REDBAND UK LIMITED

Company Name
REDBAND UK LIMITED

Legal Registered Office
UNITS 41-45 THE WARREN EAST GOSCOTE LEICESTER LE7 3XA Other companies in LE7

Company Number		01572510
Company ID Number		01572510
Date formed		1981-07-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		30/12/2015
Return next due		27/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB371768522

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Company Officers of REDBAND UK LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN NEWTON	Company Secretary	1991-12-30
ANDREW CAIRNS	Director	2004-06-30
ALAN NEWTON	Director	1991-12-30
PEGGY NOREEN NEWTON	Director	1994-02-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARIE THERESE FOX	Director	1991-12-30	1994-02-11
WILLIAM CLIFFORD FOX	Director	1991-12-30	1994-02-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN NEWTON	KANGA UK LIMITED	Company Secretary	2006-03-15	CURRENT	2006-03-15	Active - Proposal to Strike off
ANDREW CAIRNS	KANGA UK LIMITED	Director	2006-03-15	CURRENT	2006-03-15	Active - Proposal to Strike off
ALAN NEWTON	KANGA UK LIMITED	Director	2006-03-15	CURRENT	2006-03-15	Active - Proposal to Strike off
PEGGY NOREEN NEWTON	PRIORITY PLANT AND AGRICULTURAL SERVICES LTD	Director	1994-02-04	CURRENT	1994-02-04	Active

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
2024-01-05		CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES
2023-10-25		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03		CONFIRMATION STATEMENT MADE ON 30/12/22, WITH UPDATES
2023-01-03	CS01	CONFIRMATION STATEMENT MADE ON 30/12/22, WITH UPDATES
2022-11-15		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15	AA	30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28	SH10	Particulars of variation of rights attached to shares
2022-03-28	SH08	Change of share class name or designation
2022-03-25	RES13	Resolutions passed: Transfer of shares 10/03/2022
2022-03-22	PSC04	Change of details for Mr Alan Newton as a person with significant control on 2022-03-10
2022-03-21	SH10	Particulars of variation of rights attached to shares
2022-03-21	RES12	Resolution of varying share rights or name
2022-03-21	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-03-18	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16	SH08	Change of share class name or designation
2022-02-01		CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2022-02-01		CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2022-02-01	CS01	CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-01-21	CS01	CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES
2020-10-12	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06	CS01	CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES
2019-10-28	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10	CS01	CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES
2019-01-10	CH01	Director's details changed for Mr Andrew Cairns on 2019-01-10
2018-10-05	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-07-20	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ALAN NEWTON on 2018-07-20
2018-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN NEWTON / 20/07/2018
2018-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PEGGY NOREEN NEWTON / 20/07/2018
2018-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CAIRNS / 20/07/2018
2018-01-24	AAMD	Amended account full exemption
2018-01-04	LATEST SOC	04/01/18 STATEMENT OF CAPITAL;GBP 44
2018-01-04	CS01	CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES
2018-01-04	CH01	Director's details changed for Peggy Noreen Newton on 2018-01-04
2017-12-19	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-06	LATEST SOC	06/01/17 STATEMENT OF CAPITAL;GBP 44
2017-01-06	CS01	CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-11-10	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24	CH01	Director's details changed for Andrew Cairns on 2016-08-24
2016-01-04	LATEST SOC	04/01/16 STATEMENT OF CAPITAL;GBP 44
2016-01-04	AR01	30/12/15 ANNUAL RETURN FULL LIST
2015-10-12	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14	AD01	REGISTERED OFFICE CHANGED ON 14/05/15 FROM Unit 70 the Warren East Goscote Industrial Estate East Goscote Leicester LE7 3XA
2015-01-02	LATEST SOC	02/01/15 STATEMENT OF CAPITAL;GBP 44
2015-01-02	AR01	30/12/14 ANNUAL RETURN FULL LIST
2014-10-07	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14	LATEST SOC	14/01/14 STATEMENT OF CAPITAL;GBP 44
2014-01-14	AR01	30/12/13 ANNUAL RETURN FULL LIST
2013-10-16	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03	AR01	30/12/12 FULL LIST
2012-11-23	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-01-03	AR01	30/12/11 FULL LIST
2011-12-15	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-01-06	AR01	30/12/10 FULL LIST
2011-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PEGGY NOREEN NEWTON / 24/12/2010
2011-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN NEWTON / 24/12/2010
2011-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAIRNS / 24/12/2010
2010-11-12	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-01-11	AR01	30/12/09 FULL LIST
2009-11-18	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-08-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAIRNS / 26/11/2008
2009-01-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAIRNS / 26/11/2008
2009-01-02	363a	RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2008-12-08	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-03-07	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-01-11	363a	RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-01-10	363s	RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-10-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-02-21	363s	RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2006-02-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2004-12-16	363s	RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2004-11-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-19	288a	NEW DIRECTOR APPOINTED
2004-10-13	287	REGISTERED OFFICE CHANGED ON 13/10/04 FROM: UNITS 21/22 EAST GOSCOTE INDUSTRIAL ESTATE LONG FURROW EAST GOSCOTE LEICESTERSHIRE LE7 3XJ
2004-08-04	395	PARTICULARS OF MORTGAGE/CHARGE
2004-02-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-01-12	363s	RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2003-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-12-23	363s	RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2002-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-01-09	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-09	363s	RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
2001-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-20	363s	RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
2000-04-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-13	363(287)	REGISTERED OFFICE CHANGED ON 13/01/00
2000-01-13	363s	RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
1998-12-23	363s	RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
1998-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-01-16	363s	RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
1998-01-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-16	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-12-19	AUD	AUDITOR'S RESIGNATION
1997-03-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-01-28	363s	RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS
1996-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-12-28	363s	RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS
1995-07-20	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-07-03	CERTNM	COMPANY NAME CHANGED RED BAND SUPPLIES (MIDLANDS) LIM ITED CERTIFICATE ISSUED ON 04/07/95
1995-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-01-11	363s	RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS
1994-05-03	287	REGISTERED OFFICE CHANGED ON 03/05/94 FROM: THE OLD MILL HOBY ROAD THRUSSINGTON LEICESTER
1994-04-07	169	£ IC 100/44 11/02/94 £ SR 56@1=56
1994-03-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-03-15	288	DIRECTOR RESIGNED
1994-03-15	288	NEW DIRECTOR APPOINTED
1994-03-10	363a	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-01-12	AA	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/92

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

466 - Wholesale of other machinery, equipment and supplies

46690 - Wholesale of other machinery and equipment

Licences & Regulatory approval

We could not find any licences issued to REDBAND 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 REDBAND UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-08-04	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 REDBAND UK LIMITED

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

We have not found government income sources for REDBAND 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 (46690 - Wholesale of other machinery and equipment) as REDBAND UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where REDBAND 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.

Import/Export of Goods

Goods imported/exported by REDBAND UK LIMITED

Date	Import Code	Imported Goods classification description
2018-06-00	84641000	Sawing machines for working stone, ceramics, concrete, asbestos-cement or like mineral materials or for cold-working glass (excl. machines for working in the hand)
2018-05-00	84671190	Tools for working in the hand, pneumatic, rotary type (other than for working metal)
2018-04-00	84641000	Sawing machines for working stone, ceramics, concrete, asbestos-cement or like mineral materials or for cold-working glass (excl. machines for working in the hand)
2018-03-00	84641000	Sawing machines for working stone, ceramics, concrete, asbestos-cement or like mineral materials or for cold-working glass (excl. machines for working in the hand)
2018-01-00	84641000	Sawing machines for working stone, ceramics, concrete, asbestos-cement or like mineral materials or for cold-working glass (excl. machines for working in the hand)
2018-01-00	84659190	Sawing machines for working wood, cork, bone, hard rubber, hard plastics or similar hard materials (excl. bandsaws, circular saws and machines for working in the hand)
2017-03-00	84314980	Parts of machinery of heading 8426, 8429 and 8430, n.e.s.
2017-03-00	84615019	Sawing machines for working metals, metal carbides or cermets (excl. machines for working in the hand and circular saws)
2017-02-00	82029100	Straight saw blades, of base metal, for working metal
2017-01-00	84109000	Parts of hydraulic turbines and water wheels incl. regulators
2016-10-00	84109000	Parts of hydraulic turbines and water wheels incl. regulators
2016-08-00	84109000	Parts of hydraulic turbines and water wheels incl. regulators
2016-07-00	84109000	Parts of hydraulic turbines and water wheels incl. regulators
2016-06-00	84661031	Tool holders for lathes (excl. arbors, collets and sleeves)
2016-05-00	85182200	Multiple loudspeakers, mounted in the same enclosure
2016-04-00	84109000	Parts of hydraulic turbines and water wheels incl. regulators
2016-03-00	82031000	Files, rasps and similar hand tools of base metal
2016-02-00	84109000	Parts of hydraulic turbines and water wheels incl. regulators
2016-01-00	82011000	Spades and shovels, with working parts of base metal
2016-01-00	84109000	Parts of hydraulic turbines and water wheels incl. regulators

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded REDBAND 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 REDBAND UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2024-01-07 00:50:11
Primary Source:	Companies House

Company Overview

Company Officers of REDBAND UK LIMITED

Related Directorships