RED ELEPHANT PROMOTIONS LIMITED - WARE


Company Profile Company Filings

Overview

RED ELEPHANT PROMOTIONS LIMITED is a Private Limited Company from WARE ENGLAND and has the status: Active.
RED ELEPHANT PROMOTIONS LIMITED was incorporated 19 years ago on 02/03/2005 and has the registered number: 05380884. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.

RED ELEPHANT PROMOTIONS LIMITED - WARE

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

82A HIGH STREET
WARE
HERTFORDSHIRE
SG12 9AT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK SHARPE May 1975 British Director 2006-05-19 CURRENT
RWL REGISTRARS LIMITED Corporate Nominee Secretary 2005-03-02 UNTIL 2005-03-02 RESIGNED
HELEN NICOLAS ACCOUNTING SOLUTIONS LIMITED Corporate Secretary 2006-05-19 UNTIL 2011-05-01 RESIGNED
FOURWAYS CHARTERED ACCOUNTANTS Corporate Secretary 2011-05-01 UNTIL 2014-02-07 RESIGNED
TERENCE OLIVER BARNES Aug 1943 British Director 2005-03-02 UNTIL 2012-08-01 RESIGNED
BARBARA JEAN BARNES May 1952 British Director 2006-05-19 UNTIL 2012-08-01 RESIGNED
BARBARA JEAN BARNES May 1952 British Secretary 2005-03-02 UNTIL 2006-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Sharpe 2016-04-06 5/1975 Ware   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Ellie Sharpe 2016-04-06 3/1970 Ware   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TPL BRANDWAREHOUSE LIMITED HERTS Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-04-27 31-07-2023 70,130 Cash 58,074 equity
Red Elephant Promotions Limited - Accounts to registrar (filleted) - small 22.3 2023-04-01 31-07-2022 £93,804 Cash £64,792 equity
Red Elephant Promotions Limited - Accounts to registrar (filleted) - small 18.2 2022-04-28 31-07-2021 £104,994 Cash £84,650 equity
Red Elephant Promotions Limited - Accounts to registrar (filleted) - small 18.2 2021-05-01 31-07-2020 £227,087 Cash £72,527 equity
Red Elephant Promotions Limited - Accounts to registrar (filleted) - small 18.2 2020-02-19 31-07-2019 £71,067 Cash £25,187 equity
Red Elephant Promotions Limited - Accounts to registrar (filleted) - small 18.2 2019-04-12 31-07-2018 £46,795 Cash £28,267 equity
Red Elephant Promotions Limited - Accounts to registrar (filleted) - small 18.1 2018-05-01 31-07-2017 £59,149 Cash £17,612 equity
Red Elephant Promotions Limited - Abbreviated accounts 16.3 2017-02-14 31-07-2016 £10,770 Cash £6,793 equity
Red Elephant Promotions Limited - Limited company - abbreviated - 11.9 2015-10-29 31-07-2015 £29,880 Cash £11,483 equity
Red Elephant Promotions Limited - Limited company - abbreviated - 11.6 2014-11-12 31-07-2014 £54,626 Cash £10,692 equity

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