| Company Name | Red 4 (U.K.) Limited |
|---|---|
| Directors | Alastair Gambling and Jill Anne Gambling |
| Company Status | Active |
| Company Number | 03976727 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2000(24 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section P | Education |
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mr Alastair Gambling |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Manifold Close Sandbach Cheshire CW11 1XP |
| Director Name | Jill Anne Gambling |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 March 2009(8 years, 11 months after company formation) |
| Appointment Duration | 15 years, 1 month |
| Role | Head Of Media |
| Country of Residence | England |
| Correspondence Address | 28 Fernleigh Rise Ditton Aylesford Kent ME20 6BP |
| Secretary Name | Alastair Gambling |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2013(12 years, 11 months after company formation) |
| Appointment Duration | 11 years |
| Role | Company Director |
| Correspondence Address | Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU |
| Secretary Name | Catherine Frances Webb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Manchester Road Chorlton Cum Hardy Manchester M21 9JG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alastair Gambling 50.00% Ordinary |
|---|---|
| 1 at £1 | Catherine Frances Webb 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,120 |
| Cash | £877 |
| Current Liabilities | £7,420 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 19 April 2024 (1 week ago) |
|---|---|
| Next Return Due | 3 May 2025 (1 year from now) |
Filing History
| 30 April 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
|---|---|
| 22 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
| 9 May 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
| 1 May 2019 | Total exemption full accounts made up to 31 July 2018 (5 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
| 27 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
| 24 May 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 13 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 9 May 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 12 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 7 May 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 7 May 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 24 April 2013 | Director's details changed for Alastair Gambling on 1 April 2012 (2 pages) |
| 24 April 2013 | Director's details changed for Alastair Gambling on 1 April 2012 (2 pages) |
| 24 April 2013 | Registered office address changed from Grange House Grange Lane Winsford Cheshire CW7 2BP on 24 April 2013 (1 page) |
| 24 April 2013 | Director's details changed for Alastair Gambling on 1 April 2012 (2 pages) |
| 24 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
| 24 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (5 pages) |
| 24 April 2013 | Registered office address changed from Grange House Grange Lane Winsford Cheshire CW7 2BP on 24 April 2013 (1 page) |
| 10 April 2013 | Termination of appointment of Catherine Webb as a secretary (2 pages) |
| 10 April 2013 | Appointment of Alastair Gambling as a secretary (3 pages) |
| 10 April 2013 | Appointment of Alastair Gambling as a secretary (3 pages) |
| 10 April 2013 | Termination of appointment of Catherine Webb as a secretary (2 pages) |
| 24 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 24 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 10 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 20 April 2010 | Director's details changed for Jill Gambling on 1 October 2009 (2 pages) |
| 20 April 2010 | Director's details changed for Jill Gambling on 1 October 2009 (2 pages) |
| 20 April 2010 | Director's details changed for Alastair Gambling on 1 October 2009 (2 pages) |
| 20 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Director's details changed for Alastair Gambling on 1 October 2009 (2 pages) |
| 20 April 2010 | Director's details changed for Jill Gambling on 1 October 2009 (2 pages) |
| 20 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (5 pages) |
| 20 April 2010 | Director's details changed for Alastair Gambling on 1 October 2009 (2 pages) |
| 11 June 2009 | Return made up to 19/04/09; full list of members (8 pages) |
| 11 June 2009 | Return made up to 19/04/09; full list of members (8 pages) |
| 11 June 2009 | Secretary's change of particulars / catherine webb / 19/04/2009 (1 page) |
| 11 June 2009 | Secretary's change of particulars / catherine webb / 19/04/2009 (1 page) |
| 27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 14 April 2009 | Director appointed jill gambling (2 pages) |
| 14 April 2009 | Director appointed jill gambling (2 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 16 May 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 16 May 2008 | Return made up to 19/04/08; full list of members (3 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 25 May 2007 | Return made up to 19/04/07; no change of members (6 pages) |
| 25 May 2007 | Return made up to 19/04/07; no change of members (6 pages) |
| 24 May 2006 | Return made up to 19/04/06; full list of members (6 pages) |
| 24 May 2006 | Return made up to 19/04/06; full list of members (6 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 3 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 10 May 2005 | Return made up to 19/04/05; full list of members (2 pages) |
| 10 May 2005 | Return made up to 19/04/05; full list of members (2 pages) |
| 24 May 2004 | Return made up to 19/04/04; full list of members (6 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 24 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 24 May 2004 | Return made up to 19/04/04; full list of members (6 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 16 May 2003 | Return made up to 19/04/03; full list of members (6 pages) |
| 16 May 2003 | Return made up to 19/04/03; full list of members (6 pages) |
| 27 June 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 27 June 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 20 February 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 20 February 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 4 May 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 4 May 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 21 February 2001 | Accounting reference date extended from 30/04/01 to 31/07/01 (1 page) |
| 21 February 2001 | Accounting reference date extended from 30/04/01 to 31/07/01 (1 page) |
| 27 April 2000 | New secretary appointed (2 pages) |
| 27 April 2000 | New director appointed (2 pages) |
| 27 April 2000 | New secretary appointed (2 pages) |
| 27 April 2000 | Director resigned (1 page) |
| 27 April 2000 | Secretary resigned (1 page) |
| 27 April 2000 | Director resigned (1 page) |
| 27 April 2000 | New director appointed (2 pages) |
| 27 April 2000 | Secretary resigned (1 page) |
| 19 April 2000 | Incorporation (21 pages) |
| 19 April 2000 | Incorporation (21 pages) |