| Company Name | Red Rose Products Limited |
|---|---|
| Directors | John Daniel Openshaw and Lynn Openshaw |
| Company Status | Active |
| Company Number | 00551347 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1955(68 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 13922 | manufacture of canvas goods, sacks, etc. |
Directors
| Director Name | Mr John Daniel Openshaw |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2013(58 years, 3 months after company formation) |
| Appointment Duration | 10 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Albion Works Silver Street Oldham Lancs OL1 1HX |
| Director Name | Lynn Openshaw |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2013(58 years, 5 months after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Albion Works Silver Street Openshaw Lancashire OL1 1HX |
| Director Name | Mrs Barbara Taylor |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1991(35 years, 9 months after company formation) |
| Appointment Duration | 22 years, 8 months (resigned 05 December 2013) |
| Role | Secretary |
| Country of Residence | Wales |
| Correspondence Address | Swn-Y-Don Beaumaris Anglesey LL58 8RG Wales |
| Director Name | Mr Keith Taylor |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1991(35 years, 9 months after company formation) |
| Appointment Duration | 22 years, 8 months (resigned 05 December 2013) |
| Role | Bag Manufacturer |
| Country of Residence | Wales |
| Correspondence Address | Swn-Y-Don Beaumaris Anglesey LL58 8RG Wales |
| Secretary Name | Mrs Barbara Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1991(35 years, 9 months after company formation) |
| Appointment Duration | 22 years, 8 months (resigned 05 December 2013) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Swn-Y-Don Beaumaris Anglesey LL58 8RG Wales |
Contact
| Website | redroseproducts.co.uk |
|---|---|
| Telephone | 0161 6245261 |
| Telephone region | Manchester |
Location
| Registered Address | 7 Stamford Square Ashton-Under-Lyne Lancashire OL6 6QU |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | Ashton St Michael's |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£47,440 |
| Cash | £38,937 |
| Current Liabilities | £12,203 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 1 April 2025 (11 months, 1 week from now) |
Charges
| 7 February 2014 | Delivered on: 24 February 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Albion works silver street oldham greater manchester, t/no: GM340819, GM525948 and GM878976. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 7 October 2013 | Delivered on: 8 October 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 27 January 1988 | Delivered on: 2 February 1988 Satisfied on: 21 December 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or tablerpam LTD to the chargee on any account whatsoever. Particulars: L/H property k/a land & buildings situate at union street & silver street, oldham and/or proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 19 December 1984 | Delivered on: 28 December 1984 Satisfied on: 29 December 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises in union street and silver street oldham greater manchester. Fully Satisfied |
Filing History
| 23 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
|---|---|
| 19 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 13 June 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 20 March 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
| 10 August 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 26 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
| 6 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 6 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 21 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 13 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 8 April 2016 | Registered office address changed from Albion Works Silver Street Oldham Lancs OL1 1HX to 7 Stamford Square Ashton-Under-Lyne Lancashire OL6 6QU on 8 April 2016 (1 page) |
| 8 April 2016 | Registered office address changed from Albion Works Silver Street Oldham Lancs OL1 1HX to 7 Stamford Square Ashton-Under-Lyne Lancashire OL6 6QU on 8 April 2016 (1 page) |
| 5 May 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 20 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 20 March 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 31 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 24 February 2014 | Registration of charge 005513470004
|
| 24 February 2014 | Registration of charge 005513470004
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| 8 January 2014 | Purchase of own shares. (3 pages) |
| 8 January 2014 | Purchase of own shares. (3 pages) |
| 11 December 2013 | Termination of appointment of Barbara Taylor as a secretary (2 pages) |
| 11 December 2013 | Appointment of Lynn Openshaw as a director (3 pages) |
| 11 December 2013 | Termination of appointment of Barbara Taylor as a director (2 pages) |
| 11 December 2013 | Termination of appointment of Barbara Taylor as a director (2 pages) |
| 11 December 2013 | Termination of appointment of Barbara Taylor as a secretary (2 pages) |
| 11 December 2013 | Appointment of Lynn Openshaw as a director (3 pages) |
| 11 December 2013 | Cancellation of shares. Statement of capital on 11 December 2013
|
| 11 December 2013 | Cancellation of shares. Statement of capital on 11 December 2013
|
| 11 December 2013 | Termination of appointment of Keith Taylor as a director (2 pages) |
| 11 December 2013 | Termination of appointment of Keith Taylor as a director (2 pages) |
| 8 October 2013 | Registration of charge 005513470003 (8 pages) |
| 8 October 2013 | Registration of charge 005513470003 (8 pages) |
| 25 September 2013 | Appointment of John Daniel Openshaw as a director (3 pages) |
| 25 September 2013 | Appointment of John Daniel Openshaw as a director (3 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 25 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (6 pages) |
| 25 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (6 pages) |
| 31 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 31 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 3 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (6 pages) |
| 3 April 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (6 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 2 June 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (14 pages) |
| 2 June 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (14 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (8 pages) |
| 27 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (8 pages) |
| 8 April 2009 | Return made up to 19/03/09; full list of members (7 pages) |
| 8 April 2009 | Return made up to 19/03/09; full list of members (7 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 24 April 2008 | Return made up to 19/03/08; full list of members (7 pages) |
| 24 April 2008 | Return made up to 19/03/08; full list of members (7 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 11 April 2007 | Return made up to 19/03/07; full list of members (7 pages) |
| 11 April 2007 | Return made up to 19/03/07; full list of members (7 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 18 April 2006 | Return made up to 19/03/06; full list of members (7 pages) |
| 18 April 2006 | Return made up to 19/03/06; full list of members (7 pages) |
| 30 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 30 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 11 April 2005 | Return made up to 19/03/05; full list of members (7 pages) |
| 11 April 2005 | Return made up to 19/03/05; full list of members (7 pages) |
| 17 April 2004 | Ad 01/01/04--------- £ si 30@1 (2 pages) |
| 17 April 2004 | Ad 01/01/04--------- £ si 30@1 (2 pages) |
| 15 April 2004 | Return made up to 19/03/04; full list of members (7 pages) |
| 15 April 2004 | Return made up to 19/03/04; full list of members (7 pages) |
| 16 March 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 16 March 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 17 February 2004 | Resolutions
|
| 17 February 2004 | Nc inc already adjusted 16/12/03 (1 page) |
| 17 February 2004 | Resolutions
|
| 17 February 2004 | Nc inc already adjusted 16/12/03 (1 page) |
| 17 June 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 17 June 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 1 April 2003 | Return made up to 19/03/03; full list of members (7 pages) |
| 1 April 2003 | Return made up to 19/03/03; full list of members (7 pages) |
| 14 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 14 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 10 May 2002 | Return made up to 19/03/02; full list of members (6 pages) |
| 10 May 2002 | Return made up to 19/03/02; full list of members (6 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 11 April 2001 | Return made up to 19/03/01; full list of members (6 pages) |
| 11 April 2001 | Return made up to 19/03/01; full list of members (6 pages) |
| 11 April 2000 | Return made up to 19/03/00; full list of members (6 pages) |
| 11 April 2000 | Return made up to 19/03/00; full list of members (6 pages) |
| 9 March 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 9 March 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 10 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 10 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 13 April 1999 | Return made up to 19/03/99; no change of members (4 pages) |
| 13 April 1999 | Return made up to 19/03/99; no change of members (4 pages) |
| 15 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 15 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 30 April 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 30 April 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 8 April 1997 | Return made up to 19/03/97; full list of members (6 pages) |
| 8 April 1997 | Return made up to 19/03/97; full list of members (6 pages) |
| 30 April 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 30 April 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 10 April 1996 | Return made up to 19/03/96; no change of members (4 pages) |
| 10 April 1996 | Return made up to 19/03/96; no change of members (4 pages) |
| 26 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 26 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 15 March 1995 | Return made up to 19/03/95; no change of members (4 pages) |
| 15 March 1995 | Return made up to 19/03/95; no change of members (4 pages) |