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Red Wharf Anglesey Limited

Red Wharf Anglesey Limited is an active company incorporated on 18 June 2019 with the registered office located in Manchester, Greater Manchester. Red Wharf Anglesey Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12057814
Private limited company
Age
6 years
Incorporated 18 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2024 (1 year ago)
Next confirmation dated 12 August 2025
Was due on 26 August 2025 (14 days ago)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
1st Floor Annex
15 Quay Street
Manchester
M3 3HN
England
Address changed on 9 Oct 2024 (11 months ago)
Previous address was Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1981
IVSG Holdings Limited
PSC
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Mutual Companies
Red Wharf Limited
Liam Peter Melly is a mutual person.
Active
Bracelly Financial & Legal Services Limited
Liam Peter Melly is a mutual person.
Active
IVSG Capital Limited
Liam Peter Melly is a mutual person.
Active
IVSG Surety Limited
Liam Peter Melly is a mutual person.
Active
Indevor Bonds And Guarantees Limited
Liam Peter Melly is a mutual person.
Active
Ackhurst Construction & Project Management Limited
Liam Peter Melly is a mutual person.
Active
Investasurge Holdings Limited
Liam Peter Melly is a mutual person.
Active
St. Annes (Holdings) Limited
Liam Peter Melly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£19.16K
Increased by £19.16K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.49M
Decreased by £46.14K (-3%)
Total Liabilities
-£1.7M
Increased by £62.09K (+4%)
Net Assets
-£213.74K
Decreased by £108.23K (+103%)
Debt Ratio (%)
114%
Increased by 7.47% (+7%)
Latest Activity
Registered Address Changed
11 Months Ago on 9 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Liam Peter Melly (PSC) Resigned
1 Year 9 Months Ago on 1 Dec 2023
Ivsg Holdings Limited (PSC) Appointed
1 Year 9 Months Ago on 1 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years Ago on 23 Aug 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Micro Accounts Submitted
3 Years Ago on 30 Sep 2021
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Documents
Registered office address changed from Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY England to 1st Floor Annex 15 Quay Street Manchester M3 3HN on 9 October 2024
Submitted on 9 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 12 August 2024 with updates
Submitted on 12 Aug 2024
Statement of capital following an allotment of shares on 1 December 2023
Submitted on 7 Dec 2023
Notification of Ivsg Holdings Limited as a person with significant control on 1 December 2023
Submitted on 7 Dec 2023
Cessation of Liam Peter Melly as a person with significant control on 1 December 2023
Submitted on 7 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 12 August 2023 with updates
Submitted on 23 Aug 2023
Certificate of change of name
Submitted on 29 Nov 2022
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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