Company NameRed Squirrel Moves Ltd
DirectorJohn Edward Taylor
Company StatusActive
Company Number05667745
CategoryPrivate Limited Company
Incorporation Date6 January 2006(18 years, 2 months ago)
Previous NameRelocation Planning & Management Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr John Edward Taylor
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2006(same day as company formation)
RoleSales
Country of ResidenceEngland
Correspondence AddressAbacus House
68a North Street
Romford
Essex
RM1 1DA
Secretary NameSally West
NationalityBritish
StatusResigned
Appointed06 January 2006(same day as company formation)
RoleAdministration
Correspondence AddressAbacus House
68a North Street
Romford
Essex
RM1 1DA
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed06 January 2006(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed06 January 2006(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressAbacus House
68a North Street
Romford
Essex
RM1 1DA
RegionLondon
ConstituencyRomford
CountyGreater London
WardRomford Town
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£7,770
Cash£4,282
Current Liabilities£39,776

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return30 December 2023 (3 months ago)
Next Return Due13 January 2025 (9 months, 2 weeks from now)

Filing History

7 July 2023Total exemption full accounts made up to 31 January 2023 (13 pages)
31 December 2022Confirmation statement made on 30 December 2022 with no updates (3 pages)
13 August 2022Total exemption full accounts made up to 31 January 2022 (13 pages)
30 December 2021Confirmation statement made on 30 December 2021 with no updates (3 pages)
6 September 2021Total exemption full accounts made up to 31 January 2021 (12 pages)
2 March 2021Confirmation statement made on 30 December 2020 with no updates (3 pages)
24 June 2020Total exemption full accounts made up to 31 January 2020 (12 pages)
30 December 2019Confirmation statement made on 30 December 2019 with updates (4 pages)
24 October 2019Total exemption full accounts made up to 31 January 2019 (12 pages)
31 December 2018Confirmation statement made on 31 December 2018 with no updates (3 pages)
3 September 2018Unaudited abridged accounts made up to 31 January 2018 (11 pages)
2 January 2018Confirmation statement made on 2 January 2018 with no updates (3 pages)
2 January 2018Confirmation statement made on 2 January 2018 with no updates (3 pages)
16 August 2017Unaudited abridged accounts made up to 31 January 2017 (9 pages)
16 August 2017Unaudited abridged accounts made up to 31 January 2017 (9 pages)
10 January 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
10 January 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
26 October 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
26 October 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
29 February 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
(3 pages)
29 February 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
(3 pages)
5 November 2015Total exemption full accounts made up to 31 January 2015 (6 pages)
5 November 2015Total exemption full accounts made up to 31 January 2015 (6 pages)
2 February 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
(3 pages)
2 February 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
(3 pages)
2 February 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
(3 pages)
31 August 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
31 August 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
19 February 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 2
(3 pages)
19 February 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 2
(3 pages)
19 February 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 2
(3 pages)
17 July 2013Total exemption small company accounts made up to 31 January 2013 (8 pages)
17 July 2013Total exemption small company accounts made up to 31 January 2013 (8 pages)
4 July 2013Director's details changed for John Edward Taylor on 1 July 2013 (2 pages)
4 July 2013Director's details changed for John Edward Taylor on 1 July 2013 (2 pages)
4 July 2013Director's details changed for John Edward Taylor on 1 July 2013 (2 pages)
3 July 2013Termination of appointment of Sally West as a secretary (1 page)
3 July 2013Termination of appointment of Sally West as a secretary (1 page)
4 March 2013Company name changed relocation planning & management LIMITED\certificate issued on 04/03/13
  • RES15 ‐ Change company name resolution on 2013-02-06
(2 pages)
4 March 2013Change of name notice (2 pages)
4 March 2013Company name changed relocation planning & management LIMITED\certificate issued on 04/03/13
  • RES15 ‐ Change company name resolution on 2013-02-06
(2 pages)
4 March 2013Change of name notice (2 pages)
1 February 2013Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
1 February 2013Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
1 February 2013Annual return made up to 6 January 2013 with a full list of shareholders (3 pages)
31 July 2012Total exemption full accounts made up to 31 January 2012 (13 pages)
31 July 2012Total exemption full accounts made up to 31 January 2012 (13 pages)
7 March 2012Director's details changed for John Edward Taylor on 7 March 2012 (2 pages)
7 March 2012Director's details changed for John Edward Taylor on 7 March 2012 (2 pages)
7 March 2012Director's details changed for John Edward Taylor on 7 March 2012 (2 pages)
20 February 2012Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
20 February 2012Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
20 February 2012Annual return made up to 6 January 2012 with a full list of shareholders (3 pages)
21 July 2011Total exemption full accounts made up to 31 January 2011 (13 pages)
21 July 2011Total exemption full accounts made up to 31 January 2011 (13 pages)
28 January 2011Director's details changed for John Edward Taylor on 6 January 2011 (2 pages)
28 January 2011Director's details changed for John Edward Taylor on 6 January 2011 (2 pages)
28 January 2011Secretary's details changed for Sally West on 6 January 2011 (1 page)
28 January 2011Secretary's details changed for Sally West on 6 January 2011 (1 page)
28 January 2011Director's details changed for John Edward Taylor on 6 January 2011 (2 pages)
28 January 2011Annual return made up to 6 January 2011 with a full list of shareholders (3 pages)
28 January 2011Annual return made up to 6 January 2011 with a full list of shareholders (3 pages)
28 January 2011Secretary's details changed for Sally West on 6 January 2011 (1 page)
28 January 2011Annual return made up to 6 January 2011 with a full list of shareholders (3 pages)
9 July 2010Total exemption full accounts made up to 31 January 2010 (12 pages)
9 July 2010Total exemption full accounts made up to 31 January 2010 (12 pages)
2 February 2010Director's details changed for John Edward Taylor on 2 February 2010 (2 pages)
2 February 2010Director's details changed for John Edward Taylor on 2 February 2010 (2 pages)
2 February 2010Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
2 February 2010Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
2 February 2010Director's details changed for John Edward Taylor on 2 February 2010 (2 pages)
2 February 2010Annual return made up to 6 January 2010 with a full list of shareholders (4 pages)
23 July 2009Total exemption full accounts made up to 31 January 2009 (11 pages)
23 July 2009Total exemption full accounts made up to 31 January 2009 (11 pages)
4 February 2009Return made up to 06/01/09; full list of members (3 pages)
4 February 2009Return made up to 06/01/09; full list of members (3 pages)
17 September 2008Total exemption full accounts made up to 31 January 2008 (11 pages)
17 September 2008Total exemption full accounts made up to 31 January 2008 (11 pages)
17 March 2008Return made up to 06/01/08; no change of members (6 pages)
17 March 2008Return made up to 06/01/08; no change of members (6 pages)
28 September 2007Total exemption full accounts made up to 31 January 2007 (11 pages)
28 September 2007Total exemption full accounts made up to 31 January 2007 (11 pages)
22 February 2007Return made up to 06/01/07; full list of members (6 pages)
22 February 2007Return made up to 06/01/07; full list of members (6 pages)
11 January 2006New director appointed (2 pages)
11 January 2006Registered office changed on 11/01/06 from: 9, perseverance works kingsland road london E2 8DD (1 page)
11 January 2006Director resigned (1 page)
11 January 2006Registered office changed on 11/01/06 from: 9, perseverance works kingsland road london E2 8DD (1 page)
11 January 2006Secretary resigned (1 page)
11 January 2006New secretary appointed (2 pages)
11 January 2006New secretary appointed (2 pages)
11 January 2006Director resigned (1 page)
11 January 2006Secretary resigned (1 page)
11 January 2006New director appointed (2 pages)
6 January 2006Incorporation (12 pages)
6 January 2006Incorporation (12 pages)