| Company Name | No Red Tape Ltd |
|---|---|
| Director | Susan Jane Francombe |
| Company Status | Active |
| Company Number | 05994571 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2006(17 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section M | Professional, scientific and technical activities |
| SIC 69101 | Barristers at law |
Directors
| Director Name | Miss Susan Jane Francombe |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2006(same day as company formation) |
| Role | Lawyer |
| Country of Residence | Scotland |
| Correspondence Address | Denhead Cottage Rossie Braes Montrose Angus DD10 9TJ Scotland |
| Secretary Name | Miss Susan Jane Francombe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Denhead Cottage Rossie Braes Montrose Angus DD10 9TJ Scotland |
| Director Name | Kylie Erica Monsma |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2006(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 12 Fullerton Close Markyate St Albans Hertfordshire AL3 8PL |
Location
| Registered Address | 43 Berkeley Square 4th Floor London W1J 5FJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 3 at £1 | Susan Francombe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £51 |
| Cash | £19,838 |
| Current Liabilities | £20,741 |
Accounts
| Latest Accounts | 30 November 2023 (5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 7 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 3 weeks from now) |
Filing History
| 9 January 2024 | Confirmation statement made on 7 November 2023 with updates (4 pages) |
|---|---|
| 12 September 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 15 November 2022 | Confirmation statement made on 7 November 2022 with updates (4 pages) |
| 23 March 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 17 November 2021 | Confirmation statement made on 10 November 2021 with updates (4 pages) |
| 31 March 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
| 10 November 2020 | Confirmation statement made on 10 November 2020 with updates (4 pages) |
| 10 November 2020 | Registered office address changed from 30 Frenchs Avenue Dunstable Bedfordshire LU6 1BH England to 43 Berkeley Square 4th Floor London W1J 5FJ on 10 November 2020 (1 page) |
| 31 July 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 22 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 30 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 19 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
| 22 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 22 November 2017 | Registered office address changed from Spectrum House Dunstable Road Redbourn St. Albans Hertfordshire AL3 7PR to 30 Frenchs Avenue Dunstable Bedfordshire LU6 1BH on 22 November 2017 (1 page) |
| 22 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 22 November 2017 | Registered office address changed from Spectrum House Dunstable Road Redbourn St. Albans Hertfordshire AL3 7PR to 30 Frenchs Avenue Dunstable Bedfordshire LU6 1BH on 22 November 2017 (1 page) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 25 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 25 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 7 December 2015 | Registered office address changed from 12 Fullerton Close Markyate St. Albans Hertfordshire AL3 8PL to Spectrum House Dunstable Road Redbourn St. Albans Hertfordshire AL3 7PR on 7 December 2015 (1 page) |
| 7 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Registered office address changed from 12 Fullerton Close Markyate St. Albans Hertfordshire AL3 8PL to Spectrum House Dunstable Road Redbourn St. Albans Hertfordshire AL3 7PR on 7 December 2015 (1 page) |
| 7 December 2015 | Secretary's details changed for Miss Susan Jane Francombe on 30 November 2015 (1 page) |
| 7 December 2015 | Registered office address changed from 12 Fullerton Close Markyate St. Albans Hertfordshire AL3 8PL to Spectrum House Dunstable Road Redbourn St. Albans Hertfordshire AL3 7PR on 7 December 2015 (1 page) |
| 7 December 2015 | Secretary's details changed for Miss Susan Jane Francombe on 30 November 2015 (1 page) |
| 7 December 2015 | Register inspection address has been changed from C/O Susan Francombe 12 Fullerton Close Markyate St. Albans Hertfordshire AL3 8PL United Kingdom to Spectrum House Dunstable Road Redbourn St. Albans Hertfordshire AL3 7PR (1 page) |
| 7 December 2015 | Director's details changed for Miss Susan Jane Francombe on 30 November 2015 (2 pages) |
| 7 December 2015 | Director's details changed for Miss Susan Jane Francombe on 30 November 2015 (2 pages) |
| 7 December 2015 | Register inspection address has been changed from C/O Susan Francombe 12 Fullerton Close Markyate St. Albans Hertfordshire AL3 8PL United Kingdom to Spectrum House Dunstable Road Redbourn St. Albans Hertfordshire AL3 7PR (1 page) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 10 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Register(s) moved to registered office address 12 Fullerton Close Markyate St. Albans Hertfordshire AL3 8PL (1 page) |
| 10 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Register(s) moved to registered office address 12 Fullerton Close Markyate St. Albans Hertfordshire AL3 8PL (1 page) |
| 29 May 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 10 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 27 September 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 7 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
| 7 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 8 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
| 8 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 29 December 2010 | Registered office address changed from Spectrum House, Dunstable Road Redbourn St Albans Herts AL3 7PR on 29 December 2010 (1 page) |
| 29 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
| 29 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
| 29 December 2010 | Termination of appointment of Kylie Monsma as a director (1 page) |
| 29 December 2010 | Registered office address changed from Spectrum House, Dunstable Road Redbourn St Albans Herts AL3 7PR on 29 December 2010 (1 page) |
| 29 December 2010 | Termination of appointment of Kylie Monsma as a director (1 page) |
| 25 January 2010 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Register inspection address has been changed (1 page) |
| 25 January 2010 | Register inspection address has been changed (1 page) |
| 25 January 2010 | Director's details changed for Kylie Erica Monsma on 25 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for Kylie Erica Monsma on 25 January 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 25 January 2010 | Director's details changed for Susan Jane Francombe on 25 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for Susan Jane Francombe on 25 January 2010 (2 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 21 January 2009 | Director's change of particulars / kylie monsma / 01/09/2008 (1 page) |
| 21 January 2009 | Director's change of particulars / kylie monsma / 01/09/2008 (1 page) |
| 21 January 2009 | Return made up to 10/11/08; full list of members (4 pages) |
| 21 January 2009 | Return made up to 10/11/08; full list of members (4 pages) |
| 8 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 8 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 13 November 2007 | Location of debenture register (1 page) |
| 13 November 2007 | Return made up to 10/11/07; full list of members (3 pages) |
| 13 November 2007 | Return made up to 10/11/07; full list of members (3 pages) |
| 13 November 2007 | Location of register of members (1 page) |
| 13 November 2007 | Location of debenture register (1 page) |
| 13 November 2007 | Location of register of members (1 page) |
| 10 November 2006 | Incorporation (13 pages) |
| 10 November 2006 | Incorporation (13 pages) |