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Company Information for

REDWOOD CONTRACTORS LIMITED

7C HILLGATE PLACE, 18-20 BALHAM HILL, LONDON, SW12 9ER,
Company Registration Number
06920396
Private Limited Company
Active

Company Overview

About Redwood Contractors Ltd
REDWOOD CONTRACTORS LIMITED was founded on 2009-06-01 and has its registered office in London. The organisation's status is listed as "Active". Redwood Contractors 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
REDWOOD CONTRACTORS LIMITED
 
Legal Registered Office
7C HILLGATE PLACE
18-20 BALHAM HILL
LONDON
SW12 9ER
Other companies in GU23
 
Filing Information
Company Number 06920396
Company ID Number 06920396
Date formed 2009-06-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 12:26:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDWOOD CONTRACTORS LIMITED

Company Officers of REDWOOD CONTRACTORS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER GLADDING
Director 2014-01-01
MARTIN OLIVER WYATT
Director 2009-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM MARK CUTTELL
Director 2014-01-01 2015-01-31
CHRISTOPHER IAN PETTIE
Company Secretary 2009-07-28 2011-06-01
OCS CORPORATE SECRETARIES LIMITED
Company Secretary 2009-06-01 2009-06-01
LEE CHRISTOPHER GILBURT
Director 2009-06-01 2009-06-01

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
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES
2017-12-30AA31/03/17 TOTAL EXEMPTION FULL
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN OLIVER WYATT
2017-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2017 FROM 6 BIRNAM CLOSE RIPLEY WOKING SURREY GU23 6JH
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-02AR0101/06/16 FULL LIST
2015-12-04AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-03AR0101/06/15 FULL LIST
2015-06-03AD02SAIL ADDRESS CHANGED FROM: 80C BATTERSEA RISE LONDON SW11 1EH ENGLAND
2015-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GLADDING / 20/01/2015
2015-02-12TM01APPOINTMENT TERMINATED, DIRECTOR ADAM CUTTELL
2014-12-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-11AR0101/06/14 FULL LIST
2014-02-05AP01DIRECTOR APPOINTED MR ADAM MARK CUTTELL
2014-02-05AP01DIRECTOR APPOINTED MR CHRISTOPHER GLADDING
2013-11-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-10AR0101/06/13 FULL LIST
2013-06-10TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PETTIE
2012-12-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-25AR0101/06/12 FULL LIST
2012-03-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-01AR0101/06/11 FULL LIST
2011-06-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 358-REC OF RES ETC
2011-06-01AD02SAIL ADDRESS CREATED
2010-11-18AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-06-08AR0101/06/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN OLIVER WYATT / 01/06/2010
2009-11-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-20395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2009-08-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-03288aSECRETARY APPOINTED MR CHRISTOPHER IAN PETTIE
2009-06-15288aDIRECTOR APPOINTED MARTIN OLIVER WYATT
2009-06-06225CURRSHO FROM 30/06/2010 TO 31/03/2010
2009-06-06287REGISTERED OFFICE CHANGED ON 06/06/2009 FROM REDWOOD CONTRACTORS LIMITED MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP UNITED KINGDOM
2009-06-06ELRESS252 DISP LAYING ACC 01/06/2009
2009-06-06ELRESS366A DISP HOLDING AGM 01/06/2009
2009-06-06288bAPPOINTMENT TERMINATED DIRECTOR LEE GILBURT
2009-06-06288bAPPOINTMENT TERMINATED SECRETARY OCS CORPORATE SECRETARIES LIMITED
2009-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to REDWOOD CONTRACTORS 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 REDWOOD CONTRACTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2010-09-14 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2009-11-20 Outstanding BARCLAYS BANK PLC
DEBENTURE 2009-08-08 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 1,108,517
Creditors Due Within One Year 2012-03-31 £ 1,293,407

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

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 REDWOOD CONTRACTORS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 918,812
Current Assets 2012-03-31 £ 1,092,799
Debtors 2013-03-31 £ 526,965
Debtors 2012-03-31 £ 826,533
Fixed Assets 2013-03-31 £ 201,226
Fixed Assets 2012-03-31 £ 207,520
Shareholder Funds 2013-03-31 £ 11,521
Shareholder Funds 2012-03-31 £ 6,912
Stocks Inventory 2013-03-31 £ 391,201
Stocks Inventory 2012-03-31 £ 265,620
Tangible Fixed Assets 2013-03-31 £ 26,226
Tangible Fixed Assets 2012-03-31 £ 32,520

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REDWOOD CONTRACTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDWOOD CONTRACTORS LIMITED
Trademarks
We have not found any records of REDWOOD CONTRACTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDWOOD CONTRACTORS 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 (43290 - Other construction installation) as REDWOOD CONTRACTORS LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC LIFTS LIMITED £ 156,177
Outgoings
Business Rates/Property Tax
No properties were found where REDWOOD CONTRACTORS 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 REDWOOD CONTRACTORS 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 REDWOOD CONTRACTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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