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Home > England & Wales Companies > REDEMPTION ENTERPRISES LIMITED
Company Information for

REDEMPTION ENTERPRISES LIMITED

TONG HALL, TONG LANE, TONG, BRADFORD, BD4 0RR,
Company Registration Number
08443137
Private Limited Company
Liquidation

Company Overview

About Redemption Enterprises Ltd
REDEMPTION ENTERPRISES LIMITED was founded on 2013-03-13 and has its registered office in Tong. The organisation's status is listed as "Liquidation". Redemption Enterprises 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
REDEMPTION ENTERPRISES LIMITED
 
Legal Registered Office
TONG HALL
TONG LANE
TONG
BRADFORD
BD4 0RR
Other companies in EN8
 
Filing Information
Company Number 08443137
Company ID Number 08443137
Date formed 2013-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB177007117  
Last Datalog update: 2023-02-05 09:11:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDEMPTION ENTERPRISES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CRITERION CORPORATE SERVICES LTD.   FINN ASSOCIATES (BUSINESSCARE) LIMITED
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Companies with same name REDEMPTION ENTERPRISES LIMITED
The following companies were found which have the same name as REDEMPTION ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REDEMPTION ENTERPRISES LTD. 202 MILITARY ROAD ERIE BUFFALO NEW YORK 14207 Active Company formed on the 2013-01-23
REDEMPTION ENTERPRISES NY INC. 7014 13TH AVENUE, SUITE 202 ERIE BROOKLYN NEW YORK 11228 Active Company formed on the 2011-03-29
REDEMPTION ENTERPRISES LLC 230 SW CENTER ST PULLMAN WA 991632718 Dissolved Company formed on the 2012-06-05
REDEMPTION ENTERPRISES LLC 210 BERMUDA DR ROCKPORT Texas 78382 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2014-09-02
REDEMPTION ENTERPRISES, INC. 10033 BROADVIEW RD - BROADVIEW HTS OH 44147 Active Company formed on the 1992-11-24
REDEMPTION ENTERPRISES, INC. 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 Inactive Company formed on the 2017-04-06
REDEMPTION ENTERPRISES, LLC 3111 WELBORN ST APT 1204 DALLAS TX 75219 Active Company formed on the 2018-07-11
REDEMPTION ENTERPRISES LLC Arkansas Unknown
REDEMPTION ENTERPRISES INC Arkansas Unknown

Company Officers of REDEMPTION ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE SALWAY
 Company Secretary 2013-03-13
CATHERINE JANE SALWAY
 Director 2013-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2013-03-13 2013-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE JANE SALWAY CATHERINE SALWAY LTD Director 2012-05-09 CURRENT 2012-05-09 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.

DateDocument TypeDocument Description
2023-01-25Removal of liquidator by court order
2022-11-10Voluntary liquidation Statement of receipts and payments to 2022-09-09
2022-11-10Voluntary liquidation Statement of receipts and payments to 2022-09-09
2022-11-10LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-09
2021-11-10LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-09
2020-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/20 FROM C/O L J Rose Accounting Ltd 9 Park Lane Langham Colchester Essex CO4 5WR England
2020-10-08NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-10-08600Appointment of a voluntary liquidator
2020-10-07NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-09-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-09-10
2020-09-23LIQ02Voluntary liquidation Statement of affairs
2020-05-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES
2020-04-03SH0128/01/20 STATEMENT OF CAPITAL GBP 426.9012
2019-10-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-06-20SH0110/05/19 STATEMENT OF CAPITAL GBP 348.0659
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2018-08-30SH0117/07/18 STATEMENT OF CAPITAL GBP 328.3912
2018-08-24SH02Sub-division of shares on 2018-06-29
2018-07-18SH08Change of share class name or designation
2018-07-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-07-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 25/05/2018
2018-06-22RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 18/05/2018
2018-06-22RP04SH01Second filing of capital allotment of shares GBP249.22
2018-06-22ANNOTATIONClarification
2018-05-31SH0130/03/18 STATEMENT OF CAPITAL GBP 281.11
2018-05-31SH0123/03/18 STATEMENT OF CAPITAL GBP 249.22
2018-05-25LATEST SOC25/05/18 STATEMENT OF CAPITAL;GBP 281.11
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 334.26
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 232.3
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/17 FROM Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR
2016-11-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 084431370001
2016-06-25DISS40Compulsory strike-off action has been discontinued
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 232.3
2016-06-23AR0113/03/16 ANNUAL RETURN FULL LIST
2016-06-14GAZ1FIRST GAZETTE
2016-04-19ANNOTATIONClarification
2016-04-19RP04SECOND FILING FOR FORM SH01
2016-04-07SH0114/09/15 STATEMENT OF CAPITAL GBP 215.38
2016-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 215.38
2015-04-23SH0123/03/15 STATEMENT OF CAPITAL GBP 215.38
2015-04-23SH0123/03/15 STATEMENT OF CAPITAL GBP 206.92
2015-04-23SH02SUB-DIVISION 23/03/15
2015-04-23RES13SUB-DIVIDE 23/03/2015
2015-04-23RES01ADOPT ARTICLES 23/03/2015
2015-04-17AR0113/03/15 FULL LIST
2014-12-13AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-30AR0113/03/14 FULL LIST
2013-03-19AP01DIRECTOR APPOINTED MISS CATHERINE JANE SALWAY
2013-03-18AP03SECRETARY APPOINTED MISS CATHERINE SALWAY
2013-03-18TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2013-03-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands

56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities


Licences & Regulatory approval
We could not find any licences issued to REDEMPTION ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-09-18
Resolution2020-09-18
Fines / Sanctions
No fines or sanctions have been issued against REDEMPTION ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of REDEMPTION ENTERPRISES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
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

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 REDEMPTION ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of REDEMPTION ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDEMPTION ENTERPRISES LIMITED
Trademarks
We have not found any records of REDEMPTION ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDEMPTION ENTERPRISES 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 (56102 - Unlicensed restaurants and cafes) as REDEMPTION ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REDEMPTION ENTERPRISES 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyREDEMPTION ENTERPRISES LIMITEDEvent Date2020-09-18
Name of Company: REDEMPTION ENTERPRISES LIMITED Company Number: 08443137 Trading Name: Redemption Nature of Business: Restaurants Registered office: 9 Park Lane Business Centre, Park Lane, Langham, Co…
 
Initiating party Event TypeResolution
Defending partyREDEMPTION ENTERPRISES LIMITEDEvent Date2020-09-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDEMPTION ENTERPRISES 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 REDEMPTION ENTERPRISES 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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    Other companies at postcode BD4 0RR