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Company Information for

REDFIELDS LIMITED

5 Granville Close, Havant, Hants, PO9 2TR,
Company Registration Number
03124752
Private Limited Company
Active

Company Overview

About Redfields Ltd
REDFIELDS LIMITED was founded on 1995-11-10 and has its registered office in Hants. The organisation's status is listed as "Active". Redfields Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REDFIELDS LIMITED
 
Legal Registered Office
5 Granville Close
Havant
Hants
PO9 2TR
Other companies in PO9
 
Filing Information
Company Number 03124752
Company ID Number 03124752
Date formed 1995-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-10-31
Account next due 2024-07-31
Latest return 2023-02-22
Return next due 2024-03-07
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB664535126  
Last Datalog update: 2024-03-21 04:12:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDFIELDS LIMITED
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Companies with same name REDFIELDS LIMITED
The following companies were found which have the same name as REDFIELDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REDFIELDS DEVELOPMENTS LIMITED C/O MBI COAKLEY 2ND FLOOR SHAW HOUSE 3 TUNSGATE GUILDFORD GU1 3QT Liquidation Company formed on the 2011-08-25
REDFIELDS GARDEN NURSERY LIMITED ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ Active Company formed on the 1977-01-27
REDFIELDS LANDSCAPING & DESIGN LIMITED The Granary Hermitage Court Maidstone KENT ME16 9NT Active Company formed on the 1985-02-28
REDFIELDS MANAGEMENT COMPANY LIMITED PARALLEL HOUSE 32 LONDON ROAD GUILDFORD GU1 2AB Active Company formed on the 1985-05-02
REDFIELDS TRADING LIMITED MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HN Active - Proposal to Strike off Company formed on the 2013-12-16
REDFIELDS DEVELOPMENT CORPORATION 710 E HIGH ST PO BOX 254 CHARLOTTESVILLE VA 22902 FEE DELINQUENT Company formed on the 1989-07-11
REDFIELDS COMMUNITY ASSOCIATION, INC. 1413 SECHEM PL SUITE 2 CHARLOTTESVILLE VA 22201 Active Company formed on the 1991-02-22
REDFIELDS PTY LTD WA 6603 Dissolved Company formed on the 1969-01-03
REDFIELDS CORP. 6335 ROCKERY CIR. BRADENTON FL 34203 Inactive Company formed on the 2003-07-08
REDFIELDS TO GREENFIELDS ATLANTA INC Georgia Unknown
REDFIELDS RENEWABLE ENERGY LLC Michigan UNKNOWN
REDFIELDS PAINTING LLC New Jersey Unknown
REDFIELDS TO GREENFIELDS ATLANTA INC Georgia Unknown
REDFIELDS FARM (NW) LTD REDFIELDS WYRESDALE ROAD QUERNMORE LANCASTER LANCASHIRE LA2 9EE Active - Proposal to Strike off Company formed on the 2021-06-29
REDFIELDS INVESTMENT LIMITED TRUST COMPANY COMPLEX AJELTAKE ROAD, AJELTAKE ISLAND MAJURO MH96960 Active Company formed on the 2022-10-11
REDFIELDS, L.L.C. 28 LIBERTY ST. New York NEW YORK NY 10005 Active Company formed on the 1999-04-14

Company Officers of REDFIELDS LIMITED

Current Directors
Officer Role Date Appointed
PAUL HENSON
Company Secretary 1995-11-10
PAUL HENSON
Director 1995-11-10
MICHAEL JOHN SAVAGE
Director 1995-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS RONALD MURPHY
Company Secretary 1995-11-10 1995-11-10
ENERGIZE CONSULTING LIMITED
Director 1995-11-10 1995-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HENSON CLUSTER ESTATES LIMITED Director 2007-07-31 CURRENT 1981-11-16 Active
MICHAEL JOHN SAVAGE DLM PROPERTIES LTD Director 2009-12-23 CURRENT 2009-12-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-2431/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-10CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-04-3031/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-30AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2021-05-01CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2021-04-04AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-14CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES
2020-03-01AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2019-02-18AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-19AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-04-22AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-03-20LATEST SOC20/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-20AR0122/02/16 ANNUAL RETURN FULL LIST
2016-03-20AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-21AR0122/02/15 ANNUAL RETURN FULL LIST
2015-04-03AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-09AR0122/02/14 ANNUAL RETURN FULL LIST
2014-06-09CH01Director's details changed for Mr Michael John Savage on 2014-01-31
2014-04-18AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0122/02/13 ANNUAL RETURN FULL LIST
2012-07-20AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AR0122/02/12 ANNUAL RETURN FULL LIST
2012-05-11CH01Director's details changed for Paul Henson on 2012-02-22
2012-05-11CH03SECRETARY'S DETAILS CHNAGED FOR PAUL HENSON on 2012-02-22
2011-08-31AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11DISS40Compulsory strike-off action has been discontinued
2011-08-09AR0122/02/11 ANNUAL RETURN FULL LIST
2011-06-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-07-31AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-11AR0122/02/10 ANNUAL RETURN FULL LIST
2009-11-10AR0122/02/09 ANNUAL RETURN FULL LIST
2009-04-15RES06REDUCE ISSUED CAPITAL 21/01/2009
2009-04-06363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2009-03-11AA31/10/08 TOTAL EXEMPTION SMALL
2008-08-29AA31/10/07 TOTAL EXEMPTION SMALL
2008-08-27123NC INC ALREADY ADJUSTED 31/10/07
2008-08-27RES04GBP NC 1000/1500 31/10/2007
2008-08-2788(2)AD 31/10/07 GBP SI 1@1=1 GBP IC 12/13
2007-05-08363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-04-05363aRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-04-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-02-17287REGISTERED OFFICE CHANGED ON 17/02/06 FROM: 39 READING ROAD SOUTH FLEET HAMPSHIRE GU52 7SB
2005-02-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-17363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2005-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-03-11363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2004-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-2088(2)RAD 06/04/03--------- £ SI 10@1=10 £ IC 2/12
2003-03-22363sRETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2002-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-12-19395PARTICULARS OF MORTGAGE/CHARGE
2002-07-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-07-23363sRETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2002-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-02-20287REGISTERED OFFICE CHANGED ON 20/02/02 FROM: 18 WATERSIDE COURT FLEET HAMPSHIRE GU31 2RH
2001-03-26363(287)REGISTERED OFFICE CHANGED ON 26/03/01
2001-03-26363sRETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2001-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-01-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-10363sRETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
2000-03-10288cDIRECTOR'S PARTICULARS CHANGED
2000-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-06-09363aRETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
1999-06-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-02363sRETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS
1997-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-03-26363sRETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS
1996-11-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-20363sRETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS
1996-02-19224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1995-11-17287REGISTERED OFFICE CHANGED ON 17/11/95 FROM: 66 HALE ROAD HALE ALTRINCHAM CHESHIRE WA15 9HS
1995-11-17288DIRECTOR RESIGNED
1995-11-17288NEW SECRETARY APPOINTED
1995-11-17288SECRETARY RESIGNED
1995-11-17288NEW DIRECTOR APPOINTED
1995-11-17288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to REDFIELDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-06-21
Fines / Sanctions
No fines or sanctions have been issued against REDFIELDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2002-12-19 Outstanding NORWICH AND PETERBOROUGH BUILDING SOCIETY
Creditors
Creditors Due After One Year 2013-10-31 £ 35,900
Creditors Due After One Year 2012-10-31 £ 39,700
Creditors Due After One Year 2012-10-31 £ 39,700
Creditors Due After One Year 2011-10-31 £ 45,966
Creditors Due Within One Year 2013-10-31 £ 48,982
Creditors Due Within One Year 2012-10-31 £ 45,427
Creditors Due Within One Year 2012-10-31 £ 45,427
Creditors Due Within One Year 2011-10-31 £ 50,151

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REDFIELDS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 0
Cash Bank In Hand 2012-10-31 £ 0
Current Assets 2011-10-31 £ 9,448
Debtors 2011-10-31 £ 9,426
Fixed Assets 2013-10-31 £ 87,272
Fixed Assets 2012-10-31 £ 88,605
Fixed Assets 2012-10-31 £ 88,605
Fixed Assets 2011-10-31 £ 90,087
Shareholder Funds 2013-10-31 £ 2,412
Shareholder Funds 2012-10-31 £ 3,500
Shareholder Funds 2012-10-31 £ 3,500
Shareholder Funds 2011-10-31 £ 3,418
Tangible Fixed Assets 2013-10-31 £ 87,272
Tangible Fixed Assets 2012-10-31 £ 88,605
Tangible Fixed Assets 2012-10-31 £ 88,605
Tangible Fixed Assets 2011-10-31 £ 90,087

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REDFIELDS LIMITED registering or being granted any patents
Domain Names

REDFIELDS LIMITED owns 1 domain names.

redfields.co.uk  

Trademarks
We have not found any records of REDFIELDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDFIELDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as REDFIELDS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where REDFIELDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyREDFIELDS LIMITEDEvent Date2011-06-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDFIELDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REDFIELDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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