Company information:
Red Dot 1 Developments Ltd (No: 12137622)
Address: MILLENNIUM HOUSE, NEWHOUSE FARM INDUSTRIAL ESTATE, CHEPSTOW, MONMOUTHSHIRE, NP16 6UN, UNITED KINGDOM
Status: Active
Incorporated: 08-May-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Aug-2024
Industry Class: 41100 - Development of building projects
Current Director: NEIL ROBERT BEATSON ( DOB: Feb-1978 From: Sep-2019 )
Current Director: GRAEME BUCHANAN ( DOB: Mar-1975 From: Nov-2021 )
Current Director: ADAM THOMAS SEMPLE ( DOB: Apr-1975 From: Nov-2023 )
Current Director: MATTHEW WILLIAM SMITH ( From: Aug-2019 )
Resigned Director: KEVIN MARTIN CAMPBELL ( DOB: Aug-1965 From: Jun-2020 To: Nov-2021 )
Resigned Director: IAN ROBERT SAMUEL COCHRANE ( DOB: Apr-1970 From: Jun-2020 To: Nov-2023 )
Resigned Director: MARTYN PAUL JAMES ( DOB: Aug-1966 From: Aug-2019 To: Sep-2019 )
Resigned Director: PHILIP BADEN WATKINS ( DOB: Dec-1965 From: Aug-2019 To: Sep-2019 )
Persons of Significant Control:
Severfield Plc, Severs House Dalton Airfield Industrial Estate, Dalton, Thirsk, YO7 3JN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-06-30)
Studwelders Holdings Limited, Severs House Dalton Airfield Industrial Estate, Dalton, Thirsk, YO7 3JN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-09-01, Ceased: 2022-12-21)
Mr Matthew William Smith, Millennium House Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, NP16 6UN, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2019-08-05, Ceased: 2019-09-01)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 4,071,821 | 7,168,918 | 11,638,172 | 13,450,000 | 4071821,7168918,11638172,13450000 |
| Current assets | 1,254,789 | 48,472 | 209,541 | 288,989 | 1254789,48472,209541,288989 |
| Current assets / Debtors | 439,550 | 35,095 | 12,288 | 101,694 | 439550,35095,12288,101694 |
| Current assets / Cash at bank and on hand | 815,239 | 13,377 | 197,253 | 187,295 | 815239,13377,197253,187295 |
| Net current assets (liabilities) | -4,074,319 | -7,174,497 | -6,198,361 | -5,737,416 | -4074319,-7174497,-6198361,-5737416 |
| Total assets less current liabilities | -2,498 | -5,579 | 5,439,811 | 7,712,584 | -2498,-5579,5439811,7712584 |
| Equity / share capital and reserves | -2,498 | -5,579 | 200,759 | 2,143,287 | -2498,-5579,200759,2143287 |