RED OAK LTD

Address

RED OAK LTD
SANDGATE HOUSE
102 QUAYSIDE
NEWCASTLE UPON TYNE
ENGLAND
NE1 3DX
(302 companies also use this postcode)

Classification:

Other information technology service activities

Management consultancy activities other than financial management

Other business support service activities not elsewhere classified

Other education not elsewhere classified

Legal Information

Company Registration No.:
01658812
Incorporation Date:
17 Aug 1982 (36 Years old)
Financial Year End:
31 Dec
Capital:
£10,129.00 on 27 Jan 2017
For period ending:
31 Dec 2017
Filed on:
13 Sep 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
16 Jan 2016
Filed on:
18 Jan 2016
Purchase latest return for £4.99

Information correct as of: 6 Nov 2018 - Check for updates

Map


Financial Summary

31 Dec 2015 31 Dec 2014
Cash at bank: £4,146 £18,329
Debtors: £1,003,904 £647,171
Creditors due within one year: £1,137,104 £329,558
Total Assets less Current Liabilities: -£107,517 £358,708
Creditors due after one year / Non Current Liabilities: £205,322 £52,928
Total Assets less Liabilities: £1,442,661 £2,088,556
Shareholders Funds / Net Worth: £1,442,661 £2,088,556
Full details in: 2015 Accounts 2015 Accounts

Recently Filed Documents - 173 available


Directors and Secretaries

Philip Blyth
16 Feb 2018 ⇒ Present ( 9 Months ) Director
Evgeniya Boyd
1 Jun 2014 ⇒ Present ( 4 Years ) Director
Iain Bruce
1 Jan 2006 ⇒ Present ( 12 Years ) Director
Owen Chappell
1 Feb 2013 ⇒ Present ( 5 Years ) Director
Rory Fraser
15 Oct 2018 ⇒ Present ( 1 Month ) Director
Julie Land
9 Mar 2015 ⇒ Present ( 3 Years ) Company Secretary
1 Sep 2009 ⇒ Present ( 9 Years ) Director
Julie Land
1 Sep 2009 ⇒ Present ( 9 Years ) Director
James Land
before 16 Jan 1992 ⇒ Present ( 26 Years ) Director
James Land
before 16 Jan 1992 ⇒ Present ( 26 Years ) Director
Mark Philip
1 Jan 2015 ⇒ Present ( 3 Years ) Director
Warren Thomson
1 Jan 2017 ⇒ Present ( 1 Year ) Director
Tracie Watson
5 Apr 2006 ⇒ Present ( 12 Years ) Company Secretary
1 Jan 2006 ⇒ Present ( 12 Years ) Director
Deborah Yeats
1 Jan 2015 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
- OUTSTANDING on 29 Jun 2013
HSBC BANK PLC
- OUTSTANDING on 3 May 2013

Previous Addresses

137A BACK HIGH STREET
GOSFORTH
NEWCASTLE UPON TYNE
NE3 4ET
ENGLAND
Changed 29 Sep 2016

C/O C/O EMMERSON SOLICITORS
145 HIGH STREET
GOSFORTH
NEWCASTLE UPON TYNE
ENGLAND
NE3 1HA
Changed 26 Aug 2016

C/O SIMON RUTHERFORD & CO
8 CAUSEY BUILDINGS
NEWCASTLE UPON TYNE
TYNE & WEAR
NE3 4DL
Changed 23 Sep 2010

3 PORTLAND TERRACE
JESMOND
NEWCASTLE UPON TYNE
NE2 1QQ
Changed 21 Oct 1999

STEPHENSON SUITE
ST PETERS WHARF
NEWCASTLE UPON TYNE
NE6 1TZ
Changed 27 Aug 1997

STEPHENSON SUITE
ST PETERS WHARF
NEWCASTLE UPON TYNE
NE6 1TZ
Changed 17 Nov 1993

GEAR HOUSE
SALTMEADOWS ROAD
GATESHEAD
TYNE & WEAR NE8 3AH
Changed 28 Jun 1993

39 PRINCES ROAD
BRUNTON PARK
GOSFORTH
NEWCASTLE-UPON-TYNE NE3 5AL
Changed 23 Aug 1989


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
2 Sep 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 13 Sep 2018 9
31 Dec 2016 19 Apr 2017 4
31 Dec 2015 29 Sep 2016 9
31 Dec 2014 8 Oct 2015 10
31 Dec 2013 26 Sep 2014 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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173 other company documents are available

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