| Company Name | Kiwi Red Limited |
|---|---|
| Director | Helena Joy Robertson |
| Company Status | Active |
| Company Number | 04638931 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2003(21 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
| Section N | Administrative and support service activities |
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Miss Helena Joy Robertson |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 16 January 2003(same day as company formation) |
| Role | Chef |
| Country of Residence | England |
| Correspondence Address | 2 Western Street Barnsley South Yorkshire S70 2BP |
| Secretary Name | Mr Alexander Dominic Walls |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2008(5 years, 7 months after company formation) |
| Appointment Duration | 15 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Lower High Royds Darton Barnsley South Yorkshire S75 5FD |
| Secretary Name | Mr John Roddison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Whirlow Park Road Whirlow Sheffield South Yorkshire S11 9NP |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 2 Western Street Barnsley South Yorkshire S70 2BP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | Central |
| Built Up Area | Barnsley/Dearne Valley |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Helena Robertson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £760 |
| Cash | £6,161 |
| Current Liabilities | £6,986 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 16 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 January 2025 (9 months from now) |
Filing History
| 23 January 2024 | Confirmation statement made on 16 January 2024 with no updates (3 pages) |
|---|---|
| 31 October 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
| 23 January 2023 | Confirmation statement made on 16 January 2023 with updates (3 pages) |
| 28 March 2022 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
| 19 January 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
| 19 January 2022 | Director's details changed for Miss Helena Joy Robertson on 19 January 2022 (2 pages) |
| 26 October 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
| 20 January 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
| 27 October 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 24 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 24 January 2020 | Director's details changed for Miss Helena Joy Robertson on 24 January 2020 (2 pages) |
| 24 January 2020 | Change of details for Miss Helena Joy Robertson as a person with significant control on 24 January 2020 (2 pages) |
| 8 July 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 23 January 2019 | Change of details for Mrs Helena Joy Robertson as a person with significant control on 23 January 2019 (2 pages) |
| 23 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 23 January 2019 | Director's details changed for Miss Helena Joy Robertson on 23 January 2019 (2 pages) |
| 14 September 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 9 March 2018 | Registered office address changed from 42 Huddersfield Road Barnsley South Yorkshire S75 1DW to 2 Western Street Barnsley South Yorkshire S70 2BP on 9 March 2018 (1 page) |
| 22 January 2018 | Director's details changed for Mrs Helena Joy Robertson on 22 January 2018 (2 pages) |
| 22 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 20 July 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 20 July 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 2 February 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 1 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 8 September 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 4 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 29 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 11 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 3 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 8 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 8 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 17 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 17 February 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 24 August 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 9 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 16 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Director's details changed for Helena Joy Robertson on 15 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Helena Joy Robertson on 15 February 2010 (2 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 19 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 19 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 23 September 2008 | Secretary appointed alexander walls (2 pages) |
| 23 September 2008 | Secretary appointed alexander walls (2 pages) |
| 23 September 2008 | Appointment terminated secretary john roddison (1 page) |
| 23 September 2008 | Appointment terminated secretary john roddison (1 page) |
| 22 September 2008 | Registered office changed on 22/09/2008 from 51 clarkegrove road sheffield S10 2NH (1 page) |
| 22 September 2008 | Registered office changed on 22/09/2008 from 51 clarkegrove road sheffield S10 2NH (1 page) |
| 7 February 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 7 February 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 15 March 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 15 March 2007 | Return made up to 16/01/07; full list of members (2 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 16 January 2006 | Director's particulars changed (1 page) |
| 16 January 2006 | Director's particulars changed (1 page) |
| 16 January 2006 | Return made up to 16/01/06; full list of members (2 pages) |
| 16 January 2006 | Return made up to 16/01/06; full list of members (2 pages) |
| 14 October 2005 | Director's particulars changed (1 page) |
| 14 October 2005 | Director's particulars changed (1 page) |
| 13 June 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 13 June 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 14 February 2005 | Return made up to 16/01/05; full list of members (6 pages) |
| 14 February 2005 | Return made up to 16/01/05; full list of members (6 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 13 January 2004 | Return made up to 16/01/04; full list of members (6 pages) |
| 13 January 2004 | Return made up to 16/01/04; full list of members (6 pages) |
| 9 February 2003 | New director appointed (2 pages) |
| 9 February 2003 | New secretary appointed (2 pages) |
| 9 February 2003 | New director appointed (2 pages) |
| 9 February 2003 | New secretary appointed (2 pages) |
| 16 January 2003 | Incorporation (16 pages) |
| 16 January 2003 | Secretary resigned (1 page) |
| 16 January 2003 | Secretary resigned (1 page) |
| 16 January 2003 | Director resigned (1 page) |
| 16 January 2003 | Incorporation (16 pages) |
| 16 January 2003 | Director resigned (1 page) |