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RED DRAGON RETREADING LIMITED

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

Company details

UNIT 26 STURMI WAY, VILLAGE FARM INDUSTRIAL ESTATE, PYLE, MID GLAMORGAN, CF33 6BZ

RED DRAGON RETREADING LIMITED on the map

Company type: Private Limited Company
Company number: 00993489
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.04
last member list: 2015.11.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres

Accounts:

account ref date: 28.01
next due date: 2016.10.28
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.01
overdue: NO
last made update: 2015.11.17
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.11.18
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.11.18
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.11.18

List of company documents:

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17/11/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 200
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.24
£2.95
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PREVSHO FROM 29/01/2015 TO 28/01/2015
Form type: AA01
Date: 2015.10.28
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
£2.95
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17/11/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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PREVSHO FROM 30/01/2014 TO 29/01/2014
Form type: AA01
Date: 2014.10.29
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
£2.95
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17/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
£2.95
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PREVSHO FROM 31/01/2013 TO 30/01/2013
Form type: AA01
Date: 2013.10.29
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17/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
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17/11/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.03
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17/11/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.02
£2.95
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17/11/09 FULL LIST
Form type: AR01
Date: 2010.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES BROWN / 01/11/2009
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM JAMES BROWN / 01/11/2009
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MARTIN BROWN / 01/11/2009
Form type: CH01
Date: 2010.01.29
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RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.03
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31/01/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/07 FROM:, WORKS LANE, PONTARDAWE, SWANSEA, SA8 4AF
Form type: 287
Date: 2007.03.06
£2.95
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RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2005.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2004.04.02
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RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2003.05.09
£2.95
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RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2001.06.01
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RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
Child documents:
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
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RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.20
£2.95
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RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.22
Child documents:
Document type: ANNOTATION
Date: 1996.03.22
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.18

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Company directors and board members:

BERNARD MARTIN BROWN (current)
Secretary, 1995.11.01
20 HEOL DON WHITCHURCH , CARDIFF
CF4 2AU
BERNARD MARTIN BROWN (current)
Director, FINANCE DIRECTOR, 1991.11.17
20 HEOL DON WHITCHURCH , CARDIFF
CF4 2AU
STEPHEN WILLIAM JAMES BROWN (current)
Director, MANAGING DIRECTOR, 1991.11.17
1 GLAS YORATH WHITCHURCH , CARDIFF
CF4 1QG, SOUTH GLAMORGAN
WILLIAM JAMES BROWN (current)
Director, SALES MANAGER, 1997.12.01
10 CHAMBERLAIN ROAD LLANDAFF NORTH , CARDIFF
CF4 2LX
JOSEPHINE BROWN (resigned)
Secretary, 1991.11.17 - 1995.11.01
13 ELLWOOD CLOSE ST MELLONS , CARDIFF
CF3 0HT, SOUTH GLAMORGAN
JOSEPHINE BROWN (resigned)
Director, COMPANY SECRETARY, 1991.11.17 - 1995.11.01
13 ELLWOOD CLOSE ST MELLONS , CARDIFF
CF3 0HT, SOUTH GLAMORGAN
Date 2014.01.31
Tangible Fixed Assets £ 132,010
Current Assets £ 893,861
Tangible Fixed Assets Depreciation £ 308,729
Provisions For Liabilities Charges £ 5,000
Debtors £ 788,298
Shareholder Funds £ 238,668
Profit Loss Account Reserve £ 238,468
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 238,668
Total Assets Less Current Liabilities £ 303,787
Net Current Assets Liabilities £ 171,777
Creditors Due Within One Year £ 722,084
Cash Bank In Hand £ 70,763
Stocks Inventory £ 34,800
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 200
Tangible Fixed Assets Disposals £ 29,980
Tangible Fixed Assets Additions £ 57,020
Tangible Fixed Assets Cost Or Valuation £ 475,790
Tangible Fixed Assets Depreciation Charged In Period £ 17,025
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 25,036
Creditors Due After One Year £ 60,119

Companies near to RED DRAGON RETREADING ltd.

Information about the Private Limited Company RED DRAGON RETREADING 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: 2016.07.12. Reload the data