| Company Name | Red Co-Operative Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09069834 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2014(9 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Charles Noel Baker |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2014(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 3 Corkland Road Manchester M21 8UP |
| Director Name | Mr Geoffrey Justin Hellings |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2014(same day as company formation) |
| Role | Web Developer |
| Country of Residence | England |
| Correspondence Address | 3 Corkland Road Manchester M21 8UP |
| Secretary Name | Sarah Henrietta Douglas-Hughes |
|---|---|
| Status | Current |
| Appointed | 04 June 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Corkland Road Manchester M21 8UP |
| Director Name | Ms Sarah Henrietta Douglas-Hughes |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2015(11 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 3 Corkland Road Manchester M21 8UP |
| Director Name | Mr Richard Ian Fletcher Shears |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2014(same day as company formation) |
| Role | Energy Assessor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Corkland Road Manchester M21 8UP |
Location
| Registered Address | 3 Corkland Road Manchester M21 8UP |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Chorlton Park |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Charles Noel Baker 25.00% Ordinary |
|---|---|
| 1 at £1 | Craig Thomas 25.00% Ordinary |
| 1 at £1 | Geoffrey Justin Hellings 25.00% Ordinary |
| 1 at £1 | Sarah Henrietta Douglas-hughes 25.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 4 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 June 2024 (1 month, 3 weeks from now) |
Filing History
| 5 June 2023 | Confirmation statement made on 4 June 2023 with no updates (3 pages) |
|---|---|
| 15 March 2023 | Micro company accounts made up to 30 June 2022 (8 pages) |
| 4 June 2022 | Confirmation statement made on 4 June 2022 with no updates (3 pages) |
| 26 July 2021 | Micro company accounts made up to 30 June 2021 (9 pages) |
| 4 June 2021 | Confirmation statement made on 4 June 2021 with updates (5 pages) |
| 28 October 2020 | Micro company accounts made up to 30 June 2020 (9 pages) |
| 4 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
| 28 November 2019 | Micro company accounts made up to 30 June 2019 (8 pages) |
| 4 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
| 8 February 2019 | Micro company accounts made up to 30 June 2018 (7 pages) |
| 4 June 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
| 12 January 2018 | Micro company accounts made up to 30 June 2017 (7 pages) |
| 12 January 2018 | Micro company accounts made up to 30 June 2017 (7 pages) |
| 6 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
| 6 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
| 27 February 2017 | Micro company accounts made up to 30 June 2016 (4 pages) |
| 27 February 2017 | Micro company accounts made up to 30 June 2016 (4 pages) |
| 8 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 2 March 2016 | Micro company accounts made up to 30 June 2015 (4 pages) |
| 2 March 2016 | Micro company accounts made up to 30 June 2015 (4 pages) |
| 4 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Appointment of Ms Sarah Henrietta Douglas-Hughes as a director on 25 May 2015 (2 pages) |
| 4 June 2015 | Appointment of Ms Sarah Henrietta Douglas-Hughes as a director on 25 May 2015 (2 pages) |
| 4 June 2015 | Termination of appointment of Richard Ian Fletcher Shears as a director on 25 May 2015 (1 page) |
| 4 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Termination of appointment of Richard Ian Fletcher Shears as a director on 25 May 2015 (1 page) |
| 30 June 2014 | Statement of capital following an allotment of shares on 5 June 2014
|
| 30 June 2014 | Statement of capital following an allotment of shares on 5 June 2014
|
| 30 June 2014 | Statement of capital following an allotment of shares on 5 June 2014
|
| 5 June 2014 | Appointment of Mr Richard Ian Fletcher Shears as a director (2 pages) |
| 5 June 2014 | Appointment of Mr Richard Ian Fletcher Shears as a director (2 pages) |
| 4 June 2014 | Incorporation (28 pages) |
| 4 June 2014 | Incorporation (28 pages) |