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Company Information for

REDCARE LOGISTICS LIMITED

79 Caroline Street, Birmingham, B3 1UP,
Company Registration Number
05645697
Private Limited Company
Liquidation

Company Overview

About Redcare Logistics Ltd
REDCARE LOGISTICS LIMITED was founded on 2005-12-06 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Redcare Logistics 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
REDCARE LOGISTICS LIMITED
 
Legal Registered Office
79 Caroline Street
Birmingham
B3 1UP
Other companies in DY2
 
Filing Information
Company Number 05645697
Company ID Number 05645697
Date formed 2005-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-06
Return next due 2025-12-20
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB881516805  
Last Datalog update: 2026-03-18 09:09:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDCARE LOGISTICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUTCHER WOODS LIMITED   CLOSING MAUVE LIMITED   DJLP ASSOCIATES LIMITED   FUTUREPAY LIMITED   GARRATTS WOLVERHAMPTON LIMITED   HARBEN BARKER LIMITED   INTELLIGENT ADMIN LTD   MKD (UK) LIMITED   PRO PAY SOLUTIONS LIMITED   STERLING FINANCIAL ACCOUNTANCY SERVICES LIMITED   WORTON ROCK LIMITED
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Companies with same name REDCARE LOGISTICS LIMITED
The following companies were found which have the same name as REDCARE LOGISTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REDCARE LOGISTICS (LGW) LIMITED Polymer Court, Hope Street Dudley West Midlands DY2 8RS Active - Proposal to Strike off Company formed on the 2006-11-28
REDCARE LOGISTICS (LHR) LIMITED POLYMER COURT, HOPE STREET DUDLEY DUDLEY WEST MIDLANDS DY2 8RS Dissolved Company formed on the 2006-01-13

Company Officers of REDCARE LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
KEITH DAVID WHYLE
 Company Secretary 2006-01-06
KEVIN PITTS
 Director 2006-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PITTS
 Director 2006-01-06 2011-03-16
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-12-06 2005-12-06
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-12-06 2005-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH DAVID WHYLE MARION DAKIN ASSOCIATES LIMITED Company Secretary 2008-04-22 CURRENT 2008-03-20 Dissolved 2018-02-13
KEITH DAVID WHYLE DRIVER HIRE NATIONWIDE LIMITED Company Secretary 2007-11-23 CURRENT 2007-11-23 Active - Proposal to Strike off
KEITH DAVID WHYLE NAVITAS ENERGY ASSESSMENTS LTD Company Secretary 2007-06-18 CURRENT 2007-06-18 Active - Proposal to Strike off
KEITH DAVID WHYLE D. S. SURFACING LIMITED Company Secretary 2007-04-20 CURRENT 2007-04-20 Active - Proposal to Strike off
KEITH DAVID WHYLE REDCARE LOGISTICS (LGW) LIMITED Company Secretary 2006-11-28 CURRENT 2006-11-28 Active - Proposal to Strike off
KEITH DAVID WHYLE REDCARE LOGISTICS (LHR) LIMITED Company Secretary 2006-01-13 CURRENT 2006-01-13 Dissolved 2014-10-21
KEITH DAVID WHYLE EDGE LOGISTICS LIMITED Company Secretary 2005-12-01 CURRENT 2005-12-01 Liquidation
KEITH DAVID WHYLE SWINDON SPEEDWAY LIMITED Company Secretary 2005-11-21 CURRENT 2005-11-21 Dissolved 2016-06-21
KEITH DAVID WHYLE EDGE LOGISTICS (HOLDINGS) LIMITED Company Secretary 2003-04-07 CURRENT 2001-02-14 Dissolved 2016-06-14
KEITH DAVID WHYLE PRIDE FINANCIAL PLANNING LIMITED Company Secretary 2003-02-10 CURRENT 2003-02-10 Active
KEITH DAVID WHYLE RAPID RUBBER & PLASTICS LIMITED Company Secretary 2001-10-08 CURRENT 2001-10-08 Active
KEVIN PITTS REDCARE INTERNATIONAL LIMITED Director 2010-02-17 CURRENT 2009-02-16 Dissolved 2017-02-21
KEVIN PITTS REDCARE LOGISTICS (LHR) LIMITED Director 2008-06-24 CURRENT 2006-01-13 Dissolved 2014-10-21
KEVIN PITTS REDCARE LOGISTICS (LGW) LIMITED Director 2006-11-28 CURRENT 2006-11-28 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
2026-03-18Voluntary liquidation. Return of final meeting of creditors
2025-08-21Notice to Registrar of Companies of Notice of disclaimer
2024-10-0931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-06CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-09-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2931/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2020-12-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-11-06AAMDAmended account full exemption
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 104
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 104
2015-12-07AR0106/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 104
2014-12-08AR0106/12/14 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 104
2013-12-09AR0106/12/13 ANNUAL RETURN FULL LIST
2013-09-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10AR0106/12/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AR0106/12/11 ANNUAL RETURN FULL LIST
2011-09-30RES01ADOPT ARTICLES 30/09/11
2011-09-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PITTS
2010-12-06AR0106/12/10 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09AR0106/12/09 ANNUAL RETURN FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PITTS / 06/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PITTS / 06/12/2009
2009-11-01AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-02363sRETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS
2007-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-18363sRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-09-0788(2)R
2006-04-13288aNEW DIRECTOR APPOINTED
2006-01-20288aNEW SECRETARY APPOINTED
2006-01-20288bDIRECTOR RESIGNED
2006-01-20288bSECRETARY RESIGNED
2006-01-20288aNEW DIRECTOR APPOINTED
2005-12-06NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to REDCARE LOGISTICS 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 REDCARE LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REDCARE LOGISTICS 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 2012-01-01 £ 40,078
Creditors Due Within One Year 2012-01-01 £ 173,748

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 REDCARE LOGISTICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 104
Cash Bank In Hand 2012-01-01 £ 33,656
Current Assets 2012-01-01 £ 144,130
Debtors 2012-01-01 £ 110,474
Fixed Assets 2012-01-01 £ 157,917
Shareholder Funds 2012-01-01 £ 88,221
Tangible Fixed Assets 2012-01-01 £ 157,917

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REDCARE LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDCARE LOGISTICS LIMITED
Trademarks
We have not found any records of REDCARE LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with REDCARE LOGISTICS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dartford Borough Council 2013-07-11 645
Dartford Borough Council 2012-07-09 609

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where REDCARE LOGISTICS 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 REDCARE LOGISTICS 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 REDCARE LOGISTICS 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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