| Company Name | Redline Superbikes Limited |
|---|---|
| Director | Gary Knight |
| Company Status | Active |
| Company Number | 03741396 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1999(25 years, 1 month ago) |
| Previous Name | Goldgrove Services Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5040 | Sale, repair etc. m'cycles & parts |
| SIC 45400 | Sale, maintenance and repair of motorcycles and related parts and accessories |
Directors
| Director Name | Mr Gary Knight |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2000(1 year, 5 months after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 67 Ivy Road Macclesfield Cheshire SK11 8QN |
| Secretary Name | Mrs Susan Knight |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2000(1 year, 5 months after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Co Secretary |
| Country of Residence | England |
| Correspondence Address | 67 Ivy Road Macclesfield Cheshire SK11 8QN |
| Director Name | Andrew David Ford |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2000(1 year, 2 months after company formation) |
| Appointment Duration | 3 months (resigned 15 September 2000) |
| Role | Company Director |
| Correspondence Address | 21 Westbury Drive Macclesfield Cheshire SK11 8LR |
| Director Name | M & K Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1999(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
| Secretary Name | M & K Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1999(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
| Secretary Name | Ford First Consulting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 2000(1 year, 2 months after company formation) |
| Appointment Duration | 3 months (resigned 15 September 2000) |
| Correspondence Address | Suite 4 Wilmslow House Grove Way Wilmslow Cheshire SK9 5AG |
Location
| Registered Address | 12b Kennerleys Lane Wilmslow Cheshire SK9 5EQ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£48,108 |
| Cash | £3,085 |
| Current Liabilities | £73,581 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 8 April 2025 (11 months, 2 weeks from now) |
Filing History
| 13 April 2023 | Confirmation statement made on 25 March 2023 with no updates (3 pages) |
|---|---|
| 22 December 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 30 March 2022 | Confirmation statement made on 25 March 2022 with updates (4 pages) |
| 14 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 11 May 2021 | Confirmation statement made on 25 March 2021 with updates (4 pages) |
| 15 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 31 March 2020 | Confirmation statement made on 25 March 2020 with updates (4 pages) |
| 27 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 25 March 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 3 April 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 6 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 6 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 6 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 6 May 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 4 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 1 May 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 1 May 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 29 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 May 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 26 March 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 24 October 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
| 24 October 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
| 2 April 2009 | Return made up to 25/03/09; full list of members (3 pages) |
| 2 April 2009 | Return made up to 25/03/09; full list of members (3 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 16 May 2008 | Return made up to 25/03/08; full list of members (3 pages) |
| 16 May 2008 | Return made up to 25/03/08; full list of members (3 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 19 April 2007 | Return made up to 25/03/07; full list of members (2 pages) |
| 19 April 2007 | Return made up to 25/03/07; full list of members (2 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 9 May 2006 | Return made up to 25/03/06; full list of members (2 pages) |
| 9 May 2006 | Return made up to 25/03/06; full list of members (2 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 26 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 21 March 2005 | Return made up to 25/03/05; full list of members (6 pages) |
| 21 March 2005 | Return made up to 25/03/05; full list of members (6 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 19 April 2004 | Registered office changed on 19/04/04 from: suite 4 wilmslow house grove way wilmslow cheshire SK9 5AG (1 page) |
| 19 April 2004 | Registered office changed on 19/04/04 from: suite 4 wilmslow house grove way wilmslow cheshire SK9 5AG (1 page) |
| 31 March 2004 | Return made up to 25/03/04; full list of members (6 pages) |
| 31 March 2004 | Return made up to 25/03/04; full list of members (6 pages) |
| 25 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 25 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 16 June 2003 | Return made up to 25/03/03; full list of members (6 pages) |
| 16 June 2003 | Return made up to 25/03/03; full list of members (6 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 2 April 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 19 March 2003 | Secretary resigned (1 page) |
| 19 March 2003 | Secretary resigned (1 page) |
| 4 February 2003 | Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page) |
| 4 February 2003 | Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page) |
| 23 May 2002 | Return made up to 25/03/02; full list of members (6 pages) |
| 23 May 2002 | Return made up to 25/03/02; full list of members (6 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 9 May 2001 | Return made up to 25/03/01; full list of members (6 pages) |
| 9 May 2001 | Return made up to 25/03/01; full list of members (6 pages) |
| 23 February 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 23 February 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 9 January 2001 | Accounting reference date extended from 31/03/01 to 30/04/01 (1 page) |
| 9 January 2001 | Accounting reference date extended from 31/03/01 to 30/04/01 (1 page) |
| 5 January 2001 | Company name changed goldgrove services LTD\certificate issued on 05/01/01 (2 pages) |
| 5 January 2001 | Company name changed goldgrove services LTD\certificate issued on 05/01/01 (2 pages) |
| 4 October 2000 | Director resigned (2 pages) |
| 4 October 2000 | Director resigned (2 pages) |
| 20 September 2000 | New director appointed (2 pages) |
| 20 September 2000 | New secretary appointed (2 pages) |
| 20 September 2000 | New director appointed (2 pages) |
| 20 September 2000 | New secretary appointed (2 pages) |
| 6 July 2000 | New secretary appointed (2 pages) |
| 6 July 2000 | Secretary resigned (1 page) |
| 6 July 2000 | New secretary appointed (2 pages) |
| 6 July 2000 | New director appointed (2 pages) |
| 6 July 2000 | Secretary resigned (1 page) |
| 6 July 2000 | Director resigned (1 page) |
| 6 July 2000 | New director appointed (2 pages) |
| 6 July 2000 | Director resigned (1 page) |
| 28 June 2000 | Registered office changed on 28/06/00 from: 43 wellington avenue london N15 6AX (1 page) |
| 28 June 2000 | Registered office changed on 28/06/00 from: 43 wellington avenue london N15 6AX (1 page) |
| 18 April 2000 | Return made up to 25/03/00; full list of members (6 pages) |
| 18 April 2000 | Return made up to 25/03/00; full list of members (6 pages) |
| 25 March 1999 | Incorporation (14 pages) |
| 25 March 1999 | Incorporation (14 pages) |