Rectangle Red Limited in Milton Keynes, MK11 1HG

Description

Data updated on: 01-11-2023

This particular Rectangle Red Limited firm has been on the market for at least 18 years, having launched in 2006. Registered with number 05932901, Rectangle Red was set up as a Private Limited Company with office in 11 Claremont Avenue, Milton Keynes MK11 1HG. This firm's Standard Industrial Classification Code is 70229 and their NACE code stands for Management consultancy activities other than financial management. Rectangle Red Ltd reported its latest accounts for the financial year up to Fri, 31st Mar 2023. The business latest confirmation statement was released on Tue, 12th Sep 2023.

Elizabeth W. and Clive W. are listed as enterprise's directors and have been doing everything they can to make sure everything is working correctly since November 2010. What is more, the director's responsibilities are assisted with by a secretary - Clive W., who was officially appointed by the limited company 8 years ago.

Executives who control the firm include: Elizabeth W. owns 1/2 or less of company shares. Clive W. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	7 315	15 089	35 460	61 765	91 151

Balance Sheet
Current Assets	49 987	64 441	89 983	101 264	132 484	126 526	103 604	124 745	141 169	257 103	171 034	169 991
Net Assets Liabilities					91 151	82 360	25 594	27 698	92 931	156 871	139 256
Cash Bank In Hand	36 248	48 302	60 523	71 268	85 317
Debtors	13 739	16 139	29 460	29 996	47 167
Net Assets Liabilities Including Pension Asset Liability	7 315	15 089	35 460

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	6 315	14 089	34 460	60 765	90 151
Shareholder Funds	7 315	15 089	35 460	61 765	91 151

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal								1 400	1 425	1 450	1 502	1 592
Average Number Employees During Period								5	5	6	6	5
Creditors					41 333	44 703	78 354	96 612	49 914	107 541	36 198	63 250
Fixed Assets						537	344	965	3 101	8 759	5 922	2 602
Net Current Assets Liabilities	7 315	20 849	35 460	61 765	91 151	81 823	25 250	26 733	91 255	149 562	134 836
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal												698
Total Assets Less Current Liabilities	7 315	20 849	35 460	61 765	91 151	82 360	25 594	29 098	94 356	158 321	140 758
Accruals Deferred Income		5 760
Creditors Due Within One Year	42 672	43 592	54 523	39 499	41 333
Number Shares Allotted		1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000

Company staff

Clive W.

Role: Secretary

Appointed: 22 April 2016

Latest update: 25 March 2024

Elizabeth W.

Role: Director

Appointed: 25 November 2010

Latest update: 25 March 2024

Clive W.

Role: Director

Appointed: 12 September 2006

Latest update: 25 March 2024

People with significant control

Elizabeth W.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Clive W.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	26 September 2024
Confirmation statement last made up date	12 September 2023

Annual Accounts 17 April 2014
Start Date For Period Covered By Report	01 April 2013
Date Approval Accounts	17 April 2014
Annual Accounts 7 April 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	7 April 2015
Annual Accounts 5 April 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	5 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Annual Accounts 6 April 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	6 April 2013
Annual Accounts
End Date For Period Covered By Report	31 March 2014

Rectangle Red Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Clive W.

Elizabeth W.

Clive W.

Marches Secretarial Limited

People with significant control

Elizabeth W.

Clive W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

Accountant/Auditor,
2015 - 2014

Name:

Address:

Post code:

City / Town:

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Rectangle Red Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Clive W.

Elizabeth W.

Clive W.

Marches Secretarial Limited

People with significant control

Elizabeth W.

Clive W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2015 - 2014

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2013

HQ address,
2014

HQ address,
2015

Accountant/Auditor,
2015 - 2014