RED EYE INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

NAME
RED EYE INTERNATIONAL LIMITED

COMPANY NUMBER
04035064

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63110 - Data processing, hosting and related activities

INCORPORATION DATE
17/07/2000 (24 years and 4 months old)

WEBSITE
www.redeye.com

CONFIRMATION STATEMENT MADE UP TO
04/07/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
05/03/2001 02/02/2005
RED EYE INTERNATIONAL (HOLDINGS) PLC
View all previous names

REGISTERED ADDRESS

3 THE BILLINGS, WALNUT TREE CLOSE
GUILDFORD
GU1 4UL

Telephone: 01270848490
TPS: No

TRADING ADDRESSES

38 Shenley Pavilions
Chalkdell Drive
Milton Keynes
Buckinghamshire
MK5 6LB

Crewe Hall Farm
Old Park Road
Crewe
Cheshire
CW1 5UE

Telephone: 848490

Flat 3
Aquatico
Walnut Tree Close
GUILDFORD
GU1 4UL

35-38 New Bridge Street
London
EC4V 6BW

Credit Risk Overview

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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

£2M

39.51%

NET WORTH

£2.2M

109.12%

TOTAL LIABILITIES

£1.4M

21.81%

NET ASSETS

£2.4M

73.57%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

26

SHAREHOLDERS

54

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/08/2024	Event: Brian Fenwick Smith (906744398) has left the board
Date: 12/08/2024	Event: New Board Member Lee Steven Jason Chadwick (928983536) Appointed
Date: 12/08/2024	Event: New Board Member Lee Steven Jason Chadwick (928983536) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about RED EYE INTERNATIONAL 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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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

£2M

39.51%

NET WORTH

£2.2M

109.12%

TOTAL LIABILITIES

£1.4M

21.81%

NET ASSETS

£2.4M

73.57%

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

1

PAST DIRECTORS

26

SHAREHOLDERS

54

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRIAN FENWICK-SMITH	Owned: 65.06 %	Shares: 39,037,537	Price per share: £1.00	Total Value: £39,037,537.00
ANDREA MAC-FALL	Owned: 16.67 %	Shares: 10,000,000	Price per share: £1.00	Total Value: £10,000,000.00
LUCIAN MAC-FALL	Owned: 8.33 %	Shares: 5,000,000	Price per share: £1.00	Total Value: £5,000,000.00
AMBROSE MAC-FALL	Owned: 8.33 %	Shares: 5,000,000	Price per share: £1.00	Total Value: £5,000,000.00
ALGONQUIN LIMITED	Owned: 0.43 %	Shares: 259,116	Price per share: £1.00	Total Value: £259,116.00
GEOFFREY MILES	Owned: 0.27 %	Shares: 160,577	Price per share: £1.00	Total Value: £160,577.00
RODNEY DUTTON	Owned: 0.18 %	Shares: 108,500	Price per share: £1.00	Total Value: £108,500.00
DANNI HUNT	Owned: 0.15 %	Shares: 88,000	Price per share: £1.00	Total Value: £88,000.00
RED EYE INTERNATIONAL LTD SHARE INCENTIVE PLAN 2006	Owned: 0.12 %	Shares: 74,500	Price per share: £1.00	Total Value: £74,500.00
MARY BRISTOW	Owned: 0.05 %	Shares: 28,000	Price per share: £1.00	Total Value: £28,000.00
JUSTIN OAKLEY	Owned: 0.03 %	Shares: 17,750	Price per share: £1.00	Total Value: £17,750.00
TIM ROE	Owned: 0.03 %	Shares: 17,000	Price per share: £1.00	Total Value: £17,000.00
PADDY GASSNER	Owned: 0.02 %	Shares: 13,335	Price per share: £1.00	Total Value: £13,335.00
EDRIC ROBERTS & NYDA OUGH	Owned: 0.02 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
WILL GRIFFITH	Owned: 0.02 %	Shares: 10,004	Price per share: £1.00	Total Value: £10,004.00
SARAH DEACON	Owned: 0.02 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
SCOTT YOUNG	Owned: 0.02 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
JAMES EDE	Owned: 0.02 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
KOBI THOMPSON	Owned: 0.02 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ANDREW STOCKWELL	Owned: 0.02 %	Shares: 9,000	Price per share: £1.00	Total Value: £9,000.00
MAX WIGLEY	Owned: 0.01 %	Shares: 8,500	Price per share: £1.00	Total Value: £8,500.00
GARRY LEE	Owned: 0.01 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00
V.M. & R.J.S. CHAFFIN	Owned: 0.01 %	Shares: 7,600	Price per share: £1.00	Total Value: £7,600.00
BEN WESTLAKE	Owned: 0.01 %	Shares: 6,500	Price per share: £1.00	Total Value: £6,500.00
AARON ISLAM	Owned: 0.01 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
MARK BURROWS	Owned: 0.01 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
BETSY ANNE LOFTUS DUNCAN	Owned: 0.01 %	Shares: 5,500	Price per share: £1.00	Total Value: £5,500.00
MATTHEW KELLEHER	Owned: 0.01 %	Shares: 5,500	Price per share: £1.00	Total Value: £5,500.00
NELUM GUNASEKERA	Owned: 0.01 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
MARTIN NASH	Owned: 0.01 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
KATRINA AQIL	Owned: 0.01 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
STEVEN WALL	Owned: 0.01 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
RACHEL GREGORY	Owned: 0.01 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
DANIEL PRICE	Owned: 0.01 %	Shares: 4,400	Price per share: £1.00	Total Value: £4,400.00
AARON MOSES	Owned: 0.01 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
ALISON MACARTHY	Owned: 0.01 %	Shares: 3,335	Price per share: £1.00	Total Value: £3,335.00
CHRISTOPHER MUIR	Owned: 0.01 %	Shares: 3,096	Price per share: £1.00	Total Value: £3,096.00
THOMAS BRIANT	Owned: 0.01 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
MARC MULLER	Owned: 0.00 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
JAMES RICHARDSON	Owned: 0.00 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
ROISIN EVANS	Owned: 0.00 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
MARK BAKER	Owned: 0.00 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
HUGH GALLAGHER	Owned: 0.00 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
PAUL MORRIS	Owned: 0.00 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
SHANE HUDSON	Owned: 0.00 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
NICK SNELLING	Owned: 0.00 %	Shares: 1,800	Price per share: £1.00	Total Value: £1,800.00
NICOLA FIELD	Owned: 0.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ISAAC DAWSON-BOYCE	Owned: 0.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
KATIE TRAYNIER	Owned: 0.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
MICHAEL CLARKE	Owned: 0.00 %	Shares: 750	Price per share: £1.00	Total Value: £750.00
MICHAEL WETHERALL	Owned: 0.00 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
JOHN ANTROBUS	Owned: 0.00 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
JOHN DUMAS	Owned: 0.00 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
ZOE WARNABY	Owned: 0.00 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lee Steven Jason Chadwick 31/07/2024 - Present (3 months) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
YORK PLACE COMPANY NOMINEES LIMITED 17/07/2000 - Present (24 years and 4 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 31 Past: 33995	View Report
YORK PLACE COMPANY SECRETARIES LIMITED 17/07/2000 - Present (24 years and 4 months) 17/07/2000 - Present (24 years and 4 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 255 Past: 4103	View Report
YORK PLACE COMPANY SECRETARIES LIMITED 17/07/2000 - Present (24 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 7 Past: 33649	View Report
David Edward Jay Director: 09/11/2000 - 05/07/2002 (1 years and 7 months) Secretary: 09/11/2000 - 05/07/2002 (1 years and 7 months) Born in Apr 1958	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 32	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/08/2024	Event: Brian Fenwick Smith (906744398) has left the board
Date: 12/08/2024	Event: New Board Member Lee Steven Jason Chadwick (928983536) Appointed
Date: 12/08/2024	Event: New Board Member Lee Steven Jason Chadwick (928983536) Appointed
Date: 12/08/2024	Event: New Board Member Lee Steven Jason Chadwick (928983536) Appointed
Date: 12/08/2024	Event: Brian Fenwick Smith (906744398) has left the board
Date: 12/08/2024	Event: New Board Member Lee Steven Jason Chadwick (928983536) Appointed
Date: 12/08/2024	Event: New Board Member Lee Steven Jason Chadwick (928983536) Appointed
Date: 12/08/2024	Event: Brian Fenwick Smith (906744398) has left the board
Date: 12/08/2024	Event: Brian Fenwick Smith (906744398) has left the board
Date: 12/08/2024	Event: Brian Fenwick Smith (906744398) has left the board
Date: 12/08/2024	Event: New Board Member Lee Steven Jason Chadwick (928983536) Appointed
Date: 12/08/2024	Event: Brian Fenwick Smith (906744398) has left the board
Date: 12/08/2024	Event: New Board Member Lee Steven Jason Chadwick (928983536) Appointed
Date: 12/08/2024	Event: Brian Fenwick Smith (906744398) has left the board
Date: 12/08/2024	Event: New Board Member Lee Steven Jason Chadwick (928983536) Appointed
Date: 12/08/2024	Event: Brian Fenwick Smith (906744398) has left the board
Date: 09/08/2024	Event: Paul Andrew Adshead (919933026) has left the board
Date: 09/08/2024	Event: Scott Christopher Young (926111685) has left the board
Date: 09/08/2024	Event: Andrea Gudrun Mac-Fall (905389398) has left the board
Date: 21/07/2024	Event: New Confirmation Statement filed
Date: 05/02/2024	Event: Andrew James Stockwell (927060916) has left the board
Date: 29/12/2023	Event: New Accounts filed
Date: 12/07/2023	Event: New Confirmation Statement filed
Date: 13/07/2022	Event: New Confirmation Statement filed
Date: 29/06/2022	Event: New Accounts filed
Date: 28/09/2021	Event: New Accounts filed
Date: 28/09/2021	Event: New Confirmation Statement filed
Date: 03/01/2021	Event: New Accounts filed
Date: 03/08/2020	Event: Garry Jack Lee (915157491) has left the board
Date: 10/07/2020	Event: New Confirmation Statement filed
Date: 12/06/2020	Event: New Board Member Andrew James Stockwell (927060916) Appointed
Date: 10/03/2020	Event: New Board Member Paul Andrew Adshead (919933026) Appointed
Date: 10/12/2019	Event: Steven John Wall (920267348) has left the board
Date: 29/11/2019	Event: New Accounts filed
Date: 18/10/2019	Event: Matthew Kelleher (911736868) has left the board
Date: 06/08/2019	Event: New Board Member Scott Christopher Young (926111685) Appointed
Date: 16/07/2019	Event: Sarah Wilkinson (918708334) has left the board
Date: 16/07/2019	Event: Sarah Wilkinson (918708292) has left the board
Date: 09/07/2019	Event: New Confirmation Statement filed
Date: 06/01/2019	Event: New Accounts filed
Date: 02/08/2018	Event: New Confirmation Statement filed
Date: 24/01/2018	Event: New Accounts filed
Date: 01/08/2017	Event: New Annual Return filed
Date: 22/05/2017	Event: Mark Andrew Patron (903119705) has left the board
Date: 10/02/2017	Event: New Accounts filed
Date: 01/08/2016	Event: New Annual Return filed
Date: 02/03/2016	Event: New Accounts filed
Date: 17/11/2015	Event: New Board Member Steven John Wall (920267348) Appointed
Date: 16/08/2015	Event: New Annual Return filed
Date: 06/04/2015	Event: New Accounts filed

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RED EYE INTERNATIONAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2M

£2.2M

£1.4M

£2.4M

People Overview

1

26

54

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

£2M

£2.2M

£1.4M

£2.4M

Accounts

People Overview

1

26

54

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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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™