About

Registered Number: 02989251
Date of Incorporation: 11/11/1994 (29 years and 5 months ago)
Company Status: Active
Registered Address: Milton House, 33a Milton Road, Hampton, Middlesex, TW12 2LL

 

Red 14 (Fourteen) Ltd was founded on 11 November 1994, it's status in the Companies House registry is set to "Active". Johnson, Giles Alexander, Johnson, Sarah Jane, Lynch, John David, Lynch, Nicola, Walking, Graham Roger are listed as the directors of this company. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, Giles Alexander 14 November 1994 - 1
JOHNSON, Sarah Jane 01 November 2012 - 1
LYNCH, John David 14 November 1994 - 1
LYNCH, Nicola 01 November 2012 18 July 2018 1
WALKING, Graham Roger 14 November 1994 30 September 1995 1

Filing History

Document Type Date
AA - Annual Accounts 31 December 2019
CS01 - N/A 02 December 2019
AA01 - Change of accounting reference date 30 September 2019
CS01 - N/A 27 November 2018
RESOLUTIONS - N/A 31 October 2018
SH06 - Notice of cancellation of shares 31 October 2018
SH03 - Return of purchase of own shares 31 October 2018
TM01 - Termination of appointment of director 24 October 2018
TM01 - Termination of appointment of director 24 October 2018
AA - Annual Accounts 03 July 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 30 September 2014
RESOLUTIONS - N/A 16 May 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 07 December 2012
AP01 - Appointment of director 06 December 2012
AP01 - Appointment of director 15 November 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AA - Annual Accounts 02 November 2009
363a - Annual Return 11 November 2008
AA - Annual Accounts 23 October 2008
363a - Annual Return 12 December 2007
AA - Annual Accounts 30 October 2007
363a - Annual Return 13 November 2006
AA - Annual Accounts 06 November 2006
363a - Annual Return 21 December 2005
AA - Annual Accounts 02 November 2005
363s - Annual Return 08 December 2004
AA - Annual Accounts 03 November 2004
363s - Annual Return 18 November 2003
AA - Annual Accounts 14 October 2003
363s - Annual Return 16 November 2002
AA - Annual Accounts 02 November 2002
363s - Annual Return 04 November 2001
AA - Annual Accounts 10 October 2001
363s - Annual Return 09 November 2000
AA - Annual Accounts 12 September 2000
363s - Annual Return 26 November 1999
AA - Annual Accounts 20 May 1999
363s - Annual Return 09 November 1998
AA - Annual Accounts 09 June 1998
363s - Annual Return 11 November 1997
AA - Annual Accounts 18 September 1997
363s - Annual Return 09 November 1996
AA - Annual Accounts 12 September 1996
169 - Return by a company purchasing its own shares 07 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 February 1996
363s - Annual Return 29 December 1995
288 - N/A 29 December 1995
287 - Change in situation or address of Registered Office 29 November 1995
287 - Change in situation or address of Registered Office 21 November 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 July 1995
288 - N/A 30 November 1994
288 - N/A 21 November 1994
288 - N/A 21 November 1994
NEWINC - New incorporation documents 11 November 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.