Red Engineering Design Limited. net worth, address, company information. Free

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Red Engineering Design Limited (Companies House Registration Number 05299489) is a private limited company established on 2004-11-29. The business is located at 2 Church Street, Burnham SL1 7HZ. Having undergone a change in 2004-12-14, the previous name this company used was Red Consulting Engineers Limited. Red Engineering Design Limited is operating under SIC: 74100 - "specialised design activities", SIC: 71129 - "other engineering activities".

Company details

Name	Red Engineering Design Limited
Number	05299489
Date of Incorporation:	2004-11-29
End of financial year:	31 December
Address:	2 Church Street, Burnham, SL1 7HZ
SIC code:	74100 - specialised design activities 71129 - Other engineering activities

Moving on to the 2 directors that can be found in the company, we can name: Elizabeth B. (in the company from 29 July 2022), Martin S. (appointment date: 01 February 2021). The official register reports 2 persons of significant control, namely: Red Group Holdings Limited can be found at Church Street, Burnham, SL1 7HZ Slough. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Red Group Holdings Limited can be found at Church Street, Burnham, SL1 7HZ Slough. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Red Group Holdings Limited

6 April 2016

Address	2 Church Street, Burnham, Slough, SL1 7HZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	10211704
Nature of control:	75,01-100% shares 75,01-100% voting rights

Red Group Holdings Limited

18 July 2016

Address	2 Church Street, Burnham, Slough, SL1 7HZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	10211704
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 20th, February 2024 \| accounts	Free Download (29 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 20th, February 2024 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 10th, March 2023 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 30th, December 2021 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 11th, November 2020 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 5th, June 2018 \| accounts	Free Download (27 pages)
(AA) Small company accounts made up to 2016/12/31 filed on: 17th, October 2017 \| accounts	Free Download (12 pages)
(SH02) Sub-division of shares on 2016/07/18 filed on: 7th, December 2016 \| capital	Free Download (6 pages)
(AA01) Accounting period extended to 2016/12/31. Originally it was 2016/10/31 filed on: 4th, November 2016 \| accounts	Free Download (3 pages)
(SH01) 4200.00 GBP is the capital in company's statement on 2016/07/18 filed on: 6th, September 2016 \| capital	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 15th, August 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, August 2016 \| resolution	Free Download (14 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/10/31 filed on: 29th, June 2016 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/11/29 filed on: 18th, December 2015 \| annual return	Free Download (9 pages)
(SH01) 3234.00 GBP is the capital in company's statement on 2015/12/18 capital
(AA) Data of total exemption small company accounts made up to 2014/10/31 filed on: 10th, August 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/11/29 filed on: 16th, January 2015 \| annual return	Free Download (10 pages)
(SH01) 3234.00 GBP is the capital in company's statement on 2015/01/16 capital
(SH08) Change of share class name or designation filed on: 14th, January 2015 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 12th, January 2015 \| resolution
(SH08) Change of share class name or designation filed on: 12th, January 2015 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/10/31 filed on: 7th, August 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/11/29 filed on: 23rd, December 2013 \| annual return	Free Download (9 pages)
(SH01) 3234.00 GBP is the capital in company's statement on 2013/12/23 capital
(AA) Data of total exemption small company accounts made up to 2012/10/31 filed on: 5th, August 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/11/29 filed on: 14th, December 2012 \| annual return	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2011/10/31 filed on: 15th, August 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/11/29 filed on: 9th, January 2012 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 3rd, January 2012 \| resolution	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2010/10/31 filed on: 1st, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/11/29 filed on: 7th, January 2011 \| annual return	Free Download (12 pages)
(AA) Data of total exemption small company accounts made up to 2009/10/31 filed on: 10th, February 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/11/29 filed on: 20th, January 2010 \| annual return	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to 2008/10/31 filed on: 2nd, September 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2009/03/26 with complete member list filed on: 26th, March 2009 \| annual return	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to 2007/10/31 filed on: 11th, August 2008 \| accounts	Free Download (9 pages)
(88(3)) Particulars of contract relating to shares filed on: 6th, February 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 58723 shares on 2007/09/24. Value of each share 0.01 £. filed on: 6th, February 2008 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 6th, February 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 58723 shares on 2007/09/24. Value of each share 0.01 £. filed on: 6th, February 2008 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 24/09/07 filed on: 29th, January 2008 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 24/09/07 filed on: 29th, January 2008 \| capital	Free Download (1 page)
(363s) Annual return drawn up to 2008/01/24 with complete member list filed on: 24th, January 2008 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2008/01/24 with complete member list filed on: 24th, January 2008 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, January 2008 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, January 2008 \| resolution
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 22nd, January 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 22nd, January 2008 \| resolution	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2006/10/31 filed on: 4th, September 2007 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2006/10/31 filed on: 4th, September 2007 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 2007/01/15 with complete member list filed on: 15th, January 2007 \| annual return	Free Download (9 pages)
(363s) Annual return drawn up to 2007/01/15 with complete member list filed on: 15th, January 2007 \| annual return	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2005/10/31 filed on: 16th, February 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/10/31 filed on: 16th, February 2006 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2006/01/06 with complete member list filed on: 6th, January 2006 \| annual return	Free Download (9 pages)
(363(288)) Annual return (Director's particulars changed) up to 2006/01/06 annual return
(363s) Annual return drawn up to 2006/01/06 with complete member list filed on: 6th, January 2006 \| annual return	Free Download (9 pages)
(225) Accounting reference date shortened from 30/11/05 to 31/10/05 filed on: 3rd, August 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/05 to 31/10/05 filed on: 3rd, August 2005 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 29th, November 2004 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 29th, November 2004 \| incorporation	Free Download (15 pages)

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