ON 06/09/12 FROM , 2 Church Street, Burnham, Slough, Buckinghamshire, SL1 7HZ, England | ||
REGISTERED OFFICE CHANGED ON 06/09/12 FROM , 2 Church Street, Burnham, Berkshire, SL1 7HZ | ||
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER WARD / 29/12/2011 | |
AR01 | 29/11/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BEATSON BAKER / 29/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WHITFIELD / 29/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BRUCE VANEY / 29/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN STOKES / 29/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PURCELL / 29/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BEATSON BAKER / 29/12/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER WARD / 23/11/2011 | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR MICHAEL BEATSON BAKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN WHITFIELD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 29/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KENNETH RONALD MCLEAN | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 29/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PETER WARD / 11/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN WHITFIELD / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WHITFIELD / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BRUCE VANEY / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN STOKES / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM PURCELL / 11/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BEATSON BAKER / 11/01/2010 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STOKES / 14/03/2008 | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR ANTHONY WILLIAM PURCELL | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 24/09/07--------- £ SI 58723@.01 | |
123 | NC INC ALREADY ADJUSTED 24/09/07 | |
363s | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
RES13 | SHARES ALLOTTED 24/09/07 | |
RES04 | £ NC 1000/99100 24/09/ | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/10/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 19 PARKLANDS, FREELAND WITNEY OXON OX29 8HX | |
Registered office changed on 28/02/05 from:\19 parklands, freeland, witney, oxon, OX29 8HX | ||
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED RED CONSULTING ENGINEERS LIMITED CERTIFICATE ISSUED ON 14/12/04 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEPOSIT DEED | Outstanding | TOM CARLTON FARMS LIMITED | |
DEPOSIT DEED | Satisfied | TOM CARLTON FARMS LIMITED | |
DEPOSIT DEED | Satisfied | TOM CARLTON FARMS LIMITED |
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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 ENGINEERING DESIGN LIMITED
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as RED ENGINEERING DESIGN LIMITED are:
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. |