TR

THE RED BOOK AGENCY LIMITED

Active

Company number 07534026

Yeovil, United Kingdom · Incorporated 17 February 2011

Albert Goodman, Lupin Way, Yeovil, Somerset, BA22 8WW, United Kingdom

Last updated on 24 March 2026

Urban planning and landscape architectural activities · SIC 71112


Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
24 February 2022

Company history

Previous company names

AIMVIEW LIMITED · 17 February 2011 – 9 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 December 2025
Next due
24 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
The Red Book Agency Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 October 2024

Funding

2 funding rounds
24 February 2022
Shares allotted · 0 shares allotted
20 February 2017
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 December 2025 View
Appoint Person Director Company With Name Date
Officers
20 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2025 View
Termination Director Company With Name Termination Date
Officers
28 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2024 View
Change Person Director Company With Change Date
Officers
22 May 2024 View
Change Person Director Company With Change Date
Officers
22 May 2024 View
Change Person Director Company With Change Date
Officers
22 May 2024 View
Change Person Director Company With Change Date
Officers
22 May 2024 View
Change Person Director Company With Change Date
Officers
22 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2024 View
Change Person Director Company With Change Date
Officers
19 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2023 View
Change Person Director Company With Change Date
Officers
8 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2022 View
Appoint Person Director Company With Name Date
Officers
28 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2022 View
Capital Allotment Shares
Capital
1 April 2022 View
Memorandum Articles
Incorporation
1 April 2022 View
Capital Name Of Class Of Shares
Capital
1 April 2022 View
Resolution
Resolution
1 April 2022 View
Resolution
Resolution
1 April 2022 View
Capital Variation Of Rights Attached To Shares
Capital
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
21 February 2022 View
Termination Director Company With Name Termination Date
Officers
18 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
24 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Appoint Person Director Company With Name Date
Officers
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
16 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2020 View
Change Person Director Company With Change Date
Officers
30 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2020 View
Termination Director Company With Name Termination Date
Officers
14 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Capital Allotment Shares
Capital
10 March 2017 View
Appoint Person Director Company With Name Date
Officers
8 March 2017 View
Resolution
Resolution
7 March 2017 View
Capital Variation Of Rights Attached To Shares
Capital
6 March 2017 View
Capital Name Of Class Of Shares
Capital
1 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2012 View
Change Account Reference Date Company Previous Extended
Accounts
30 November 2012 View
Accounts With Accounts Type Dormant
Accounts
30 November 2012 View
Change Account Reference Date Company Current Shortened
Accounts
16 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Memorandum Articles
Incorporation
1 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 July 2011 View
Termination Director Company With Name
Officers
16 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 March 2011 View
Appoint Person Director Company With Name
Officers
16 March 2011 View
Certificate Change Of Name Company
Change Of Name
9 March 2011 View
Change Of Name Notice
Change Of Name
2 March 2011 View
Incorporation Company
Incorporation
17 February 2011 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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