| Company Name | Red Moran Limited |
|---|---|
| Director | Amanda Elizabeth Dagg |
| Company Status | Active |
| Company Number | 04274617 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2001(22 years, 8 months ago) |
| Previous Name | Topaz Extension Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Amanda Elizabeth Dagg |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2001(3 weeks, 1 day after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 13 Barnfield Urmston Manchester M41 7DL |
| Director Name | Mr Lloyd Booker |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2001(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 25 July 2003) |
| Role | Creative Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Ambleside Road Flixton Manchester M41 6QP |
| Secretary Name | Mrs Amanda Elizabeth Dagg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2001(3 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 August 2003) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 13 Barnfield Urmston Manchester M41 7DL |
| Secretary Name | Helen Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2003(1 year, 11 months after company formation) |
| Appointment Duration | 13 years (resigned 01 August 2016) |
| Role | Secretary |
| Correspondence Address | 8 Lonsdale Avenue Davyhulme Manchester M41 7DG |
| Director Name | Mr Stuart Dagg |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2008(6 years, 10 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 20 December 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Barnfield Urmston Manchester M41 9EW |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2001(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | redmoran.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 9263627 |
| Telephone region | Manchester |
Location
| Registered Address | 1a Davyhulme Circle Urmston Manchester Greater Manchester M41 0ST |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Davyhulme East |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Amanda Elizabeth Dagg 66.67% Ordinary |
|---|---|
| 1 at £1 | Mr Stuart Russell Grant Dagg 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £231,976 |
| Cash | £184,409 |
| Current Liabilities | £108,977 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months, 1 week from now) |
Filing History
| 4 September 2020 | Confirmation statement made on 4 September 2020 with updates (4 pages) |
|---|---|
| 10 June 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 5 September 2019 | Confirmation statement made on 5 September 2019 with updates (4 pages) |
| 5 September 2018 | Confirmation statement made on 5 September 2018 with updates (4 pages) |
| 22 August 2018 | Registered office address changed from John a Walker Accountancy Services 1a Davyhulme Circle Davyhulme Manchester M41 0st to 1a Davyhulme Circle Urmston Manchester Greater Manchester M41 0st on 22 August 2018 (1 page) |
| 18 July 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 22 August 2017 | Confirmation statement made on 21 August 2017 with updates (4 pages) |
| 22 August 2017 | Confirmation statement made on 21 August 2017 with updates (4 pages) |
| 1 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 1 June 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 25 August 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 25 August 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
| 24 August 2016 | Termination of appointment of Helen Harrison as a secretary on 1 August 2016 (1 page) |
| 24 August 2016 | Termination of appointment of Helen Harrison as a secretary on 1 August 2016 (1 page) |
| 13 May 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 11 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 26 March 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 28 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 4 February 2014 | Termination of appointment of Stuart Dagg as a director (1 page) |
| 4 February 2014 | Termination of appointment of Stuart Dagg as a director (1 page) |
| 22 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 8 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 23 August 2012 | Annual return made up to 21 August 2012 (4 pages) |
| 23 August 2012 | Annual return made up to 21 August 2012 (4 pages) |
| 22 August 2011 | Annual return made up to 21 August 2011 (4 pages) |
| 22 August 2011 | Annual return made up to 21 August 2011 (4 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (5 pages) |
| 23 August 2010 | Director's details changed for Mr Stuart Dagg on 21 August 2010 (2 pages) |
| 23 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (5 pages) |
| 23 August 2010 | Director's details changed for Mr Stuart Dagg on 21 August 2010 (2 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 21 August 2009 | Return made up to 21/08/09; full list of members (4 pages) |
| 21 August 2009 | Return made up to 21/08/09; full list of members (4 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 26 August 2008 | Return made up to 21/08/08; full list of members (4 pages) |
| 26 August 2008 | Return made up to 21/08/08; full list of members (4 pages) |
| 23 July 2008 | Director appointed mr stuart dagg (1 page) |
| 23 July 2008 | Director appointed mr stuart dagg (1 page) |
| 27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 7 September 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 7 September 2007 | Return made up to 21/08/07; full list of members (2 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 24 August 2006 | Return made up to 21/08/06; full list of members (2 pages) |
| 24 August 2006 | Director's particulars changed (1 page) |
| 24 August 2006 | Return made up to 21/08/06; full list of members (2 pages) |
| 24 August 2006 | Director's particulars changed (1 page) |
| 3 October 2005 | Return made up to 21/08/05; full list of members (2 pages) |
| 3 October 2005 | Director's particulars changed (1 page) |
| 3 October 2005 | Return made up to 21/08/05; full list of members (2 pages) |
| 3 October 2005 | Director's particulars changed (1 page) |
| 13 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 13 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 1 September 2004 | Return made up to 21/08/04; full list of members (6 pages) |
| 1 September 2004 | Return made up to 21/08/04; full list of members (6 pages) |
| 7 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 7 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 23 September 2003 | Return made up to 21/08/03; full list of members
|
| 23 September 2003 | Return made up to 21/08/03; full list of members
|
| 23 September 2003 | New secretary appointed (2 pages) |
| 23 September 2003 | New secretary appointed (2 pages) |
| 5 August 2003 | Director resigned (1 page) |
| 5 August 2003 | Director resigned (1 page) |
| 3 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 3 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 1 March 2003 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 1 March 2003 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 14 November 2002 | Registered office changed on 14/11/02 from: john a walker accountancy services 1A davyhulme circle davyhulme manchester M41 0ST (1 page) |
| 14 November 2002 | Registered office changed on 14/11/02 from: john a walker accountancy services 1A davyhulme circle davyhulme manchester M41 0ST (1 page) |
| 25 October 2002 | Return made up to 21/08/02; full list of members
|
| 25 October 2002 | Return made up to 21/08/02; full list of members
|
| 25 September 2001 | Memorandum and Articles of Association (9 pages) |
| 25 September 2001 | Memorandum and Articles of Association (9 pages) |
| 21 September 2001 | Company name changed topaz extension LIMITED\certificate issued on 21/09/01 (2 pages) |
| 21 September 2001 | Company name changed topaz extension LIMITED\certificate issued on 21/09/01 (2 pages) |
| 19 September 2001 | New director appointed (2 pages) |
| 19 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 19 September 2001 | Secretary resigned (1 page) |
| 19 September 2001 | Registered office changed on 19/09/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 19 September 2001 | Registered office changed on 19/09/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 19 September 2001 | Secretary resigned (1 page) |
| 19 September 2001 | Director resigned (1 page) |
| 19 September 2001 | Director resigned (1 page) |
| 19 September 2001 | New director appointed (2 pages) |
| 19 September 2001 | New secretary appointed;new director appointed (2 pages) |
| 21 August 2001 | Incorporation (15 pages) |
| 21 August 2001 | Incorporation (15 pages) |