| Company Name | Red Snapper Limited |
|---|---|
| Directors | David Matthew Laycock and Benedict James Griffin |
| Company Status | Active |
| Company Number | 03078547 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1995(28 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David Matthew Laycock |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 July 1995(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Flat 9 St Georges House 15 St Georges Road Richmond Surrey TW9 2LE |
| Secretary Name | Benedict James Griffin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 May 1999(3 years, 10 months after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Technical Director |
| Correspondence Address | 158 Carlingford Road London N15 3EU |
| Director Name | Mr Benedict James Griffin |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2001(5 years, 9 months after company formation) |
| Appointment Duration | 22 years, 12 months |
| Role | Technical Director |
| Country of Residence | England |
| Correspondence Address | 158 Carlingford Road London N15 3EU |
| Secretary Name | Rachel Woodruff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 1995(same day as company formation) |
| Role | Marketing/Business Development |
| Correspondence Address | Flat 3 10 Freeland Road Ealing London W5 3HR |
| Secretary Name | Pravin Parmar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1997(2 years after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 18 May 1999) |
| Role | Accountant |
| Correspondence Address | 72 Fielding Road Chiswick London W4 1DB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.redsnapper.net/ |
|---|---|
| Telephone | 020 33554480 |
| Telephone region | London |
Location
| Registered Address | 72 Fielding Road Chiswick London W4 1DB |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Southfield |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £353,772 |
| Cash | £60,456 |
| Current Liabilities | £41,443 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 11 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 July 2024 (3 months from now) |
Charges
| 2 October 2015 | Delivered on: 13 October 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 1 February 1999 | Delivered on: 11 February 1999 Persons entitled: Helical Bar (Cl) Investment Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to a lease of 1ST february 1999. Particulars: Sum of £46,770. Outstanding |
| 23 August 2001 | Delivered on: 4 September 2001 Satisfied on: 30 August 2011 Persons entitled: Barclays 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. Fully Satisfied |
Filing History
| 31 July 2023 | Unaudited abridged accounts made up to 31 July 2022 (15 pages) |
|---|---|
| 14 July 2023 | Confirmation statement made on 11 July 2023 with no updates (3 pages) |
| 30 July 2022 | Unaudited abridged accounts made up to 31 July 2021 (14 pages) |
| 13 July 2022 | Confirmation statement made on 11 July 2022 with no updates (3 pages) |
| 11 August 2021 | Confirmation statement made on 11 July 2021 with no updates (3 pages) |
| 29 April 2021 | Unaudited abridged accounts made up to 31 July 2020 (13 pages) |
| 31 July 2020 | Unaudited abridged accounts made up to 31 July 2019 (11 pages) |
| 14 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
| 25 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
| 30 April 2019 | Unaudited abridged accounts made up to 31 July 2018 (13 pages) |
| 17 August 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
| 4 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2018 | Unaudited abridged accounts made up to 31 July 2017 (10 pages) |
| 12 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 12 September 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
| 12 September 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 13 October 2015 | Registration of charge 030785470003, created on 2 October 2015 (44 pages) |
| 13 October 2015 | Registration of charge 030785470003, created on 2 October 2015 (44 pages) |
| 17 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 7 August 2014 | Director's details changed for Mr David Matthew Laycock on 12 July 2013 (2 pages) |
| 7 August 2014 | Director's details changed for Mr David Matthew Laycock on 12 July 2013 (2 pages) |
| 7 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 29 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 13 July 2012 | Director's details changed for Benedict James Griffin on 1 July 2011 (2 pages) |
| 13 July 2012 | Director's details changed for Benedict James Griffin on 1 July 2011 (2 pages) |
| 13 July 2012 | Director's details changed for Benedict James Griffin on 1 July 2011 (2 pages) |
| 13 July 2012 | Secretary's details changed for Benedict James Griffin on 1 July 2011 (2 pages) |
| 13 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (5 pages) |
| 13 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (5 pages) |
| 13 July 2012 | Secretary's details changed for Benedict James Griffin on 1 July 2011 (2 pages) |
| 13 July 2012 | Secretary's details changed for Benedict James Griffin on 1 July 2011 (2 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 3 May 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 1 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 1 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 4 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (14 pages) |
| 4 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (14 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 4 August 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (11 pages) |
| 4 August 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (11 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 12 August 2009 | Director's change of particulars / david laycock / 01/05/2008 (1 page) |
| 12 August 2009 | Director's change of particulars / david laycock / 01/05/2008 (1 page) |
| 29 July 2009 | Return made up to 11/07/09; full list of members (5 pages) |
| 29 July 2009 | Return made up to 11/07/09; full list of members (5 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 23 October 2008 | Return made up to 11/07/08; no change of members (4 pages) |
| 23 October 2008 | Return made up to 11/07/08; no change of members (4 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 18 August 2007 | Return made up to 11/07/07; full list of members (7 pages) |
| 18 August 2007 | Return made up to 11/07/07; full list of members (7 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 25 August 2006 | Return made up to 11/07/06; full list of members (7 pages) |
| 25 August 2006 | Return made up to 11/07/06; full list of members (7 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 24 July 2005 | Return made up to 11/07/05; full list of members (7 pages) |
| 24 July 2005 | Return made up to 11/07/05; full list of members (7 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 21 October 2004 | Return made up to 11/07/04; no change of members (6 pages) |
| 21 October 2004 | Return made up to 11/07/04; no change of members (6 pages) |
| 19 October 2004 | Director's particulars changed (1 page) |
| 19 October 2004 | Director's particulars changed (1 page) |
| 21 April 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 21 April 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 11 August 2003 | Return made up to 11/07/03; full list of members
|
| 11 August 2003 | Return made up to 11/07/03; full list of members
|
| 13 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 13 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 24 September 2002 | Return made up to 11/07/02; full list of members (7 pages) |
| 24 September 2002 | Return made up to 11/07/02; full list of members (7 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 6 September 2001 | Return made up to 11/07/01; full list of members
|
| 6 September 2001 | New director appointed (2 pages) |
| 6 September 2001 | Return made up to 11/07/01; full list of members
|
| 6 September 2001 | New director appointed (2 pages) |
| 4 September 2001 | Particulars of mortgage/charge (4 pages) |
| 4 September 2001 | Particulars of mortgage/charge (4 pages) |
| 17 August 2001 | Director's particulars changed (1 page) |
| 17 August 2001 | Director's particulars changed (1 page) |
| 26 March 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 26 March 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 26 March 2001 | Return made up to 11/07/00; full list of members (8 pages) |
| 26 March 2001 | Return made up to 11/07/00; full list of members (8 pages) |
| 30 August 2000 | New secretary appointed (2 pages) |
| 30 August 2000 | New secretary appointed (2 pages) |
| 28 July 2000 | Secretary resigned (1 page) |
| 28 July 2000 | Secretary resigned (1 page) |
| 13 June 2000 | Return made up to 11/07/99; full list of members (8 pages) |
| 13 June 2000 | Return made up to 11/07/99; full list of members (8 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 2 June 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
| 2 July 1999 | Full accounts made up to 31 July 1998 (8 pages) |
| 2 July 1999 | Full accounts made up to 31 July 1998 (8 pages) |
| 11 February 1999 | Particulars of mortgage/charge (3 pages) |
| 11 February 1999 | Particulars of mortgage/charge (3 pages) |
| 16 September 1998 | Return made up to 11/07/98; no change of members (6 pages) |
| 16 September 1998 | Return made up to 11/07/98; no change of members (6 pages) |
| 1 June 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 1 June 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 4 March 1998 | New secretary appointed (2 pages) |
| 4 March 1998 | Secretary resigned (1 page) |
| 4 March 1998 | Secretary resigned (1 page) |
| 4 March 1998 | New secretary appointed (2 pages) |
| 22 August 1997 | Return made up to 11/07/97; no change of members (4 pages) |
| 22 August 1997 | Return made up to 11/07/97; no change of members (4 pages) |
| 9 May 1997 | Full accounts made up to 31 July 1996 (8 pages) |
| 9 May 1997 | Full accounts made up to 31 July 1996 (8 pages) |
| 18 September 1996 | Return made up to 11/07/96; full list of members (6 pages) |
| 18 September 1996 | Return made up to 11/07/96; full list of members (6 pages) |
| 8 July 1996 | Ad 26/06/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 July 1996 | Ad 26/06/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 July 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
| 14 July 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
| 11 July 1995 | Incorporation (34 pages) |
| 11 July 1995 | Incorporation (34 pages) |