| Company Name | Red Rose Drinks Limited |
|---|---|
| Director | Derek Nuttall |
| Company Status | Active |
| Company Number | 04409312 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2002(22 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Mr Derek Nuttall |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2002(1 month, 1 week after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 36 Rose Lea Bolton Lancashire BL2 3JH |
| Secretary Name | Judith Nuttall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2002(1 month, 1 week after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Company Director |
| Correspondence Address | 36 Rose Lea Bolton Lancashire BL2 3JH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 01706 622213 |
|---|---|
| Telephone region | Rochdale |
Location
| Registered Address | Unit 18 Phoenix Close Ind Est Green Lane Heywood Greater Manchester OL10 2JG |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | North Heywood |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £5,583 |
| Cash | £16,711 |
| Current Liabilities | £83,100 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 16 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 30 March 2025 (11 months, 2 weeks from now) |
Filing History
| 29 January 2024 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
|---|---|
| 16 March 2023 | Confirmation statement made on 16 March 2023 with no updates (3 pages) |
| 27 January 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
| 16 March 2022 | Confirmation statement made on 16 March 2022 with no updates (3 pages) |
| 24 January 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
| 19 March 2021 | Confirmation statement made on 19 March 2021 with no updates (3 pages) |
| 19 March 2021 | Notification of Judith Nuttall as a person with significant control on 19 March 2021 (2 pages) |
| 19 March 2021 | Change of details for Mr Derek Nuttall as a person with significant control on 19 March 2021 (2 pages) |
| 5 February 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 25 March 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
| 23 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 2 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
| 23 January 2019 | Total exemption full accounts made up to 30 April 2018 (13 pages) |
| 4 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
| 19 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (7 pages) |
| 30 March 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 30 March 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 4 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 9 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 14 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 4 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 4 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 4 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 4 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 5 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 15 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Director's details changed for Derek Nuttall on 4 April 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Director's details changed for Derek Nuttall on 4 April 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Derek Nuttall on 4 April 2010 (2 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 17 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 29 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 29 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 9 April 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 9 April 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 9 September 2007 | Total exemption full accounts made up to 30 April 2007 (12 pages) |
| 9 September 2007 | Total exemption full accounts made up to 30 April 2007 (12 pages) |
| 1 May 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 1 May 2007 | Return made up to 04/04/07; full list of members (2 pages) |
| 13 September 2006 | Total exemption full accounts made up to 30 April 2006 (12 pages) |
| 13 September 2006 | Total exemption full accounts made up to 30 April 2006 (12 pages) |
| 11 May 2006 | Return made up to 04/04/06; full list of members (6 pages) |
| 11 May 2006 | Return made up to 04/04/06; full list of members (6 pages) |
| 21 March 2006 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 21 March 2006 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 10 May 2005 | Return made up to 04/04/05; full list of members (6 pages) |
| 10 May 2005 | Return made up to 04/04/05; full list of members (6 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 28 April 2004 | Return made up to 04/04/04; full list of members (6 pages) |
| 28 April 2004 | Return made up to 04/04/04; full list of members (6 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 19 February 2004 | Registered office changed on 19/02/04 from: unit 17 phoenix close ind. Est. Green lane heywood oldham greater manchester OL10 2JG (1 page) |
| 19 February 2004 | Registered office changed on 19/02/04 from: unit 17 phoenix close ind. Est. Green lane heywood oldham greater manchester OL10 2JG (1 page) |
| 11 June 2003 | Return made up to 04/04/03; full list of members (6 pages) |
| 11 June 2003 | Return made up to 04/04/03; full list of members (6 pages) |
| 15 June 2002 | New secretary appointed (2 pages) |
| 15 June 2002 | New director appointed (2 pages) |
| 15 June 2002 | Registered office changed on 15/06/02 from: richard house winckley square preston lancashire PR1 3HP (1 page) |
| 15 June 2002 | New secretary appointed (2 pages) |
| 15 June 2002 | Registered office changed on 15/06/02 from: richard house winckley square preston lancashire PR1 3HP (1 page) |
| 15 June 2002 | New director appointed (2 pages) |
| 5 June 2002 | Company name changed hibrooke LIMITED\certificate issued on 05/06/02 (2 pages) |
| 5 June 2002 | Company name changed hibrooke LIMITED\certificate issued on 05/06/02 (2 pages) |
| 15 April 2002 | Director resigned (1 page) |
| 15 April 2002 | Director resigned (1 page) |
| 15 April 2002 | Registered office changed on 15/04/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 15 April 2002 | Registered office changed on 15/04/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 15 April 2002 | Secretary resigned (1 page) |
| 15 April 2002 | Secretary resigned (1 page) |
| 4 April 2002 | Incorporation (18 pages) |
| 4 April 2002 | Incorporation (18 pages) |