Red Jam Limited

Company Name	Red Jam Limited
Company Status	Active
Company Number	06450590
Category	Private Limited Company
Incorporation Date	11 December 2007(16 years, 4 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Michael James Green
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Plot 1l Buildwas Road Clayhill Industrial Estate Neston Cheshire CH64 3RU Wales

Director Name	Mr Andrew Mark Almey
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 January 2020(12 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Plot 1l Buildwas Road Clayhill Industrial Estate Neston Cheshire CH64 3RU Wales

Director Name	Mr Peter Leslie Moss
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(13 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Plot 1l Buildwas Road Clayhill Industrial Estate Neston Cheshire CH64 3RU Wales

Director Name	Anna Green
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plot 1l Buildwas Road Clayhill Industrial Estate Neston Cheshire CH64 3RU Wales

Secretary Name	Anna Green
Nationality	British
Status	Resigned
Appointed	11 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plot 1l Buildwas Road Clayhill Industrial Estate Neston Cheshire CH64 3RU Wales

Director Name	Mr William Bull
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2012(4 years, 3 months after company formation)
Appointment Duration	5 years (resigned 18 April 2017)
Role	Building Manager
Country of Residence	England
Correspondence Address	Plot 1l Buildwas Road Clayhill Industrial Estate Neston Cheshire CH64 3RU Wales

Location

Registered Address	Plot 1l Buildwas Road Clayhill Industrial Estate Neston Cheshire CH64 3RU Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Parish	Neston
Ward	Neston
Built Up Area	Neston

Shareholders

1 at £1	Mr Michael James Green 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (2 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 4 weeks from now)

Filing History

31 March 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
31 March 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
26 January 2023	Confirmation statement made on 12 January 2023 with updates (4 pages)
26 January 2023	Appointment of Mr Matthew James Cawdron as a director on 1 April 2022 (2 pages)
16 February 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
4 February 2022	Micro company accounts made up to 31 December 2021 (8 pages)
12 January 2022	Confirmation statement made on 12 January 2022 with updates (4 pages)
4 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
4 August 2021	Appointment of Mr Peter Leslie Moss as a director on 1 August 2021 (2 pages)
4 August 2021	Statement of capital following an allotment of shares on 1 August 2021 GBP 1,000 (3 pages)
4 August 2021	Change of details for Mr Michael James Green as a person with significant control on 1 August 2021 (2 pages)
12 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
16 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
8 December 2020	Termination of appointment of Anna Green as a director on 8 December 2020 (1 page)
14 January 2020	Appointment of Mr Andrew Mark Almey as a director on 14 January 2020 (2 pages)
14 January 2020	Termination of appointment of Anna Green as a secretary on 14 January 2020 (1 page)
9 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-01 (3 pages)
2 January 2020	Confirmation statement made on 11 December 2019 with no updates (3 pages)
22 October 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
31 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
30 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
18 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
18 April 2017	Termination of appointment of William Bull as a director on 18 April 2017 (1 page)
18 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 April 2017	Termination of appointment of William Bull as a director on 18 April 2017 (1 page)
20 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
5 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (5 pages)
23 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (5 pages)
30 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 March 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (5 pages)
18 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (5 pages)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1 (5 pages)
23 January 2014	Director's details changed for Mr Michael James Green on 1 August 2013 (2 pages)
23 January 2014	Director's details changed for Mr Michael James Green on 1 August 2013 (2 pages)
23 January 2014	Secretary's details changed for Anna Green on 31 December 2013 (1 page)
23 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1 (5 pages)
23 January 2014	Director's details changed for Mr Michael James Green on 1 August 2013 (2 pages)
23 January 2014	Secretary's details changed for Anna Green on 31 December 2013 (1 page)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
22 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
28 March 2012	Company name changed red construction (uk) LIMITED\certificate issued on 28/03/12 RES15 ‐ Change company name resolution on 2012-03-28 NM01 ‐ Change of name by resolution (3 pages)
28 March 2012	Appointment of Mr William Bull as a director (2 pages)
28 March 2012	Appointment of Mr William Bull as a director (2 pages)
28 March 2012	Company name changed red construction (uk) LIMITED\certificate issued on 28/03/12 RES15 ‐ Change company name resolution on 2012-03-28 NM01 ‐ Change of name by resolution (3 pages)
19 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
19 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 January 2012	Registered office address changed from Oak Tree Court Mill Lane Ness Chesire CH64 8TP on 19 January 2012 (1 page)
19 January 2012	Register inspection address has been changed from Oak Tree Court Mill Lane Ness Neston Cheshire CH64 8TP United Kingdom (1 page)
19 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (5 pages)
19 January 2012	Register inspection address has been changed from Oak Tree Court Mill Lane Ness Neston Cheshire CH64 8TP United Kingdom (1 page)
19 January 2012	Registered office address changed from Oak Tree Court Mill Lane Ness Chesire CH64 8TP on 19 January 2012 (1 page)
18 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (5 pages)
13 April 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 April 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 December 2009	Register inspection address has been changed (1 page)
17 December 2009	Register inspection address has been changed (1 page)
17 December 2009	Register(s) moved to registered inspection location (1 page)
17 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Anna Green on 30 November 2009 (2 pages)
17 December 2009	Director's details changed for Anna Green on 30 November 2009 (2 pages)
17 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Register(s) moved to registered inspection location (1 page)
1 October 2009	Ad 12/12/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
1 October 2009	Ad 12/12/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
4 September 2009	Company name changed red construction management LIMITED\certificate issued on 04/09/09 (3 pages)
4 September 2009	Company name changed red construction management LIMITED\certificate issued on 04/09/09 (3 pages)
22 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 January 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
8 January 2009	Return made up to 11/12/08; full list of members (3 pages)
8 January 2009	Return made up to 11/12/08; full list of members (3 pages)
5 January 2009	Registered office changed on 05/01/2009 from unit 7 sycamore court, warrington road, manor park, runcorn cheshire WA7 1RS (1 page)
5 January 2009	Registered office changed on 05/01/2009 from unit 7 sycamore court, warrington road, manor park, runcorn cheshire WA7 1RS (1 page)
11 December 2007	Incorporation (11 pages)
11 December 2007	Incorporation (11 pages)

Red Jam Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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