RS

RED SQUARE BEVERAGES LIMITED

Active

Company number 03920408

Rushden, England · Incorporated 7 February 2000

3 Spire Road, Rushden, NN10 0FN, England

Last updated on 8 August 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KEYLIFT LIMITED · 7 February 2000 – 27 March 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Halewood International Holdings (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 April 2026 View
Legacy
Accounts
14 April 2026 View
Legacy
Other
14 April 2026 View
Legacy
Other
14 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2026 View
Change Sail Address Company With Old Address New Address
Address
6 February 2026 View
Legacy
Other
3 April 2025 View
Legacy
Other
3 April 2025 View
Legacy
Accounts
3 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2024 View
Change Person Director Company With Change Date
Officers
11 September 2024 View
Termination Director Company With Name Termination Date
Officers
10 September 2024 View
Appoint Person Director Company With Name Date
Officers
10 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2024 View
Legacy
Other
28 March 2024 View
Legacy
Other
28 March 2024 View
Legacy
Accounts
28 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2024 View
Termination Director Company With Name Termination Date
Officers
8 August 2023 View
Legacy
Other
11 April 2023 View
Legacy
Other
11 April 2023 View
Legacy
Accounts
11 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 April 2023 View
Appoint Person Director Company With Name Date
Officers
15 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2022 View
Termination Director Company With Name Termination Date
Officers
2 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2022 View
Termination Director Company With Name Termination Date
Officers
25 July 2022 View
Appoint Person Director Company With Name Date
Officers
25 July 2022 View
Appoint Person Director Company With Name Date
Officers
25 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 July 2022 View
Legacy
Other
14 July 2022 View
Legacy
Other
14 July 2022 View
Legacy
Accounts
5 July 2022 View
Legacy
Other
5 July 2022 View
Appoint Person Director Company With Name Date
Officers
22 February 2022 View
Termination Director Company With Name Termination Date
Officers
22 February 2022 View
Move Registers To Sail Company With New Address
Address
14 February 2022 View
Change Sail Address Company With New Address
Address
14 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 March 2021 View
Legacy
Accounts
5 March 2021 View
Legacy
Other
5 March 2021 View
Legacy
Other
5 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 April 2020 View
Legacy
Accounts
2 April 2020 View
Legacy
Other
30 March 2020 View
Legacy
Other
30 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 March 2019 View
Legacy
Accounts
8 March 2019 View
Legacy
Other
8 March 2019 View
Legacy
Other
8 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
18 May 2018 View
Legacy
Other
6 April 2018 View
Legacy
Other
6 April 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 April 2018 View
Legacy
Accounts
6 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 April 2017 View
Legacy
Other
7 April 2017 View
Legacy
Other
7 April 2017 View
Legacy
Accounts
27 March 2017 View
Memorandum Articles
Incorporation
13 March 2017 View
Resolution
Resolution
13 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Accounts With Accounts Type Full
Accounts
1 April 2016 View
Appoint Person Director Company With Name Date
Officers
18 March 2016 View
Appoint Person Director Company With Name Date
Officers
18 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 December 2015 View
Termination Director Company With Name Termination Date
Officers
8 May 2015 View
Accounts With Accounts Type Full
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2015 View
Accounts With Accounts Type Full
Accounts
3 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Accounts With Accounts Type Full
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Accounts With Accounts Type Full
Accounts
11 January 2012 View
Termination Director Company With Name
Officers
19 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Accounts With Accounts Type Full
Accounts
7 January 2011 View
Resolution
Resolution
9 June 2010 View
Statement Of Companys Objects
Change Of Constitution
9 June 2010 View
Appoint Person Director Company With Name
Officers
26 May 2010 View
Change Person Secretary Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2010 View
Accounts With Accounts Type Full
Accounts
20 December 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Legacy
Officers
6 March 2009 View
Legacy
Annual Return
3 February 2009 View
Legacy
Mortgage
7 June 2008 View
Legacy
Officers
30 May 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Annual Return
1 February 2008 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Annual Return
7 February 2007 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
13 September 2006 View
Legacy
Officers
4 September 2006 View
Legacy
Mortgage
24 May 2006 View
Accounts With Accounts Type Full
Accounts
3 May 2006 View
Legacy
Annual Return
1 February 2006 View
Legacy
Address
12 May 2005 View
Legacy
Officers
12 May 2005 View
Accounts With Accounts Type Full
Accounts
4 May 2005 View
Legacy
Mortgage
24 March 2005 View
Legacy
Annual Return
28 February 2005 View
Accounts With Accounts Type Full
Accounts
5 May 2004 View
Legacy
Annual Return
29 January 2004 View
Legacy
Address
9 October 2003 View
Legacy
Officers
24 September 2003 View
Accounts With Accounts Type Full
Accounts
3 May 2003 View
Legacy
Annual Return
30 January 2003 View
Accounts With Accounts Type Full
Accounts
2 May 2002 View
Legacy
Annual Return
12 March 2002 View
Legacy
Officers
28 January 2002 View
Accounts With Accounts Type Full
Accounts
3 May 2001 View
Legacy
Annual Return
4 April 2001 View
Legacy
Accounts
27 November 2000 View
Legacy
Capital
6 September 2000 View
Legacy
Mortgage
12 July 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Address
10 May 2000 View
Legacy
Officers
10 May 2000 View
Memorandum Articles
Incorporation
31 March 2000 View
Certificate Change Of Name Company
Change Of Name
24 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Address
10 March 2000 View
Incorporation Company
Incorporation
7 February 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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