RED DOT 1 DEVELOPMENTS LTD
Overview
| Company Name | RED DOT 1 DEVELOPMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12137622 |
| Jurisdiction | Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RED DOT 1 DEVELOPMENTS LTD?
- Development of building projects (41100) / Construction
Where is RED DOT 1 DEVELOPMENTS LTD located?
| Registered Office Address | Millennium House Newhouse Farm Industrial Estate NP16 6UN Chepstow Monmouthshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RED DOT 1 DEVELOPMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RED DOT 1 DEVELOPMENTS LTD?
| Last Confirmation Statement Made Up To | Aug 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2024 |
| Overdue | No |
What are the latest filings for RED DOT 1 DEVELOPMENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Appointment of Mr Oliver George Trevarthen as a director on Mar 12, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Adam Thomas Semple as a director on Nov 25, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Robert Samuel Cochrane as a director on Nov 25, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Kenai Holdings Limited as a person with significant control on Dec 21, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Studwelders Holdings Limited as a person with significant control on Dec 21, 2022 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 121376220001, created on Jun 10, 2022 | 18 pages | MR01 | ||||||||||
Registration of charge 121376220002, created on Jun 10, 2022 | 5 pages | MR01 | ||||||||||
Appointment of Mr Graeme Buchanan as a director on Nov 16, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Martin Campbell as a director on Nov 15, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Previous accounting period extended from Aug 31, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 04, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Severfield Plc as a person with significant control on Jun 30, 2020 | 2 pages | PSC02 | ||||||||||
Notification of Studwelders Holdings Limited as a person with significant control on Sep 01, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Matthew William Smith as a person with significant control on Sep 01, 2019 | 1 pages | PSC07 | ||||||||||
Who are the officers of RED DOT 1 DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEATSON, Neil Robert | Director | 1 Manor Drive Dinnington S25 3QU Sheffield Northern Steel Decking Limited England | England | British | Chartered Accountant | 262348220001 | ||||
| BUCHANAN, Graeme | Director | Main Street Ballinamallard BT94 2FY Enniskillen Fisher House Northern Ireland | Northern Ireland | British | Director | 285866990001 | ||||
| SEMPLE, Adam Thomas | Director | Dalton Airfield Dalton YO7 3JN Thirsk Severs House England | England | British | Chartered Accountant | 242660500001 | ||||
| SMITH, Matthew William | Director | Newhouse Farm Industrial Estate NP16 6UN Chepstow Millennium House Monmouthshire United Kingdom | Wales | British | Company Director | 78608400003 | ||||
| TREVARTHEN, Oliver George | Director | Mamhilad Technology Park Mamhilad NP4 0JJ Pontypool Unit 3, Construction Metal Forming Wales | England | British | Finance Director | 330634550001 | ||||
| CAMPBELL, Kevin Martin | Director | Dalton Airfield Industrial Estate Dalton YO7 3JN Thirsk Severs House England | England | British | Director | 242660470001 | ||||
| COCHRANE, Ian Robert Samuel | Director | Dalton Airfield Industrial Estate Dalton YO7 3JN Thirsk Severs House England | United Kingdom | British | Director | 145926230003 | ||||
| JAMES, Martyn Paul | Director | Newhouse Farm Industrial Estate NP16 6UN Chepstow Millennium House Monmouthshire United Kingdom | Wales | British | Company Director | 67869640001 | ||||
| WATKINS, Philip Baden | Director | Newhouse Farm Industrial Estate NP16 6UN Chepstow Millennium House Monmouthshire United Kingdom | England | British | Company Director | 261130290001 |
Who are the persons with significant control of RED DOT 1 DEVELOPMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kenai Holdings Limited | Dec 21, 2022 | Newhouse Farm Industrial Estate Mathern NP16 6UN Chepstow Millennium House Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Severfield Plc | Jun 30, 2020 | Dalton Airfield Industrial Estate Dalton YO7 3JN Thirsk Severs House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Studwelders Holdings Limited | Sep 01, 2019 | Severn Link Distribution Centre New House Farm Ind. Estate, Mathern NP16 6UN Chepstow Millennium House Wales | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew William Smith | Aug 05, 2019 | Newhouse Farm Industrial Estate NP16 6UN Chepstow Millennium House Monmouthshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
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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