Red Wellies Limited

Company Name	Red Wellies Limited
Company Status	Active
Company Number	08744009
Category	Private Limited Company
Incorporation Date	22 October 2013(10 years, 6 months ago)
Previous Name	Indigo (UK) Limited

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Mrs Jo Anne-Marie Stainsby
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(9 months, 1 week after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Paddock Foolpenny Hall London Road Stapeley Nantwich Cheshire CW5 7JL

Director Name	Mr Richard Stainsby
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 October 2015(2 years after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Paddock Foolpenny Hall London Road Stapeley Nantwich Cheshire CW5 7JL

Director Name	Red Wellies Childcare Limited (Corporation)
Status	Current
Appointed	01 August 2014(9 months, 1 week after company formation)
Appointment Duration	9 years, 9 months
Correspondence Address	The Paddock London Road Stapeley Nantwich Cheshire CW5 7JL

Director Name	Mr Daniel Cole
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Estates House Alvaston Business Park, Middlewich Road Nantwich CW5 6PF

Secretary Name	Mr Daniel Cole
Status	Resigned
Appointed	22 October 2013(same day as company formation)
Role	Company Director
Correspondence Address	13 Estates House Alvaston Business Park, Middlewich Road Nantwich CW5 6PF

Contact

Telephone	01270 323334
Telephone region	Crewe

Location

Registered Address	The Paddock Foolpenny Hall London Road Stapeley Nantwich Cheshire CW5 7JL
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Stapeley
Ward	Nantwich South and Stapeley
Built Up Area	Nantwich

Shareholders

1 at £1	Daniel Dunning-cole 33.33% Ordinary
1 at £1	Jo Anne-marie Stainsby 33.33% Ordinary
1 at £1	Richard Stainsby 33.33% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (6 months from now)

Filing History

12 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
29 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
12 November 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
30 May 2019	Accounts for a dormant company made up to 31 August 2018 (3 pages)
16 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
23 May 2018	Accounts for a dormant company made up to 31 August 2017 (3 pages)
19 January 2018	Confirmation statement made on 10 October 2017 with updates (4 pages)
31 May 2017	Accounts for a dormant company made up to 31 August 2016 (3 pages)
31 May 2017	Accounts for a dormant company made up to 31 August 2016 (3 pages)
21 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
21 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
27 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
27 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
29 October 2015	Appointment of Mr Richard Stainsby as a director on 28 October 2015 (2 pages)
29 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 3 (3 pages)
29 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 3 (3 pages)
29 October 2015	Appointment of Mr Richard Stainsby as a director on 28 October 2015 (2 pages)
31 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
31 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
10 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 3 (3 pages)
10 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 3 (3 pages)
1 August 2014	Current accounting period shortened from 31 October 2014 to 31 August 2014 (1 page)
1 August 2014	Appointment of Red Wellies Childcare Limited as a director on 1 August 2014 (2 pages)
1 August 2014	Appointment of Red Wellies Childcare Limited as a director on 1 August 2014 (2 pages)
1 August 2014	Termination of appointment of Daniel Cole as a secretary on 1 August 2014 (1 page)
1 August 2014	Appointment of Red Wellies Childcare Limited as a director on 1 August 2014 (2 pages)
1 August 2014	Termination of appointment of Daniel Cole as a secretary on 1 August 2014 (1 page)
1 August 2014	Termination of appointment of Daniel Cole as a director on 1 August 2014 (1 page)
1 August 2014	Termination of appointment of Daniel Cole as a director on 1 August 2014 (1 page)
1 August 2014	Appointment of Mrs Jo Anne-Marie Stainsby as a director on 1 August 2014 (2 pages)
1 August 2014	Appointment of Mrs Jo Anne-Marie Stainsby as a director on 1 August 2014 (2 pages)
1 August 2014	Termination of appointment of Daniel Cole as a director on 1 August 2014 (1 page)
1 August 2014	Appointment of Mrs Jo Anne-Marie Stainsby as a director on 1 August 2014 (2 pages)
1 August 2014	Current accounting period shortened from 31 October 2014 to 31 August 2014 (1 page)
1 August 2014	Termination of appointment of Daniel Cole as a secretary on 1 August 2014 (1 page)
9 July 2014	Company name changed indigo (uk) LIMITED\certificate issued on 09/07/14 RES15 ‐ Change company name resolution on 2014-05-06 (2 pages)
9 July 2014	Change of name notice (2 pages)
9 July 2014	Company name changed indigo (uk) LIMITED\certificate issued on 09/07/14 RES15 ‐ Change company name resolution on 2014-05-06 (2 pages)
9 July 2014	Change of name notice (2 pages)
27 January 2014	Registered office address changed from 13 Estates House Alvaston Business Park, Middlewich Road Nantwich CW5 6PF England on 27 January 2014 (1 page)
27 January 2014	Registered office address changed from 13 Estates House Alvaston Business Park, Middlewich Road Nantwich CW5 6PF England on 27 January 2014 (1 page)
22 October 2013	Incorporation Statement of capital on 2013-10-22 GBP 1 (25 pages)
22 October 2013	Incorporation Statement of capital on 2013-10-22 GBP 1 (25 pages)

Red Wellies Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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