Red Poppy (UK) Limited

Company Name	Red Poppy (UK) Limited
Company Status	Active
Company Number	07196804
Category	Private Limited Company
Incorporation Date	19 March 2010(14 years, 1 month ago)
Previous Name	Starflex Systems Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Phillip Nigel Blain
Nationality	British
Status	Current
Appointed	28 October 2010(7 months, 1 week after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr William Edward Philip Noble
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	31 December 2018(8 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr James Peter Steiner
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 June 2021(11 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr Archie Christopher Julian Seymour
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	09 January 2024(13 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Mr David James Horrocks
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2010(7 months, 1 week after company formation)
Appointment Duration	9 years, 11 months (resigned 30 September 2020)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr David Harmon Biesterfield
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(7 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 27 June 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ

Director Name	Mr Ian Imrie
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(7 months, 1 week after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ

Director Name	Prima Director Limited (Corporation)
Status	Resigned
Appointed	25 October 2010(7 months, 1 week after company formation)
Appointment Duration	2 days (resigned 27 October 2010)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Contact

Website	atfc.org.uk
Telephone	01895 392518
Telephone region	Uxbridge

Location

Registered Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 80 other UK companies use this postal address

Shareholders

80m at £1	Red Poppy (Gibraltar) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£115,057,000
Gross Profit	£40,329,000
Net Worth	-£9,218,000
Cash	£9,779,000
Current Liabilities	£64,047,000

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months from now)

Charges

28 June 2019	Delivered on: 17 July 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: All present and future freehold and leasehold property and all present and future intellectual property rights. Outstanding

Filing History

15 March 2023	Confirmation statement made on 15 March 2023 with updates (4 pages)
8 December 2022	Group of companies' accounts made up to 31 October 2021 (42 pages)
29 July 2022	Group of companies' accounts made up to 31 October 2020 (44 pages)
22 March 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
23 September 2021	Group of companies' accounts made up to 31 October 2019 (45 pages)
8 July 2021	Appointment of Mr James Peter Steiner as a director on 23 June 2021 (2 pages)
8 July 2021	Director's details changed for Mr William Edward Philip Noble on 23 June 2021 (2 pages)
29 March 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
1 October 2020	Termination of appointment of David James Horrocks as a director on 30 September 2020 (1 page)
6 August 2020	Registered office address changed from 1a Dukesway Court Team Valley Gateshead Tyne and Wear NE11 0PJ to Suite a, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL on 6 August 2020 (1 page)
6 April 2020	Notification of Philip Noble as a person with significant control on 6 April 2020 (2 pages)
6 April 2020	Cessation of Red Poppy (Gibraltar) Limited as a person with significant control on 6 April 2020 (1 page)
23 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
3 March 2020	Group of companies' accounts made up to 31 October 2018 (44 pages)
24 December 2019	Director's details changed for Mr William Edward Philip Noble on 8 August 2019 (2 pages)
17 July 2019	Registration of charge 071968040001, created on 28 June 2019 (54 pages)
28 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
17 January 2019	Appointment of Mr William Edward Philip Noble as a director on 31 December 2018 (2 pages)
17 January 2019	Termination of appointment of Ian Imrie as a director on 31 December 2018 (1 page)
6 October 2018	Group of companies' accounts made up to 31 October 2017 (46 pages)
28 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
21 September 2017	Group of companies' accounts made up to 31 October 2016 (48 pages)
21 September 2017	Group of companies' accounts made up to 31 October 2016 (48 pages)
28 June 2017	Group of companies' accounts made up to 31 October 2015 (46 pages)
28 June 2017	Group of companies' accounts made up to 31 October 2015 (46 pages)
3 April 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
14 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 80,000,000 (4 pages)
14 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 80,000,000 (4 pages)
10 February 2016	Group of companies' accounts made up to 31 October 2014 (44 pages)
10 February 2016	Group of companies' accounts made up to 31 October 2014 (44 pages)
4 November 2015	Compulsory strike-off action has been discontinued (1 page)
4 November 2015	Compulsory strike-off action has been discontinued (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
31 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 80,000,000 (4 pages)
31 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 80,000,000 (4 pages)
10 March 2015	Group of companies' accounts made up to 31 October 2013 (43 pages)
10 March 2015	Group of companies' accounts made up to 31 October 2013 (43 pages)
16 July 2014	Director's details changed for Mr David James Horrocks on 25 June 2014 (2 pages)
16 July 2014	Secretary's details changed for Phillip Nigel Blain on 25 June 2014 (1 page)
16 July 2014	Director's details changed for Mr Ian Imrie on 25 June 2014 (2 pages)
16 July 2014	Director's details changed for Mr David James Horrocks on 25 June 2014 (2 pages)
16 July 2014	Secretary's details changed for Phillip Nigel Blain on 25 June 2014 (1 page)
16 July 2014	Director's details changed for Mr Ian Imrie on 25 June 2014 (2 pages)
2 July 2014	Termination of appointment of David Biesterfield as a director (1 page)
2 July 2014	Termination of appointment of David Biesterfield as a director (1 page)
25 June 2014	Registered office address changed from St Anns Wharf 112 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DX on 25 June 2014 (1 page)
25 June 2014	Registered office address changed from St Anns Wharf 112 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DX on 25 June 2014 (1 page)
20 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 80,000,000 (7 pages)
20 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 80,000,000 (7 pages)
2 August 2013	Group of companies' accounts made up to 31 October 2012 (43 pages)
2 August 2013	Group of companies' accounts made up to 31 October 2012 (43 pages)
27 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (7 pages)
27 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (7 pages)
2 August 2012	Group of companies' accounts made up to 31 October 2011 (36 pages)
2 August 2012	Group of companies' accounts made up to 31 October 2011 (36 pages)
27 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (7 pages)
27 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (7 pages)
3 October 2011	Group of companies' accounts made up to 31 October 2010 (33 pages)
3 October 2011	Group of companies' accounts made up to 31 October 2010 (33 pages)
6 May 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 80,000,000 (4 pages)
6 May 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 80,000,000 (4 pages)
7 April 2011	Register inspection address has been changed (1 page)
7 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (7 pages)
7 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (7 pages)
7 April 2011	Register(s) moved to registered inspection location (1 page)
7 April 2011	Register inspection address has been changed (1 page)
7 April 2011	Register(s) moved to registered inspection location (1 page)
17 March 2011	Statement by directors (1 page)
17 March 2011	Statement of capital on 17 March 2011 GBP 1,000,000 (4 pages)
17 March 2011	Solvency statement dated 15/03/11 (1 page)
17 March 2011	Statement of capital on 17 March 2011 GBP 1,000,000 (4 pages)
17 March 2011	Statement by directors (1 page)
17 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 March 2011	Solvency statement dated 15/03/11 (1 page)
17 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
5 November 2010	Company name changed starflex systems LIMITED\certificate issued on 05/11/10 RES15 ‐ Change company name resolution on 2010-10-28 (2 pages)
5 November 2010	Change of name notice (2 pages)
5 November 2010	Change of name notice (2 pages)
5 November 2010	Company name changed starflex systems LIMITED\certificate issued on 05/11/10 RES15 ‐ Change company name resolution on 2010-10-28 (2 pages)
4 November 2010	Previous accounting period shortened from 31 March 2011 to 31 October 2010 (3 pages)
4 November 2010	Appointment of Ian Imrie as a director (3 pages)
4 November 2010	Appointment of Mr David Harmon Biesterfield as a director (3 pages)
4 November 2010	Appointment of Phillip Nigel Blain as a secretary (3 pages)
4 November 2010	Statement of capital following an allotment of shares on 28 October 2010 GBP 100,000,000 (4 pages)
4 November 2010	Termination of appointment of Prima Director Limited as a director (2 pages)
4 November 2010	Previous accounting period shortened from 31 March 2011 to 31 October 2010 (3 pages)
4 November 2010	Termination of appointment of Prima Director Limited as a director (2 pages)
4 November 2010	Appointment of Phillip Nigel Blain as a secretary (3 pages)
4 November 2010	Appointment of Ian Imrie as a director (3 pages)
4 November 2010	Statement of capital following an allotment of shares on 28 October 2010 GBP 100,000,000 (4 pages)
4 November 2010	Appointment of Mr David Harmon Biesterfield as a director (3 pages)
26 October 2010	Termination of appointment of Barbara Kahan as a director (1 page)
26 October 2010	Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom on 26 October 2010 (1 page)
26 October 2010	Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom on 26 October 2010 (1 page)
26 October 2010	Appointment of Mr David James Horrocks as a director (2 pages)
26 October 2010	Appointment of Prima Director Limited as a director (2 pages)
26 October 2010	Termination of appointment of Barbara Kahan as a director (1 page)
26 October 2010	Appointment of Prima Director Limited as a director (2 pages)
26 October 2010	Appointment of Mr David James Horrocks as a director (2 pages)
19 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
19 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

Red Poppy (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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