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Company Information for

REDEV LIMITED

30-38 DOCK STREET, LEEDS, WEST YORKSHIRE, LS10 1JF,
Company Registration Number
04010926
Private Limited Company
Active

Company Overview

About Redev Ltd
REDEV LIMITED was founded on 2000-06-08 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". Redev 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
REDEV LIMITED
 
Legal Registered Office
30-38 DOCK STREET
LEEDS
WEST YORKSHIRE
LS10 1JF
Other companies in LS10
 
Filing Information
Company Number 04010926
Company ID Number 04010926
Date formed 2000-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB747141730  
Last Datalog update: 2025-01-05 08:02:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDEV LIMITED
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Companies with same name REDEV LIMITED
The following companies were found which have the same name as REDEV LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REDEV 16 SM LLC 35 EAST 12TH STREET, APT 2C New York NEW YORK NY 10003 Active Company formed on the 2020-12-29
REDEV AI LTD 64 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS Active Company formed on the 2021-06-24
REDEV CAPITAL LTD 2ND FLOOR 22-24 BLYTHSWOOD SQUARE GLASGOW G2 4BG Active Company formed on the 2023-03-02
REDEV CNY LLC 321 salina st. 1st floor SYRACUSE NY 13202 Active Company formed on the 2020-04-09
REDEV CNY HOUSING INITIATIVE, INC. 451 s warren st. 2nd fl SYRACUSE NY 13202 Active Company formed on the 2024-01-26
REDEV CONSULTING LTD 46,HIGH STREET LIVERPOOL MERSEYSIDE L25 7TF Active - Proposal to Strike off Company formed on the 2010-10-01
REDEV CONSTRUCTION, CORP. 451 S Warren Street Onondaga Syracuse NY 13202 Active Company formed on the 2023-01-23
Redev Corporation 9701 W Pico Blvd 1st Floor Los Angeles CA 90035 Inactive - Administratively Dissolved (Tax) Company formed on the 2016-03-07
Redev Corporation Delaware Unknown
REDEV CORPORATION Default Company formed on the 2015-11-13
REDEV DIGITAL LTD 64 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS Active Company formed on the 2022-05-27
REDEV ENTERPRISES LIMITED 64 Southwark Bridge Road London SE1 0AS Active Company formed on the 2021-12-29
REDEV GROUP LLC New Jersey Unknown
REDEV HOLDINGS LLC New Jersey Unknown
REDEV HOLDING LTD. 115 FIDUCIARY HOUSE MRIEHEL STREET BIRKIRKARA Unknown
REDEV HOLDINGS LTD 5A SOUTH PARK WAY WAKEFIELD 41 BUSINESS PARK WAKEFIELD WF2 0XJ Active Company formed on the 2022-05-20
REDEV INC Georgia Unknown
REDEV INC Georgia Unknown
REDEV INC. NV Revoked Company formed on the 1992-01-13
REDEV INCORPORATED New Jersey Unknown

Company Officers of REDEV LIMITED

Current Directors
Officer Role Date Appointed
LORRAINE JEAN CAVE
 Company Secretary 2000-06-08
PHIL CAVE
 Director 2000-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-06-08 2000-06-08
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-06-08 2000-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHIL CAVE COW54 LTD Director 2012-07-31 CURRENT 2012-07-31 Active - Proposal to Strike off

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
2024-12-1131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-04Change of details for Mr Philip Cave as a person with significant control on 2024-07-20
2024-11-04Notification of Redev Holdings Limited as a person with significant control on 2024-07-20
2024-11-04CONFIRMATION STATEMENT MADE ON 04/11/24, WITH UPDATES
2024-03-1831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES
2022-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-11Cancellation of shares. Statement of capital on 2022-09-23 GBP 100
2022-11-11Purchase of own shares
2022-11-11SH06Cancellation of shares. Statement of capital on 2022-09-23 GBP 100
2022-11-11SH03Purchase of own shares
2022-07-11CH01Director's details changed for Mr Phil Cave on 2022-07-06
2022-07-11AP01DIRECTOR APPOINTED MR JAMES WILLIAM COVERDALE
2022-07-11CH03SECRETARY'S DETAILS CHNAGED FOR MRS LORRAINE JEAN CAVE on 2022-07-06
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES
2022-05-04SH0129/03/22 STATEMENT OF CAPITAL GBP 148
2022-04-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2021-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2020-05-30CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2018-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2017-11-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP CAVE
2017-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 110
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-11-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 110
2016-06-10AR0108/06/16 ANNUAL RETURN FULL LIST
2016-04-22RES12VARYING SHARE RIGHTS AND NAMES
2016-04-22RES01ADOPT ARTICLES 07/04/2016
2016-04-22SH10Particulars of variation of rights attached to shares
2016-04-22SH08Change of share class name or designation
2016-04-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2016-04-19SH0107/04/16 STATEMENT OF CAPITAL GBP 110
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-11AR0108/06/15 ANNUAL RETURN FULL LIST
2014-07-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-17AR0108/06/14 ANNUAL RETURN FULL LIST
2013-11-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0108/06/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0108/06/12 ANNUAL RETURN FULL LIST
2011-11-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0108/06/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08AR0108/06/10 ANNUAL RETURN FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PHIL CAVE / 08/03/2010
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-02-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-06363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-12287REGISTERED OFFICE CHANGED ON 12/06/06 FROM: 9 HAZELWOOD COURT OUTWOOD WAKEFIELD WEST YORKSHIRE WF1 3HP
2006-06-12363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-07-06363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2004-06-28363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-09363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2002-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-20363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-03-2188(2)RAD 13/02/02--------- £ SI 99@1=99 £ IC 1/100
2001-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-13363sRETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2001-02-16225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01
2000-06-21288aNEW SECRETARY APPOINTED
2000-06-21287REGISTERED OFFICE CHANGED ON 21/06/00 FROM: 9 HAZELWOOD COURT OUTWOOD WAKEFIELD WEST YORKSHIRE WF1 3HP
2000-06-21288aNEW DIRECTOR APPOINTED
2000-06-21288bDIRECTOR RESIGNED
2000-06-21288bSECRETARY RESIGNED
2000-06-14288bSECRETARY RESIGNED
2000-06-14288bDIRECTOR RESIGNED
2000-06-08NEWINCINCORPORATION 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
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to REDEV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 REDEV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REDEV LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-04-01 £ 54,920
Provisions For Liabilities Charges 2012-04-01 £ 3,020

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 REDEV LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 44,167
Current Assets 2012-04-01 £ 65,662
Debtors 2012-04-01 £ 21,495
Fixed Assets 2012-04-01 £ 16,107
Shareholder Funds 2012-04-01 £ 23,829
Tangible Fixed Assets 2012-04-01 £ 16,107

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REDEV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDEV LIMITED
Trademarks
We have not found any records of REDEV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDEV 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 (62012 - Business and domestic software development) as REDEV LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
Business rates information was found for REDEV LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES UNIT 11 DOCK STREET WORKSHOPS LEEDS LS10 1JF 3,15001/09/2004

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDEV 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 REDEV LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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