Company Information for REDFIELDS LIMITED
5 Granville Close, Havant, Hants, PO9 2TR,
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Company Registration Number
03124752
Private Limited Company
Active |
Company Name | |
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REDFIELDS LIMITED | |
Legal Registered Office | |
5 Granville Close Havant Hants PO9 2TR Other companies in PO9 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
PAUL HENSON |
||
PAUL HENSON |
||
MICHAEL JOHN SAVAGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOUGLAS RONALD MURPHY |
Company Secretary | ||
ENERGIZE CONSULTING LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLUSTER ESTATES LIMITED | Director | 2007-07-31 | CURRENT | 1981-11-16 | Active | |
DLM PROPERTIES LTD | Director | 2009-12-23 | CURRENT | 2009-12-23 | Active |
Date | Document Type | Document Description |
---|---|---|
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
LATEST SOC | 20/03/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael John Savage on 2014-01-31 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Paul Henson on 2012-02-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAUL HENSON on 2012-02-22 | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 22/02/11 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/10 ANNUAL RETURN FULL LIST | |
AR01 | 22/02/09 ANNUAL RETURN FULL LIST | |
RES06 | REDUCE ISSUED CAPITAL 21/01/2009 | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
123 | NC INC ALREADY ADJUSTED 31/10/07 | |
RES04 | GBP NC 1000/1500 31/10/2007 | |
88(2) | AD 31/10/07 GBP SI 1@1=1 GBP IC 12/13 | |
363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
287 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: 39 READING ROAD SOUTH FLEET HAMPSHIRE GU52 7SB | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 06/04/03--------- £ SI 10@1=10 £ IC 2/12 | |
363s | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
287 | REGISTERED OFFICE CHANGED ON 20/02/02 FROM: 18 WATERSIDE COURT FLEET HAMPSHIRE GU31 2RH | |
363(287) | REGISTERED OFFICE CHANGED ON 26/03/01 | |
363s | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363a | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | |
287 | REGISTERED OFFICE CHANGED ON 17/11/95 FROM: 66 HALE ROAD HALE ALTRINCHAM CHESHIRE WA15 9HS | |
288 | DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2011-06-21 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Outstanding | NORWICH AND PETERBOROUGH BUILDING SOCIETY |
Creditors Due After One Year | 2013-10-31 | £ 35,900 |
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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
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
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
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 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | REDFIELDS LIMITED | Event Date | 2011-06-21 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |