Red Electric Designs Limited

Company Name	Red Electric Designs Limited
Directors	Gintaras Meskauskas and Gerard Martin McCarthy
Company Status	Active
Company Number	04329740
Category	Private Limited Company
Incorporation Date	27 November 2001(22 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Gintaras Meskauskas
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Lithuanian
Status	Current
Appointed	01 April 2006(4 years, 4 months after company formation)
Appointment Duration	18 years, 1 month
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit J Chesham Close Romford Essex RM7 7PJ

Director Name	Mr Gerard Martin McCarthy
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	01 October 2010(8 years, 10 months after company formation)
Appointment Duration	13 years, 7 months
Role	Engineer
Country of Residence	Northern Ireland
Correspondence Address	Unit J Chesham Close Romford Essex RM7 7PJ

Director Name	Michelle McCarthy
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(same day as company formation)
Role	Administrator
Correspondence Address	26 Grosvenor Road Wanstead London E11 2EP

Director Name	Christopher Pawson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(same day as company formation)
Role	Accountant
Correspondence Address	76 Lonsdale Crescent Dartford Kent DA2 6LG

Secretary Name	Michael McCarthy
Nationality	British
Status	Resigned
Appointed	27 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	26 Grosvenor Road Wanstead London E11 2EP

Secretary Name	Sandra Pawson
Nationality	American
Status	Resigned
Appointed	27 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	76 Lonsdale Crescent Dartford Kent DA2 6LG

Director Name	Jolanta Meskauskaite
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 05 May 2008)
Role	Company Director
Correspondence Address	41 Bridgewater Gardens Edgware Middlesex HA8 6AP

Secretary Name	Alma Bacani
Nationality	Philipino
Status	Resigned
Appointed	05 November 2002(11 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 2006)
Role	Company Director
Correspondence Address	7 Kirton Walk052467 London Edgeware HA8 0TY

Secretary Name	Jolanta Meskauskaite
Nationality	British
Status	Resigned
Appointed	01 April 2006(4 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 February 2008)
Role	Secretary
Correspondence Address	41 Bridgewater Gardens Edgware Middlesex HA8 6AP

Director Name	Michael Joseph McCarthy
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 February 2008(6 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 October 2012)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	10 York House Langston Road Loughton Essex IG10 3TQ

Secretary Name	Michelle McCarthy
Nationality	British
Status	Resigned
Appointed	26 February 2008(6 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 October 2016)
Role	Company Director
Correspondence Address	10 York House Langston Road Loughton Essex IG10 3TQ

Contact

Website	redel.co.uk
Email address	[email protected]
Telephone	020 84189059
Telephone region	London

Location

Registered Address	Unit J Chesham Close Romford Essex RM7 7PJ
Region	London
Constituency	Romford
County	Greater London
Ward	Brooklands
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

60 at £1	Gerrard Mccarthy 50.00% Ordinary
60 at £1	Gintaras Meskauskas 50.00% Ordinary

Financials

Year	2014
Net Worth	£538,811
Cash	£439,746
Current Liabilities	£388,137

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Charges

9 September 2020	Delivered on: 15 September 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
28 May 2010	Delivered on: 3 June 2010 Persons entitled: Yorklem Properties Limited Classification: Rental deposit agreement Secured details: Â£4,200 due or to become due from the company to the chargee. Particulars: The sum of Â£4,200 exclusive of vat. Outstanding
28 May 2010	Delivered on: 3 June 2010 Persons entitled: Yorklem Properties Limited Classification: Rental deposit agreement Secured details: Â£3860.00 due or to become due from the company to the chargee. Particulars: Â£3,860. Outstanding
29 July 2002	Delivered on: 30 July 2002 Satisfied on: 6 February 2012 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Charge on deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Account number 63579523 in the name of the company with the chargee in the sum of Â£5,000. Fully Satisfied

Filing History

12 August 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
5 December 2022	Confirmation statement made on 27 November 2022 with no updates (3 pages)
5 December 2022	Change of details for Red Group 2016 Limited as a person with significant control on 27 November 2022 (2 pages)
20 October 2022	Registered office address changed from 10 York House Langston Road Loughton Essex IG10 3TQ to Unit J Chesham Close Romford Essex RM7 7PJ on 20 October 2022 (1 page)
9 October 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
8 December 2021	Notification of Red Group 2016 Limited as a person with significant control on 27 November 2021 (2 pages)
8 December 2021	Cessation of Gerard Martin Mccarthy as a person with significant control on 27 November 2021 (1 page)
8 December 2021	Director's details changed for Mr Gerard Martin Mccarthy on 25 November 2021 (2 pages)
8 December 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
8 December 2021	Cessation of Gintaras Meskauskas as a person with significant control on 27 November 2021 (1 page)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
12 January 2021	Confirmation statement made on 27 November 2020 with no updates (3 pages)
15 September 2020	Registration of charge 043297400004, created on 9 September 2020 (60 pages)
30 July 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
3 December 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
5 July 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
19 December 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
30 January 2018	Confirmation statement made on 27 November 2017 with updates (4 pages)
19 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
19 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
1 December 2016	Confirmation statement made on 27 November 2016 with updates (7 pages)
1 December 2016	Confirmation statement made on 27 November 2016 with updates (7 pages)
14 October 2016	Termination of appointment of Michelle Mccarthy as a secretary on 1 October 2016 (1 page)
14 October 2016	Termination of appointment of Michelle Mccarthy as a secretary on 1 October 2016 (1 page)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 July 2016	Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
22 July 2016	Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
16 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 120 (4 pages)
16 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 120 (4 pages)
7 September 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
7 September 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
3 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 120 (4 pages)
3 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 120 (4 pages)
4 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
4 September 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
18 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 120 (4 pages)
18 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 120 (4 pages)
4 September 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
4 September 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
30 January 2013	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
30 January 2013	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
24 January 2013	Termination of appointment of Michael Mccarthy as a director (1 page)
24 January 2013	Termination of appointment of Michael Mccarthy as a director (1 page)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
13 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 December 2011	Secretary's details changed for Michelle Mccarthy on 27 November 2011 (1 page)
7 December 2011	Secretary's details changed for Michelle Mccarthy on 27 November 2011 (1 page)
7 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
10 February 2011	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
17 November 2010	Director's details changed for Michael Joseph Mccarthy on 1 October 2010 (3 pages)
17 November 2010	Director's details changed for Mr Gintaras Meskauskas on 1 October 2010 (3 pages)
17 November 2010	Director's details changed for Michael Joseph Mccarthy on 1 October 2010 (3 pages)
17 November 2010	Appointment of Mr Gerard Martin Mccarthy as a director (3 pages)
17 November 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 120 (4 pages)
17 November 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
17 November 2010	Director's details changed for Mr Gintaras Meskauskas on 1 October 2010 (3 pages)
17 November 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 120 (4 pages)
17 November 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 120 (4 pages)
17 November 2010	Appointment of Mr Gerard Martin Mccarthy as a director (3 pages)
17 November 2010	Director's details changed for Michael Joseph Mccarthy on 1 October 2010 (3 pages)
17 November 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
17 November 2010	Director's details changed for Mr Gintaras Meskauskas on 1 October 2010 (3 pages)
6 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
6 September 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
27 August 2010	Registered office address changed from Unit 1 the Hitchcock Building Trinity Close High Road Leytonstone London E11 4RP on 27 August 2010 (1 page)
27 August 2010	Registered office address changed from Unit 1 the Hitchcock Building Trinity Close High Road Leytonstone London E11 4RP on 27 August 2010 (1 page)
3 June 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 June 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 March 2010	Registered office address changed from Unit 1 Hitchcock Business Centre Trinity Road Leytonstone London E11 4UP Uk on 1 March 2010 (1 page)
1 March 2010	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
1 March 2010	Registered office address changed from Unit 1 Hitchcock Business Centre Trinity Road Leytonstone London E11 4UP Uk on 1 March 2010 (1 page)
1 March 2010	Registered office address changed from Unit 1 Hitchcock Business Centre Trinity Road Leytonstone London E11 4UP Uk on 1 March 2010 (1 page)
1 March 2010	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
26 February 2010	Director's details changed for Michael Joseph Mccarthy on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Michael Joseph Mccarthy on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Mr Gintaras Meskauskas on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Mr Gintaras Meskauskas on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Mr Gintaras Meskauskas on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Mr Gintaras Meskauskas on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Mr Gintaras Meskauskas on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Mr Gintaras Meskauskas on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Michael Joseph Mccarthy on 1 October 2009 (2 pages)
1 October 2009	Appointment terminated director jolanta meskauskaite (1 page)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
1 October 2009	Appointment terminated director jolanta meskauskaite (1 page)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
30 May 2009	Compulsory strike-off action has been discontinued (1 page)
30 May 2009	Compulsory strike-off action has been discontinued (1 page)
27 May 2009	Return made up to 27/11/08; full list of members (5 pages)
27 May 2009	Location of debenture register (1 page)
27 May 2009	Return made up to 27/11/08; full list of members (5 pages)
27 May 2009	Location of debenture register (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
30 July 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
30 July 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
23 July 2008	Location of debenture register (1 page)
23 July 2008	Return made up to 27/11/07; full list of members (4 pages)
23 July 2008	Director's change of particulars / jolanta meskauskaite / 01/04/2006 (1 page)
23 July 2008	Director's change of particulars / gintaras meskauskas / 01/04/2006 (2 pages)
23 July 2008	Registered office changed on 23/07/2008 from unit 1 hitchcock business centre trinity close high road leytonstone london E11 4RP (1 page)
23 July 2008	Director's change of particulars / gintaras meskauskas / 01/04/2006 (2 pages)
23 July 2008	Registered office changed on 23/07/2008 from unit 1 hitchcock business centre trinity close high road leytonstone london E11 4RP (1 page)
23 July 2008	Director's change of particulars / jolanta meskauskaite / 01/04/2006 (1 page)
23 July 2008	Location of register of members (1 page)
23 July 2008	Location of register of members (1 page)
23 July 2008	Return made up to 27/11/07; full list of members (4 pages)
23 July 2008	Location of debenture register (1 page)
29 February 2008	Registered office changed on 29/02/2008 from 124 overton drive wanstead london E11 2LP (1 page)
29 February 2008	Secretary appointed michelle mccarthy (2 pages)
29 February 2008	Secretary appointed michelle mccarthy (2 pages)
29 February 2008	Director appointed michael joseph mccarthy (2 pages)
29 February 2008	Director appointed michael joseph mccarthy (2 pages)
29 February 2008	Appointment terminated secretary jolanta meskauskaite (1 page)
29 February 2008	Registered office changed on 29/02/2008 from 124 overton drive wanstead london E11 2LP (1 page)
29 February 2008	Appointment terminated secretary jolanta meskauskaite (1 page)
31 August 2007	Ad 06/04/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 August 2007	Ad 06/04/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 July 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
28 July 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
8 February 2007	Return made up to 27/11/06; full list of members (7 pages)
8 February 2007	Return made up to 27/11/06; full list of members (7 pages)
4 December 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
4 December 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
14 June 2006	Total exemption small company accounts made up to 30 November 2004 (6 pages)
14 June 2006	Total exemption small company accounts made up to 30 November 2004 (6 pages)
20 April 2006	New director appointed (1 page)
20 April 2006	New director appointed (1 page)
13 April 2006	Secretary resigned (1 page)
13 April 2006	Secretary resigned (1 page)
13 April 2006	New secretary appointed (2 pages)
13 April 2006	New secretary appointed (2 pages)
12 December 2005	Return made up to 27/11/05; full list of members (6 pages)
12 December 2005	Return made up to 27/11/05; full list of members (6 pages)
7 October 2005	Delivery ext'd 3 mth 30/11/04 (2 pages)
7 October 2005	Delivery ext'd 3 mth 30/11/04 (2 pages)
8 December 2004	Return made up to 27/11/04; full list of members (6 pages)
8 December 2004	Return made up to 27/11/04; full list of members (6 pages)
16 November 2004	Registered office changed on 16/11/04 from: 129 murchison road leyton london E10 6LY (1 page)
16 November 2004	Registered office changed on 16/11/04 from: 129 murchison road leyton london E10 6LY (1 page)
22 June 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
22 June 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
26 November 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
26 November 2003	Total exemption full accounts made up to 30 November 2002 (9 pages)
18 November 2003	Return made up to 27/11/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/11/03 363(353) ‐ Location of register of members address changed (6 pages)
18 November 2003	Return made up to 27/11/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/11/03 363(353) ‐ Location of register of members address changed (6 pages)
2 March 2003	Return made up to 27/11/02; full list of members (7 pages)
2 March 2003	Return made up to 27/11/02; full list of members (7 pages)
26 November 2002	Registered office changed on 26/11/02 from: 26 grosvenor road wanstead london E11 2EP (1 page)
26 November 2002	Registered office changed on 26/11/02 from: 26 grosvenor road wanstead london E11 2EP (1 page)
12 November 2002	New secretary appointed (2 pages)
12 November 2002	Secretary resigned (1 page)
12 November 2002	New secretary appointed (2 pages)
12 November 2002	Secretary resigned (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
22 October 2002	New director appointed (1 page)
22 October 2002	New director appointed (1 page)
30 July 2002	Particulars of mortgage/charge (3 pages)
30 July 2002	Particulars of mortgage/charge (3 pages)
5 December 2001	Secretary resigned (1 page)
5 December 2001	Registered office changed on 05/12/01 from: 36A woolwich road bexleyheath kent DA7 4HU (1 page)
5 December 2001	Secretary resigned (1 page)
5 December 2001	New director appointed (2 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	New secretary appointed (2 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	New secretary appointed (2 pages)
5 December 2001	Registered office changed on 05/12/01 from: 36A woolwich road bexleyheath kent DA7 4HU (1 page)
27 November 2001	Incorporation (16 pages)
27 November 2001	Incorporation (16 pages)

Red Electric Designs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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