| Company Name | Red Spot (UK) Limited |
|---|---|
| Director | David Paul Harding |
| Company Status | Active |
| Company Number | 04158923 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2001(23 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr David Paul Harding |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2001(same day as company formation) |
| Role | Security Consultant |
| Country of Residence | England |
| Correspondence Address | 61 Bridport Way Braintree Essex CM7 9FP |
| Secretary Name | Susan Jane Kensley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Bridport Way Braintree Essex CM7 9FP |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 13 February 2001(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2001(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Contact
| Website | www.redspotuk.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01376 339725 |
| Telephone region | Braintree |
Location
| Registered Address | Middleborough House 16 Middleborough House Colchester Essex CO1 1QT |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £22,643 |
| Cash | £34,466 |
| Current Liabilities | £50,272 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 13 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 27 February 2025 (10 months, 1 week from now) |
Filing History
| 13 February 2023 | Confirmation statement made on 13 February 2023 with no updates (3 pages) |
|---|---|
| 28 November 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
| 23 February 2022 | Confirmation statement made on 13 February 2022 with no updates (3 pages) |
| 20 November 2021 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
| 13 May 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
| 26 February 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 2 March 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 19 November 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 19 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 16 November 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 17 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
| 29 November 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 29 November 2017 | Total exemption full accounts made up to 28 February 2017 (11 pages) |
| 28 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 28 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 26 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 26 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 5 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-05
|
| 5 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-05
|
| 18 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 27 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 21 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 3 May 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-05-03
|
| 3 May 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-05-03
|
| 21 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 18 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 20 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 24 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 24 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 26 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
| 19 February 2008 | Return made up to 13/02/08; full list of members (2 pages) |
| 19 February 2008 | Return made up to 13/02/08; full list of members (2 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 1 March 2007 | Return made up to 13/02/07; full list of members
|
| 1 March 2007 | Return made up to 13/02/07; full list of members
|
| 28 June 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 17 March 2006 | Return made up to 13/02/06; full list of members (6 pages) |
| 17 March 2006 | Return made up to 13/02/06; full list of members (6 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 28 February 2005 | Return made up to 13/02/05; full list of members (6 pages) |
| 28 February 2005 | Return made up to 13/02/05; full list of members (6 pages) |
| 16 April 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 16 April 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 2 April 2004 | Return made up to 13/02/04; full list of members
|
| 2 April 2004 | Return made up to 13/02/04; full list of members
|
| 4 May 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 4 May 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 17 March 2003 | Return made up to 13/02/03; full list of members (6 pages) |
| 17 March 2003 | Return made up to 13/02/03; full list of members (6 pages) |
| 7 June 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 7 June 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 14 March 2002 | Return made up to 13/02/02; full list of members
|
| 14 March 2002 | Return made up to 13/02/02; full list of members
|
| 12 February 2002 | Registered office changed on 12/02/02 from: 61 bridport way braintree essex CM7 9FP (1 page) |
| 12 February 2002 | Registered office changed on 12/02/02 from: 61 bridport way braintree essex CM7 9FP (1 page) |
| 18 June 2001 | Secretary's particulars changed (1 page) |
| 18 June 2001 | Director's particulars changed (1 page) |
| 18 June 2001 | Registered office changed on 18/06/01 from: 19 burghley avenue bishops park bishops stortford hertfordshire CM23 4PD (1 page) |
| 18 June 2001 | Registered office changed on 18/06/01 from: 19 burghley avenue bishops park bishops stortford hertfordshire CM23 4PD (1 page) |
| 18 June 2001 | Director's particulars changed (1 page) |
| 18 June 2001 | Secretary's particulars changed (1 page) |
| 28 February 2001 | Ad 22/02/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 February 2001 | Ad 22/02/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 February 2001 | Director resigned (1 page) |
| 22 February 2001 | Director resigned (1 page) |
| 22 February 2001 | Secretary resigned (1 page) |
| 22 February 2001 | Secretary resigned (1 page) |
| 20 February 2001 | New director appointed (2 pages) |
| 20 February 2001 | Registered office changed on 20/02/01 from: 1ST floor 14-18 city road cardiff CF24 3DL (1 page) |
| 20 February 2001 | New director appointed (2 pages) |
| 20 February 2001 | Registered office changed on 20/02/01 from: 1ST floor 14-18 city road cardiff CF24 3DL (1 page) |
| 20 February 2001 | New secretary appointed (2 pages) |
| 20 February 2001 | New secretary appointed (2 pages) |
| 13 February 2001 | Incorporation (13 pages) |
| 13 February 2001 | Incorporation (13 pages) |