RED AHEAD STORAGE SHED LIMITED

RED AHEAD STORAGE SHED LIMITED

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

    Company NameRED AHEAD STORAGE SHED LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12068804
    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 RED AHEAD STORAGE SHED LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is RED AHEAD STORAGE SHED LIMITED located?

    Registered Office Address
    One Coleman Street
    EC2R 5AA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RED AHEAD STORAGE SHED LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for RED AHEAD STORAGE SHED LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2025
    Next Confirmation Statement DueJun 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2024
    OverdueNo

    What are the latest filings for RED AHEAD STORAGE SHED LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Nov 28, 2024

    • Capital: GBP 250,001
    3 pagesSH01
    XDH77295

    Accounts for a small company made up to Nov 30, 2023

    16 pagesAA
    AD8NGKCJ

    Confirmation statement made on May 30, 2024 with no updates

    3 pagesCS01
    XD48971D

    Accounts for a small company made up to Nov 30, 2022

    16 pagesAA
    AC7Q0MPK

    Confirmation statement made on May 30, 2023 with no updates

    3 pagesCS01
    XC6QL8UJ

    Termination of appointment of Paul Alexander Edwards as a director on Jun 14, 2023

    1 pagesTM01
    XC5ZM4NE

    Appointment of Mr Robert Fletcher Codling as a director on May 19, 2023

    2 pagesAP01
    XC4CSKZC

    Termination of appointment of Roseanna Holly Sears as a director on Oct 25, 2022

    1 pagesTM01
    XBFFS7YW

    Accounts for a small company made up to Nov 30, 2021

    15 pagesAA
    ABB3UMRU

    Appointment of Roseanna Holly Sears as a director on Jun 20, 2022

    2 pagesAP01
    XB6KRWEQ

    Confirmation statement made on May 30, 2022 with no updates

    3 pagesCS01
    XB536NFN

    Accounts for a small company made up to Nov 30, 2020

    14 pagesAA
    AABSA400

    Confirmation statement made on May 30, 2021 with no updates

    3 pagesCS01
    XA5Y8JAF

    Director's details changed for Mr Michael Donald Barrie on Jun 25, 2019

    2 pagesCH01
    X9Y34OJU

    Director's details changed for Mr Paul Alexander Edwards on Jun 25, 2019

    2 pagesCH01
    X9Y34OLU

    Termination of appointment of Eversecretary Limited as a secretary on Feb 01, 2021

    1 pagesTM02
    X9Y34MTL

    Appointment of Legal & General Co Sec Limited as a secretary on Feb 01, 2021

    2 pagesAP04
    X9Y34MVD

    Accounts for a small company made up to Nov 30, 2019

    15 pagesAA
    A9IO4DA2

    Confirmation statement made on Jun 24, 2020 with no updates

    3 pagesCS01
    X9BB4QUI

    Previous accounting period shortened from Jun 30, 2020 to Nov 30, 2019

    1 pagesAA01
    X9BB3Q77

    Incorporation

    40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2019

    Statement of capital on Jun 25, 2019

    • Capital: GBP 1
    SH01
    X88E8ILC

    Who are the officers of RED AHEAD STORAGE SHED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEGAL & GENERAL CO SEC LIMITED
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    Secretary
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04548651
    147653290001
    BARRIE, Michael Donald
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    Director
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    United KingdomBritishDirector109018890001
    CODLING, Robert Fletcher
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    Director
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    United KingdomBritishChartered Surveyor, Fund Manager309568730001
    EVERSECRETARY LIMITED
    70 Great Bridgewater Street
    M1 5ES Manchester
    Eversheds House
    United Kingdom
    Secretary
    70 Great Bridgewater Street
    M1 5ES Manchester
    Eversheds House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3481135
    60471940015
    EDWARDS, Paul Alexander
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    Director
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    EnglandBritishDirector117933710002
    SEARS, Roseanna Holly
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    Director
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    United KingdomBritishLawyer268380100002

    Who are the persons with significant control of RED AHEAD STORAGE SHED LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bank Street
    Canary Wharf
    E14 5NT London
    50
    United Kingdom
    Jun 25, 2019
    Bank Street
    Canary Wharf
    E14 5NT London
    50
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00955951
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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