| Company Name | Red White Design Limited |
|---|---|
| Director | Luke John Pulham |
| Company Status | Active |
| Company Number | 07138860 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2010(14 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Luke John Pulham |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Mills Court London EC2A 3BF |
| Director Name | Mr Daniel James Dwyer |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER |
Location
| Registered Address | Printing House 66 Lower Road Harrow Middlesex HA2 0DH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Luke Pulham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £80,309 |
| Gross Profit | £58,591 |
| Net Worth | £70,834 |
| Cash | £63,954 |
| Current Liabilities | £22,908 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 28 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 3 weeks from now) |
Charges
| 8 March 2019 | Delivered on: 8 March 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Ground and first floor unit, 1 mills court, 115 curtain road, london, EC2A 3BS. Outstanding |
|---|---|
| 28 February 2019 | Delivered on: 4 March 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
Filing History
| 11 February 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
|---|---|
| 27 October 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 3 February 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 10 April 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 8 March 2019 | Registration of charge 071388600002, created on 8 March 2019 (6 pages) |
| 4 March 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 4 March 2019 | Registration of charge 071388600001, created on 28 February 2019 (23 pages) |
| 17 April 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 5 February 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 16 June 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 16 June 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 6 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 15 September 2016 | Total exemption full accounts made up to 31 January 2016 (5 pages) |
| 15 September 2016 | Total exemption full accounts made up to 31 January 2016 (5 pages) |
| 6 September 2016 | Previous accounting period shortened from 31 March 2016 to 31 January 2016 (1 page) |
| 6 September 2016 | Previous accounting period shortened from 31 March 2016 to 31 January 2016 (1 page) |
| 15 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 June 2015 | Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 15 June 2015 | Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
| 16 May 2015 | Total exemption full accounts made up to 31 January 2015 (11 pages) |
| 16 May 2015 | Total exemption full accounts made up to 31 January 2015 (11 pages) |
| 13 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
| 30 June 2014 | Total exemption full accounts made up to 31 January 2014 (11 pages) |
| 30 June 2014 | Total exemption full accounts made up to 31 January 2014 (11 pages) |
| 14 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 26 April 2013 | Total exemption full accounts made up to 31 January 2013 (10 pages) |
| 26 April 2013 | Total exemption full accounts made up to 31 January 2013 (10 pages) |
| 13 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (3 pages) |
| 13 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (3 pages) |
| 2 May 2012 | Total exemption full accounts made up to 31 January 2012 (11 pages) |
| 2 May 2012 | Total exemption full accounts made up to 31 January 2012 (11 pages) |
| 10 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (3 pages) |
| 10 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (3 pages) |
| 5 May 2011 | Total exemption full accounts made up to 31 January 2011 (10 pages) |
| 5 May 2011 | Total exemption full accounts made up to 31 January 2011 (10 pages) |
| 8 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
| 8 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
| 29 April 2010 | Appointment of Luke John Pulham as a director (3 pages) |
| 29 April 2010 | Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER United Kingdom on 29 April 2010 (2 pages) |
| 29 April 2010 | Appointment of Luke John Pulham as a director (3 pages) |
| 29 April 2010 | Registered office address changed from Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER United Kingdom on 29 April 2010 (2 pages) |
| 19 April 2010 | Termination of appointment of Daniel Dwyer as a director (1 page) |
| 19 April 2010 | Termination of appointment of Daniel Dwyer as a director (1 page) |
| 28 January 2010 | Incorporation (22 pages) |
| 28 January 2010 | Incorporation (22 pages) |