Active
Company Information for RED HOUSE FOODS LIMITED
STOCKPORT PARK, STOCKPORT ROAD, AMESBURY, SP4 7LN,
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Company Registration Number
07239070
Private Limited Company
Active |
Company Name | |
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RED HOUSE FOODS LIMITED | |
Legal Registered Office | |
STOCKPORT PARK STOCKPORT ROAD AMESBURY SP4 7LN Other companies in E1W | |
Company Number | 07239070 | |
---|---|---|
Company ID Number | 07239070 | |
Date formed | 2010-04-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB993655367 |
Last Datalog update: | 2024-03-06 17:44:01 |
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Officer | Role | Date Appointed |
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FIONA CLAIRE FOWLER |
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TIMOTHY SIMON NEVILLE OAKES |
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GARY PAUL STYLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS FREDERICK CLAY |
Company Secretary | ||
THOMAS FREDERICK CLAY |
Director | ||
FIONA CLAIRE FOWLER |
Company Secretary | ||
ANDREW JASON BOWLING |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAKE HOUSE ESTATE LIMITED | Director | 2016-11-10 | CURRENT | 1991-10-10 | Active | |
LAKE HOUSE SERVICES LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
IL PALAGIO LTD | Director | 2014-11-10 | CURRENT | 2014-02-04 | Liquidation | |
STEERPIKE (OVERSEAS) LIMITED | Director | 2014-11-10 | CURRENT | 1985-02-14 | Active | |
STEERPIKE LIMITED | Director | 2014-11-10 | CURRENT | 1979-08-21 | Active | |
SACKVILLE NOMINEES LIMITED | Director | 2014-04-15 | CURRENT | 2014-04-15 | Active | |
AIR AMBULANCE CHARITY KENT SURREY SUSSEX | Director | 2016-08-30 | CURRENT | 1993-03-24 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Gary Paul Stiles on 2022-02-19 | |
REGISTERED OFFICE CHANGED ON 15/02/22 FROM Unit 1 Stockport Farm Stockport Lane Amesbury Wiltshire SP4 7LN England | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/02/22 FROM Unit 1 Stockport Farm Stockport Lane Amesbury Wiltshire SP4 7LN England | |
REGISTERED OFFICE CHANGED ON 13/01/22 FROM St Mary's House Netherhampton Salisbury SP2 8PU England | ||
SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY SIMON NEVILLE OAKES on 2022-01-13 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY SIMON NEVILLE OAKES on 2022-01-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/22 FROM St Mary's House Netherhampton Salisbury SP2 8PU England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-03-08 GBP 1,000 | |
CAP-SS | Solvency Statement dated 19/02/21 | |
RES06 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Mr Timothy Simon Neville Oakes as company secretary on 2020-02-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/19 FROM Tower Bridge House St Katharine's Way London E1W 1DD | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY SIMON NEVILLE OAKES | |
PSC07 | CESSATION OF STEERPIKE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RP04CS01 | Second filing of Confirmation Statement dated 31/10/2017 | |
RP04AR01 | Second filing of the annual return made up to 2013-10-31 | |
RP04SH01 | Second filing of capital allotment of shares GBP1,565.00 | |
RP04CS01 | Second filing of Confirmation Statement dated 31/10/2016 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for Steerpike Limited as a person with significant control on 2019-09-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA CLAIRE FOWLER | |
CS01 | Clarification A second filed CS01 (Statement of Capital) was registered on 06/11/2019. | |
CH01 | Director's details changed for Mr Gary Paul Stiles on 2018-11-09 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Gary Paul Styles on 2012-10-30 | |
LATEST SOC | 02/11/17 STATEMENT OF CAPITAL;GBP 194874.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 194874.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Timothy Simon Neville Oakes on 2016-10-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072390700002 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 194874.1 | |
AR01 | 31/10/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS FIONA CLAIRE FOWLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS CLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CLAY | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 194874.1 | |
AR01 | 31/10/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 35 ENDELL STREET LONDON WC2H 9BA ENGLAND | |
AP03 | SECRETARY APPOINTED MR THOMAS FREDERICK CLAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIONA FOWLER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 12 CLEVELAND ROW LONDON SW1A 1DH | |
AR01 | 31/10/13 FULL LIST | |
RES01 | ADOPT ARTICLES 15/09/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 27/08/13 STATEMENT OF CAPITAL GBP 194873.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072390700001 | |
AR01 | 29/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON NEVILLE OAKES / 01/05/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR GARY PAUL STYLES | |
AP03 | SECRETARY APPOINTED MS FIONA CLAIRE FOWLER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW BOWLING | |
AA01 | CURREXT FROM 31/07/2012 TO 31/12/2012 | |
AR01 | 29/04/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/04/11 FULL LIST | |
AA01 | CURREXT FROM 30/04/2011 TO 31/07/2011 | |
AP03 | SECRETARY APPOINTED MR ANDREW JASON BOWLING | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 83 LOWER ROAD SALISBURY WILTSHIRE SP2 9NH | |
AP01 | DIRECTOR APPOINTED MT TIMOTHY SIMON NEVILLE OAKES | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC | ||
Outstanding | STEERPIKE 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 HOUSE FOODS LIMITED
The top companies supplying to UK government with the same SIC code (10130 - Production of meat and poultry meat products) as RED HOUSE FOODS 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. |