Red Plant Sales Limited

Company Name	Red Plant Sales Limited
Director	Robert David Gamble
Company Status	Active
Company Number	04427594
Category	Private Limited Company
Incorporation Date	30 April 2002(21 years, 12 months ago)
Previous Name	Balsa Store Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Robert David Gamble
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 April 2005(2 years, 11 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	England
Correspondence Address	Middleborough House 16 Middleborough Colchester Essex CO1 1QT

Secretary Name	Thomas Graeme Henderson
Nationality	British
Status	Current
Appointed	05 April 2005(2 years, 11 months after company formation)
Appointment Duration	19 years
Role	Company Director
Correspondence Address	6 Tumulus Way Colchester Essex CO2 9SD

Director Name	Robert Joe Douglas
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Woodstock West Mersea Colchester Essex CO5 8RZ

Secretary Name	Gaile Louise Douglas
Nationality	British
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	21 Woodstock West Mersea Colchester Essex CO5 8RZ

Director Name	David John Catton
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 February 2004)
Role	Company Director
Correspondence Address	Byways The Cut Maldon Road Tiptree Colchester Essex CO5 0TR

Secretary Name	Tracey Miriam Balgoun
Nationality	British
Status	Resigned
Appointed	29 August 2002(4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 August 2004)
Role	Company Director
Correspondence Address	63 Duggers Lane Braintree Essex CM7 1BA

Director Name	Michael Tyler
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2004(2 years, 3 months after company formation)
Appointment Duration	8 months (resigned 06 April 2005)
Role	Accountant
Correspondence Address	61 Straight Road Lexden Colchester Essex CO3 9BY

Secretary Name	Martin Edward Mears
Nationality	British
Status	Resigned
Appointed	08 August 2004(2 years, 3 months after company formation)
Appointment Duration	8 months (resigned 06 April 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Birchbrook House Fingringhoe Road Rowhedge Colchester Essex CO5 7JH

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	30 April 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	redplantsales.co.uk
Email address	[email protected]
Telephone	07 921359328
Telephone region	Mobile

Location

Registered Address	Lime House 75 Church Road Tiptree Colchester CO5 0HB
Region	East of England
Constituency	Witham
County	Essex
Parish	Tiptree
Ward	Tiptree
Built Up Area	Tiptree
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Robert David Gamble 100.00% Ordinary

Financials

Year	2014
Net Worth	£293,561
Current Liabilities	£231,781

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 April 2023 (11 months, 3 weeks ago)
Next Return Due	14 May 2024 (3 weeks, 3 days from now)

Charges

31 July 2018	Delivered on: 13 August 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in brendon, main road, frating, colchester, essex CO2 7DJ land registry no. EX539641. Outstanding
5 June 2007	Delivered on: 12 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding
20 April 2005	Delivered on: 28 April 2005 Satisfied on: 12 June 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

26 May 2023	Registered office address changed from Middleborough House 16 Middleborough Colchester Essex CO1 1QT to Lime House 75 Church Road Tiptree Colchester CO5 0HB on 26 May 2023 (1 page)
26 May 2023	Change of details for Mr Robert David Gamble as a person with significant control on 26 May 2023 (2 pages)
26 May 2023	Director's details changed for Mr Robert David Gamble on 26 May 2023 (2 pages)
5 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
13 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
24 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
12 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
2 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
5 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
12 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
7 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
13 August 2018	Registration of charge 044275940003, created on 31 July 2018 (7 pages)
1 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
30 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
30 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
21 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1 (3 pages)
6 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1 (3 pages)
20 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (3 pages)
7 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (3 pages)
28 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1 (3 pages)
22 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1 (3 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
8 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (3 pages)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
7 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
5 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 May 2010	Director's details changed for Robert David Gamble on 30 April 2010 (2 pages)
14 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Director's details changed for Robert David Gamble on 30 April 2010 (2 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 May 2009	Return made up to 30/04/09; full list of members (3 pages)
27 May 2009	Return made up to 30/04/09; full list of members (3 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 June 2008	Director's change of particulars / robert gamble / 11/06/2008 (1 page)
11 June 2008	Director's change of particulars / robert gamble / 11/06/2008 (1 page)
30 April 2008	Return made up to 30/04/08; full list of members (3 pages)
30 April 2008	Return made up to 30/04/08; full list of members (3 pages)
12 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2007	Particulars of mortgage/charge (3 pages)
12 June 2007	Particulars of mortgage/charge (3 pages)
12 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2007	Return made up to 30/04/07; full list of members (2 pages)
9 May 2007	Return made up to 30/04/07; full list of members (2 pages)
1 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 June 2006	Return made up to 30/04/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 June 2006	Return made up to 30/04/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 June 2005	Return made up to 30/04/05; full list of members (6 pages)
9 June 2005	Return made up to 30/04/05; full list of members (6 pages)
28 April 2005	Particulars of mortgage/charge (3 pages)
28 April 2005	Particulars of mortgage/charge (3 pages)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	New director appointed (2 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Secretary resigned (1 page)
14 April 2005	Secretary resigned (1 page)
14 April 2005	New director appointed (2 pages)
14 April 2005	New secretary appointed (2 pages)
12 April 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
12 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
12 April 2005	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
12 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
11 April 2005	Company name changed balsa store LIMITED\certificate issued on 11/04/05 (2 pages)
11 April 2005	Company name changed balsa store LIMITED\certificate issued on 11/04/05 (2 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	New secretary appointed (2 pages)
8 November 2004	Secretary resigned (1 page)
8 November 2004	New director appointed (1 page)
8 November 2004	New secretary appointed (2 pages)
8 November 2004	New director appointed (1 page)
8 November 2004	Secretary resigned (1 page)
8 November 2004	Director resigned (1 page)
15 May 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
15 May 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
15 May 2004	Return made up to 30/04/04; full list of members (6 pages)
15 May 2004	Return made up to 30/04/04; full list of members (6 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
29 December 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
29 December 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
12 May 2003	Return made up to 30/04/03; full list of members (7 pages)
12 May 2003	Return made up to 30/04/03; full list of members (7 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	New director appointed (2 pages)
17 October 2002	Secretary resigned (1 page)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	New secretary appointed (2 pages)
17 October 2002	Secretary resigned (1 page)
3 October 2002	Company name changed douglas blackmore LIMITED\certificate issued on 03/10/02 (2 pages)
3 October 2002	Company name changed douglas blackmore LIMITED\certificate issued on 03/10/02 (2 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	New secretary appointed (2 pages)
7 August 2002	Secretary resigned (1 page)
7 August 2002	New secretary appointed (2 pages)
7 August 2002	Secretary resigned (1 page)
7 August 2002	Registered office changed on 07/08/02 from: 16 middleborough middleborough house colchester essex CO1 1QT (1 page)
7 August 2002	Registered office changed on 07/08/02 from: 16 middleborough middleborough house colchester essex CO1 1QT (1 page)
7 August 2002	Director resigned (1 page)
7 August 2002	New director appointed (2 pages)
30 April 2002	Incorporation (14 pages)
30 April 2002	Incorporation (14 pages)

Red Plant Sales Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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