Red Rose Training (Bolton) Limited

Company Name	Red Rose Training (Bolton) Limited
Directors	Karen Margaret Booth and Steven Stansfield
Company Status	Active
Company Number	03474099
Category	Private Limited Company
Incorporation Date	1 December 1997(26 years, 4 months ago)

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education
SIC 85590	Other education n.e.c.

Directors

Director Name	Karen Margaret Booth
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 June 2006(8 years, 6 months after company formation)
Appointment Duration	17 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Heatons Farm Greenwoods Lane Bolton BL2 4EQ

Secretary Name	Steven Tyson
Nationality	British
Status	Current
Appointed	27 August 2007(9 years, 9 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Correspondence Address	155-157 Glynne Street Farnworth Bolton Lancashire BL4 7DQ

Director Name	Steven Stansfield
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 February 2008(10 years, 3 months after company formation)
Appointment Duration	16 years, 1 month
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	150 Old Vicarage Westhoughton Bolton Lancashire BL5 2EG

Director Name	Albert Graham Booth
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	Holdens Farm House Cox Green Road Egerton Bolton BL7 9RA

Secretary Name	Karen Margaret Booth
Nationality	British
Status	Resigned
Appointed	01 December 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holdens Farm House Cox Green Road Egerton Bolton BL7 9RA

Director Name	Mr Craig Anthony Rothwell
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(8 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 August 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	151 Hospital Road Bromley Cross Bolton Lancashire BL7 9LP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 December 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.redrosetraining.co.uk
Telephone	01204 862999
Telephone region	Bolton

Location

Registered Address	Europa Way Stoneclough Kearsley Manchester M26 1GG
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Kearsley
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	£620,832
Cash	£168,040
Current Liabilities	£143,720

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Charges

23 May 1998	Delivered on: 28 May 1998 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south west side of europa way stoneclough kearsley bolton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
5 January 1998	Delivered on: 8 January 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

23 May 1998

Delivered on: 28 May 1998
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings on the south west side of europa way stoneclough kearsley bolton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

5 January 1998

Delivered on: 8 January 1998
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

2 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
1 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
2 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
3 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
2 September 2019	Satisfaction of charge 2 in full (2 pages)
2 September 2019	Satisfaction of charge 1 in full (1 page)
3 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
4 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
8 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
8 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (6 pages)
8 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 100 (6 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (6 pages)
19 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (6 pages)
19 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (6 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (6 pages)
17 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (6 pages)
17 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (6 pages)
15 November 2013	Statement of capital following an allotment of shares on 11 November 2013 GBP 100 (4 pages)
15 November 2013	Statement of capital following an allotment of shares on 11 November 2013 GBP 100 (4 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
4 December 2012	Director's details changed for Karen Margaret Booth on 2 November 2012 (2 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
4 December 2012	Director's details changed for Karen Margaret Booth on 2 November 2012 (2 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
4 December 2012	Director's details changed for Karen Margaret Booth on 2 November 2012 (2 pages)
24 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Director's details changed for Karen Margaret Booth on 31 January 2010 (2 pages)
14 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
14 December 2010	Director's details changed for Karen Margaret Booth on 31 January 2010 (2 pages)
14 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
17 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 January 2010	Director's details changed for Steven Stansfield on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Karen Margaret Booth on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Steven Stansfield on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Karen Margaret Booth on 15 January 2010 (2 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 January 2009	Return made up to 01/12/08; full list of members (3 pages)
16 January 2009	Return made up to 01/12/08; full list of members (3 pages)
4 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 March 2008	Director appointed steven stansfield (2 pages)
5 March 2008	Director appointed steven stansfield (2 pages)
5 February 2008	Return made up to 01/12/07; full list of members (2 pages)
5 February 2008	Return made up to 01/12/07; full list of members (2 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 September 2007	New secretary appointed (2 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	Secretary resigned (1 page)
28 September 2007	New secretary appointed (2 pages)
28 September 2007	Secretary resigned (1 page)
28 September 2007	Director resigned (1 page)
19 December 2006	Return made up to 01/12/06; full list of members (2 pages)
19 December 2006	Return made up to 01/12/06; full list of members (2 pages)
10 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
8 December 2005	Return made up to 01/12/05; full list of members (2 pages)
8 December 2005	Return made up to 01/12/05; full list of members (2 pages)
5 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
5 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 February 2005	Return made up to 01/12/04; full list of members (6 pages)
14 February 2005	Return made up to 01/12/04; full list of members (6 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
17 February 2004	Return made up to 01/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 February 2004	Return made up to 01/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
16 July 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
9 December 2002	Return made up to 01/12/02; full list of members (6 pages)
9 December 2002	Return made up to 01/12/02; full list of members (6 pages)
31 May 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
31 May 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
12 December 2001	Return made up to 01/12/01; full list of members (6 pages)
12 December 2001	Return made up to 01/12/01; full list of members (6 pages)
16 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
16 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
19 December 2000	Return made up to 01/12/00; full list of members (6 pages)
19 December 2000	Return made up to 01/12/00; full list of members (6 pages)
3 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
3 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
7 December 1999	Return made up to 01/12/99; full list of members (6 pages)
7 December 1999	Return made up to 01/12/99; full list of members (6 pages)
24 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
24 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
23 February 1999	Return made up to 01/12/98; full list of members (6 pages)
23 February 1999	Return made up to 01/12/98; full list of members (6 pages)
28 May 1998	Particulars of mortgage/charge (3 pages)
28 May 1998	Particulars of mortgage/charge (3 pages)
8 January 1998	Particulars of mortgage/charge (3 pages)
8 January 1998	Particulars of mortgage/charge (3 pages)
4 December 1997	Secretary resigned (1 page)
4 December 1997	Secretary resigned (1 page)
1 December 1997	Incorporation (14 pages)
1 December 1997	Incorporation (14 pages)