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Company Information for

REDDROCK UK LIMITED

95 Wilmcote Towers, Upper Highgate Street, Birmingham, B12 0XZ,

Company Registration Number

08024415

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Reddrock Uk Ltd

REDDROCK UK LIMITED was founded on 2012-04-10 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Reddrock Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

REDDROCK UK LIMITED

Legal Registered Office

95 Wilmcote Towers
Upper Highgate Street
Birmingham
B12 0XZ
Other companies in NN4

Previous Names

MUROK DISTRIBUTION LIMITED	16/04/2013
TRANS HIRE (NORTH) LIMITED	28/01/2013

Filing Information

Company Number		08024415
Company ID Number		08024415
Date formed		2012-04-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2019-04-30
Account next due		30/04/2021
Latest return		10/04/2016
Return next due		08/05/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2022-01-31 17:19:43
Primary Source:	Companies House

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

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Company Officers of REDDROCK UK LIMITED

Current Directors

Officer	Role	Date Appointed
CALUM JOHN GALVIN	Director	2016-09-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD ANTHONY GALVIN	Director	2013-03-08	2017-02-09
CHRISTOPHER MAXWELL DAVIES	Director	2014-10-28	2016-11-18
MICHAEL GALVIN	Director	2013-03-08	2014-12-09
LAURENCE DONNELLY	Director	2012-12-20	2013-03-08
HELEN RICHARDSON	Director	2012-04-10	2012-12-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CALUM JOHN GALVIN	ALTION LIMITED	Director	2016-09-14	CURRENT	1994-08-03	Active - Proposal to Strike off
CALUM JOHN GALVIN	DALMATINE LTD	Director	2016-09-14	CURRENT	2012-08-28	Active - Proposal to Strike off
CALUM JOHN GALVIN	ALTION CONSULT LIMITED	Director	2016-09-14	CURRENT	2012-08-17	Active - Proposal to Strike off
CALUM JOHN GALVIN	BOLEYN COMMODITIES LIMITED	Director	2016-09-14	CURRENT	2012-08-30	Active - Proposal to Strike off
CALUM JOHN GALVIN	THE CARD CENTRE (LONDON) LIMITED	Director	2016-02-16	CURRENT	2003-04-25	Liquidation

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
2022-02-01		Final Gazette dissolved via compulsory strike-off
2021-11-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-05-27	AD02	Register inspection address changed from 108 I Centre Howard Way Interchange Park Newport Pagnell MK16 9PY England to 95 Wilmcote Towers Upper Highgate Street Birmingham B12 0XZ
2020-05-27	CS01	CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES
2020-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD GALVIN
2020-05-27	PSC07	CESSATION OF RICHARD GALVIN AS A PERSON OF SIGNIFICANT CONTROL
2020-05-27	AD01	REGISTERED OFFICE CHANGED ON 27/05/20 FROM 2 Pavilion Court 600 Pavilion Drive Northampton Northants NN4 7SL
2020-05-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HURLEY
2020-05-27	AP01	DIRECTOR APPOINTED MR MICHAEL HURLEY
2019-09-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-08-28	CS01	CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES
2019-08-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD GALVIN
2019-08-28	AP01	DIRECTOR APPOINTED MR RICHARD GALVIN
2019-08-28	PSC07	CESSATION OF CALUM JOHN GALVIN AS A PERSON OF SIGNIFICANT CONTROL
2019-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR CALUM JOHN GALVIN
2019-03-06	CS01	CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2019-03-06	PSC07	CESSATION OF MICHAEL GALVIN AS A PERSON OF SIGNIFICANT CONTROL
2019-02-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-03-05	AD02	Register inspection address changed to 108 I Centre Howard Way Interchange Park Newport Pagnell MK16 9PY
2018-03-01	CS01	CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES
2018-03-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALUM JOHN GALVIN
2018-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-02-22	LATEST SOC	22/02/17 STATEMENT OF CAPITAL;GBP 150
2017-02-22	CS01	CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2017-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY GALVIN
2016-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAXWELL DAVIES
2016-10-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-09-15	AP01	DIRECTOR APPOINTED MR CALUM JOHN GALVIN
2016-04-14	AR01	10/04/16 ANNUAL RETURN FULL LIST
2016-01-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/15
2015-04-22	LATEST SOC	22/04/15 STATEMENT OF CAPITAL;GBP 150
2015-04-22	AR01	10/04/15 ANNUAL RETURN FULL LIST
2015-04-22	AD02	Register inspection address changed from The Old Stables Keysoe Row East Keysoe Bedford Bedfordshire MK44 2JB England to Ground Floor, 9 Shirwell Crescent Furzton Lake Business Park Milton Keynes MK4 1GA
2015-04-22	SH01	28/10/14 STATEMENT OF CAPITAL GBP 100
2014-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GALVIN
2014-11-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-11-04	SH01	28/10/14 STATEMENT OF CAPITAL GBP 100
2014-10-28	AP01	DIRECTOR APPOINTED MR CHRISTOPHER MAXWELL DAVIES
2014-05-07	AR01	10/04/14 ANNUAL RETURN FULL LIST
2013-12-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-24	AR01	10/04/13 ANNUAL RETURN FULL LIST
2013-04-24	AD02	Register inspection address has been changed
2013-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURENCE DONNELLY
2013-04-24	AP01	DIRECTOR APPOINTED MR MICHAEL GALVIN
2013-04-24	AP01	DIRECTOR APPOINTED MR RICHARD GALVIN
2013-04-16	RES15	CHANGE OF NAME 08/03/2013
2013-04-16	CERTNM	COMPANY NAME CHANGED MUROK DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 16/04/13
2013-03-19	RES15	CHANGE OF NAME 08/03/2013
2013-03-19	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN RICHARDSON
2013-01-30	AP01	DIRECTOR APPOINTED MR LAURENCE DONNELLY
2013-01-28	RES15	CHANGE OF NAME 17/01/2013
2013-01-28	CERTNM	COMPANY NAME CHANGED TRANS HIRE (NORTH) LIMITED CERTIFICATE ISSUED ON 28/01/13
2013-01-28	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-10	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-10	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

53 - Postal and courier activities

532 - Other postal and courier activities

53202 - Unlicensed carrier

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to REDDROCK 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 REDDROCK 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

REDDROCK UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.45	8
MortgagesNumMortOutstanding	0.33	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.12	5

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

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 REDDROCK UK LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-04-10	£ 100
Shareholder Funds	2012-04-10	£ 100

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for REDDROCK UK LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for REDDROCK 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 (46900 - Non-specialised wholesale trade) as REDDROCK UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where REDDROCK 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 REDDROCK 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 REDDROCK UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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