REDLINE SUPERBIKES LIMITED

REDLINE SUPERBIKES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREDLINE SUPERBIKES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03741396
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REDLINE SUPERBIKES LIMITED?

    • Sale, maintenance and repair of motorcycles and related parts and accessories (45400) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is REDLINE SUPERBIKES LIMITED located?

    Registered Office Address
    12b Kennerleys Lane
    Wilmslow
    SK9 5EQ Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of REDLINE SUPERBIKES LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOLDGROVE SERVICES LTDMar 25, 1999Mar 25, 1999

    What are the latest accounts for REDLINE SUPERBIKES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for REDLINE SUPERBIKES LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for REDLINE SUPERBIKES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    4 pagesAA

    Confirmation statement made on Mar 25, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Mar 25, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Mar 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Mar 25, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Mar 25, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Mar 25, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on Mar 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Mar 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    4 pagesAA

    Confirmation statement made on Mar 25, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Mar 25, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Mar 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Mar 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2014

    Statement of capital on Apr 04, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Who are the officers of REDLINE SUPERBIKES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNIGHT, Susan
    67 Ivy Road
    SK11 8QN Macclesfield
    Cheshire
    Secretary
    67 Ivy Road
    SK11 8QN Macclesfield
    Cheshire
    BritishCo Secretary72039600001
    KNIGHT, Gary
    67 Ivy Road
    SK11 8QN Macclesfield
    Cheshire
    Director
    67 Ivy Road
    SK11 8QN Macclesfield
    Cheshire
    United KingdomBritish72039690001
    FORD FIRST CONSULTING LIMITED
    Suite 4 Wilmslow House
    Grove Way
    SK9 5AG Wilmslow
    Cheshire
    Secretary
    Suite 4 Wilmslow House
    Grove Way
    SK9 5AG Wilmslow
    Cheshire
    68488720001
    M & K NOMINEE SECRETARIES LIMITED
    43 Wellington Avenue
    N15 6AX London
    Nominee Secretary
    43 Wellington Avenue
    N15 6AX London
    900004570001
    FORD, Andrew David
    21 Westbury Drive
    SK11 8LR Macclesfield
    Cheshire
    Director
    21 Westbury Drive
    SK11 8LR Macclesfield
    Cheshire
    BritishDirector65409560001
    M & K NOMINEE DIRECTORS LIMITED
    43 Wellington Avenue
    N15 6AX London
    Nominee Director
    43 Wellington Avenue
    N15 6AX London
    900004560001

    Who are the persons with significant control of REDLINE SUPERBIKES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clarion Holdings Limited
    Kennerleys Lane
    SK9 5EQ Wilmslow
    12b
    England
    Apr 06, 2016
    Kennerleys Lane
    SK9 5EQ Wilmslow
    12b
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number04100567
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0