Red Optimal Limited. net worth, address, company information. Free

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Red Optimal Limited (Companies House Registration Number 04376549) is a private limited company established on 2002-02-19 in United Kingdom. This firm has its registered office at Plot L Buildwas Road, Clayhill Light Industrial Park, Neston CH64 3RU. Having undergone a change in 2023-10-06, the previous name the firm used was Optimal Building Solutions Ltd. Red Optimal Limited is operating under SIC code: 43390 that means "other building completion and finishing".

Company details

Name	Red Optimal Limited
Number	04376549
Date of Incorporation:	2002/02/19
End of financial year:	31 March
Address:	Plot L Buildwas Road, Clayhill Light Industrial Park, Neston, CH64 3RU
SIC code:	43390 - Other building completion and finishing

Moving on to the 3 directors that can be found in the above-mentioned firm, we can name: Michael G. (appointed on 30 June 2023), Peter M. (appointment date: 30 June 2023), Stephen W. (appointed on 01 September 2011). The official register reports 3 persons of significant control, namely: Red Systems Limited can be reached at Buildwas Road, Clayhill Light Industrial Park, CH64 3RU Neston. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stephen W. has over 3/4 of shares, Mark K. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2023-06-30
Current Assets	349,906	544,881	1,149,262	1,580,295	924,895	1,457,904	682,643	1,308,551	1,618,927	1,386,202	1,178,080	444,406	248,194
Total Assets Less Current Liabilities	133,504	180,405	380,390	555,973	330,494	130,603	57,895	380,428	687,833	617,083	869,179	436,413	127,409
Number Shares Allotted	-	200	200	10	10	-	-	-	-	-	-	-	-
Shareholder Funds	133,504	180,405	380,390	555,973	330,494	-	-	-	-	-	-	-	-
Tangible Fixed Assets	37,109	49,181	38,819	33,364	29,974	-	-	-	-	-	-	-	-

People with significant control

Red Systems Limited

30 June 2023

Address	Plot L Buildwas Road, Clayhill Light Industrial Park, Neston, CH64 3RU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	The Register Of Companies, England And Wales
Registration number	06014409
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen W.

13 March 2018 - 30 June 2023

Nature of control:	75,01-100% shares

Mark K.

1 July 2016 - 13 March 2018

Nature of control:	significiant influence or control

Filings

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(AA01) Previous accounting period shortened to 2023/06/30 filed on: 17th, January 2024 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened to 2023/06/30 filed on: 17th, January 2024 \| accounts	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 3rd, July 2023 \| accounts	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2023/05/31 filed on: 26th, June 2023 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 20th, June 2023 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 25th, August 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 19th, August 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 12th, August 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 10th, May 2019 \| accounts	Free Download (10 pages)
(SH01) 130.00 GBP is the capital in company's statement on 2018/04/01 filed on: 5th, February 2019 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 15th, May 2018 \| accounts	Free Download (14 pages)
(SH03) Own shares purchase filed on: 27th, April 2018 \| capital	Free Download (2 pages)
(SH06) Shares cancellation. Statement of capital on 2018/03/13120.00 GBP filed on: 27th, April 2018 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 5th, September 2017 \| accounts	Free Download (12 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 28th, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/19 filed on: 29th, February 2016 \| annual return	Free Download (8 pages)
(SH01) 240.00 GBP is the capital in company's statement on 2016/02/29 capital
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 2nd, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/19 filed on: 16th, March 2015 \| annual return	Free Download (8 pages)
(SH01) 240.00 GBP is the capital in company's statement on 2015/03/16 capital
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 5th, September 2014 \| accounts	Free Download (6 pages)
(SH01) 240.00 GBP is the capital in company's statement on 2014/07/18 filed on: 14th, August 2014 \| capital	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 14th, August 2014 \| capital	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/02/19 filed on: 18th, March 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 30th, August 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/02/19 filed on: 2nd, April 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 19th, April 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/02/19 filed on: 21st, February 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 3rd, February 2012 \| accounts	Free Download (6 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2011/04/01 filed on: 16th, August 2011 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/02/19 filed on: 8th, March 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/02/19 filed on: 4th, June 2010 \| annual return	Free Download (14 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 19th, April 2010 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 8th, October 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2009/03/12 with complete member list filed on: 12th, March 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 16th, December 2008 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2008/07/04 with complete member list filed on: 4th, July 2008 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 31st, January 2008 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 31st, January 2008 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2007/04/26 with complete member list filed on: 26th, April 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/04/26 with complete member list filed on: 26th, April 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 10th, January 2007 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 10th, January 2007 \| accounts	Free Download (8 pages)
(88(2)R) Alloted 98 shares from 2006/04/06 to 2006/04/06. Value of each share 1 £, total number of shares: 198. filed on: 8th, May 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 98 shares from 2006/04/06 to 2006/04/06. Value of each share 1 £, total number of shares: 198. filed on: 8th, May 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 2 shares from 2006/04/06 to 2006/04/06. Value of each share 1 £, total number of shares: 200. filed on: 8th, May 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 2 shares from 2006/04/06 to 2006/04/06. Value of each share 1 £, total number of shares: 200. filed on: 8th, May 2006 \| capital	Free Download (1 page)
(363a) Annual return drawn up to 2006/02/27 with complete member list filed on: 27th, February 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/02/27 with complete member list filed on: 27th, February 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 4th, February 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 4th, February 2006 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 2005/05/24 with complete member list filed on: 24th, May 2005 \| annual return	Free Download (2 pages)
(363s) Annual return drawn up to 2005/05/24 with complete member list filed on: 24th, May 2005 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 5th, February 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 5th, February 2005 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 2004/04/05 with complete member list filed on: 5th, April 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Director's particulars changed) up to 2004/04/05 annual return
(363s) Annual return drawn up to 2004/04/05 with complete member list filed on: 5th, April 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Director's particulars changed) up to 2004/04/05 annual return
(AA) Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 9th, December 2003 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 9th, December 2003 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 2003/04/10 with complete member list filed on: 10th, April 2003 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2003/04/10 with complete member list filed on: 10th, April 2003 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 16th, April 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 16th, April 2002 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, February 2002 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 19th, February 2002 \| incorporation	Free Download (13 pages)

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