General information

Name:

Red Quad Limited

Office Address:

9 Longhope Close B98 0QX Redditch

Number: 05860235

Incorporation date: 2006-06-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05860235 15 years ago, Red Quad Ltd was set up as a Private Limited Company. The firm's present office address is 9 Longhope Close, Redditch. The firm now known as Red Quad Ltd was known under the name Alan Simmons Engineering until 2016-07-20 then the business name was replaced. This enterprise's registered with SIC code 62090: Other information technology service activities. The firm's most recent annual accounts were submitted for the period up to 2020-06-30 and the latest annual confirmation statement was released on 2021-06-28.

As suggested by this enterprise's register, since 2016 there have been two directors: Stephanie S. and Alan S.. Moreover, the director's duties are often supported by a secretary - Anthony S., who was chosen by the following company 15 years ago.

Executives who control the firm include: Alan S. owns 1/2 or less of company shares. Stephanie S. owns 1/2 or less of company shares.

  • Previous company's names
  • Red Quad Ltd 2016-07-20
  • Alan Simmons Engineering Limited 2006-06-28

Financial data based on annual reports

Company staff

Stephanie S.

Role: Director

Appointed: 19 July 2016

Latest update: 21 May 2021

Anthony S.

Role: Secretary

Appointed: 20 August 2006

Latest update: 21 May 2021

Alan S.

Role: Director

Appointed: 28 June 2006

Latest update: 21 May 2021

People with significant control

Alan S.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares
Stephanie S.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 12 July 2022
Confirmation statement last made up date 28 June 2021
Annual Accounts 13 February 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 13 February 2014
Annual Accounts 11 December 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 11 December 2014
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 15 September 2015
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 15 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2020-06-30 (AA)
filed on: 29th, September 2020
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
15
Company Age

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