Company NameCircle Red Investments Limited
DirectorsDavid Nathan Wilson and John Muckian
Company StatusActive
Company Number06032779
CategoryPrivate Limited Company
Incorporation Date19 December 2006(17 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr David Nathan Wilson
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2012(5 years, 2 months after company formation)
Appointment Duration12 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHenson House Ponteland Road
Newcastle Upon Tyne
NE5 3DF
Director NameMr John Muckian
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2019(12 years, 6 months after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHenson House Whitley Road
Longbenton
Newcastle Upon Tyne
Tyne & Wear
NE12 9SR
Director NameMr Duncan Richard McGregor
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2006(3 days after company formation)
Appointment Duration5 years, 12 months (resigned 17 December 2012)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address48 Chipchase Mews
Newcastle Great Park
Newcastle Upon Tyne
Tyne & Wear
NE3 5RH
Secretary NameMrs Elaine Devine
NationalityBritish
StatusResigned
Appointed22 December 2006(3 days after company formation)
Appointment Duration5 years, 1 month (resigned 02 February 2012)
RoleCo Secretary
Country of ResidenceUnited Kingdom
Correspondence Address6 Highfield Place
Brunswick Green
Newcastle Upon Tyne
Tyne & Wear
NE13 7HW
Director NameMr Richard Norman Mills Brown
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed29 August 2008(1 year, 8 months after company formation)
Appointment Duration2 years, 5 months (resigned 04 February 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 Moor Crescent
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 4AQ
Director NameMr Duncan Richard McGregor
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2015(8 years, 3 months after company formation)
Appointment Duration5 months, 1 week (resigned 02 September 2015)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address48 Chipchase Mews
Godforth
Newcastle Upon Tyne
Tyne And Wear
NE3 5RH
Director NameMr Charles Allistair Stuart Macgregor
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2015(8 years, 3 months after company formation)
Appointment Duration5 months, 1 week (resigned 02 September 2015)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressNey 143 Avenue Marechal
Brussels
1180
Belgium
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed19 December 2006(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed19 December 2006(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Location

Registered AddressHenson House
Ponteland Road
Newcastle Upon Tyne
NE5 3DF
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardKenton
Built Up AreaTyneside
Address MatchesOver 40 other UK companies use this postal address

Shareholders

10.8k at £0.01David Wilson
71.67%
Ordinary
4.3k at £0.01Dorin Holdings LTD
28.33%
Ordinary

Financials

Year2014
Net Worth£180,075
Cash£6,277
Current Liabilities£72,270

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return19 June 2023 (11 months ago)
Next Return Due3 July 2024 (1 month, 1 week from now)

Charges

11 July 2008Delivered on: 16 July 2008
Persons entitled: The Co-Operative Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Firstley the former salvation army hall warwick street gateshead and secondly all such right title and interest in the ramp t/no TY470037 all fixtures & fittings & all fixed plant & machinery (not being chattels within the meaning of the bills of sales acts). A floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate.
Outstanding
31 January 2008Delivered on: 2 February 2008
Persons entitled: The Co-Operative Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: F/H 11, 11A, 11B front street and 1 coronation crescent monkseaton tyne & wear and a floating charge over all unfixed plant and machinery and other chattels and equipment.
Outstanding
5 January 2007Delivered on: 6 January 2007
Persons entitled: The Co-Operative Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 209-211 prince edward road south shields tyne & wear t/no TY402777 a floating charge over all unfixed plant machinery and other assets and equipment in or about the property.
Outstanding

Filing History

12 December 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
20 August 2020Confirmation statement made on 19 June 2020 with no updates (3 pages)
13 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
19 June 2019Confirmation statement made on 19 June 2019 with updates (4 pages)
18 June 2019Appointment of Mr John Muckian as a director on 18 June 2019 (2 pages)
6 December 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
3 December 2018Confirmation statement made on 21 November 2018 with no updates (3 pages)
11 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
27 November 2017Registered office address changed from Henson House Whitley Road Benton Newcastle upon Tyne NE12 9SR to Henson House Planet Place George Stephenson Industrial Estate Killingworth, Newcastle upon Tyne Tyne & Wear NE12 6RZ on 27 November 2017 (1 page)
27 November 2017Registered office address changed from Henson House Whitley Road Benton Newcastle upon Tyne NE12 9SR to Henson House Planet Place George Stephenson Industrial Estate Killingworth, Newcastle upon Tyne Tyne & Wear NE12 6RZ on 27 November 2017 (1 page)
26 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
26 November 2017Confirmation statement made on 21 November 2017 with no updates (3 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 December 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
9 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-21
  • GBP 150
(4 pages)
21 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-21
  • GBP 150
(4 pages)
7 September 2015Termination of appointment of Duncan Richard Mcgregor as a director on 2 September 2015 (1 page)
7 September 2015Termination of appointment of Charles Alistair Stuart Macgregor as a director on 2 September 2015 (1 page)
7 September 2015Termination of appointment of Charles Alistair Stuart Macgregor as a director on 2 September 2015 (1 page)
7 September 2015Termination of appointment of Charles Alistair Stuart Macgregor as a director on 2 September 2015 (1 page)
7 September 2015Termination of appointment of Duncan Richard Mcgregor as a director on 2 September 2015 (1 page)
7 September 2015Termination of appointment of Duncan Richard Mcgregor as a director on 2 September 2015 (1 page)
14 April 2015Appointment of Mr Duncan Richard Mcgregor as a director on 27 March 2015 (3 pages)
14 April 2015Appointment of Charles Alistair Stuart Macgregor as a director on 27 March 2015 (3 pages)
14 April 2015Appointment of Mr Duncan Richard Mcgregor as a director on 27 March 2015 (3 pages)
14 April 2015Appointment of Charles Alistair Stuart Macgregor as a director on 27 March 2015 (3 pages)
15 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 150
(3 pages)
15 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 150
(3 pages)
9 October 2014Registered office address changed from 1St Floor Reception Building Vroom the Car Retail Park Orion Business Park North Shields Tyne and Wear NE29 7SN to Henson House Whitley Road Benton Newcastle upon Tyne NE12 9SR on 9 October 2014 (1 page)
9 October 2014Registered office address changed from 1St Floor Reception Building Vroom the Car Retail Park Orion Business Park North Shields Tyne and Wear NE29 7SN to Henson House Whitley Road Benton Newcastle upon Tyne NE12 9SR on 9 October 2014 (1 page)
9 October 2014Registered office address changed from 1St Floor Reception Building Vroom the Car Retail Park Orion Business Park North Shields Tyne and Wear NE29 7SN to Henson House Whitley Road Benton Newcastle upon Tyne NE12 9SR on 9 October 2014 (1 page)
4 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 September 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 September 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
21 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 150
(3 pages)
21 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 150
(3 pages)
12 March 2013Director's details changed for Mr David Nathan Wilson on 1 March 2013 (2 pages)
12 March 2013Director's details changed for Mr David Nathan Wilson on 1 March 2013 (2 pages)
12 March 2013Director's details changed for Mr David Nathan Wilson on 1 March 2013 (2 pages)
12 March 2013Director's details changed for Mr David Nathan Wilson on 1 March 2013 (2 pages)
12 March 2013Director's details changed for Mr David Nathan Wilson on 1 March 2013 (2 pages)
12 March 2013Director's details changed for Mr David Nathan Wilson on 1 March 2013 (2 pages)
7 January 2013Annual return made up to 19 December 2012 with a full list of shareholders (3 pages)
7 January 2013Annual return made up to 19 December 2012 with a full list of shareholders (3 pages)
18 December 2012Termination of appointment of Duncan Mcgregor as a director (1 page)
18 December 2012Termination of appointment of Duncan Mcgregor as a director (1 page)
4 September 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 September 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 March 2012Appointment of Mr David Nathan Wilson as a director (2 pages)
13 March 2012Appointment of Mr David Nathan Wilson as a director (2 pages)
3 February 2012Termination of appointment of Elaine Devine as a secretary (1 page)
3 February 2012Termination of appointment of Elaine Devine as a secretary (1 page)
9 January 2012Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
9 January 2012Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
29 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 September 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 February 2011Termination of appointment of Richard Brown as a director (1 page)
4 February 2011Termination of appointment of Richard Brown as a director (1 page)
7 January 2011Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
7 January 2011Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
9 September 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 September 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 March 2010Registered office address changed from Hadrian House Beaminster Way East Kenton Newcastle upon Tyne Northumberland NE3 2ER on 30 March 2010 (1 page)
30 March 2010Registered office address changed from Hadrian House Beaminster Way East Kenton Newcastle upon Tyne Northumberland NE3 2ER on 30 March 2010 (1 page)
6 January 2010Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
6 January 2010Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
7 July 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 July 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 January 2009Return made up to 19/12/08; full list of members (4 pages)
7 January 2009Return made up to 19/12/08; full list of members (4 pages)
28 December 2008Registered office changed on 28/12/2008 from circle red house apex business village newcastle upon tyne NE23 7BF (1 page)
28 December 2008Registered office changed on 28/12/2008 from circle red house apex business village newcastle upon tyne NE23 7BF (1 page)
10 September 2008Director appointed richard norman mills brown (2 pages)
10 September 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(7 pages)
10 September 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(6 pages)
10 September 2008Ad 29/08/08\gbp si [email protected]=50\gbp ic 100/150\ (2 pages)
10 September 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
(7 pages)
10 September 2008Resolutions
  • RES10 ‐ Resolution of allotment of securities
(7 pages)
10 September 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
10 September 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(6 pages)
10 September 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(7 pages)
10 September 2008Ad 29/08/08\gbp si [email protected]=50\gbp ic 100/150\ (2 pages)
10 September 2008Memorandum and Articles of Association (9 pages)
10 September 2008Nc inc already adjusted 29/08/08 (2 pages)
10 September 2008S-div (1 page)
10 September 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
10 September 2008Memorandum and Articles of Association (9 pages)
10 September 2008Nc inc already adjusted 29/08/08 (2 pages)
10 September 2008S-div (1 page)
10 September 2008Director appointed richard norman mills brown (2 pages)
16 July 2008Particulars of a mortgage or charge / charge no: 3 (4 pages)
16 July 2008Particulars of a mortgage or charge / charge no: 3 (4 pages)
8 July 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 July 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 February 2008Particulars of mortgage/charge (3 pages)
2 February 2008Particulars of mortgage/charge (3 pages)
3 January 2008Return made up to 19/12/07; full list of members (3 pages)
3 January 2008Return made up to 19/12/07; full list of members (3 pages)
23 April 2007Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
23 April 2007Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
30 January 2007Secretary resigned (1 page)
30 January 2007Director resigned (1 page)
30 January 2007Director resigned (1 page)
30 January 2007Secretary resigned (1 page)
10 January 2007New secretary appointed (2 pages)
10 January 2007Ad 22/12/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
10 January 2007New secretary appointed (2 pages)
10 January 2007New director appointed (2 pages)
10 January 2007Ad 22/12/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
10 January 2007New director appointed (2 pages)
10 January 2007Registered office changed on 10/01/07 from: circle red house apex business village newcastle upon tyne NE23 7BF (1 page)
10 January 2007Registered office changed on 10/01/07 from: circle red house apex business village newcastle upon tyne NE23 7BF (1 page)
6 January 2007Particulars of mortgage/charge (3 pages)
6 January 2007Particulars of mortgage/charge (3 pages)
19 December 2006Incorporation (12 pages)
19 December 2006Incorporation (12 pages)