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Company Information for

REDTECK LIMITED

3RD FLOOR DENCORA COURT, TYLERS AVENUE, SOUTHEND-ON-SEA, ESSEX, SS1 2BB,

Company Registration Number

04128647

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Redteck Ltd

REDTECK LIMITED was founded on 2000-12-20 and has its registered office in Southend-on-sea. The organisation's status is listed as "Active - Proposal to Strike off". Redteck 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

Legal Registered Office
Company Name
REDTECK LIMITED

3RD FLOOR DENCORA COURT TYLERS AVENUE SOUTHEND-ON-SEA ESSEX SS1 2BB Other companies in SS1

Filing Information

Company Number		04128647
Company ID Number		04128647
Date formed		2000-12-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2017
Account next due		30/06/2019
Latest return		14/01/2016
Return next due		11/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2022-12-29 02:33:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for REDTECK LIMITED

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Companies with same name REDTECK LIMITED

The following companies were found which have the same name as REDTECK LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	REDTECK INC.	9525 Dexter Ln Denver CO 80229	Delinquent	Company formed on the 2021-03-24

Company Officers of REDTECK LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN HARVEY GERSHLICK	Director	2000-12-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOAN DOROTHY ROGERS	Company Secretary	2000-12-20	2014-02-07
RM REGISTRARS LIMITED	Nominated Secretary	2000-12-20	2000-12-20
RM NOMINEES LIMITED	Nominated Director	2000-12-20	2000-12-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN HARVEY GERSHLICK	COURTWAY HOUSE MANAGEMENT COMPANY LIMITED	Director	2015-01-09	CURRENT	2015-01-09	Active
ALAN HARVEY GERSHLICK	ACCESSION HOMES LIMITED	Director	2006-11-20	CURRENT	2002-10-18	Active
ALAN HARVEY GERSHLICK	RODERN LIMITED	Director	1992-08-20	CURRENT	1992-08-07	Active
ALAN HARVEY GERSHLICK	DASAL PROPERTIES LIMITED	Director	1992-01-22	CURRENT	1962-11-20	Active
ALAN HARVEY GERSHLICK	DASAL HOLDINGS LIMITED	Director	1992-01-22	CURRENT	1958-11-17	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.

Date	Document Type	Document Description
2022-12-27		SECOND GAZETTE not voluntary dissolution
2022-12-27	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN HARVEY GERSHLICK
2019-01-28	PSC07	CESSATION OF ALAN HARVEY GERSHLICK AS A PERSON OF SIGNIFICANT CONTROL
2018-02-10	SOAS(A)	Voluntary dissolution strike-off suspended
2017-12-19	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-12-12	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17
2017-12-12	DS01	APPLICATION FOR STRIKING-OFF
2017-12-12	AAMD	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17
2017-12-12	DS01	APPLICATION FOR STRIKING-OFF
2017-12-05	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23	AA01	Previous accounting period shortened from 30/04/18 TO 30/09/17
2017-10-06	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-23	LATEST SOC	23/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-23	CS01	CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-07-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041286470003
2016-06-13	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18	LATEST SOC	18/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-18	AR01	14/01/16 ANNUAL RETURN FULL LIST
2016-01-18	CH01	Director's details changed for Mr Alan Harvey Gershlick on 2016-01-18
2016-01-04	AA01	Current accounting period extended from 31/12/15 TO 30/04/16
2015-09-01	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041286470002
2015-06-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041286470003
2015-06-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041286470002
2015-01-21	LATEST SOC	21/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-21	AR01	14/01/15 ANNUAL RETURN FULL LIST
2014-08-15	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10	LATEST SOC	10/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-10	AR01	14/01/14 ANNUAL RETURN FULL LIST
2014-02-10	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JOAN ROGERS
2013-09-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-29	AR01	14/01/13 ANNUAL RETURN FULL LIST
2012-09-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-23	AR01	14/01/12 FULL LIST
2011-09-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-19	AD01	REGISTERED OFFICE CHANGED ON 19/08/2011 FROM COURTWAY HOUSE 129 HAMLET COURT ROAD WESTCLIFF ON SEA ESSEX SS0 7EW
2011-01-17	AR01	14/01/11 FULL LIST
2010-09-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-25	AR01	14/01/10 FULL LIST
2009-09-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-21	363a	RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-10-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-15	363a	RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS
2007-10-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-22	363s	RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-08-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-04	363s	RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-08-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-04	363s	RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-08-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-12	363s	RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-09	363s	RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-09-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-13	395	PARTICULARS OF MORTGAGE/CHARGE
2001-12-19	363s	RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-12-19	88(2)R	AD 14/12/01--------- £ SI 1@1=1 £ IC 2/3
2001-02-01	288a	NEW DIRECTOR APPOINTED
2001-02-01	288a	NEW SECRETARY APPOINTED
2001-01-26	287	REGISTERED OFFICE CHANGED ON 26/01/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX
2001-01-26	288b	SECRETARY RESIGNED
2001-01-26	288b	DIRECTOR RESIGNED
2000-12-20	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

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to REDTECK 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 REDTECK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-06-10	Satisfied	SVENSKA HANDELSBANKEN AB
	2015-06-10	Satisfied	SVENSKA HANDELSBANKEN AM (PUBL)
LEGAL CHARGE	2002-02-22	Satisfied	NATIONWIDE BUILDING SOCIETY

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2017-09-30

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 REDTECK LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-01-01	£ 2
Shareholder Funds	2012-01-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of REDTECK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for REDTECK LIMITED

Trademarks

We have not found any records of REDTECK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for REDTECK 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 (68100 - Buying and selling of own real estate) as REDTECK LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where REDTECK 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 REDTECK 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 REDTECK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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