SPINNAKER RED LIMITED

Active - Accounts Filed

General Information

NAME
SPINNAKER RED LIMITED

COMPANY NUMBER
07726426

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62020 - Information technology consultancy activities

INCORPORATION DATE
02/08/2011 (13 years and 4 months old)

WEBSITE
http://https://e-resourcing.co.uk

CONFIRMATION STATEMENT MADE UP TO
02/08/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

OAKS HOUSE 12-22 WEST STREET, EPSOM
SURREY
KT18 7RG

Telephone: 02074813459
TPS: No

TRADING ADDRESSES

Oaks House
16-22 West Street
EPSOM
KT18 7RG

Telephone: 74813459

Credit Risk Overview

Want to learn more about SPINNAKER 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

View all Credit Risk

Financials Overview

CASH

£188

NET WORTH

£150

TOTAL LIABILITIES

£536

NET ASSETS

£150

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

2

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
E-RESOURCING LIMITED	Active - Accounts Filed	View Report
SPINNAKER RED LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/08/2024	Event: New Confirmation Statement filed
Date: 31/03/2024	Event: New Accounts filed
Date: 25/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SPINNAKER 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

Want to learn more about SPINNAKER RED LIMITED?
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)

Want to learn more about SPINNAKER RED LIMITED?
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

£188

NET WORTH

£150

TOTAL LIABILITIES

£536

NET ASSETS

£150

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

3

PAST DIRECTORS

6

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
E-RESOURCING LIMITED	Owned: 66.67 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00
E-RESOURCING LIMITED	Owned: 33.33 %	Shares: 500	Price per share: £0.10	Total Value: £50.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lesley Khatibi 31/10/2017 - Present (7 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Kevin Thorn 31/10/2017 - Present (7 years and 1 months) Born in Dec 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Jonathan Maurice Tyler 31/10/2017 - Present (7 years and 1 months) Born in Feb 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 6 Past: 10	View Report
Alison Page 31/10/2017 - Present (7 years and 1 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Todd Malcolm Whaley 02/08/2011 - 31/08/2015 (4years) Born in Aug 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
E-RESOURCING LIMITED	Active - Accounts Filed	View Report
SPINNAKER RED LIMITED	Active - Accounts Filed	View Report
WILLIAMS MCKINLEY LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 09/08/2024	Event: New Confirmation Statement filed
Date: 31/03/2024	Event: New Accounts filed
Date: 25/10/2023	Event: New Confirmation Statement filed
Date: 04/04/2023	Event: New Accounts filed
Date: 09/08/2022	Event: New Confirmation Statement filed
Date: 28/06/2022	Event: New Accounts filed
Date: 28/06/2022	Event: New Confirmation Statement filed
Date: 11/06/2021	Event: New Accounts filed
Date: 08/08/2020	Event: New Confirmation Statement filed
Date: 08/02/2020	Event: New Accounts filed
Date: 07/08/2019	Event: New Confirmation Statement filed
Date: 02/04/2019	Event: New Accounts filed
Date: 10/08/2018	Event: New Confirmation Statement filed
Date: 23/11/2017	Event: Amanda Whaley (920060121) has left the board
Date: 23/11/2017	Event: Laura Whaley (920057070) has left the board
Date: 23/11/2017	Event: New Company Secretary Lesley Khatibi (924040203) Appointed
Date: 23/11/2017	Event: New Board Member Kevin Thorn (910634180) Appointed
Date: 23/11/2017	Event: New Board Member Alison Page (910634170) Appointed
Date: 23/11/2017	Event: New Board Member Jonathan Maurice Tyler (903321768) Appointed
Date: 13/11/2017	Event: Change in Reg. Office
Date: 18/08/2017	Event: New Accounts filed
Date: 15/08/2017	Event: New Annual Return filed
Date: 16/08/2016	Event: New Annual Return filed
Date: 15/08/2016	Event: New Accounts filed
Date: 23/03/2016	Event: New Accounts filed
Date: 23/03/2016	Event: Change in Reg. Office
Date: 03/09/2015	Event: Todd Malcolm Whaley (915899424) has left the board
Date: 03/09/2015	Event: New Board Member Laura Whaley (920057070) Appointed
Date: 03/09/2015	Event: New Board Member Amanda Whaley (920060121) Appointed
Date: 22/08/2015	Event: New Annual Return filed
Date: 20/08/2015	Event: Alistair Forbes MacDonald (912570248) has left the board
Date: 19/09/2014	Event: New Annual Return filed
Date: 17/09/2014	Event: New Accounts filed
Date: 13/12/2013	Event: Timothy Clive Hunt (908084487) has left the board
Date: 19/10/2013	Event: New Accounts filed
Date: 30/08/2013	Event: Change in Reg. Office
Date: 05/06/2013	Event: Change in Reg. Office
Date: 05/06/2013	Event: Jonathan Hugh Hill (916409995) has left the board
Date: 15/04/2013	Event: Timothy Clive Hunt (917248540) has left the board
Date: 15/04/2013	Event: New Board Member Timothy Clive Hunt (908084487) Appointed
Date: 24/12/2012	Event: New Accounts filed
Date: 10/10/2012	Event: Jonathan Hugh Hill (917249434) has left the board
Date: 10/10/2012	Event: Alistair Forbes MacDonald (917248458) has left the board
Date: 10/10/2012	Event: New Board Member Alistair Forbes MacDonald (912570248) Appointed
Date: 10/10/2012	Event: New Board Member Jonathan Hugh Hill (916409995) Appointed
Date: 03/10/2012	Event: New Board Member Alistair Forbes MacDonald Appointed
Date: 03/10/2012	Event: New Board Member Timothy Clive Hunt Appointed
Date: 03/10/2012	Event: New Board Member Jonathan Hugh Hill Appointed
Date: 15/09/2012	Event: New Annual Return filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

SPINNAKER RED LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£188

£150

£536

£150

People Overview

3

6

2

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

£188

£150

£536

£150

Accounts

People Overview

3

6

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

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

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™