| Company Name | The Redbird Design Company Limited |
|---|---|
| Director | Paul Frederick Clarke |
| Company Status | Active |
| Company Number | 02255811 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1988(35 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Paul Frederick Clarke |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(3 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Design Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 London Road Farningham Dartford DA4 0JP |
| Secretary Name | Mr Paul Clarke |
|---|---|
| Status | Current |
| Appointed | 31 December 2011(23 years, 8 months after company formation) |
| Appointment Duration | 12 years, 3 months |
| Role | Company Director |
| Correspondence Address | 15 London Road Farningham Dartford DA4 0JP |
| Director Name | Mr Simon Francis Neil Lalor |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 7 months after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 15 August 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Lilyville Road Fulham London SW6 5DW |
| Director Name | Mr Kevin John McGurk |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 31 July 1995) |
| Role | Design Consultant |
| Correspondence Address | Spring Cottage Delmonden Lane Hawkhurst Cranbrook Kent TN18 4XL |
| Director Name | Alwyn Wendy Thompson |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 7 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 01 May 1998) |
| Role | Design Consultant |
| Correspondence Address | 18 Charlton Place London N1 8AJ |
| Secretary Name | Mrs Margaret Therese Lalor |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 7 months after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 15 August 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Lilyville Road Fulham London SW6 5DW |
| Director Name | Nicholas David Mark Preece |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1999(10 years, 10 months after company formation) |
| Appointment Duration | 7 years (resigned 31 March 2006) |
| Role | Designer |
| Correspondence Address | 74 Park Hall Road London SE22 8BW |
| Secretary Name | Direct Control Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1998(10 years after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 31 December 2011) |
| Correspondence Address | 3rd Floor, Marvic House Bishops Road London SW6 7AD |
Contact
| Website | redbirddesign.co.uk |
|---|
Location
| Registered Address | 15 London Road Farningham Dartford DA4 0JP |
|---|---|
| Region | South East |
| Constituency | Sevenoaks |
| County | Kent |
| Parish | Farningham |
| Ward | Farningham, Horton Kirby and South Darenth |
| Built Up Area | Eynsford |
Shareholders
| 90 at £1 | Mr Paul Frederick Clarke 90.00% Ordinary |
|---|---|
| 10 at £1 | Alwyn Wendy Thompson-dyke 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£64,438 |
| Current Liabilities | £138,567 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 22 November 2004 | Delivered on: 23 November 2004 Persons entitled: Jadeguild and Arranbond Limited Classification: Deed of rent deposit Secured details: £3,426.89 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The said deposit account. Outstanding |
|---|---|
| 8 January 1999 | Delivered on: 26 January 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 27 September 1990 | Delivered on: 2 October 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including book & other debts & uncalled capital. Outstanding |
Filing History
| 19 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 28 September 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
| 9 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 14 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 14 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 14 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 23 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 29 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 29 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 22 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 January 2015 | Director's details changed for Mr Paul Frederick Clarke on 1 October 2014 (2 pages) |
| 29 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Director's details changed for Mr Paul Frederick Clarke on 1 October 2014 (2 pages) |
| 29 January 2015 | Director's details changed for Mr Paul Frederick Clarke on 1 October 2014 (2 pages) |
| 29 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 16 January 2015 | Amended total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 16 January 2015 | Amended total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 28 December 2014 | Registered office address changed from Wilmington Lodge Oakfield Lane Dartford Kent DA1 2TE to 15 London Road Farningham Dartford DA4 0JP on 28 December 2014 (1 page) |
| 28 December 2014 | Registered office address changed from Wilmington Lodge Oakfield Lane Dartford Kent DA1 2TE to 15 London Road Farningham Dartford DA4 0JP on 28 December 2014 (1 page) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 30 January 2012 | Appointment of Mr Paul Clarke as a secretary (1 page) |
| 30 January 2012 | Appointment of Mr Paul Clarke as a secretary (1 page) |
| 30 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 30 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 28 January 2012 | Termination of appointment of Direct Control Limited as a secretary (1 page) |
| 28 January 2012 | Termination of appointment of Direct Control Limited as a secretary (1 page) |
| 4 January 2012 | Registered office address changed from C/O Direct Control Limited 3Rd Floor Marvic House Bishops Road London SW6 7AD on 4 January 2012 (1 page) |
| 4 January 2012 | Registered office address changed from C/O Direct Control Limited 3Rd Floor Marvic House Bishops Road London SW6 7AD on 4 January 2012 (1 page) |
| 4 January 2012 | Registered office address changed from C/O Direct Control Limited 3Rd Floor Marvic House Bishops Road London SW6 7AD on 4 January 2012 (1 page) |
| 30 November 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Secretary's details changed for Direct Control Limited on 1 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Mr Paul Frederick Clarke on 1 October 2009 (2 pages) |
| 6 January 2010 | Secretary's details changed for Direct Control Limited on 1 October 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Director's details changed for Mr Paul Frederick Clarke on 1 October 2009 (2 pages) |
| 6 January 2010 | Secretary's details changed for Direct Control Limited on 1 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Mr Paul Frederick Clarke on 1 October 2009 (2 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 22 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 22 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 23 May 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 23 May 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 22 May 2008 | Registered office changed on 22/05/2008 from studio 9 larnaca works grange walk london SE1 3EW (1 page) |
| 22 May 2008 | Location of register of members (1 page) |
| 22 May 2008 | Location of debenture register (1 page) |
| 22 May 2008 | Location of register of members (1 page) |
| 22 May 2008 | Registered office changed on 22/05/2008 from studio 9 larnaca works grange walk london SE1 3EW (1 page) |
| 22 May 2008 | Location of debenture register (1 page) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 15 August 2007 | Director resigned (1 page) |
| 15 August 2007 | Director resigned (1 page) |
| 15 August 2007 | Secretary resigned (1 page) |
| 15 August 2007 | Secretary resigned (1 page) |
| 1 May 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 1 May 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 1 May 2007 | Director resigned (1 page) |
| 1 May 2007 | Director resigned (1 page) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 1 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 1 February 2006 | Secretary's particulars changed (1 page) |
| 1 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 1 February 2006 | Secretary's particulars changed (1 page) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 7 February 2005 | Return made up to 31/12/04; full list of members
|
| 7 February 2005 | Return made up to 31/12/04; full list of members
|
| 23 November 2004 | Particulars of mortgage/charge (3 pages) |
| 23 November 2004 | Particulars of mortgage/charge (3 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 11 March 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 11 March 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 3 February 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 3 February 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 8 May 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 8 May 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 7 February 2001 | Return made up to 31/12/00; full list of members
|
| 7 February 2001 | Return made up to 31/12/00; full list of members
|
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 28 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 28 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 13 April 1999 | New director appointed (2 pages) |
| 13 April 1999 | New director appointed (2 pages) |
| 31 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 31 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 26 January 1999 | Particulars of mortgage/charge (3 pages) |
| 26 January 1999 | Particulars of mortgage/charge (3 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 4 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 24 May 1998 | Registered office changed on 24/05/98 from: studio 13B 20/30 wilds rents bermondsey london SE1 4QG (1 page) |
| 24 May 1998 | Registered office changed on 24/05/98 from: studio 13B 20/30 wilds rents bermondsey london SE1 4QG (1 page) |
| 24 May 1998 | Director resigned (1 page) |
| 24 May 1998 | Director resigned (1 page) |
| 29 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 29 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 25 January 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 25 January 1997 | Return made up to 31/12/96; full list of members (5 pages) |
| 5 December 1996 | Auditor's resignation (1 page) |
| 5 December 1996 | Auditor's resignation (1 page) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 3 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 22 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 22 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 20 November 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 20 November 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 2 November 1995 | Director resigned (2 pages) |
| 2 November 1995 | Director resigned (2 pages) |
| 2 October 1990 | Particulars of mortgage/charge (3 pages) |
| 2 October 1990 | Particulars of mortgage/charge (3 pages) |