WARM RED LIMITED

Non-Trading

General Information

NAME
WARM RED LIMITED

COMPANY NUMBER
03885419

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
29/11/1999 (24 years and 11 months old)

WEBSITE
www.warmred.co.uk

CONFIRMATION STATEMENT MADE UP TO
29/11/2023

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
19/07/2000 25/10/2002
DON MORRISON PRINT LIMITED
View all previous names

REGISTERED ADDRESS

1 VINCENT SQUARE
LONDON
SW1P 2PN

TRADING ADDRESSES

1 Vincent Square
London
SW1P 2PN

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£100

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

2

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TATSFIELD HOLDINGS LIMITED	Active - Accounts Filed	View Report
WARM RED LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/02/2024	Event: New Accounts filed
Date: 12/12/2023	Event: New Confirmation Statement filed
Date: 21/02/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WARM RED LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£100

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

2

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TATSFIELD HOLDINGS LTD	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kenneth Arthur Budgen 23/12/2014 - Present (9 years and 10 months) Born in Oct 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 5 Past: 3	View Report
Michael James Budgen 23/12/2014 - Present (9 years and 10 months) Born in Apr 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 8 Past: 1	View Report
Michael James Budgen 23/12/2014 - Present (9 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Richard Stanley Budgen 23/12/2014 - Present (9 years and 10 months) Born in Mar 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Marjory Budgen 23/12/2014 - Present (9 years and 10 months) Born in Mar 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 6 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TATSFIELD HOLDINGS LIMITED	Active - Accounts Filed	View Report
GRAVITY MATRIX LIMITED	Non-Trading	View Report
WARM RED LIMITED	Non-Trading	View Report
WILMOT-BUDGEN LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/02/2024	Event: New Accounts filed
Date: 12/12/2023	Event: New Confirmation Statement filed
Date: 21/02/2023	Event: New Confirmation Statement filed
Date: 22/01/2023	Event: New Accounts filed
Date: 22/01/2023	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: Donald Morrison (901111263) has left the board
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 11/12/2021	Event: New Accounts filed
Date: 11/12/2021	Event: New Confirmation Statement filed
Date: 08/12/2021	Event: New Confirmation Statement filed
Date: 08/12/2021	Event: Donald Morrison (901111263) has left the board
Date: 17/01/2021	Event: New Confirmation Statement filed
Date: 03/01/2021	Event: New Accounts filed
Date: 09/01/2020	Event: New Accounts filed
Date: 20/12/2019	Event: New Confirmation Statement filed
Date: 21/12/2018	Event: New Confirmation Statement filed
Date: 13/10/2018	Event: New Accounts filed
Date: 18/01/2018	Event: New Accounts filed
Date: 09/12/2017	Event: New Confirmation Statement filed
Date: 20/01/2017	Event: New Accounts filed
Date: 10/01/2017	Event: New Annual Return filed
Date: 09/02/2016	Event: New Annual Return filed
Date: 09/02/2016	Event: New Annual Return filed
Date: 10/10/2015	Event: New Accounts filed
Date: 04/08/2015	Event: New Board Member Neil Spencer Beck (905201270) Appointed
Date: 01/07/2015	Event: Kenneth Budgen (919392152) has left the board
Date: 01/07/2015	Event: New Board Member Kenneth Arthur Budgen (901193741) Appointed
Date: 09/04/2015	Event: Richard Budgen (919392269) has left the board
Date: 09/04/2015	Event: New Board Member Richard Stanley Budgen (910244097) Appointed
Date: 26/01/2015	Event: Margorie Budgen (919392122) has left the board
Date: 26/01/2015	Event: New Board Member Marjory Budgen (900935596) Appointed
Date: 16/01/2015	Event: New Board Member Donald Morrison (901111263) Appointed
Date: 16/01/2015	Event: New Board Member Peter Gary Burford (906591567) Appointed
Date: 12/01/2015	Event: New Company Secretary Michael James Budgen (919392291) Appointed
Date: 12/01/2015	Event: New Board Member Michael James Budgen (909145930) Appointed
Date: 12/01/2015	Event: Elaine Maxine Morrison (906871838) has left the board
Date: 12/01/2015	Event: Peter Gary Burford (906591567) has left the board
Date: 12/01/2015	Event: Donald Morrison (901111263) has left the board
Date: 12/01/2015	Event: New Board Member Kenneth Budgen (919392152) Appointed
Date: 12/01/2015	Event: New Board Member Margorie Budgen (919392122) Appointed
Date: 12/01/2015	Event: New Board Member Richard Budgen (919392269) Appointed
Date: 12/01/2015	Event: Change in Reg. Office
Date: 28/12/2014	Event: New Accounts filed
Date: 07/12/2014	Event: New Annual Return filed
Date: 03/04/2014	Event: New Accounts filed
Date: 04/12/2013	Event: New Annual Return filed
Date: 08/06/2013	Event: New Accounts filed
Date: 05/06/2013	Event: Change in Reg. Office
Date: 18/12/2012	Event: New Annual Return filed

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WARM RED LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£100

£100

£0

£100

People Overview

6

2

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£100

£100

£0

£100

Accounts

People Overview

6

2

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™