| Company Name | Red Vanilla Ltd |
|---|---|
| Director | Jonathan Alexander Colman |
| Company Status | Active |
| Company Number | 04682066 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2003(21 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Jonathan Alexander Colman |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Rustlings Road Sheffield South Yorkshire S11 7AB |
| Secretary Name | Claire Elizabeth Molyneux |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2006(3 years, 4 months after company formation) |
| Appointment Duration | 17 years, 9 months |
| Role | Company Director |
| Correspondence Address | 85 Rustlings Road Sheffield South Yorkshire S11 7AB |
| Secretary Name | Sutton McGrath Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2003(same day as company formation) |
| Correspondence Address | 5 Westbrook Court Sharrowvale Road Sheffield S Yorks S11 8YZ |
Contact
| Website | redvanilla.co.uk |
|---|---|
| Telephone | 0114 2684085 |
| Telephone region | Sheffield |
Location
| Registered Address | 85 Rustlings Road Sheffield S Yorks S11 7AB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
Shareholders
| 90 at £1 | Jonathan Alexander Colman 90.00% Ordinary |
|---|---|
| 10 at £1 | Claire Molyneux 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,547 |
| Cash | £7,813 |
| Current Liabilities | £12,195 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 2 weeks from now) |
Filing History
| 21 April 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
|---|---|
| 17 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
| 14 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 20 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 3 April 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 20 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 11 April 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 4 December 2014 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 4 December 2014 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 3 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 28 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 11 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 10 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 29 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 24 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 24 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 31 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 31 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 31 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 31 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 26 June 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 29 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 29 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 3 August 2006 | Registered office changed on 03/08/06 from: sutton mcgrath LTD 5 westbrook court sharrow vale road sheffield south yorkshire S11 8YZ (1 page) |
| 3 August 2006 | New secretary appointed (1 page) |
| 3 August 2006 | New secretary appointed (1 page) |
| 3 August 2006 | Registered office changed on 03/08/06 from: sutton mcgrath LTD 5 westbrook court sharrow vale road sheffield south yorkshire S11 8YZ (1 page) |
| 3 August 2006 | Secretary resigned (1 page) |
| 3 August 2006 | Secretary resigned (1 page) |
| 23 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 23 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 21 March 2005 | Return made up to 28/02/05; full list of members (2 pages) |
| 21 March 2005 | Return made up to 28/02/05; full list of members (2 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 9 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 9 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 11 May 2003 | Registered office changed on 11/05/03 from: 641 ecclesall road sheffield south yorkshire S11 8PT (2 pages) |
| 11 May 2003 | Registered office changed on 11/05/03 from: 641 ecclesall road sheffield south yorkshire S11 8PT (2 pages) |
| 23 March 2003 | Resolutions
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| 23 March 2003 | Resolutions
|
| 28 February 2003 | Incorporation (23 pages) |
| 28 February 2003 | Incorporation (23 pages) |