| Company Name | Red-Char Limited |
|---|---|
| Directors | Stephen John Gore and Richard Paul Rowson |
| Company Status | Active |
| Company Number | 06848348 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2009(15 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stephen John Gore |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2009(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Unit 4 Burnden Business Park Burnden Road Bolton BL3 2RB |
| Director Name | Mr Richard Paul Rowson |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 4 Burnden Business Park Burnden Road Bolton BL3 2RB |
Contact
| Website | wpl-uk.com |
|---|---|
| Telephone | 01204 395955 |
| Telephone region | Bolton |
Location
| Registered Address | Unit 4 Burnden Business Park Burnden Road Bolton BL3 2RB |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2.5k at £1 | Richard Rowson 20.00% B |
|---|---|
| 2.5k at £1 | Richard Rowson 20.00% C |
| 1.9k at £1 | Richard Rowson 15.00% A |
| 1.9k at £1 | Stephanie Rowson 15.00% D |
| 1.3k at £1 | Florence Gore 10.00% B |
| 1.3k at £1 | Stephen Gore 10.00% B |
| 1.3k at £1 | Stephen John Gore 10.00% A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,512 |
| Cash | £13,175 |
| Current Liabilities | £165,971 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 30 March 2025 (11 months, 1 week from now) |
Charges
| 25 May 2012 | Delivered on: 7 June 2012 Persons entitled: Clydesdale 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: 200 tonge moor road, bolton t/no GM463810. Outstanding |
|---|---|
| 7 December 2009 | Delivered on: 11 December 2009 Persons entitled: Clydesdale 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: 198 tonge moor road, bolton. Outstanding |
| 7 December 2009 | Delivered on: 11 December 2009 Persons entitled: Clydesdale 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: 196 tonge moor road, bolton t/no LA165869. Outstanding |
| 10 June 2009 | Delivered on: 16 June 2009 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
Filing History
| 18 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
|---|---|
| 30 October 2019 | Previous accounting period shortened from 31 December 2019 to 30 September 2019 (1 page) |
| 30 October 2019 | Unaudited abridged accounts made up to 30 September 2019 (8 pages) |
| 20 September 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
| 18 March 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 16 March 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
| 17 January 2018 | Previous accounting period extended from 30 June 2017 to 31 December 2017 (1 page) |
| 20 March 2017 | Registered office address changed from Unit 4 Burnden Businss Park Burnden Road Bolton BL3 2RB England to Unit 4 Burnden Business Park Burnden Road Bolton BL3 2RB on 20 March 2017 (1 page) |
| 20 March 2017 | Registered office address changed from Unit 4 Burnden Businss Park Burnden Road Bolton BL3 2RB England to Unit 4 Burnden Business Park Burnden Road Bolton BL3 2RB on 20 March 2017 (1 page) |
| 20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
| 20 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
| 20 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
| 11 January 2017 | Registered office address changed from 196 Tonge Moor Road Bolton Lancashire BL2 2HN to Unit 4 Burnden Businss Park Burnden Road Bolton BL3 2RB on 11 January 2017 (1 page) |
| 11 January 2017 | Registered office address changed from 196 Tonge Moor Road Bolton Lancashire BL2 2HN to Unit 4 Burnden Businss Park Burnden Road Bolton BL3 2RB on 11 January 2017 (1 page) |
| 16 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 27 November 2015 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 16 April 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 19 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 21 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 11 March 2014 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
| 8 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (5 pages) |
| 8 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (5 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
| 7 June 2012 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 7 June 2012 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 26 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (5 pages) |
| 26 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (5 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 30 June 2011 (9 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 30 June 2011 (9 pages) |
| 10 May 2011 | Statement of capital following an allotment of shares on 7 December 2009
|
| 10 May 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
| 10 May 2011 | Statement of capital following an allotment of shares on 7 December 2009
|
| 10 May 2011 | Statement of capital following an allotment of shares on 7 December 2009
|
| 10 May 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
| 4 March 2011 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 4 March 2011 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 3 November 2010 | Current accounting period shortened from 31 March 2010 to 30 June 2009 (1 page) |
| 3 November 2010 | Current accounting period shortened from 31 March 2010 to 30 June 2009 (1 page) |
| 8 April 2010 | Director's details changed for Mr Richard Rowson on 1 March 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Mr Richard Rowson on 1 March 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Mr Stephen John Gore on 1 March 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Director's details changed for Mr Richard Rowson on 1 March 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Mr Stephen John Gore on 1 March 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Mr Stephen John Gore on 1 March 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 4 January 2010 | Resolutions
|
| 4 January 2010 | Memorandum and Articles of Association (10 pages) |
| 4 January 2010 | Memorandum and Articles of Association (10 pages) |
| 4 January 2010 | Resolutions
|
| 11 December 2009 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 11 December 2009 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 11 December 2009 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 11 December 2009 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 16 June 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 16 June 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 16 March 2009 | Incorporation (19 pages) |
| 16 March 2009 | Incorporation (19 pages) |