RED CENTRAL LIMITED - BATH


Company Profile Company Filings

Overview

RED CENTRAL LIMITED is a Private Limited Company from BATH and has the status: Active.
RED CENTRAL LIMITED was incorporated 22 years ago on 12/06/2001 and has the registered number: 04232712. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

RED CENTRAL LIMITED - BATH

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THE BARN CHURCH FARM BUSINESS PARK
BATH
BA2 9AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS GAIL JUNE SWANN Jun 1964 British Director 2001-09-12 CURRENT
MR MARC LEE ISERMAN Apr 1969 British Director 2001-09-12 CURRENT
MR STEPHEN ROGER PEARCE May 1964 British Director 2001-09-12 CURRENT
MR ALAN JAMES GUEST Mar 1981 British Director 2019-08-30 CURRENT
MS GAIL JUNE SWANN Jun 1964 British Secretary 2001-09-12 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-06-12 UNTIL 2001-09-12 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-06-12 UNTIL 2001-09-12 RESIGNED
MR PAUL RICHARDS Mar 1969 British Director 2013-01-01 UNTIL 2013-09-30 RESIGNED
PHILIP JOHN OVERTON Nov 1963 British Director 2001-09-12 UNTIL 2008-04-30 RESIGNED
MS TAMARA LINEEN DIXON Jan 1973 British Director 2009-04-03 UNTIL 2010-10-13 RESIGNED
MR DAVID PETER COLLINS Jan 1970 British Director 2009-04-03 UNTIL 2010-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Gail June Swann 2016-04-06 6/1964 Bath   Significant influence or control
Mr Marc Lee Iserman 2016-04-06 4/1969 Bath   Significant influence or control
Mr Stephen Roger Pearce 2016-04-06 5/1964 Bath   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
556 FISHPONDS ROAD MANAGEMENT COMPANY LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
THE GROOVY FOOD COMPANY LIMITED EXETER Active MICRO ENTITY 46380 - Wholesale of other food, including fish, crustaceans and molluscs
AEK-BOCO FC LTD REDLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
BLUE KANGAROO DESIGN LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
RED CENTRAL HOLDING LIMITED BATH Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RED CENTRAL ENTERTAINMENT LTD BATH Active TOTAL EXEMPTION FULL 99999 - Dormant Company
AEK-BOCO FC TRADING LTD BRISTOL Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
NATURYA LIMITED BATH ENGLAND Active DORMANT 10890 - Manufacture of other food products n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Red Central Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-12 30-09-2023 £1,514,430 Cash £2,686,175 equity
Red Central Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-26 30-09-2022 £1,680,496 Cash £2,766,556 equity
Red Central Limited - Accounts to registrar (filleted) - small 18.2 2022-04-02 30-09-2021 £760,195 Cash £1,341,620 equity
Red Central Limited - Accounts to registrar (filleted) - small 18.2 2021-02-25 30-09-2020 £670,658 Cash £758,218 equity
Red Central Limited - Accounts to registrar (filleted) - small 18.2 2020-03-03 30-09-2019 £1,061,248 Cash £193,024 equity
Red Central Limited - Period Ending 2018-09-30 2019-03-07 30-09-2018 £993,443 Cash £837,850 equity
Red Central Limited - Period Ending 2017-09-30 2018-02-03 30-09-2017 £1,020,544 Cash £828,176 equity
Red Central Limited - Period Ending 2016-09-30 2016-12-01 30-09-2016 £225,419 Cash £369,854 equity
Red Central Limited - Period Ending 2015-09-30 2016-02-03 30-09-2015 £429,856 Cash £292,299 equity
Red Central Limited - Limited company - abbreviated - 11.0.0 2014-12-20 30-09-2014 £160,462 Cash £90,096 equity

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