Company NameRedfox Ccds Ltd
DirectorStuart Hogarth
Company StatusActive
Company Number07612643
CategoryPrivate Limited Company
Incorporation Date21 April 2011(13 years ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Director

Director NameMr Stuart Hogarth
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed21 April 2011(same day as company formation)
RoleDesign Engineer
Country of ResidenceEngland
Correspondence AddressStudio 4 Fowlers Yard
Durham City
County Durham
DH1 3RA

Contact

Websiteredfox.co
Email address[email protected]
Telephone0191 3038129
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressStudio 4 Fowlers Yard
Durham City
County Durham
DH1 3RA
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
WardElvet and Gilesgate
Built Up AreaDurham

Shareholders

50 at £1Katharine Hogarth
50.00%
Ordinary
50 at £1Stuart Hogarth
50.00%
Ordinary

Financials

Year2014
Net Worth£3,780
Cash£10,949
Current Liabilities£28,794

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return21 April 2023 (12 months ago)
Next Return Due5 May 2024 (2 weeks, 1 day from now)

Filing History

17 December 2020Micro company accounts made up to 31 March 2020 (4 pages)
23 April 2020Confirmation statement made on 21 April 2020 with no updates (3 pages)
18 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
1 May 2019Confirmation statement made on 21 April 2019 with updates (5 pages)
20 December 2018Micro company accounts made up to 31 March 2018 (4 pages)
20 November 2018Registered office address changed from St. Andrews Road Tanfield Lea Industrial Estate South Tanfield Lea Stanley County Durham DH9 9XA to Studio 4 Fowlers Yard Durham City County Durham DH1 3RA on 20 November 2018 (1 page)
20 November 2018Director's details changed for Mr Stuart Hogarth on 20 November 2018 (2 pages)
20 September 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
23 April 2018Confirmation statement made on 21 April 2018 with no updates (3 pages)
19 December 2017Micro company accounts made up to 31 March 2017 (4 pages)
19 December 2017Micro company accounts made up to 31 March 2017 (4 pages)
10 May 2017Memorandum and Articles of Association (22 pages)
10 May 2017Memorandum and Articles of Association (22 pages)
4 May 2017Confirmation statement made on 21 April 2017 with updates (6 pages)
4 May 2017Confirmation statement made on 21 April 2017 with updates (6 pages)
26 April 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
26 April 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
30 March 2017Statement of capital following an allotment of shares on 29 March 2017
  • GBP 102
(3 pages)
30 March 2017Statement of capital following an allotment of shares on 29 March 2017
  • GBP 102
(3 pages)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 May 2016Annual return made up to 21 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
(3 pages)
5 May 2016Annual return made up to 21 April 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
(3 pages)
1 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 May 2015Annual return made up to 21 April 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
(4 pages)
18 May 2015Director's details changed for Stuart Hogarth on 11 June 2013 (2 pages)
18 May 2015Annual return made up to 21 April 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
(4 pages)
18 May 2015Director's details changed for Stuart Hogarth on 11 June 2013 (2 pages)
27 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 April 2014Annual return made up to 21 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
(3 pages)
25 April 2014Annual return made up to 21 April 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100
(3 pages)
17 October 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
17 October 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
4 June 2013Director's details changed for Stuart Hogarth on 20 December 2012 (2 pages)
4 June 2013Director's details changed for Stuart Hogarth on 20 December 2012 (2 pages)
4 June 2013Annual return made up to 21 April 2013 with a full list of shareholders (3 pages)
4 June 2013Annual return made up to 21 April 2013 with a full list of shareholders (3 pages)
15 February 2013Registered office address changed from 13 Tanmeads Nettlesworth Chester Le Street County Durham DH2 3PX England on 15 February 2013 (1 page)
15 February 2013Registered office address changed from 13 Tanmeads Nettlesworth Chester Le Street County Durham DH2 3PX England on 15 February 2013 (1 page)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 May 2012Annual return made up to 21 April 2012 with a full list of shareholders (3 pages)
2 May 2012Annual return made up to 21 April 2012 with a full list of shareholders (3 pages)
28 October 2011Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
28 October 2011Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
21 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
21 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
21 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)