THE RED BOOK AGENCY LIMITED - YEOVIL


Company Profile Company Filings

Overview

THE RED BOOK AGENCY LIMITED is a Private Limited Company from YEOVIL ENGLAND and has the status: Active.
THE RED BOOK AGENCY LIMITED was incorporated 13 years ago on 17/02/2011 and has the registered number: 07534026. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

THE RED BOOK AGENCY LIMITED - YEOVIL

This company is listed in the following categories:
71112 - Urban planning and landscape architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HENDFORD MANOR
YEOVIL
SOMERSET
BA20 1UN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AIMVIEW LIMITED (until 09/03/2011)

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LORD ANDREW ARTHUR GEORGE HAY Oct 1959 British Director 2022-02-01 CURRENT
ALEXANDER WILLIAM RAINGER MITCHELL Apr 1963 British Director 2011-02-23 CURRENT
RICHARD ANDREW BLACKBURN Nov 1962 British Director 2022-09-28 CURRENT
MR THOMAS JOSHUA ADAMS Oct 1988 British Director 2020-12-15 CURRENT
ANDREW JOHN TILLARD Oct 1956 British Director 2021-01-01 UNTIL 2022-02-01 RESIGNED
MR EDWARD GEORGE CLIVE Mar 1968 British Director 2017-02-20 UNTIL 2018-05-30 RESIGNED
MRS SUSAN BUHAGIAR Jun 1960 British Director 2011-02-17 UNTIL 2011-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Joshua Adams 2022-02-24 10/1988 Yeovil   Somerset Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Alexander Wiliam Mitchell 2016-04-06 4/1963 Yeovil   Somerset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GUARANTEE LAUNDRIES LIMITED STALBRIDGE UNITED KINGDOM Active SMALL 96010 - Washing and (dry-)cleaning of textile and fur products
GOLLEY SLATER GROUP LIMITED CARDIFF Active GROUP 73110 - Advertising agencies
GUARANTEE LINEN SERVICES LTD STALBRIDGE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SANDERS OF OXFORD LIMITED Active TOTAL EXEMPTION FULL 47791 - Retail sale of antiques including antique books in stores
WILSCO 712 LIMITED BRISTOL Dissolved... FULL 82990 - Other business support service activities n.e.c.
FOUNDEVER GB LIMITED COVENTRY UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
GOLLEY GROUP LIMITED CARDIFF Active GROUP 70100 - Activities of head offices
CAPLE CONSTRUCTION LIMITED BRISTOL Active MICRO ENTITY 43310 - Plastering
APOLLO SOLUTIONS LIMITED LONDON Active FULL 78200 - Temporary employment agency activities
ABC-ICT LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 95110 - Repair of computers and peripheral equipment
CALLOW PARK MANAGEMENT LIMITED CHIPPENHAM Active DORMANT 99999 - Dormant Company
A B LEARNING & EDUCATION LTD RAVENSHEAD Active MICRO ENTITY 85200 - Primary education
AON CONSULTING (BENEFITS) HOLDINGS LIMITED LONDON Dissolved... GROUP 65120 - Non-life insurance
BUSINESS ANGEL NETWORK COMMUNITY LIMITED BRISTOL Active DORMANT 64999 - Financial intermediation not elsewhere classified
ARRAY MANAGEMENT LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
WILSCO 710 LIMITED SHAFTESBURY ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
GUARANTEE HOLDINGS LIMITED STALBRIDGE UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
HALSTOCK HOLDINGS LIMITED YEOVIL UNITED KINGDOM Active FULL 64202 - Activities of production holding companies
ANIMOS LIMITED LIABILITY PARTNERSHIP LEWES ENGLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
THE RED BOOK AGENCY LIMITED 2023-08-23 31-03-2023 287,040 Cash 318,814 equity
THE RED BOOK AGENCY LIMITED 2022-12-01 31-03-2022 266,161 Cash 229,557 equity
THE RED BOOK AGENCY LIMITED 2022-02-15 31-03-2021 290,258 Cash 143,029 equity
The Red Book Agency Limited - Period Ending 2020-08-31 2021-04-28 31-08-2020 £216,430 Cash
The Red Book Agency Limited - Period Ending 2019-08-31 2020-01-04 31-08-2019 £29,527 Cash £2,508 equity
The Red Book Agency Limited - Period Ending 2018-08-31 2019-02-21 31-08-2018 £35,039 Cash £7,732 equity
The Red Book Agency Limited - Period Ending 2017-08-31 2018-05-30 31-08-2017 £36,736 Cash £9,155 equity
The Red Book Agency Limited - Period Ending 2016-08-31 2017-01-28 31-08-2016 £35,593 Cash £-44,899 equity
The Red Book Agency Limited - Period Ending 2015-08-31 2015-12-05 31-08-2015 £17,498 Cash £-103,047 equity
The Red Book Agency Limited - Period Ending 2014-08-31 2015-01-27 31-08-2014 £18,158 Cash £-150,199 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ONE RELUCTANT LEMMING COMPANY LIMITED YEOVIL ENGLAND Active MICRO ENTITY 90030 - Artistic creation
TIME ETC LIMITED HENDFORD, YEOVIL Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMBRIDGE ESTATES LIMITED YEOVIL ENGLAND Active MICRO ENTITY 87100 - Residential nursing care facilities
TIME ETC USA LTD YEOVIL ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
A K W TYRE SERVICES LTD YEOVIL Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
CLASSIC CANES LIMITED YEOVIL ENGLAND Active TOTAL EXEMPTION FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
LOWESTOFT INVESTMENTS UNLIMITED YEOVIL UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FERNGROVE LIMITED YEOVIL ENGLAND Active NO ACCOUNTS FILED 70221 - Financial management
LUXURY LODGINGS LIMITED YEOVIL ENGLAND Active NO ACCOUNTS FILED 55900 - Other accommodation