Company NameThe Red Pepper Sandwich Co. Ltd.
DirectorPatricia Brown
Company StatusActive
Company Number05050835
CategoryPrivate Limited Company
Incorporation Date20 February 2004(20 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 10850Manufacture of prepared meals and dishes
Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes
SIC 5552Catering
SIC 56210Event catering activities
Section LReal estate activities
SIC 68202Letting and operating of conference and exhibition centres

Directors

Director NameMrs Patricia Brown
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2006(2 years after company formation)
Appointment Duration18 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Chestnut Lane
Pennington
Leigh
Lancs
WN7 3JP
Director NameMrs Melanie Jayne Doward
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Chelford Drive
Astley
Greater Manchester
M29 7HF
Secretary NameMichael John Doward
NationalityBritish
StatusResigned
Appointed20 February 2004(same day as company formation)
RoleCompany Director
Correspondence Address6 Chelford Drive
Astley
Greater Manchester
M29 7HF
Secretary NameChettleburghs Secretarial Ltd (Corporation)
StatusResigned
Appointed20 February 2004(same day as company formation)
Correspondence AddressTemple House 20 Holywell Row
London
EC2A 4XH

Contact

Websiteredpeppersandwich.co.uk

Location

Registered AddressWigan Investment Centre
Waterside Drive
Wigan
Lancashire
WN3 5BA
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardDouglas
Built Up AreaWigan
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Patricia Brown & Melanie Jayne Doward
100.00%
Ordinary

Financials

Year2014
Net Worth-£87,497
Cash£1,373
Current Liabilities£119,738

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return20 February 2024 (1 month, 1 week ago)
Next Return Due6 March 2025 (11 months, 1 week from now)

Filing History

19 April 2023Micro company accounts made up to 28 February 2023 (2 pages)
27 February 2023Confirmation statement made on 20 February 2023 with no updates (3 pages)
6 September 2022Micro company accounts made up to 28 February 2022 (2 pages)
21 February 2022Confirmation statement made on 20 February 2022 with no updates (3 pages)
11 June 2021Micro company accounts made up to 28 February 2021 (2 pages)
23 February 2021Change of details for Mrs Patricia Brown as a person with significant control on 31 March 2019 (2 pages)
22 February 2021Confirmation statement made on 20 February 2021 with no updates (3 pages)
22 February 2021Change of details for Mrs Patricia Brown as a person with significant control on 31 March 2019 (2 pages)
11 June 2020Micro company accounts made up to 29 February 2020 (2 pages)
24 February 2020Confirmation statement made on 20 February 2020 with updates (4 pages)
24 February 2020Cessation of Melanie Jayne Doward as a person with significant control on 31 March 2019 (1 page)
11 June 2019Micro company accounts made up to 28 February 2019 (2 pages)
25 February 2019Confirmation statement made on 20 February 2019 with no updates (3 pages)
8 February 2019Termination of appointment of Melanie Jayne Doward as a director on 31 January 2019 (1 page)
7 June 2018Micro company accounts made up to 28 February 2018 (2 pages)
27 February 2018Confirmation statement made on 20 February 2018 with updates (5 pages)
14 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
14 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
16 March 2017Confirmation statement made on 20 February 2017 with updates (6 pages)
16 March 2017Confirmation statement made on 20 February 2017 with updates (6 pages)
25 October 2016Total exemption small company accounts made up to 29 February 2016 (5 pages)
25 October 2016Total exemption small company accounts made up to 29 February 2016 (5 pages)
22 February 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
(4 pages)
22 February 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
(4 pages)
9 September 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
9 September 2015Total exemption small company accounts made up to 28 February 2015 (5 pages)
8 April 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
(4 pages)
8 April 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
(4 pages)
1 August 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
1 August 2014Total exemption small company accounts made up to 28 February 2014 (5 pages)
3 April 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
(4 pages)
3 April 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1
(4 pages)
4 June 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
4 June 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
5 April 2013Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
5 April 2013Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
1 November 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
1 November 2012Total exemption small company accounts made up to 29 February 2012 (4 pages)
21 February 2012Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
21 February 2012Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
7 October 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
7 October 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
7 June 2011Registered office address changed from Units 7-10 Enterprise Centre Coronation Drive Leigh WN7 2YZ on 7 June 2011 (1 page)
7 June 2011Registered office address changed from Units 7-10 Enterprise Centre Coronation Drive Leigh WN7 2YZ on 7 June 2011 (1 page)
7 June 2011Registered office address changed from Units 7-10 Enterprise Centre Coronation Drive Leigh WN7 2YZ on 7 June 2011 (1 page)
28 March 2011Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
28 March 2011Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
15 July 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
15 July 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
24 February 2010Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
24 February 2010Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
24 February 2010Director's details changed for Patricia Brown on 20 February 2010 (2 pages)
24 February 2010Director's details changed for Patricia Brown on 20 February 2010 (2 pages)
23 February 2010Termination of appointment of Michael Doward as a secretary (1 page)
23 February 2010Director's details changed for Melanie Jayne Doward on 20 February 2010 (2 pages)
23 February 2010Termination of appointment of Michael Doward as a secretary (1 page)
23 February 2010Director's details changed for Melanie Jayne Doward on 20 February 2010 (2 pages)
10 December 2009Total exemption small company accounts made up to 28 February 2009 (7 pages)
10 December 2009Total exemption small company accounts made up to 28 February 2009 (7 pages)
18 May 2009Return made up to 20/02/09; full list of members (4 pages)
18 May 2009Return made up to 20/02/09; full list of members (4 pages)
29 December 2008Total exemption small company accounts made up to 28 February 2008 (4 pages)
29 December 2008Total exemption small company accounts made up to 28 February 2008 (4 pages)
31 March 2008Return made up to 20/02/08; full list of members (3 pages)
31 March 2008Return made up to 20/02/08; full list of members (3 pages)
22 December 2007Total exemption small company accounts made up to 28 February 2007 (5 pages)
22 December 2007Total exemption small company accounts made up to 28 February 2007 (5 pages)
18 June 2007Return made up to 20/02/07; full list of members (2 pages)
18 June 2007Return made up to 20/02/07; full list of members (2 pages)
3 January 2007Total exemption small company accounts made up to 28 February 2006 (6 pages)
3 January 2007Total exemption small company accounts made up to 28 February 2006 (6 pages)
13 September 2006Total exemption small company accounts made up to 28 February 2005 (6 pages)
13 September 2006Total exemption small company accounts made up to 28 February 2005 (6 pages)
19 April 2006Registered office changed on 19/04/06 from: units 5 & 7-10 enterprise centre coronation drive leigh WN7 2YZ (1 page)
19 April 2006Return made up to 20/02/06; full list of members (2 pages)
19 April 2006Registered office changed on 19/04/06 from: units 5 & 7-10 enterprise centre coronation drive leigh WN7 2YZ (1 page)
19 April 2006Return made up to 20/02/06; full list of members (2 pages)
18 April 2006New director appointed (1 page)
18 April 2006New director appointed (1 page)
12 April 2005Return made up to 20/02/05; full list of members
  • 363(287) ‐ Registered office changed on 12/04/05
(6 pages)
12 April 2005Return made up to 20/02/05; full list of members
  • 363(287) ‐ Registered office changed on 12/04/05
(6 pages)
3 March 2004Secretary resigned (1 page)
3 March 2004Secretary resigned (1 page)
20 February 2004Incorporation (19 pages)
20 February 2004Incorporation (19 pages)