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Company Information for

REDCLIFFE INTERNATIONAL (UK) LIMITED

MERCURY HOUSE FOX LANE BUSINESS PARK, WILLOUGHTON DRIVE, GAINSBOROUGH, DN21 1DY,
Company Registration Number
04390245
Private Limited Company
Active

Company Overview

About Redcliffe International (uk) Ltd
REDCLIFFE INTERNATIONAL (UK) LIMITED was founded on 2002-03-08 and has its registered office in Gainsborough. The organisation's status is listed as "Active". Redcliffe International (uk) Limited is a Private Limited Company registered in ENGLAND 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
REDCLIFFE INTERNATIONAL (UK) LIMITED
 
Legal Registered Office
MERCURY HOUSE FOX LANE BUSINESS PARK
WILLOUGHTON DRIVE
GAINSBOROUGH
DN21 1DY
Other companies in DN21
 
Previous Names
MIKE DRAINE ASSOCIATES LIMITED21/05/2004
Filing Information
Company Number 04390245
Company ID Number 04390245
Date formed 2002-03-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB657970289  
Last Datalog update: 2020-07-05 10:08:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDCLIFFE INTERNATIONAL (UK) LIMITED
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Company Officers of REDCLIFFE INTERNATIONAL (UK) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ROBERT DRAINE
Company Secretary 2002-04-01
DAPHNE JOAN DRAINE
Director 2002-04-01
MICHAEL ROBERT DRAINE
Director 2002-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
VSBC SECRETARIES LIMITED
Company Secretary 2002-03-08 2002-03-08
VSBC DIRECTORS LIMITED
Director 2002-03-08 2002-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ROBERT DRAINE GULF RISK MANAGEMENT LIMITED Director 2009-04-01 CURRENT 2008-01-29 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
2020-04-18CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2020-04-18CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2019-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/19 FROM Tuckers Barn School Lane, Springthorpe Gainsborough Lincolnshire DN21 5QD
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-12-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10AR0130/03/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21AR0130/03/15 ANNUAL RETURN FULL LIST
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01AR0130/03/14 ANNUAL RETURN FULL LIST
2014-05-01SH0108/04/14 STATEMENT OF CAPITAL GBP 100
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0130/03/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0130/03/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05AR0130/03/11 ANNUAL RETURN FULL LIST
2011-01-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-11AR0130/03/10 ANNUAL RETURN FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT DRAINE / 21/03/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE JOAN DRAINE / 21/03/2010
2010-02-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-02363aReturn made up to 30/03/09; no change of members
2009-01-09AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-06363sReturn made up to 08/03/08; no change of members
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-19363sRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-24363sRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-27363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2005-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-21CERTNMCOMPANY NAME CHANGED MIKE DRAINE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 21/05/04
2004-05-08363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2004-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-10363sRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2002-04-08288aNEW DIRECTOR APPOINTED
2002-04-08288aNEW SECRETARY APPOINTED
2002-04-08288aNEW DIRECTOR APPOINTED
2002-03-29287REGISTERED OFFICE CHANGED ON 29/03/02 FROM: VICTORIA STREET BUSINESS CENTRE 192 VICTORIA STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1NX
2002-03-26288bSECRETARY RESIGNED
2002-03-26288bDIRECTOR RESIGNED
2002-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52211 - Operation of rail freight terminals



Licences & Regulatory approval
We could not find any licences issued to REDCLIFFE INTERNATIONAL (UK) 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 REDCLIFFE INTERNATIONAL (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REDCLIFFE INTERNATIONAL (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Creditors
Creditors Due After One Year 2013-03-31 £ 90,351
Creditors Due After One Year 2012-03-31 £ 110,500
Creditors Due Within One Year 2013-03-31 £ 191,171
Creditors Due Within One Year 2012-03-31 £ 169,556
Provisions For Liabilities Charges 2013-03-31 £ 1,176
Provisions For Liabilities Charges 2012-03-31 £ 1,280

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
2019-03-31

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 REDCLIFFE INTERNATIONAL (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 10,168
Current Assets 2013-03-31 £ 336,874
Current Assets 2012-03-31 £ 297,931
Debtors 2013-03-31 £ 57,484
Debtors 2012-03-31 £ 28,568
Fixed Assets 2013-03-31 £ 27,345
Fixed Assets 2012-03-31 £ 29,810
Shareholder Funds 2013-03-31 £ 81,521
Shareholder Funds 2012-03-31 £ 46,405
Tangible Fixed Assets 2013-03-31 £ 21,599
Tangible Fixed Assets 2012-03-31 £ 23,106

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REDCLIFFE INTERNATIONAL (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDCLIFFE INTERNATIONAL (UK) LIMITED
Trademarks
We have not found any records of REDCLIFFE INTERNATIONAL (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDCLIFFE INTERNATIONAL (UK) 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 (49410 - Freight transport by road) as REDCLIFFE INTERNATIONAL (UK) LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
JOHN WADE (HAULAGE) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
Outgoings
Business Rates/Property Tax
No properties were found where REDCLIFFE INTERNATIONAL (UK) 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 REDCLIFFE INTERNATIONAL (UK) 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 REDCLIFFE INTERNATIONAL (UK) 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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