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Company Information for

RED CARPET IT SERVICES LIMITED

5 CLARENDON PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5QL,
Company Registration Number
06346848
Private Limited Company
Active

Company Overview

About Red Carpet It Services Ltd
RED CARPET IT SERVICES LIMITED was founded on 2007-08-20 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Red Carpet It Services Limited 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 CARPET IT SERVICES LIMITED
 
Legal Registered Office
5 CLARENDON PLACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 5QL
Other companies in CV32
 
Previous Names
PROFS4U LIMITED18/10/2019
RENDECK DIFFERENT IT LIMITED22/05/2012
DIFFERENT IT LIMITED21/04/2010
Filing Information
Company Number 06346848
Company ID Number 06346848
Date formed 2007-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB917012651  
Last Datalog update: 2024-12-05 07:42:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RED CARPET IT SERVICES LIMITED
The accountancy firm based at this address is TAYLOR MANAGEMENT SERVICES LIMITED
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Company Officers of RED CARPET IT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL GEORGE VINE BARNES
 Director 2007-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
TONY STEVEN HUTCHINGS
 Director 2009-03-19 2017-12-16
MARCEL MARKUS
 Director 2010-05-20 2016-02-17
KEVIN CONNELL
 Company Secretary 2007-08-20 2009-03-19
EXCHEQUER SECRETARIES LIMITED
 Nominated Secretary 2007-08-20 2007-08-20
EXCHEQUER DIRECTORS LIMITED
 Nominated Director 2007-08-20 2007-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL GEORGE VINE BARNES B & M EUROPE LIMITED Director 2015-07-31 CURRENT 1992-03-12 Active - Proposal to Strike off
RUSSELL GEORGE VINE BARNES RP 333 LIMITED Director 2015-07-31 CURRENT 2006-05-15 Active - Proposal to Strike off
RUSSELL GEORGE VINE BARNES SWM HOLDINGS LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active - Proposal to Strike off

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
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-03CONFIRMATION STATEMENT MADE ON 20/08/24, WITH NO UPDATES
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-04CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL GEORGE VINE BARNES
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-09-23PSC07CESSATION OF RUSSELL BARNES AS A PERSON OF SIGNIFICANT CONTROL
2022-09-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN GEORGE VINE BARNES
2021-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES HENDRIK VAN HEFFEN
2021-11-15AP02Appointment of Hans Van Heffen Beheer Bv as director on 2021-11-08
2021-10-20AP01DIRECTOR APPOINTED MR JOHANNES HENDRIK VAN HEFFEN
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2019-10-18RES15CHANGE OF COMPANY NAME 18/10/19
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2019-05-29AP01DIRECTOR APPOINTED MR ADRIAN GEORGE VINE BARNES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-02-20TM01APPOINTMENT TERMINATED, DIRECTOR TONY STEVEN HUTCHINGS
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR MARCEL MARKUS
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-05AR0120/08/15 FULL LIST
2015-10-05AR0120/08/15 FULL LIST
2015-09-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-03AR0120/08/14 ANNUAL RETURN FULL LIST
2013-10-09AR0120/08/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AR0120/08/12 ANNUAL RETURN FULL LIST
2012-05-22RES15CHANGE OF NAME 01/05/2012
2012-05-22CERTNMCompany name changed rendeck different it LIMITED\certificate issued on 22/05/12
2011-09-09AR0120/08/11 ANNUAL RETURN FULL LIST
2011-03-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-24AR0120/08/10 ANNUAL RETURN FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TONY STEVEN HUTCHINGS / 20/08/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GEORGE VINE BARNES / 20/08/2010
2010-05-20AP01DIRECTOR APPOINTED MR MARCEL MARKUS
2010-04-21RES15CHANGE OF NAME 16/04/2010
2010-04-21CERTNMCOMPANY NAME CHANGED DIFFERENT IT LIMITED CERTIFICATE ISSUED ON 21/04/10
2010-04-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-08-20363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-06-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-20288aDIRECTOR APPOINTED MR TONY STEVEN HUTCHINGS
2009-03-19288bAPPOINTMENT TERMINATED SECRETARY KEVIN CONNELL
2008-10-31363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-05-20287REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 1 SOUTHAM STREET KINETON WARWICKSHIRE CV35 0LN
2007-11-22395PARTICULARS OF MORTGAGE/CHARGE
2007-11-16288cSECRETARY'S PARTICULARS CHANGED
2007-10-17225ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08
2007-10-15288aNEW DIRECTOR APPOINTED
2007-10-15288aNEW SECRETARY APPOINTED
2007-10-1588(2)RAD 20/08/07--------- £ SI 999@1=999 £ IC 1/1000
2007-08-31288bSECRETARY RESIGNED
2007-08-31288bDIRECTOR RESIGNED
2007-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to RED CARPET IT SERVICES 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 CARPET IT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-11-22 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 59,484
Creditors Due Within One Year 2011-12-31 £ 80,316

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CARPET IT SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 7,794
Cash Bank In Hand 2011-12-31 £ 2,715
Current Assets 2012-12-31 £ 58,293
Current Assets 2011-12-31 £ 70,230
Debtors 2012-12-31 £ 50,499
Debtors 2011-12-31 £ 67,515

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RED CARPET IT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RED CARPET IT SERVICES LIMITED
Trademarks
We have not found any records of RED CARPET IT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RED CARPET IT SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wirral Borough Council 2014-06-25 GBP £6,668 Equipment, Furniture & Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where RED CARPET IT SERVICES 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 CARPET IT SERVICES 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 CARPET IT SERVICES 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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