Company information:
Red One Ltd (No: 07379630)
Address: DEVON TRANSPORT CENTRE RED ONE OFFICES, WESTPOINT, CLYST ST. MARY, EXETER, EX5 1DJ, ENGLAND
Status: Active
Incorporated: 17-Sep-2010
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 27-Nov-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: NICOLA BOTTOMLEY ( DOB: May-1977 From: Jan-2024 )
Current Director: JULIAN CHARLES MARTIN BRAZIL ( DOB: Mar-1964 From: Nov-2023 )
Current Director: SIAN LEE GEORGE ( DOB: Sep-1972 From: Apr-2018 )
Current Director: ALEX HANSON ( DOB: Apr-1970 From: Nov-2020 )
Current Director: ALEX HANSON ( DOB: Apr-1970 From: Nov-2020 )
Current Director: ALISON SANDRA HASBRIG-HARTLEY ( DOB: Jan-1973 From: Aug-2021 )
Current Director: ALISON SANDRA HASBRIG-HARTLEY ( DOB: Jan-1973 From: Aug-2021 )
Current Director: ALISON SANDRA HASBRIG-HARTLEY ( DOB: Jan-1973 From: Aug-2021 )
Current Director: ROBIN JOHN DAVID MORTIMER ( DOB: Jun-1972 From: Nov-2022 )
Current Director: RAY RADFORD ( DOB: May-1948 From: Aug-2021 )
Current Director: RAY RADFORD ( DOB: May-1948 From: Aug-2021 )
Current Director: STEVEN JOHN WEST ( DOB: Sep-1962 From: Aug-2021 )
Current Director: STEVE WEST ( DOB: Sep-1962 From: Aug-2021 )
Current Secretary: ALISON HASBRIG-HARTLEY ( From: Mar-2023 )
Resigned Director: ANDREW ANDREOU ( From: Apr-2018 To: May-2019 )
Resigned Director: GLENN ASKEW ( DOB: Jul-1965 From: Nov-2020 To: May-2021 )
Resigned Director: PETE BOND ( DOB: Mar-1968 From: Mar-2021 To: Mar-2023 )
Resigned Director: WAYNE MITCHELL BOWCOCK ( From: Sep-2013 To: May-2014 )
Resigned Director: PAUL DAVID CROWE ( DOB: Dec-1954 From: Feb-2017 To: Jul-2017 )
Resigned Director: HARVEY SPENCER DURRANT ( From: Oct-2014 To: Nov-2016 )
Resigned Director: GAVIN ELLIS ( DOB: Oct-1980 From: Mar-2021 To: Mar-2022 )
Resigned Director: WARWICK AC FARRAR ( From: Jul-2017 To: Aug-2018 )
Resigned Director: NEIL GIBBINS ( DOB: May-1959 From: Apr-2012 To: Jun-2013 )
Resigned Director: ALEXANDER ROGER HANSON ( From: Sep-2010 To: Oct-2014 )
Resigned Director: ALEXANDER ROGER HANSON ( DOB: Apr-1970 From: Feb-2019 To: Apr-2020 )
Resigned Director: MARK HEALEY ( DOB: Apr-1953 From: Feb-2016 To: Apr-2018 )
Resigned Director: LEE THOMAS HOWELL ( From: Apr-2012 To: Sep-2013 )
Resigned Director: JULIE MORGAN ( DOB: Oct-1973 From: Apr-2023 To: Mar-2024 )
Resigned Director: ANTHONY GEORGE EDWARD ROWE ( DOB: Sep-1948 From: Oct-2015 To: Oct-2016 )
Resigned Director: ANDREW JONATHAN SAYWELL ( DOB: Dec-1986 From: Jul-2017 To: May-2021 )
Resigned Director: MARK CHARLES SHAYER ( DOB: Aug-1960 From: Aug-2021 To: May-2023 )
Resigned Director: CHRISTOPHER THAIN ( DOB: Nov-1964 From: Sep-2013 To: Nov-2016 )
Resigned Director: MARTIN RUSSELL THOMAS ( DOB: Jul-1968 From: Jan-2017 To: Jul-2017 )
Resigned Director: DAVID MICHAEL THOMAS ( DOB: Nov-1964 From: Feb-2016 To: Jul-2021 )
Resigned Director: JOHN CHARLES WOODMAN ( DOB: Dec-1962 From: Feb-2016 To: Jul-2017 )
Resigned Secretary: SEAN DONALD GLYNN ( From: Mar-2017 To: Jun-2017 )
Resigned Secretary: JANE JOANNE SHERLOCK ( From: Apr-2012 To: Nov-2016 )
Persons of Significant Control:
Devon & Somerset Fire & Rescue Authority, The Knowle Clyst St. George, Exeter, EX3 0NW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 19 | 20 | 20 | 21 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 25,430 | 23,509 | 18,918 | 12,007 | 12,007 | 8,265 | 8,265 | 34,876 | 100,895 | 165,459 | 25430.0,23509.0,18918.0,12007.0,12007.0,8265.0,8265.0,34876.0,100895.0,165459.0 |
| Current assets | 936,803 | 765,496 | 403,276 | 662,548 | 1,102,750 | 1,515,056 | 1,405,476 | 1,877,958 | 936803.0,765496.0,403276.0,662548.0,0.0,1102750.0,0.0,1515056.0,1405476.0,1877958.0 | ||
| Current assets / Debtors | 185,083 | 90,129 | 122,959 | 351,452 | 694,648 | 932,120 | 849,812 | 1,312,500 | 185083.0,90129.0,122959.0,351452.0,0.0,694648.0,0.0,932120.0,849812.0,1312500.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 127,664 | 53,327 | 83,351 | 290,759 | 421,064 | 127664.0,53327.0,83351.0,290759.0,0.0,421064.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 751,720 | 675,367 | 280,317 | 311,096 | 311,096 | 408,102 | 408,102 | 582,936 | 555,664 | 565,458 | 751720.0,675367.0,280317.0,311096.0,311096.0,408102.0,408102.0,582936.0,555664.0,565458.0 |
| Net current assets (liabilities) | 231,347 | 82,621 | -550,553 | -590,488 | -517,544 | -160,619 | 303,087 | 606,622 | 231347.0,82621.0,-550553.0,-590488.0,0.0,-517544.0,0.0,-160619.0,303087.0,606622.0 | ||
| Total assets less current liabilities | 256,777 | 106,130 | -125,743 | 403,982 | 772,081 | 256777.0,106130.0,0.0,0.0,0.0,0.0,0.0,-125743.0,403982.0,772081.0 | |||||
| Creditors / Trade creditors / trade payables | 592,527 | 35,098 | 695,755 | 873,082 | 885,713 | 1,061,206 | 592527.0,35098.0,695755.0,873082.0,0.0,885713.0,0.0,1061206.0,0.0,0.0 | ||||
| Provisions for liabilities, balance sheet subtotal | 3,878 | 3878.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Net assets (liabilities) | 252,899 | 101,428 | -646,481 | -646,481 | -643,279 | -643,279 | -244,743 | 378,759 | 730,717 | 252899.0,101428.0,0.0,-646481.0,-646481.0,-643279.0,-643279.0,-244743.0,378759.0,730717.0 | |
| Equity / share capital and reserves | 252,899 | 101,428 | -646,481 | -646,481 | -643,279 | -643,279 | -244,743 | 378,759 | 730,717 | 252899.0,101428.0,0.0,-646481.0,-646481.0,-643279.0,-643279.0,-244743.0,378759.0,730717.0 |