Redshots Limited

Dissolved 16 Jun 202603969702 Private limited company
Incorporated
11 April 2000
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors at dissolution
Owners at dissolution
Mary Margaret Desiree Warren
Executors Of Mr. Anthony Warren (Deceased)
Accounts type
Total exemption full
Region
North West
Address
55 Highland Drive
Buckshaw Village
Chorley
PR7 7AB

Filing status

Last accounts
30 September 2024
Last conf. stmt
9 April 2025

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2000
British
Born February 1954 (72)
Officer history (4 former)
9 September 2025
Resigned Warren, Anthony, Mr. as Director
9 September 2025
Resigned Warren, Anthony as Secretary
12 April 2001
Appointed Warren, Anthony, Mr. as Director
11 April 2000
Appointed Warren, Mary Margaret Desiree as Director
11 April 2000
Appointed Hanover Secretaries Limited as Corporate Nominee Secretary
11 April 2000
Resigned Hanover Secretaries Limited as Corporate Nominee Secretary
11 April 2000
Appointed Hanover Directors Limited as Corporate Nominee Director
11 April 2000
Resigned Hanover Directors Limited as Corporate Nominee Director
11 April 2000
Appointed Warren, Anthony as Secretary

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 23 January 2020
Owns 25–50% of shares
British
Born February 1954 (72)
Executors Of Mr. Anthony Warren (Deceased)
Individual · Notified 24 November 2017
Owns 25–50% of shares
British
Born April 1953 (73)
Former controllers (1)
23 January 2020
Ceased Mary Margaret Desiree — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Net Assets
(£136,736)
Cash
£243
Debt Ratio
8848%
Current Ratio
0.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2021 2022 2023 2024 (£111,266) (£119,105) (£132,996) (£136,736)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,320£1,760£2,347£3,129£2,340£211
Current Assets£243£29£251£5,107£780£1,098
Debtors£701£720
Cash£243£29£251£5,107£79£378
Creditors (< 1 year)£138,299£134,785£121,703£119,502£119,983£116,049
Net Current Assets(£138,056)(£134,756)(£121,452)(£114,395)(£119,203)(£114,951)
Net Assets(£136,736)(£132,996)(£119,105)(£111,266)
Shareholder Funds(£136,736)(£132,996)(£119,105)(£111,266)(£116,863)(£114,740)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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