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Company Information for

REDMAX LIMITED

LINDENMUTH HOUSE, 37 GREENHAM BUSINESS PARK, THATCHAM, BERKSHIRE, RG19 6HW,
Company Registration Number
06841413
Private Limited Company
Active

Company Overview

About Redmax Ltd
REDMAX LIMITED was founded on 2009-03-10 and has its registered office in Thatcham. The organisation's status is listed as "Active". Redmax Limited is a Private Limited Company registered in UNITED KINGDOM 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
REDMAX LIMITED
 
Legal Registered Office
LINDENMUTH HOUSE
37 GREENHAM BUSINESS PARK
THATCHAM
BERKSHIRE
RG19 6HW
Other companies in RG14
 
Filing Information
Company Number 06841413
Company ID Number 06841413
Date formed 2009-03-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 18:48:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDMAX LIMITED
The accountancy firm based at this address is OPUS ACCOUNTING LIMITED
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Companies with same name REDMAX LIMITED
The following companies were found which have the same name as REDMAX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REDMAX 1 PTY LTD Active Company formed on the 2008-03-04
REDMAX CONSULTING LTD THE MILE HOUSE 47 MEARS ASHBY ROAD EARLS BARTON NORTHAMPTONSHIRE NN6 0HQ Active - Proposal to Strike off Company formed on the 2008-08-13
REDMAX EVENTS LLC 212 3RD STREET Suffolk EAST NORTHPORT NY 11731 Active Company formed on the 2019-01-07
REDMAX INC California Unknown
REDMAX INDUSTRIAL (HONG KONG) LIMITED Unknown Company formed on the 2013-09-11
REDMAX INTAN SDN. BHD. Active
REDMAX INTERNATIONAL SDN. BHD. Active
REDMAX LIMITED Unknown Company formed on the 2015-11-13
REDMAX LLC 9900 SPECTRUM DR AUSTIN TX 78717 Forfeited Company formed on the 2020-09-30
REDMAX MEDIA PTY LTD QLD 4215 Active Company formed on the 2011-02-21
REDMAX PRODUCTS INC. 1574 LAKELAND AVE., SUITE 4 Suffolk BOHEMIA NY 11716 Active Company formed on the 2021-01-06
REDMAX PTY. LTD. Active Company formed on the 1993-01-14
REDMAX RETRO GEAR SHACK LTD NO 1 THE LAURELS , FLIGHTWAY FLIGHTWAY DUNKESWELL HONITON DEVON EX14 4RS Dissolved Company formed on the 2016-07-11
REDMAX SDN. BHD. Active
REDMAX SERVICES California Unknown
Redmax Service Inc. 60 MAPLE VIEW AVENUE BRAMPTON Ontario L6R 1M3 Active Company formed on the 2022-12-02
REDMAX SPEED SHOP LTD LITTLE HAYDON COTTAGE STOODLEIGH TIVERTON EX16 9RU Active Company formed on the 2013-09-03
REDMAX STRATEGIC INVESTMENTS PTY LTD Active Company formed on the 2021-03-23
REDMAX SUPERANNUATION PTY LIMITED Dissolved Company formed on the 1998-10-30
REDMAX TECHNOLOGIES (HONG KONG) LIMITED Unknown Company formed on the 2017-10-19

Company Officers of REDMAX LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANDREW MALEHAM
Company Secretary 2009-03-10
CAROL MALEHAM
Director 2009-03-10
DAVID ANDREW MALEHAM
Director 2009-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
Company Secretary 2009-03-10 2009-03-10
BHARDWAJ CORPORATE SERVICES LIMITED
Director 2009-03-10 2009-03-10
ELA JAYENDRA SHAH
Director 2009-03-10 2009-03-10

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
2024-03-01CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/22 FROM Pound Court Pound Street Newbury Berkshire RG14 6AA United Kingdom
2022-09-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-09-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068414130002
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23PSC04Change of details for Mrs Carol Maleham as a person with significant control on 2018-08-23
2018-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/18 FROM C/O Opus Accounting Ltd 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN England
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2018-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL MALEHAM / 28/02/2018
2018-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW MALEHAM / 28/02/2018
2018-02-28CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID ANDREW MALEHAM on 2018-02-28
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/17 FROM Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 068414130002
2016-03-21AR0110/03/16 ANNUAL RETURN FULL LIST
2015-12-29ANNOTATIONClarification
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-20AR0110/03/15 ANNUAL RETURN FULL LIST
2014-10-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-26AR0110/03/14 ANNUAL RETURN FULL LIST
2013-10-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AR0110/03/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-24MG01Particulars of a mortgage or charge / charge no: 1
2012-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/12 FROM 1 High Street Thatcham Berks RG19 3JG
2012-03-27AR0110/03/12 ANNUAL RETURN FULL LIST
2011-11-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-18AR0110/03/11 FULL LIST
2010-11-25AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-17AR0110/03/10 FULL LIST
2010-03-1688(2)AD 10/03/09 GBP SI 50@1=50 GBP IC 51/101
2010-03-1688(2)AD 10/03/09 GBP SI 50@1=50 GBP IC 1/51
2009-03-21288aDIRECTOR APPOINTED CAROL MALEHAM LOGGED FORM
2009-03-21288aSECRETARY APPOINTED DAVID ANDREW MALEHAM
2009-03-21288aDIRECTOR APPOINTED DAVID ANDREW MALEHAM LOGGED FORM
2009-03-20288aDIRECTOR APPOINTED MR DAVID ANDREW MALEHAM
2009-03-20288aSECRETARY APPOINTED MR DAVID ANDREW MALEHAM
2009-03-20288aDIRECTOR APPOINTED MRS CAROL MALEHAM
2009-03-16288bAPPOINTMENT TERMINATED DIRECTOR ELA SHAH
2009-03-16288bAPPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ
2009-03-16288bAPPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED
2009-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to REDMAX 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 REDMAX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-13 Outstanding LLOYDS BANK PLC
MORTGAGE 2012-11-24 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 176,216
Creditors Due Within One Year 2012-03-31 £ 132,185

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 REDMAX LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 205,069
Cash Bank In Hand 2012-03-31 £ 223,402
Current Assets 2013-03-31 £ 241,900
Current Assets 2012-03-31 £ 294,751
Debtors 2013-03-31 £ 36,831
Debtors 2012-03-31 £ 71,349
Shareholder Funds 2013-03-31 £ 283,428
Shareholder Funds 2012-03-31 £ 206,558
Tangible Fixed Assets 2013-03-31 £ 217,744
Tangible Fixed Assets 2012-03-31 £ 43,992

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REDMAX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDMAX LIMITED
Trademarks
We have not found any records of REDMAX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDMAX 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 (82990 - Other business support service activities n.e.c.) as REDMAX LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where REDMAX 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 REDMAX 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 REDMAX 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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