About

Registered Number: 05577166
Date of Incorporation: 28/09/2005 (19 years and 6 months ago)
Company Status: Active
Registered Address: Suite 3 Rotherside Court Rotherside Road, Eckington, Sheffield, North East Derbyshire, S21 4HL

 

Established in 2005, Red Business Machines Ltd has its registered office in Sheffield in North East Derbyshire, it's status in the Companies House registry is set to "Active". The current directors of the company are Brookes, Darren Paul, Else, Peter Frederick. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKES, Darren Paul 29 September 2005 - 1
ELSE, Peter Frederick 29 September 2005 08 March 2013 1

Filing History

Document Type Date
CS01 - N/A 01 October 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 10 October 2019
AA - Annual Accounts 24 January 2019
CS01 - N/A 04 October 2018
AA - Annual Accounts 20 February 2018
CS01 - N/A 19 October 2017
AA - Annual Accounts 17 May 2017
CS01 - N/A 04 October 2016
AA - Annual Accounts 04 March 2016
CH01 - Change of particulars for director 08 February 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 20 May 2013
SH01 - Return of Allotment of shares 29 April 2013
TM01 - Termination of appointment of director 14 March 2013
TM02 - Termination of appointment of secretary 14 March 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 28 September 2010
CH01 - Change of particulars for director 28 September 2010
AA - Annual Accounts 17 May 2010
363a - Annual Return 29 September 2009
287 - Change in situation or address of Registered Office 08 July 2009
AA - Annual Accounts 19 May 2009
363a - Annual Return 29 September 2008
AA - Annual Accounts 10 March 2008
363a - Annual Return 03 October 2007
AA - Annual Accounts 29 March 2007
288c - Notice of change of directors or secretaries or in their particulars 20 March 2007
288c - Notice of change of directors or secretaries or in their particulars 20 March 2007
363s - Annual Return 19 October 2006
287 - Change in situation or address of Registered Office 01 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 2005
288b - Notice of resignation of directors or secretaries 10 October 2005
288b - Notice of resignation of directors or secretaries 10 October 2005
288a - Notice of appointment of directors or secretaries 07 October 2005
287 - Change in situation or address of Registered Office 07 October 2005
288a - Notice of appointment of directors or secretaries 07 October 2005
NEWINC - New incorporation documents 28 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.