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RED ROSE PRODUCTS LIMITED

Learn more about RED ROSE PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 STAMFORD SQUARE, ASHTON-UNDER-LYNE, LANCASHIRE, ENGLAND, OL6 6QU

RED ROSE PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00551347
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.06.30
last member list: 2016.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13922 - manufacture of canvas goods, sacks, etc.

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.16
overdue: NO
last made update: 2016.03.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.10.08
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.02.24

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.19
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19/03/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 500
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REGISTERED OFFICE CHANGED ON 08/04/2016 FROM, ALBION WORKS, SILVER STREET, OLDHAM, LANCS, OL1 1HX
Form type: AD01
Date: 2016.04.08
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.20
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.28
£2.95
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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REGISTRATION OF A CHARGE / CHARGE CODE 005513470004
Form type: MR01
Date: 2014.02.24
Child documents:
Document type: ANNOTATION
Date: 2014.02.24
Form type: ANNOTATION
Document description: Clarification
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.01.08
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DIRECTOR APPOINTED LYNN OPENSHAW
Form type: AP01
Date: 2013.12.11
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APPOINTMENT TERMINATED, SECRETARY BARBARA TAYLOR
Form type: TM02
Date: 2013.12.11
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APPOINTMENT TERMINATED, DIRECTOR KEITH TAYLOR
Form type: TM01
Date: 2013.12.11
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APPOINTMENT TERMINATED, DIRECTOR BARBARA TAYLOR
Form type: TM01
Date: 2013.12.11
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11/12/13 STATEMENT OF CAPITAL GBP 500
Form type: SH06
Date: 2013.12.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005513470003
Form type: MR01
Date: 2013.10.08
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DIRECTOR APPOINTED JOHN DANIEL OPENSHAW
Form type: AP01
Date: 2013.09.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.24
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.12.31
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.09
£2.95
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19/03/11 FULL LIST
Form type: AR01
Date: 2011.06.02
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.23
£2.95
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.04.27
£2.95
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.25
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.15
£2.95
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.30
£2.95
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
£2.95
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AD 01/01/04---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.04.17
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.16
£2.95
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NC INC ALREADY ADJUSTED, 16/12/03
Form type: 123
Date: 2004.02.17
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£ NC 40000/40100, 16/12/
Form type: RES04
Date: 2004.02.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.26
£2.95
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RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.22

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Company directors and board members:

JOHN DANIEL OPENSHAW (current)
Director, NONE, 2013.09.17
ALBION WORKS SILVER STREET , OLDHAM
OL1 1HX, LANCS
ENGLAND
LYNN OPENSHAW (current)
Director, 2013.12.05
ALBION WORKS SILVER STREET , OPENSHAW
OL1 1HX, LANCASHIRE
ENGLAND
BARBARA TAYLOR (resigned)
Secretary, 1991.03.19 - 2013.12.05
SWN-Y-DON BEAUMARIS , ANGLESEY
LL58 8RG
BARBARA TAYLOR (resigned)
Director, COMPANY SECRETARY, 1991.03.19 - 2013.12.05
SWN-Y-DON BEAUMARIS , ANGLESEY
LL58 8RG
KEITH TAYLOR (resigned)
Director, BAG MANUFACTURER, 1991.03.19 - 2013.12.05
SWN-Y-DON , BEAUMARIS
LL58 8RG, ANGLESEY
Date 2013.12.31
Tangible Fixed Assets £ 25
Current Assets £ 106,528
Debtors £ 28,717
Shareholder Funds £ 72,683
Profit Loss Account Reserve £ 62,653
Called Up Share Capital £ 10,030
Total Assets Less Current Liabilities £ 72,683
Net Current Assets Liabilities £ 71,682
Creditors Due Within One Year £ 34,846
Cash Bank In Hand £ 54,794
Stocks Inventory £ 23,017
Share Capital Allotted Called Up Paid £ 10,030
Number Shares Allotted 500 Ordinary shares class 1 of £1 each

Companies near to RED ROSE PRODUCTS ltd.

Information about the Private Limited Company RED ROSE PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data