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Company Information for

RED POPPY (UK) LIMITED

SUITE A, 1ST FLOOR, BLOCK B 5TH AVENUE PLAZA, TEAM VALLEY, GATESHEAD, NE11 0BL,
Company Registration Number
07196804
Private Limited Company
Active

Company Overview

About Red Poppy (uk) Ltd
RED POPPY (UK) LIMITED was founded on 2010-03-19 and has its registered office in Gateshead. The organisation's status is listed as "Active". Red Poppy (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
RED POPPY (UK) LIMITED
 
Legal Registered Office
SUITE A, 1ST FLOOR, BLOCK B 5TH AVENUE PLAZA
TEAM VALLEY
GATESHEAD
NE11 0BL
Other companies in NE11
 
Previous Names
STARFLEX SYSTEMS LIMITED05/11/2010
Filing Information
Company Number 07196804
Company ID Number 07196804
Date formed 2010-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/01/2025
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts GROUP
Last Datalog update: 2024-04-07 03:26:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RED POPPY (UK) LIMITED
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Company Officers of RED POPPY (UK) LIMITED

Current Directors
Officer Role Date Appointed
PHILLIP NIGEL BLAIN
 Company Secretary 2010-10-28
DAVID JAMES HORROCKS
 Director 2010-10-25
IAN IMRIE
 Director 2010-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HARMON BIESTERFIELD
 Director 2010-10-28 2014-06-27
PRIMA DIRECTOR LIMITED
 Director 2010-10-25 2010-10-27
BARBARA KAHAN
 Director 2010-03-19 2010-10-25

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES HORROCKS MARMALADE KIDS LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
DAVID JAMES HORROCKS QNGC LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active
DAVID JAMES HORROCKS CROSSCO (1324) LIMITED Director 2013-06-11 CURRENT 2013-05-23 Active
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DAVID JAMES HORROCKS CROSSCO (1243) LIMITED Director 2011-07-21 CURRENT 2011-06-07 Liquidation
DAVID JAMES HORROCKS GAPDAEMON UK LIMITED Director 2010-12-14 CURRENT 2010-11-24 Active
DAVID JAMES HORROCKS CROSSCO (1217) LIMITED Director 2010-11-23 CURRENT 2010-11-12 Active
DAVID JAMES HORROCKS SB (NORTH SHIELDS) LIMITED Director 2010-08-13 CURRENT 2010-07-08 Active
DAVID JAMES HORROCKS FALCOMBE TRADING NO. 1 LIMITED Director 2010-05-26 CURRENT 2010-03-24 Active
DAVID JAMES HORROCKS FALCOMBE TRADING NO. 2 LIMITED Director 2010-05-26 CURRENT 2010-04-21 Active
DAVID JAMES HORROCKS DAVID BROWN AUTOMOTIVE LIMITED Director 2010-04-07 CURRENT 2010-03-01 Active
DAVID JAMES HORROCKS ERUDICUS LIMITED Director 2010-03-17 CURRENT 2008-09-30 Liquidation
DAVID JAMES HORROCKS 2007 SETTLEMENT TRUSTEE LIMITED Director 2010-03-16 CURRENT 2010-01-18 Active
DAVID JAMES HORROCKS FALCOMBE TRADING LIMITED Director 2010-03-16 CURRENT 2010-03-01 Active
DAVID JAMES HORROCKS GAPDAEMON LIMITED Director 2010-02-25 CURRENT 2009-10-29 Active
DAVID JAMES HORROCKS MICHAELJOHN GROUP LIMITED Director 2009-12-16 CURRENT 2004-03-17 Active
DAVID JAMES HORROCKS MICHAELJOHN (UK) LIMITED Director 2009-12-16 CURRENT 1990-06-15 Liquidation
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DAVID JAMES HORROCKS CHOTTO MATTE LIMITED Director 2009-11-30 CURRENT 2009-10-22 Active
DAVID JAMES HORROCKS FALCOMBE DORMANTS LIMITED Director 2009-11-30 CURRENT 2009-10-22 Active
DAVID JAMES HORROCKS DC BINGO LIMITED Director 2009-11-06 CURRENT 2009-10-22 Active
DAVID JAMES HORROCKS NOVUS BC LIMITED Director 2009-11-06 CURRENT 2009-10-14 Active
DAVID JAMES HORROCKS WM. NOBLE (AUTOMATICS) LIMITED Director 2009-06-23 CURRENT 1978-04-05 Active
DAVID JAMES HORROCKS ORION ENTERTAINMENTS LIMITED Director 2009-04-30 CURRENT 1960-12-16 Active
DAVID JAMES HORROCKS THE NOBLE ORGANISATION LIMITED Director 2009-03-30 CURRENT 1992-09-08 Active
DAVID JAMES HORROCKS ADDBUDGET LIMITED Director 2009-03-30 CURRENT 1994-09-23 Active
DAVID JAMES HORROCKS CROSSCO (173) Director 2009-03-30 CURRENT 1995-12-21 Active
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DAVID JAMES HORROCKS TOMBOLA CLUBS LIMITED Director 2009-03-30 CURRENT 2003-07-14 Active
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DAVID JAMES HORROCKS WELBECK CP HOLDING LIMITED Director 2009-03-30 CURRENT 2009-01-15 Active
DAVID JAMES HORROCKS LEAGUENOTION Director 2009-03-30 CURRENT 1990-09-17 Active
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DAVID JAMES HORROCKS AMUSEMENT RIDES AND AUTOMATICS LIMITED Director 2009-03-30 CURRENT 1957-05-23 Active
DAVID JAMES HORROCKS BARRY NOBLE ENTERPRISES Director 2009-03-30 CURRENT 1979-07-05 Active
DAVID JAMES HORROCKS CORAL ISLAND LIMITED Director 2009-03-30 CURRENT 1987-09-30 Active
DAVID JAMES HORROCKS B.J.'S LEISURE LIMITED Director 2009-03-30 CURRENT 1987-12-21 Active
DAVID JAMES HORROCKS MITLUX Director 2009-03-30 CURRENT 1988-11-02 Active
DAVID JAMES HORROCKS MATCHURBAN Director 2009-03-30 CURRENT 1990-09-17 Active
DAVID JAMES HORROCKS NOBLE'S AMUSEMENTS LIMITED Director 2009-03-30 CURRENT 1991-05-29 Active
DAVID JAMES HORROCKS FALCOMBE Director 2009-03-30 CURRENT 1994-10-11 Active
DAVID JAMES HORROCKS CLENNELL PROPERTIES LIMITED Director 2009-03-30 CURRENT 1996-03-06 Active
DAVID JAMES HORROCKS NOBLE RESTAURANT GROUP LIMITED Director 2009-03-30 CURRENT 2003-03-26 Active
DAVID JAMES HORROCKS GOLFTEE LP 6 LIMITED Director 2009-03-30 CURRENT 2003-09-08 Active
DAVID JAMES HORROCKS CROSSCO N0.3 UNLIMITED Director 2009-03-30 CURRENT 2007-10-10 Active
DAVID JAMES HORROCKS FALCOMBE HOLDINGS LIMITED Director 2009-03-30 CURRENT 2007-11-16 Active
DAVID JAMES HORROCKS SUN VALLEY HOLDINGS Director 2009-03-30 CURRENT 1974-06-10 Active
DAVID JAMES HORROCKS T C PROJECTS LIMITED Director 2009-03-30 CURRENT 1990-03-09 Active
DAVID JAMES HORROCKS SUMMIT LEISURE (CLAYTON) LIMITED Director 2009-03-30 CURRENT 1991-02-07 Active
DAVID JAMES HORROCKS THE SOUTHERN AMUSEMENTS & GENERAL TRADING COMPANY (1945) Director 2009-03-30 CURRENT 1945-12-18 Active
DAVID JAMES HORROCKS SUN VALLEY SOCIAL CLUBS Director 2009-03-30 CURRENT 1981-10-13 Active
DAVID JAMES HORROCKS PICCADILLY Director 2009-03-30 CURRENT 1987-10-06 Active
DAVID JAMES HORROCKS LEISURE CENTRE HOLDINGS Director 2009-03-30 CURRENT 1988-08-23 Active
DAVID JAMES HORROCKS WELBECK C P Director 2009-03-30 CURRENT 1928-12-20 Active
DAVID JAMES HORROCKS TUSCANY FOOD COMPANY LIMITED Director 2009-03-30 CURRENT 1975-01-28 Active
DAVID JAMES HORROCKS SUN VALLEY AMUSEMENTS LIMITED Director 2009-03-30 CURRENT 1975-02-17 Active
DAVID JAMES HORROCKS SHOPPERS AMUSEMENTS LIMITED Director 2009-03-30 CURRENT 1977-05-11 Active
DAVID JAMES HORROCKS SUN VALLEY LEISURE Director 2009-03-30 CURRENT 1977-11-01 Active
DAVID JAMES HORROCKS OKT COMPANY Director 2009-03-30 CURRENT 1963-12-31 Active
DAVID JAMES HORROCKS NOBLE'S PLEASURE FAIRS LIMITED Director 2009-03-30 CURRENT 1968-12-02 Active
DAVID JAMES HORROCKS NOL (PERSONNEL) LIMITED Director 2009-03-30 CURRENT 1968-04-18 Active
DAVID JAMES HORROCKS MECHANISED PROJECT MANAGEMENT Director 2009-03-30 CURRENT 1946-07-01 Active
DAVID JAMES HORROCKS STANDARD AVIATION LIMITED Director 2009-03-30 CURRENT 1982-06-03 Active
DAVID JAMES HORROCKS EDENPACE LIMITED Director 2009-03-30 CURRENT 1983-07-18 Active
DAVID JAMES HORROCKS CROSSCO (1411) LIMITED Director 2009-03-30 CURRENT 1984-12-05 Active
DAVID JAMES HORROCKS LINKFIELD ESTATES LIMITED Director 2009-03-30 CURRENT 1999-01-28 Active
DAVID JAMES HORROCKS ABERDEEN ANGUS STEAKHOUSES LIMITED Director 2009-03-30 CURRENT 2005-03-02 Active
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DAVID JAMES HORROCKS WELBECK CP NOMINEE LIMITED Director 2009-03-30 CURRENT 2009-01-15 Active
DAVID JAMES HORROCKS ULTRA SECURE PRODUCTS LIMITED Director 2007-11-22 CURRENT 2007-06-15 Active
IAN IMRIE CROSSCO (173) Director 2016-05-31 CURRENT 1995-12-21 Active
IAN IMRIE GOLFSWING Director 2016-05-31 CURRENT 1992-02-25 Active
IAN IMRIE GOLFTEE LP 7 LIMITED Director 2014-06-20 CURRENT 2003-09-08 Active
IAN IMRIE FALCOMBE NOMINEES LIMITED Director 2014-06-20 CURRENT 2009-02-03 Active
IAN IMRIE 2007 SETTLEMENT TRUSTEE LIMITED Director 2014-06-20 CURRENT 2010-01-18 Active
IAN IMRIE CROSSCO (1217) LIMITED Director 2014-06-20 CURRENT 2010-11-12 Active
IAN IMRIE SUMMIT LEISURE (NORTHUMBERLAND) LIMITED Director 2014-06-20 CURRENT 1991-02-08 Active
IAN IMRIE TROPICAL GOLD LIMITED Director 2014-06-20 CURRENT 2003-03-24 Active
IAN IMRIE TOMBOLA CLUBS LIMITED Director 2014-06-20 CURRENT 2003-07-14 Active
IAN IMRIE CHILLPORT Director 2014-06-20 CURRENT 1990-08-24 Active
IAN IMRIE AMUSEMENT RIDES AND AUTOMATICS LIMITED Director 2014-06-20 CURRENT 1957-05-23 Active
IAN IMRIE CORAL ISLAND LIMITED Director 2014-06-20 CURRENT 1987-09-30 Active
IAN IMRIE NOBLE'S AMUSEMENTS LIMITED Director 2014-06-20 CURRENT 1991-05-29 Active
IAN IMRIE CLENNELL PROPERTIES LIMITED Director 2014-06-20 CURRENT 1996-03-06 Active
IAN IMRIE GOLFTEE LP 6 LIMITED Director 2014-06-20 CURRENT 2003-09-08 Active
IAN IMRIE CROSSCO N0.3 UNLIMITED Director 2014-06-20 CURRENT 2007-10-10 Active
IAN IMRIE ERUDICUS LIMITED Director 2014-06-20 CURRENT 2008-09-30 Liquidation
IAN IMRIE SUMMIT LEISURE (CLAYTON) LIMITED Director 2014-06-20 CURRENT 1991-02-07 Active
IAN IMRIE ORION ENTERTAINMENTS LIMITED Director 2014-06-20 CURRENT 1960-12-16 Active
IAN IMRIE SUN VALLEY AMUSEMENTS LIMITED Director 2014-06-20 CURRENT 1975-02-17 Active
IAN IMRIE SHOPPERS AMUSEMENTS LIMITED Director 2014-06-20 CURRENT 1977-05-11 Active
IAN IMRIE NOBLE'S PLEASURE FAIRS LIMITED Director 2014-06-20 CURRENT 1968-12-02 Active
IAN IMRIE NOL (PERSONNEL) LIMITED Director 2014-06-20 CURRENT 1968-04-18 Active
IAN IMRIE CROSSCO (1411) LIMITED Director 2014-06-20 CURRENT 1984-12-05 Active
IAN IMRIE LINKFIELD ESTATES LIMITED Director 2014-06-20 CURRENT 1999-01-28 Active
IAN IMRIE CROSSCO NO. 4 UNLIMITED Director 2014-06-20 CURRENT 2007-10-31 Active
IAN IMRIE QNGC LIMITED Director 2014-04-29 CURRENT 2014-04-29 Active
IAN IMRIE CROSSCO (1324) LIMITED Director 2013-06-11 CURRENT 2013-05-23 Active
IAN IMRIE RED POPPY FINANCE LIMITED Director 2011-12-13 CURRENT 2011-12-13 Liquidation
IAN IMRIE CROSSCO (1243) LIMITED Director 2011-07-21 CURRENT 2011-06-07 Liquidation
IAN IMRIE SB (NORTH SHIELDS) LIMITED Director 2010-08-13 CURRENT 2010-07-08 Active
IAN IMRIE FALCOMBE TRADING NO. 1 LIMITED Director 2010-05-26 CURRENT 2010-03-24 Active
IAN IMRIE FALCOMBE TRADING NO. 2 LIMITED Director 2010-05-26 CURRENT 2010-04-21 Active
IAN IMRIE DAVID BROWN AUTOMOTIVE LIMITED Director 2010-04-07 CURRENT 2010-03-01 Active
IAN IMRIE FALCOMBE TRADING LIMITED Director 2010-03-16 CURRENT 2010-03-01 Active
IAN IMRIE DC GAMING LIMITED Director 2009-11-30 CURRENT 2009-10-22 Active
IAN IMRIE NOBLE HOSPITALITY GROUP LIMITED Director 2009-11-30 CURRENT 2009-10-22 Active
IAN IMRIE CHOTTO MATTE LIMITED Director 2009-11-30 CURRENT 2009-10-22 Active
IAN IMRIE FALCOMBE DORMANTS LIMITED Director 2009-11-30 CURRENT 2009-10-22 Active
IAN IMRIE DC BINGO LIMITED Director 2009-11-06 CURRENT 2009-10-22 Active
IAN IMRIE NOVUS BC LIMITED Director 2009-11-06 CURRENT 2009-10-14 Active
IAN IMRIE CROSSCO (888) LIMITED Director 2009-05-20 CURRENT 2005-08-16 Active
IAN IMRIE WELBECK C P Director 2009-03-10 CURRENT 1928-12-20 Active
IAN IMRIE WELBECK CP HOLDING LIMITED Director 2009-02-26 CURRENT 2009-01-15 Active
IAN IMRIE WELBECK CP NOMINEE LIMITED Director 2009-02-26 CURRENT 2009-01-15 Active
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IAN IMRIE BARRY NOBLE ENTERPRISES Director 2005-07-15 CURRENT 1979-07-05 Active
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IAN IMRIE MATCHURBAN Director 2005-07-15 CURRENT 1990-09-17 Active
IAN IMRIE FALCOMBE Director 2005-07-15 CURRENT 1994-10-11 Active
IAN IMRIE THE SOUTHERN AMUSEMENTS & GENERAL TRADING COMPANY (1945) Director 2005-07-15 CURRENT 1945-12-18 Active
IAN IMRIE PICCADILLY Director 2005-07-15 CURRENT 1987-10-06 Active
IAN IMRIE LEISURE CENTRE HOLDINGS Director 2005-07-15 CURRENT 1988-08-23 Active
IAN IMRIE OKT COMPANY Director 2005-07-15 CURRENT 1963-12-31 Active
IAN IMRIE ABERDEEN ANGUS STEAKHOUSES LIMITED Director 2005-03-23 CURRENT 2005-03-02 Active
IAN IMRIE B.J.'S LEISURE LIMITED Director 2004-04-06 CURRENT 1987-12-21 Active
IAN IMRIE T C PROJECTS LIMITED Director 2004-01-23 CURRENT 1990-03-09 Active
IAN IMRIE TUSCANY FOOD COMPANY LIMITED Director 2003-11-28 CURRENT 1975-01-28 Active
IAN IMRIE NOBLE RESTAURANT GROUP LIMITED Director 2003-03-27 CURRENT 2003-03-26 Active
IAN IMRIE ADDBUDGET LIMITED Director 1994-10-17 CURRENT 1994-09-23 Active
IAN IMRIE STANDARD AVIATION LIMITED Director 1994-07-20 CURRENT 1982-06-03 Active
IAN IMRIE SUN VALLEY HOLDINGS Director 1993-02-12 CURRENT 1974-06-10 Active
IAN IMRIE SUN VALLEY SOCIAL CLUBS Director 1993-02-12 CURRENT 1981-10-13 Active
IAN IMRIE SUN VALLEY LEISURE Director 1993-02-12 CURRENT 1977-11-01 Active
IAN IMRIE LEAGUENOTION Director 1991-09-17 CURRENT 1990-09-17 Active
IAN IMRIE WM. NOBLE (AUTOMATICS) LIMITED Director 1991-08-31 CURRENT 1978-04-05 Active
IAN IMRIE MECHANISED PROJECT MANAGEMENT Director 1991-08-31 CURRENT 1946-07-01 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
2024-03-20CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-03-15CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES
2022-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21
2022-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2021-07-08AP01DIRECTOR APPOINTED MR JAMES PETER STEINER
2021-07-08CH01Director's details changed for Mr William Edward Philip Noble on 2021-06-23
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES HORROCKS
2020-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/20 FROM 1a Dukesway Court Team Valley Gateshead Tyne and Wear NE11 0PJ
2020-04-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP NOBLE
2020-04-06PSC07CESSATION OF RED POPPY (GIBRALTAR) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2020-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2019-12-24CH01Director's details changed for Mr William Edward Philip Noble on 2019-08-08
2019-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 071968040001
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2019-01-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN IMRIE
2019-01-17AP01DIRECTOR APPOINTED MR WILLIAM EDWARD PHILIP NOBLE
2018-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2017-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 80000000
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 80000000
2016-04-14AR0119/03/16 ANNUAL RETURN FULL LIST
2016-02-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
2015-11-04DISS40Compulsory strike-off action has been discontinued
2015-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 80000000
2015-03-31AR0119/03/15 ANNUAL RETURN FULL LIST
2015-03-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
2014-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN IMRIE / 25/06/2014
2014-07-16CH03SECRETARY'S DETAILS CHNAGED FOR PHILLIP NIGEL BLAIN on 2014-06-25
2014-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HORROCKS / 25/06/2014
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BIESTERFIELD
2014-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/14 FROM St Anns Wharf 112 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DX
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 80000000
2014-03-20AR0119/03/14 ANNUAL RETURN FULL LIST
2013-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
2013-03-27AR0119/03/13 ANNUAL RETURN FULL LIST
2012-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
2012-03-27AR0119/03/12 FULL LIST
2011-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
2011-05-06SH0130/03/11 STATEMENT OF CAPITAL GBP 80000000
2011-04-07AR0119/03/11 FULL LIST
2011-04-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-04-07AD02SAIL ADDRESS CREATED
2011-03-17SH1917/03/11 STATEMENT OF CAPITAL GBP 1000000
2011-03-17SH20STATEMENT BY DIRECTORS
2011-03-17CAP-SSSOLVENCY STATEMENT DATED 15/03/11
2011-03-17RES06REDUCE ISSUED CAPITAL 15/03/2011
2010-11-11RES01ADOPT ARTICLES 28/10/2010
2010-11-05RES15CHANGE OF NAME 28/10/2010
2010-11-05CERTNMCOMPANY NAME CHANGED STARFLEX SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/11/10
2010-11-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-04TM01APPOINTMENT TERMINATED, DIRECTOR PRIMA DIRECTOR LIMITED
2010-11-04AA01PREVSHO FROM 31/03/2011 TO 31/10/2010
2010-11-04AP03SECRETARY APPOINTED PHILLIP NIGEL BLAIN
2010-11-04AP01DIRECTOR APPOINTED MR DAVID HARMON BIESTERFIELD
2010-11-04AP01DIRECTOR APPOINTED IAN IMRIE
2010-11-04SH0128/10/10 STATEMENT OF CAPITAL GBP 100000000
2010-10-26AP02CORPORATE DIRECTOR APPOINTED PRIMA DIRECTOR LIMITED
2010-10-26AP01DIRECTOR APPOINTED MR DAVID JAMES HORROCKS
2010-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2010 FROM, WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR, UNITED KINGDOM
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-03-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-03-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to RED POPPY (UK) 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 POPPY (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of RED POPPY (UK) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of RED POPPY (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RED POPPY (UK) LIMITED
Trademarks
We have not found any records of RED POPPY (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RED POPPY (UK) 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.

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BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where RED POPPY (UK) 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 POPPY (UK) 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 POPPY (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NE11 0BL