| Company Name | Red London Accessories Ltd |
|---|---|
| Director | Wai Pong Chow |
| Company Status | Active |
| Company Number | 07973526 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2012(12 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Director
| Director Name | Mr Wai Pong Chow |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 257 Hackney Road London E2 8NA |
Contact
| Telephone | 020 72472181 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 14 Commerce Way Manningtree CO11 1UT |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Lawford |
| Ward | Lawford |
| Built Up Area | Manningtree |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£15,394 |
| Cash | £2,276 |
| Current Liabilities | £19,554 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 April 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Return Due | 23 April 2025 (11 months, 3 weeks from now) |
Charges
| 12 October 2018 | Delivered on: 12 October 2018 Persons entitled: Just Cash Flow PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 13 June 2023 | Confirmation statement made on 9 April 2023 with no updates (3 pages) |
|---|---|
| 14 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 24 November 2022 | Notification of Shuxin Wang as a person with significant control on 1 October 2017 (2 pages) |
| 9 June 2022 | Change of details for Mr Wai Pong Chow as a person with significant control on 8 June 2022 (2 pages) |
| 8 June 2022 | Director's details changed for Mr Wai Pong Chow on 8 June 2022 (2 pages) |
| 8 June 2022 | Confirmation statement made on 9 April 2022 with no updates (3 pages) |
| 8 April 2022 | Satisfaction of charge 079735260001 in full (1 page) |
| 7 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 25 November 2021 | Confirmation statement made on 9 April 2021 with no updates (3 pages) |
| 20 November 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
| 17 November 2020 | Registered office address changed from 11 Grange Way Grange Way Business Park, Unit 4 Colchester CO2 8HF England to 14 Commerce Way Manningtree CO11 1UT on 17 November 2020 (1 page) |
| 17 September 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 19 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 19 November 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 26 November 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 29 October 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 12 October 2018 | Registration of charge 079735260001, created on 12 October 2018 (27 pages) |
| 24 October 2017 | Confirmation statement made on 20 October 2017 with updates (5 pages) |
| 24 October 2017 | Confirmation statement made on 20 October 2017 with updates (5 pages) |
| 2 October 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 2 October 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 7 March 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 7 March 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 29 December 2016 | Micro company accounts made up to 31 March 2016 (8 pages) |
| 29 December 2016 | Micro company accounts made up to 31 March 2016 (8 pages) |
| 11 August 2016 | Director's details changed for Mr Wai Chow on 10 July 2016 (2 pages) |
| 11 August 2016 | Director's details changed for Mr Wai Chow on 10 July 2016 (2 pages) |
| 11 August 2016 | Registered office address changed from 257 Hackney Road Bethnal Green London E2 8NA to 11 Grange Way Grange Way Business Park, Unit 4 Colchester CO2 8HF on 11 August 2016 (1 page) |
| 11 August 2016 | Registered office address changed from 257 Hackney Road Bethnal Green London E2 8NA to 11 Grange Way Grange Way Business Park, Unit 4 Colchester CO2 8HF on 11 August 2016 (1 page) |
| 10 March 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 9 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 27 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
|
| 13 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 13 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 15 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 4 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 4 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 2 March 2012 | Incorporation
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| 2 March 2012 | Incorporation
|