Red 100 Limited

Company Name	Red 100 Limited
Directors	Stephen Spencer Phillips and Glen Oddy
Company Status	Active
Company Number	05269938
Category	Private Limited Company
Incorporation Date	26 October 2004(19 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Stephen Spencer Phillips
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 October 2004(same day as company formation)
Role	Project Manager
Country of Residence	England
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Director Name	Glen Oddy
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 October 2004(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Secretary Name	Glen Oddy
Nationality	British
Status	Current
Appointed	26 October 2004(same day as company formation)
Role	Project Manager
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	26 October 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 October 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	red100.co.uk
Telephone	020 33272900
Telephone region	London

Location

Registered Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree
Address Matches	Over 400 other UK companies use this postal address

Shareholders

500 at £1	Mr Glen Oddy 50.00% Ordinary A
500 at £1	Mr Stephen Spencer Phillips 50.00% Ordinary B

Financials

Year	2014
Net Worth	£251,690
Cash	£75,347
Current Liabilities	£116,834

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	26 October 2023 (5 months, 3 weeks ago)
Next Return Due	9 November 2024 (6 months, 3 weeks from now)

Filing History

17 November 2020	Confirmation statement made on 26 October 2020 with updates (5 pages)
5 February 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
28 October 2019	Confirmation statement made on 26 October 2019 with updates (5 pages)
30 April 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
7 January 2019	Confirmation statement made on 26 October 2018 with updates (5 pages)
18 May 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
30 October 2017	Confirmation statement made on 26 October 2017 with updates (5 pages)
30 October 2017	Confirmation statement made on 26 October 2017 with updates (5 pages)
9 October 2017	Director's details changed for Glen Oddy on 9 October 2017 (2 pages)
9 October 2017	Director's details changed for Glen Oddy on 9 October 2017 (2 pages)
16 March 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
16 March 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
3 November 2016	Confirmation statement made on 26 October 2016 with updates (7 pages)
3 November 2016	Confirmation statement made on 26 October 2016 with updates (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
27 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 (5 pages)
27 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 (5 pages)
22 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
22 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
15 April 2015	Director's details changed for Stephen Spencer Phillips on 15 April 2015 (2 pages)
15 April 2015	Secretary's details changed for Glen Oddy on 15 April 2015 (1 page)
15 April 2015	Secretary's details changed for Glen Oddy on 15 April 2015 (1 page)
15 April 2015	Director's details changed for Glen Oddy on 15 April 2015 (2 pages)
15 April 2015	Director's details changed for Stephen Spencer Phillips on 15 April 2015 (2 pages)
15 April 2015	Director's details changed for Glen Oddy on 15 April 2015 (2 pages)
28 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,000 (6 pages)
28 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,000 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
5 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,000 (6 pages)
5 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,000 (6 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
27 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
27 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (9 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (9 pages)
6 December 2011	Annual return made up to 26 October 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 26 October 2011 with a full list of shareholders (6 pages)
23 February 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
23 February 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
27 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (6 pages)
27 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (6 pages)
9 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
9 July 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
28 June 2010	Secretary's details changed for Oddy Glen on 28 June 2010 (1 page)
28 June 2010	Director's details changed for Oddy Glen on 28 June 2010 (2 pages)
28 June 2010	Director's details changed for Oddy Glen on 28 June 2010 (2 pages)
28 June 2010	Secretary's details changed for Oddy Glen on 28 June 2010 (1 page)
6 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
10 June 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
10 June 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
13 November 2008	Return made up to 26/10/08; full list of members (4 pages)
13 November 2008	Return made up to 26/10/08; full list of members (4 pages)
23 January 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
23 January 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
2 November 2007	Return made up to 26/10/07; full list of members (3 pages)
2 November 2007	Return made up to 26/10/07; full list of members (3 pages)
19 June 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
19 June 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
1 December 2006	Return made up to 26/10/06; full list of members (7 pages)
1 December 2006	Return made up to 26/10/06; full list of members (7 pages)
27 July 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
27 July 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
24 November 2005	Return made up to 26/10/05; full list of members (7 pages)
24 November 2005	Return made up to 26/10/05; full list of members (7 pages)
29 November 2004	Ad 08/11/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
29 November 2004	Ad 08/11/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
3 November 2004	Registered office changed on 03/11/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
3 November 2004	New secretary appointed;new director appointed (2 pages)
3 November 2004	Director resigned (1 page)
3 November 2004	Secretary resigned (1 page)
3 November 2004	Secretary resigned (1 page)
3 November 2004	New secretary appointed;new director appointed (2 pages)
3 November 2004	Director resigned (1 page)
3 November 2004	Registered office changed on 03/11/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
3 November 2004	New director appointed (2 pages)
3 November 2004	New director appointed (2 pages)
26 October 2004	Incorporation (30 pages)
26 October 2004	Incorporation (30 pages)

Red 100 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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