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

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Red Grocery Limited (number NI056191) is a private limited company legally formed on 2005-08-10 originating in United Kingdom. This firm can be found at Belfast Harbour Estate, 1/19 Dargan Drive, Belfast BT3 9JG. Red Grocery Limited is operating under SIC: 47190 which stands for "other retail sale in non-specialised stores".

Company details

Name	Red Grocery Limited
Number	NI056191
Date of Incorporation:	Wednesday 10th August 2005
End of financial year:	01 October
Address:	Belfast Harbour Estate, 1/19 Dargan Drive, Belfast, BT3 9JG
SIC code:	47190 - Other retail sale in non-specialised stores

Moving to the 1 managing director that can be found in the aforementioned company, we can name: Trevor M. (appointed on 02 October 2023). 1 secretary is also present: Eoin C. (appointed on 02 October 2023). The Companies House lists 3 persons of significant control, namely: Musgrave Retail Partners Ni Limited can be reached at 1/19 Dargan Drive, BT3 9JG Belfast. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Robert M. has 1/2 or less of shares, Dympna M. has 1/2 or less of shares, 1/2 or less of voting rights, 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
Current Assets	153,414	235,146	474,418	594,566	630,197	807,255	890,591	831,327	631,619	896,571	596,592	882,117
Fixed Assets	629,872	634,966	911,355	887,069	841,981	194,456	173,975	1,091,445	1,036,340	978,226	924,504	871,013
Total Assets Less Current Liabilities	531,071	505,357	741,340	769,631	827,054	718,248	684,589	1,448,407	1,273,892	1,389,501	1,058,286	1,238,935
Intangible Fixed Assets	65,000	65,000	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	341,927	369,212	441,372	550,801	705,234	696,041	-	-	-	-	-	-
Tangible Fixed Assets	564,872	569,966	911,355	887,069	841,981	-	-	-	-	-	-	-

People with significant control

Musgrave Retail Partners Ni Limited

2 October 2023

Address	Belfast Harbour Estate 1/19 Dargan Drive, Belfast, BT3 9JG, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Northern Ireland
Place registered	Companies House Uk
Registration number	Ni029718
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert M.

27 April 2023 - 2 October 2023

Nature of control:	25-50% shares

Dympna M.

6 April 2016 - 2 October 2023

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(TM01) Director appointment termination date: Monday 2nd October 2023 filed on: 3rd, October 2023 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: Monday 2nd October 2023 filed on: 3rd, October 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 2nd October 2023 filed on: 3rd, October 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 2nd October 2023. filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Monday 2nd October 2023 filed on: 3rd, October 2023 \| officers	Free Download (1 page)
(AP03) On Monday 2nd October 2023 - new secretary appointed filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Topaz Service Station 80 Prince Andrew Way Carrickfergus County Antrim BT38 7TB Northern Ireland to Belfast Harbour Estate 1/19 Dargan Drive Belfast BT3 9JG on Tuesday 3rd October 2023 filed on: 3rd, October 2023 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to Sunday 1st October 2023, originally was Sunday 31st March 2024. filed on: 25th, September 2023 \| accounts	Free Download (1 page)
(MR04) Charge NI0561910006 satisfaction in full. filed on: 27th, April 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 1 satisfaction in full. filed on: 27th, April 2023 \| mortgage	Free Download (2 pages)
(MR04) Charge NI0561910004 satisfaction in full. filed on: 27th, April 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge NI0561910006, created on Wednesday 19th December 2018 filed on: 3rd, January 2019 \| mortgage	Free Download (8 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 21st, December 2018 \| accounts	Free Download (2 pages)
(MR01) Registration of charge NI0561910005, created on Wednesday 19th December 2018 filed on: 20th, December 2018 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge NI0561910004, created on Wednesday 18th July 2018 filed on: 19th, July 2018 \| mortgage	Free Download (9 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 5th, December 2017 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 17th, December 2016 \| accounts	Free Download (3 pages)
(MR01) Registration of charge NI0561910003, created on Friday 4th November 2016 filed on: 9th, November 2016 \| mortgage	Free Download (29 pages)
(AD01) Registered office address changed from 74 Oriel Road Antrim Co Antrim BT41 4RH to Topaz Service Station 80 Prince Andrew Way Carrickfergus County Antrim BT38 7TB on Tuesday 31st May 2016 filed on: 31st, May 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 23rd, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Monday 10th August 2015 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Monday 7th September 2015 capital
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 23rd, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Sunday 10th August 2014 with full list of members filed on: 9th, September 2014 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Tuesday 9th September 2014 capital
(AR01) Annual return made up to Saturday 10th August 2013 with full list of members filed on: 10th, September 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 13th, August 2013 \| accounts	Free Download (4 pages)
(CH03) On Wednesday 20th February 2013 secretary's details were changed filed on: 23rd, April 2013 \| officers	Free Download (2 pages)
(CH01) On Wednesday 20th February 2013 director's details were changed filed on: 23rd, April 2013 \| officers	Free Download (2 pages)
(CH01) On Wednesday 20th February 2013 director's details were changed filed on: 23rd, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 10th August 2012 with full list of members filed on: 4th, September 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 11th, June 2012 \| accounts	Free Download (9 pages)
(AA) Accounts for a small company made up to Thursday 31st March 2011 filed on: 15th, September 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to Wednesday 10th August 2011 with full list of members filed on: 7th, September 2011 \| annual return	Free Download (5 pages)
(CH01) On Tuesday 10th August 2010 director's details were changed filed on: 16th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 10th August 2010 with full list of members filed on: 16th, August 2010 \| annual return	Free Download (5 pages)
(CH01) On Tuesday 10th August 2010 director's details were changed filed on: 16th, August 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Wednesday 31st March 2010 filed on: 29th, June 2010 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 22nd, December 2009 \| accounts	Free Download (6 pages)
(371S(NI)) 10/08/09 annual return shuttle filed on: 26th, September 2009 \| annual return	Free Download (6 pages)
(AC(NI)) 31/03/08 annual accts filed on: 10th, October 2008 \| accounts	Free Download (6 pages)
(371S(NI)) 10/08/08 annual return shuttle filed on: 19th, September 2008 \| annual return	Free Download (6 pages)
(AC(NI)) 31/03/07 annual accts filed on: 24th, January 2008 \| accounts	Free Download (6 pages)
(371S(NI)) 10/08/07 annual return shuttle filed on: 25th, September 2007 \| annual return	Free Download (6 pages)
(AC(NI)) 31/03/06 annual accts filed on: 2nd, February 2007 \| accounts	Free Download (6 pages)
(371S(NI)) 10/08/06 annual return shuttle filed on: 13th, October 2006 \| annual return	Free Download (6 pages)
(295(NI)) Change in sit reg add filed on: 24th, August 2006 \| address	Free Download (1 page)
(233(NI)) Change of ARD filed on: 24th, August 2006 \| accounts	Free Download (1 page)
(402(NI)) Pars re mortage filed on: 10th, January 2006 \| mortgage	Free Download (11 pages)
(402(NI)) Pars re mortage filed on: 16th, September 2005 \| mortgage	Free Download (11 pages)
(296(NI)) On Monday 5th September 2005 Change of dirs/sec filed on: 5th, September 2005 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 10th, August 2005 \| incorporation	Free Download (23 pages)

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