| Company Name | Red Horse Ltd. |
|---|---|
| Director | Peter Tate |
| Company Status | Active |
| Company Number | 03163012 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1996(28 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Mr Peter Tate |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 1996(same day as company formation) |
| Role | Actor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4/5 9 Airlie Gardens London W8 7AJ |
| Secretary Name | Mrs Naomi Tate |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 4/5 9 Airlie Gardens London W8 7AJ |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 22 February 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 February 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 34a Watling Street Radlett Hertfordshire WD7 7NN |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Aldenham |
| Ward | Aldenham West |
| Built Up Area | Radlett |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Naomi Tate 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Tate 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£353 |
| Cash | £363 |
| Current Liabilities | £2,746 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 March 2025 (9 months, 3 weeks from now) |
Filing History
| 9 November 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 6 March 2023 | Confirmation statement made on 22 February 2023 with updates (4 pages) |
| 14 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 1 March 2022 | Confirmation statement made on 22 February 2022 with updates (4 pages) |
| 31 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 8 March 2021 | Confirmation statement made on 22 February 2021 with updates (4 pages) |
| 8 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 18 March 2020 | Confirmation statement made on 22 February 2020 with updates (4 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 27 March 2019 | Confirmation statement made on 22 February 2019 with updates (4 pages) |
| 10 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 1 March 2018 | Confirmation statement made on 22 February 2018 with updates (4 pages) |
| 23 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 23 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 9 March 2017 | Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 34a Watling Street Radlett Hertfordshire WD7 7NN on 9 March 2017 (1 page) |
| 9 March 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 9 March 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 9 March 2017 | Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 34a Watling Street Radlett Hertfordshire WD7 7NN on 9 March 2017 (1 page) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 April 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (4 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (4 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 April 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 28 March 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 28 March 2009 | Return made up to 22/02/09; full list of members (3 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 June 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 18 June 2008 | Return made up to 22/02/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 2 March 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 2 March 2007 | Return made up to 22/02/07; full list of members (2 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 March 2006 | Return made up to 22/02/06; full list of members (6 pages) |
| 9 March 2006 | Return made up to 22/02/06; full list of members (6 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 March 2005 | Return made up to 22/02/05; full list of members (2 pages) |
| 1 March 2005 | Return made up to 22/02/05; full list of members (2 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 March 2004 | Return made up to 22/02/04; full list of members (6 pages) |
| 12 March 2004 | Return made up to 22/02/04; full list of members (6 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 21 February 2003 | Return made up to 22/02/03; full list of members (6 pages) |
| 21 February 2003 | Return made up to 22/02/03; full list of members (6 pages) |
| 7 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 7 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 27 October 2002 | Registered office changed on 27/10/02 from: 2 upper station road radlett hertfordshire WD7 8BX (1 page) |
| 27 October 2002 | Registered office changed on 27/10/02 from: 2 upper station road radlett hertfordshire WD7 8BX (1 page) |
| 22 February 2002 | Return made up to 22/02/02; full list of members (6 pages) |
| 22 February 2002 | Return made up to 22/02/02; full list of members (6 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 4 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 21 March 2001 | Return made up to 22/02/01; full list of members (6 pages) |
| 21 March 2001 | Return made up to 22/02/01; full list of members (6 pages) |
| 14 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 14 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 8 March 2000 | Return made up to 22/02/00; full list of members (6 pages) |
| 8 March 2000 | Return made up to 22/02/00; full list of members (6 pages) |
| 18 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 18 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 8 March 1999 | Return made up to 22/02/99; no change of members (4 pages) |
| 8 March 1999 | Return made up to 22/02/99; no change of members (4 pages) |
| 10 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 10 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 16 April 1998 | Registered office changed on 16/04/98 from: 9 airlie gardens london W8 7AJ (1 page) |
| 16 April 1998 | Registered office changed on 16/04/98 from: 9 airlie gardens london W8 7AJ (1 page) |
| 23 February 1998 | Return made up to 22/02/98; no change of members (4 pages) |
| 23 February 1998 | Return made up to 22/02/98; no change of members (4 pages) |
| 31 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 31 December 1997 | Accounting reference date extended from 28/02/97 to 31/03/97 (1 page) |
| 31 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 31 December 1997 | Accounting reference date extended from 28/02/97 to 31/03/97 (1 page) |
| 17 April 1997 | Return made up to 22/02/97; full list of members (6 pages) |
| 17 April 1997 | Return made up to 22/02/97; full list of members (6 pages) |
| 10 October 1996 | Accounting reference date notified as 28/02 (1 page) |
| 10 October 1996 | Accounting reference date notified as 28/02 (1 page) |
| 13 March 1996 | Director resigned (1 page) |
| 13 March 1996 | Registered office changed on 13/03/96 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 13 March 1996 | New secretary appointed (1 page) |
| 13 March 1996 | New director appointed (2 pages) |
| 13 March 1996 | Resolutions
|
| 13 March 1996 | Secretary resigned (2 pages) |
| 13 March 1996 | Resolutions
|
| 13 March 1996 | £ nc 100/100000 22/02/96 (1 page) |
| 13 March 1996 | Director resigned (1 page) |
| 13 March 1996 | New director appointed (2 pages) |
| 13 March 1996 | Registered office changed on 13/03/96 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 13 March 1996 | Secretary resigned (2 pages) |
| 13 March 1996 | New secretary appointed (1 page) |
| 13 March 1996 | £ nc 100/100000 22/02/96 (1 page) |
| 13 March 1996 | Resolutions
|
| 13 March 1996 | Resolutions
|
| 22 February 1996 | Incorporation (8 pages) |
| 22 February 1996 | Incorporation (8 pages) |