Active - Proposal to Strike off
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Home > England & Wales Companies > REDWOOD SYSTEMS MAINTENANCE LIMITED
Company Information for REDWOOD SYSTEMS MAINTENANCE LIMITED
6A DICKENSONS PLACE, WOODSIDE GREEN, WOODSIDE GREEN, LONDON, SE25 5HL,
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Company Registration Number
 03136850 Private Limited Company
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Company Overview
About Redwood Systems Maintenance Ltd
REDWOOD SYSTEMS MAINTENANCE LIMITED was founded on 1995-12-12 and has its registered office in Woodside Green. The organisation's status is listed as "Active - Proposal to Strike off". Redwood Systems Maintenance 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 | |
|---|---|
| REDWOOD SYSTEMS MAINTENANCE LIMITED | |
| Legal Registered Office | |
| 6A DICKENSONS PLACE WOODSIDE GREEN WOODSIDE GREEN LONDON SE25 5HL Other companies in SE25 | |
Filing Information
| Company Number | 03136850 | |
|---|---|---|
| Company ID Number | 03136850 | |
| Date formed | 1995-12-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2017-12-31 | |
| Account next due | 2019-09-30 | |
| Latest return | 2017-12-12 | |
| Return next due | 2018-12-26 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-07-07 17:35:30 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDWOOD SYSTEMS MAINTENANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: SMAART ASSOCIATES LIMITED SOTERIOU CHRISTOU LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: SMAART ASSOCIATES LIMITED SOTERIOU CHRISTOU LTD
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Company Officers of REDWOOD SYSTEMS MAINTENANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GERALDINE HANNAH REED |
||
GERALDINE HANNAH REED |
||
PHILIP REED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLIVE WOODLEY |
Company Secretary | ||
CLIVE WOODLEY |
Director | ||
HAROLD WAYNE |
Nominated Secretary | ||
YVONNE WAYNE |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/17 TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / PHILLIP REED / 19/04/2017 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / GERALDINE HANNAH REED / 19/04/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REED / 19/04/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE HANNAH REED / 19/04/2017 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GERALDINE HANNAH REED / 19/04/2017 | |
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
| AD02 | SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSDBY ROW LONDON SE1 1YW | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/12/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/12/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/12/13 FULL LIST | |
| AA | 30/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 12/12/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REED / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE HANNAH REED / 01/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/99 | |
| 363s | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/98 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/12/98 | |
| 363s | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/11/98 FROM: 210 LONDON ROAD WEST CROYDON SURREY CR0 2TF | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/97 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/09/97 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET. HERTS. EN4 8NN. | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/96 | |
| 363(C) | 01/01/00 AMEND | |
| 363s | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/12 | |
| 88(2)R | AD 12/12/95--------- £ SI 2@1=2 £ IC 2/4 | |
| 288 | DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to REDWOOD SYSTEMS MAINTENANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against REDWOOD SYSTEMS MAINTENANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
REDWOOD SYSTEMS MAINTENANCE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Filed Financial Reports
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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 REDWOOD SYSTEMS MAINTENANCE LIMITED
Intangible Assets
Patents
We have not found any records of REDWOOD SYSTEMS MAINTENANCE LIMITED registering or being granted any patents Domain Names
REDWOOD SYSTEMS MAINTENANCE LIMITED owns 1 domain names.
lookcomputers.co.uk
Income
Government Income
We have not found government income sources for REDWOOD SYSTEMS MAINTENANCE 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 (62020 - Information technology consultancy activities) as REDWOOD SYSTEMS MAINTENANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where REDWOOD SYSTEMS MAINTENANCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDWOOD SYSTEMS MAINTENANCE 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 REDWOOD SYSTEMS MAINTENANCE 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. 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. |
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