General information

Name:

Red Hot Camera Ltd

Office Address:

3 Warren Yard Warren Park Stratford Road MK12 5NW Milton Keynes

Number: 06087896

Incorporation date: 2007-02-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Red Hot Camera started its business in 2007 as a Private Limited Company registered with number: 06087896. This particular firm has been active for ten years and it's currently active. The company's headquarters is based in Milton Keynes at 3 Warren Yard Warren Park. You can also locate this business using its post code : MK12 5NW. This firm started under the name Redhotcamera, though for the last ten years has been on the market under the name Red Hot Camera Limited. The company's registered with SIC code 74202, that means Other specialist photography. Red Hot Camera Ltd filed its account information for the period that ended on 2017-03-31. The company's most recent confirmation statement was submitted on 2017-02-07.

For ten years, the following firm has only been guided by a single director: Paul David Ross who has been maintaining it since 2007-02-07. For three years Daniel Kevan Calvert, age 54 from Gold Coast had been supervising this specific firm up to the moment of the resignation in May 2010. In order to help the directors in their tasks, the abovementioned firm has been utilizing the skillset of Daniel Kevan Calvert (age 54) as a secretary since February 2007.

  • Previous company's names
  • Red Hot Camera Limited 2007-09-05
  • Redhotcamera Limited 2007-02-07

Financial data based on annual reports

Company staff

Paul David Ross

Date of birth: November 1951

Age: 66 years old

Nationality: British

Role: Director

Appointed: 07 February 2007

Occupation: Company Director

Address: Hermitage Lane, Maidstone, Kent, ME16 9NS, England

Residence: England

Latest update: 9 October 2017

Daniel Kevan Calvert

Date of birth: January 1963

Age: 54 years old

Nationality: British

Role: Secretary

Appointed: 07 February 2007

Address: Arcadia Drive, Mermaid Waters, Queensland 4218, Australia

Latest update: 9 October 2017

Daniel Kevan Calvert

Date of birth: January 1963

Age: 54 years old

Nationality: British

Role: Director

Appointed: 07 February 2007

Resigned: 10 May 2010

Occupation: Company Director

Address: 10 Craig Avenue, Carrara, Gold Coast, Queensland, 4211, Australia

Latest update: 9 October 2017

People with significant control

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 21 February 2020
Confirmation statement last made up date 07 February 2017
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts 23 June 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 23 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2013
Annual Accounts 31 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 31 December 2012
Annual Accounts 20 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 20 December 2013
Annual Accounts 8 December 2015
Date Approval Accounts 8 December 2015

Shareholders

According to the recently submitted annual return, Red Hot Camera Limited is owned by 2 shareholders. Paul David Ross is the owner of 50% of shares, Daniel Kevan Calvert possesses 50%. The entire quantity of shares amounts to 1000 and one share is worth 1 GBP. In effect, all shares aggregated value equals 1000 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Paul David Ross 500 ORDINARY GBP 50%
Daniel Kevan Calvert 500 ORDINARY GBP 50%
Shareholder information should be verified against the annual return

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 31st March 2017 (AA)
filed on: 20th, June 2017
accounts
Free Download (4 pages)
Micro company accounts made up to 31st March 2017 (AA)
filed on: 20th, June 2017
accounts
Free Download (4 pages)
Confirmation statement with updates 7th February 2017 (CS01)
filed on: 13th, February 2017
confirmation statement
Free Download (6 pages)
Total exemption small company accounts data made up to 31st March 2016 (AA)
filed on: 5th, July 2016
accounts
Free Download (6 pages)
Annual return with complete list of members, drawn up to 7th February 2016 (AR01)
filed on: 24th, February 2016
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 31st March 2015 (AA)
filed on: 11th, December 2015
accounts
Free Download (6 pages)
Annual return with complete list of members, drawn up to 7th February 2015 (AR01)
filed on: 20th, February 2015
annual return
Free Download (4 pages)
On 6th February 2015 Daniel Kevan Calvert secretary's details were changed (CH03)
filed on: 20th, February 2015
officers
Free Download (1 page)
On 6th February 2015 Paul David Ross director's details were changed (CH01)
filed on: 20th, February 2015
officers
Free Download (2 pages)
Total exemption small company accounts data made up to 31st March 2014 (AA)
filed on: 22nd, January 2015
accounts
Free Download (4 pages)
Change of registered address from Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes Bucks MK6 2TA on 23rd October 2014 to 3 Warren Yard Warren Park Stratford Road Milton Keynes Buckinghamshire MK12 5NW (AD01)
filed on: 23rd, October 2014
address
Free Download (2 pages)
Annual return with complete list of members, drawn up to 7th February 2014 (AR01)
filed on: 25th, February 2014
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 31st March 2013 (AA)
filed on: 20th, December 2013
accounts
Free Download (7 pages)
Annual return with complete list of members, drawn up to 7th February 2013 (AR01)
filed on: 11th, February 2013
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 31st March 2012 (AA)
filed on: 31st, December 2012
accounts
Free Download (6 pages)
Annual return with complete list of members, drawn up to 7th February 2012 (AR01)
filed on: 14th, February 2012
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 31st March 2011 (AA)
filed on: 21st, December 2011
accounts
Free Download (6 pages)
Annual return with complete list of members, drawn up to 7th February 2011 (AR01)
filed on: 21st, February 2011
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 31st March 2010 (AA)
filed on: 22nd, December 2010
accounts
Free Download (6 pages)
Director's appointment terminated on 10th May 2010: Daniel Calvert (TM01)
filed on: 10th, May 2010
officers
Free Download (1 page)
Annual return with complete list of members, drawn up to 7th February 2010 (AR01)
filed on: 3rd, March 2010
annual return
Free Download (5 pages)
Total exemption small company accounts data made up to 31st March 2009 (AA)
filed on: 15th, December 2009
accounts
Free Download (5 pages)
Annual return drawn up to 25th February 2009 with complete member list (363a)
filed on: 25th, February 2009
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 31st March 2008 (AA)
filed on: 5th, December 2008
accounts
Free Download (5 pages)
Accounting reference date extended from 29/02/2008 to 31/03/2008 (225)
filed on: 17th, September 2008
accounts
Free Download (1 page)
Annual return drawn up to 27th February 2008 with complete member list (363a)
filed on: 27th, February 2008
annual return
Free Download (4 pages)
Company name changed redhotcamera LIMITEDcertificate issued on 05/09/07 (CERTNM)
filed on: 5th, September 2007
change of name
Free Download (2 pages)
Registered office changed on 04/09/07 from: 2ND floor 145-157 st.john street london EC1V 4PY (287)
filed on: 4th, September 2007
address
Free Download (1 page)
Incorporation (NEWINC)
filed on: 7th, February 2007
incorporation
Free Download (14 pages)

Additional Information

HQ address,
2012

Address:

Chancery Pavilion Boycott Avenue Oldbrook

Post code:

MK6 2TA

City / Town:

Milton Keynes

HQ address,
2013

Address:

Chancery Pavilion Boycott Avenue Oldbrook

Post code:

MK6 2TA

City / Town:

Milton Keynes

Accountant/Auditor,
2013 - 2012

Name:

Chancery Accounts And Tax Llp

Address:

Chancery Pavilion Boycott Avenue Oldbrook

Post code:

MK6 2TA

City / Town:

Milton Keynes

Search other companies

Services (by SIC Code)

  • 74202 : Other specialist photography
10
Company Age

Similar companies nearby

Closest companies