1red Limited in West Sussex, BN43 5BX

Description

Data updated on: 01-11-2023

1red started conducting its business in the year 2008 as a Private Limited Company with reg. no. 06473892. This business has been operating for sixteen years and the present status is active. This firm's registered office is based in West Sussex at 7 Harbour Way, Shoreham Beach. You can also find the firm utilizing its area code, BN43 5BX. The business name of the firm was replaced in the year 2020 to 1red Limited. The firm former business name was Smedboard. This enterprise's declared SIC number is 32990, that means Other manufacturing n.e.c.. 1red Ltd filed its latest accounts for the financial period up to 2023-01-31. The company's latest annual confirmation statement was filed on 2023-01-15.

There is 1 director currently managing this firm, specifically Nicholas S. who's been doing the director's assignments for sixteen years. At least one secretary in this firm is a limited company: Havercroft Nominees Limited.

Nicholas S. is the individual with significant control over this firm, owns over 3/4 of company shares.

Previous company's names
1red Limited 2020-06-13
Smedboard Limited 2008-01-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Currency
Net Worth	-18 629	-20 146	-20 964	-21 515	-19 559

Balance Sheet
Current Assets	18	3	37	878	1 258	888	80	28
Net Assets Liabilities							-25 359	-26 346	-28 905	-30 875	-32 301
Debtors				873	1 108
Cash Bank In Hand	18	3	37	5
Net Assets Liabilities Including Pension Asset Liability	-18 629	-20 146	-20 964	-21 515
Tangible Fixed Assets					300

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-18 729	-20 246	-21 064	-21 615	-19 659
Shareholder Funds	-18 629	-20 146	-20 964	-21 515	-19 559

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal					600	600	600	600	600	1 784	960
Average Number Employees During Period							1	1	1	1	1
Creditors					20 752	24 566	25 520	25 965	28 354	29 098	31 341
Fixed Assets					300	468	413	191	49	7
Net Current Assets Liabilities	-18 629	-20 146	-20 964	-21 515	-19 859	-23 426	-25 172	-25 937	-28 354	-29 098	-31 341
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					235	252	268
Total Assets Less Current Liabilities	-18 629	-20 146	-20 964	-21 515	-19 559	-22 958	-24 759	-25 746	-28 305	-29 091	-31 341
Cash Bank				5	385
Creditors Due Within One Year	18 647	20 149	21 001	22 393	21 352
Number Shares Allotted		100		100	100
Par Value Share		1		1	1
Share Capital Allotted Called Up Paid	100	100	100	-100	-100
Tangible Fixed Assets Cost Or Valuation	3 032	3 032	3 032	3 032	3 411
Tangible Fixed Assets Depreciation	3 032	3 032	3 032	3 032	3 111
Amount Specific Advance Or Credit Directors			10 008	10 870
Tangible Fixed Assets Additions					379
Tangible Fixed Assets Depreciation Charged In Period					79

Company staff

Havercroft Nominees Limited

Role: Corporate Secretary

Appointed: 15 January 2008

Address: E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ, United Kingdom

Latest update: 13 January 2024

Nicholas S.

Role: Director

Appointed: 15 January 2008

Latest update: 13 January 2024

People with significant control

Nicholas S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Nicholas S.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	29 January 2024
Confirmation statement last made up date	15 January 2023

Annual Accounts 31 October 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	31 October 2013
Annual Accounts 27 October 2015
Start Date For Period Covered By Report	2014-02-01
Date Approval Accounts	27 October 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	31 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts
End Date For Period Covered By Report	2015-01-31

1red Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Havercroft Nominees Limited

Nicholas S.

Key Legal Services (secretarial) Ltd

Key Legal Services (nominees) Ltd

People with significant control

Nicholas S.

Nicholas S.

Accounts Documents

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