Red Dot Freight Management Limited

Company Name	Red Dot Freight Management Limited
Director	Anthony David Eckert
Company Status	Active
Company Number	05613015
Category	Private Limited Company
Incorporation Date	4 November 2005(18 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6311	Cargo handling
SIC 52242	Cargo handling for air transport activities

Directors

Director Name	Mr Anthony David Eckert
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 November 2005(same day as company formation)
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	2 Mount Lee Egham Surrey TW20 9PD

Secretary Name	Samantha Mogford
Status	Current
Appointed	21 November 2022(17 years after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	Tanglewood St. Georges Lane Ascot SL5 7ES

Secretary Name	Edwina Audrey Eckert
Nationality	British
Status	Resigned
Appointed	04 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	19 Laurel Avenue Engelfield Green Egham Surrey TW20 0QD

Contact

Website	www.reddotfm.com

Location

Registered Address	The Mill Horton Road Stanwell Moor Staines Upon Thames Middlesex TW19 6BJ
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Stanwell North
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

800 at £1	Anthony David Eckert 100.00% Ordinary

Financials

Year	2014
Net Worth	£36,513
Cash	£16,678
Current Liabilities	£37,746

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	30 October 2023 (5 months, 3 weeks ago)
Next Return Due	13 November 2024 (6 months, 3 weeks from now)

Charges

25 March 2008	Delivered on: 27 March 2008 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

25 March 2008

Delivered on: 27 March 2008
Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

27 June 2023	Total exemption full accounts made up to 30 November 2022 (7 pages)
7 December 2022	Change of share class name or designation (2 pages)
22 November 2022	Confirmation statement made on 2 November 2022 with updates (5 pages)
21 November 2022	Appointment of Samantha Mogford as a secretary on 21 November 2022 (2 pages)
21 November 2022	Termination of appointment of Edwina Audrey Eckert as a secretary on 21 November 2022 (1 page)
9 February 2022	Micro company accounts made up to 30 November 2021 (2 pages)
15 November 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
20 May 2021	Micro company accounts made up to 30 November 2020 (2 pages)
2 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
14 July 2020	Micro company accounts made up to 30 November 2019 (2 pages)
4 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
9 April 2019	Micro company accounts made up to 30 November 2018 (2 pages)
6 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
15 March 2018	Micro company accounts made up to 30 November 2017 (2 pages)
8 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
9 October 2017	Registered office address changed from C/O Njhco Suite 1 the Sanctuary 23 Oakhill Grove Surbiton KT6 6DU to The Mill Horton Road Stanwell Moor Staines upon Thames Middlesex TW19 6BJ on 9 October 2017 (2 pages)
9 October 2017	Registered office address changed from C/O Njhco Suite 1 the Sanctuary 23 Oakhill Grove Surbiton KT6 6DU to The Mill Horton Road Stanwell Moor Staines upon Thames Middlesex TW19 6BJ on 9 October 2017 (2 pages)
22 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
22 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
9 December 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
9 December 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
27 July 2016	Micro company accounts made up to 30 November 2015 (2 pages)
27 July 2016	Micro company accounts made up to 30 November 2015 (2 pages)
11 December 2015	Director's details changed for Anthony David Eckert on 28 February 2015 (2 pages)
11 December 2015	Director's details changed for Anthony David Eckert on 28 February 2015 (2 pages)
7 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-07 GBP 800 (4 pages)
7 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-07 GBP 800 (4 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
6 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 800 (4 pages)
6 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 800 (4 pages)
6 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 800 (4 pages)
19 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
19 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
20 December 2013	Registered office address changed from Njhco 8Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL on 20 December 2013 (1 page)
20 December 2013	Registered office address changed from Njhco 8Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL on 20 December 2013 (1 page)
4 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 800 (4 pages)
4 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 800 (4 pages)
4 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 800 (4 pages)
24 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
24 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
5 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
26 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
26 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
7 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
24 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
24 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
8 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
8 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
28 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
28 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
5 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
5 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
5 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
17 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
17 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
12 September 2009	Director's change of particulars / anthony eckert / 14/01/2008 (1 page)
12 September 2009	Director's change of particulars / anthony eckert / 14/01/2008 (1 page)
5 January 2009	Return made up to 31/10/08; full list of members (3 pages)
5 January 2009	Return made up to 31/10/08; full list of members (3 pages)
12 August 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
12 August 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
18 February 2008	Return made up to 31/10/07; full list of members (2 pages)
18 February 2008	Return made up to 31/10/07; full list of members (2 pages)
15 June 2007	Registered office changed on 15/06/07 from: suite 1/43 tolworth tower ewell road surbiton surrey KT6 7EL (1 page)
15 June 2007	Registered office changed on 15/06/07 from: suite 1/43 tolworth tower ewell road surbiton surrey KT6 7EL (1 page)
6 March 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
6 March 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
12 February 2007	Return made up to 31/10/06; full list of members (2 pages)
12 February 2007	Return made up to 31/10/06; full list of members (2 pages)
4 November 2005	Incorporation (31 pages)
4 November 2005	Incorporation (31 pages)