WARM RED LIMITED

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WARM RED LIMITED

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Key Data

Status

Active

Company No.

03885419Copy
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Incorporation date

29/11/1999

Size

Dormant

Contacts

Registered address

Registered address

3rd Floor The Coade, 98 Vauxhall Walk, London SE11 5ELCopy
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Latest events (Record since 29/11/1999)
dot icon21/01/2026
Accounts for a dormant company made up to 2025-04-30
dot icon21/01/2026
Confirmation statement made on 2025-11-29 with updates
dot icon20/09/2025
Director's details changed for Mr Richard Stanley Budgen on 2025-09-17
dot icon20/09/2025
Director's details changed for Mrs Marjory Budgen on 2025-09-15
dot icon20/09/2025
Director's details changed for Mr Michael James Budgen on 2025-09-17
dot icon20/09/2025
Director's details changed for Mr Peter Gary Burford on 2025-09-15
dot icon20/09/2025
Director's details changed for Mr Kenneth Arthur Budgen on 2025-09-15
dot icon19/09/2025
Registered office address changed from 1 Vincent Square London SW1P 2PN England to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on 2025-09-19
dot icon19/09/2025
Change of details for Tatsfield Holdings Ltd as a person with significant control on 2025-09-15
dot icon19/09/2025
Secretary's details changed for Mr Michael James Budgen on 2025-09-17
dot icon19/09/2025
Director's details changed for Mr Neil Spencer Beck on 2025-09-17
dot icon03/12/2024
Confirmation statement made on 2024-11-29 with updates
dot icon28/11/2024
Accounts for a dormant company made up to 2024-04-30
dot icon31/01/2024
Accounts for a dormant company made up to 2023-04-30
dot icon06/12/2023
Confirmation statement made on 2023-11-29 with updates
dot icon15/02/2023
Confirmation statement made on 2022-11-29 with updates
dot icon17/01/2023
Accounts for a dormant company made up to 2022-04-30
dot icon07/12/2021
Director's details changed for Mr Peter Gary Burford on 2021-12-07
dot icon07/12/2021
Director's details changed for Mr Richard Stanley Budgen on 2021-12-07
dot icon07/12/2021
Director's details changed for Mrs Marjory Budgen on 2021-12-07
dot icon07/12/2021
Director's details changed for Mr Kenneth Arthur Budgen on 2021-12-07
dot icon07/12/2021
Director's details changed for Mr Neil Spencer Beck on 2021-12-07
dot icon07/12/2021
Secretary's details changed for Mr Michael James Budgen on 2021-12-07
dot icon07/12/2021
Director's details changed for Mr Michael James Budgen on 2021-12-07
dot icon07/12/2021
Confirmation statement made on 2021-11-29 with updates
dot icon06/12/2021
Termination of appointment of Donald Morrison as a director on 2021-11-18
dot icon03/12/2021
Accounts for a dormant company made up to 2021-04-30
dot icon13/01/2021
Confirmation statement made on 2020-11-29 with updates
dot icon22/12/2020
Total exemption full accounts made up to 2020-04-30
dot icon02/01/2020
Accounts for a dormant company made up to 2019-04-30
dot icon17/12/2019
Confirmation statement made on 2019-11-29 with updates
dot icon18/12/2018
Confirmation statement made on 2018-11-29 with no updates
dot icon09/10/2018
Accounts for a dormant company made up to 2018-04-30
dot icon15/01/2018
Accounts for a small company made up to 2017-04-30
dot icon05/12/2017
Confirmation statement made on 2017-11-29 with no updates
dot icon11/09/2017
Satisfaction of charge 1 in full
dot icon08/09/2017
Registration of charge 038854190002, created on 2017-09-05
dot icon22/08/2017
Notification of Tatsfield Holdings Ltd as a person with significant control on 2016-11-29
dot icon22/08/2017
Withdrawal of a person with significant control statement on 2017-08-22
dot icon16/01/2017
Accounts for a small company made up to 2016-04-30
dot icon05/01/2017
Confirmation statement made on 2016-11-29 with updates
dot icon06/04/2016
Director's details changed for Mr Kenneth Arthur Budgen on 2016-04-06
dot icon03/02/2016
Annual return made up to 2015-11-29 with full list of shareholders
dot icon19/01/2016
Director's details changed for Mr Kenneth Arthur Budgen on 2015-12-17
dot icon19/01/2016
Director's details changed for Mrs Marjory Budgen on 2015-12-17
dot icon19/01/2016
Director's details changed for Mr Richard Stanley Budgen on 2015-12-17
dot icon19/01/2016
Secretary's details changed for Mr Michael James Budgen on 2015-11-28
dot icon19/01/2016
Director's details changed for Mr Michael James Budgen on 2015-11-28
dot icon06/10/2015
Accounts for a small company made up to 2015-04-30
dot icon31/07/2015
Appointment of Mr Neil Spencer Beck as a director on 2015-07-01
dot icon14/01/2015
Appointment of Mr Donald Morrison as a director on 2015-01-08
dot icon14/01/2015
Appointment of Mr Peter Gary Burford as a director on 2015-01-08
dot icon08/01/2015
Registered office address changed from Sterling House, 27 Hatchlands Road, Redhill Surrey RH1 6RW to 1 Vincent Square London SW1P 2PN on 2015-01-08
dot icon08/01/2015
Current accounting period shortened from 2015-08-31 to 2015-04-30
dot icon08/01/2015
Termination of appointment of Donald Morrison as a director on 2014-12-23
dot icon08/01/2015
Appointment of Mr Michael James Budgen as a secretary on 2014-12-23
dot icon08/01/2015
Appointment of Mr Richard Budgen as a director on 2014-12-23
dot icon08/01/2015
Termination of appointment of Peter Gary Burford as a director on 2014-12-23
dot icon08/01/2015
Termination of appointment of Elaine Maxine Morrison as a secretary on 2014-12-23
dot icon08/01/2015
Appointment of Mr Michael James Budgen as a director on 2014-12-23
dot icon08/01/2015
Appointment of Mr Kenneth Budgen as a director on 2014-12-23
dot icon08/01/2015
Appointment of Mrs Margorie Budgen as a director on 2014-12-23
dot icon22/12/2014
Total exemption small company accounts made up to 2014-08-31
dot icon03/12/2014
Annual return made up to 2014-11-29 with full list of shareholders
dot icon28/03/2014
Total exemption small company accounts made up to 2013-08-31
dot icon29/11/2013
Annual return made up to 2013-11-29 with full list of shareholders
dot icon03/06/2013
Total exemption small company accounts made up to 2012-08-31
dot icon13/12/2012
Annual return made up to 2012-11-29 with full list of shareholders
dot icon30/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon02/12/2011
Annual return made up to 2011-11-29 with full list of shareholders
dot icon02/12/2011
Director's details changed for Mr. Donald Morrison on 2011-11-29
dot icon02/12/2011
Secretary's details changed for Elaine Maxine Morrison on 2011-11-29
dot icon18/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon29/11/2010
Annual return made up to 2010-11-29 with full list of shareholders
dot icon29/11/2010
Director's details changed for Mr. Donald Morrison on 2010-11-29
dot icon18/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon05/01/2010
Annual return made up to 2009-11-29 with full list of shareholders
dot icon28/04/2009
Total exemption small company accounts made up to 2008-08-31
dot icon03/12/2008
Return made up to 29/11/08; full list of members
dot icon30/06/2008
Total exemption small company accounts made up to 2007-08-31
dot icon29/11/2007
Return made up to 29/11/07; full list of members
dot icon30/05/2007
Total exemption small company accounts made up to 2006-08-31
dot icon15/03/2007
Location of register of members
dot icon15/03/2007
Registered office changed on 15/03/07 from: second floor, 7-11 woodcote road wallington surrey SM6 0LH
dot icon15/12/2006
Return made up to 29/11/06; full list of members
dot icon29/06/2006
Total exemption small company accounts made up to 2005-08-31
dot icon03/02/2006
Return made up to 29/11/05; full list of members
dot icon06/07/2005
Total exemption small company accounts made up to 2004-08-31
dot icon09/12/2004
Return made up to 29/11/04; full list of members
dot icon28/07/2004
Total exemption small company accounts made up to 2003-08-31
dot icon02/03/2004
Return made up to 29/11/03; full list of members
dot icon10/06/2003
Total exemption small company accounts made up to 2002-08-31
dot icon09/04/2003
New director appointed
dot icon13/03/2003
Particulars of mortgage/charge
dot icon16/01/2003
Ad 10/01/03--------- £ si 99@1=99 £ ic 1/100
dot icon05/12/2002
Return made up to 29/11/02; full list of members
dot icon25/10/2002
Certificate of change of name
dot icon27/03/2002
Total exemption small company accounts made up to 2001-08-31
dot icon14/12/2001
Return made up to 29/11/01; full list of members
dot icon17/05/2001
Accounts for a dormant company made up to 2000-08-31
dot icon11/12/2000
Return made up to 29/11/00; full list of members
dot icon18/09/2000
Accounting reference date shortened from 30/11/00 to 31/08/00
dot icon18/07/2000
Certificate of change of name
dot icon06/03/2000
Director resigned
dot icon06/03/2000
Secretary resigned
dot icon06/03/2000
New secretary appointed
dot icon06/03/2000
New director appointed
dot icon06/03/2000
Registered office changed on 06/03/00 from: 61 fairview avenue gillingham kent ME8 0QP
dot icon29/11/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
29/11/2026
dot iconLast statement dated
30/04/2025View PDF
See more events →

Financial Ratios

WARM RED LIMITED has not submitted financial statements

WARM RED LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WARM RED LIMITED

WARM RED LIMITED is an Active company incorporated on 29/11/1999 with the registered office located at 3rd Floor The Coade, 98 Vauxhall Walk, London SE11 5EL. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARM RED LIMITED?

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WARM RED LIMITED is currently Active. It was registered on 29/11/1999 .

Where is WARM RED LIMITED located?

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WARM RED LIMITED is registered at 3rd Floor The Coade, 98 Vauxhall Walk, London SE11 5EL.

What does WARM RED LIMITED do?

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WARM RED LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WARM RED LIMITED?

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The latest filing was on 21/01/2026: Accounts for a dormant company made up to 2025-04-30.