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Home > England & Wales Companies > REDCLIFFE IMAGING LTD
Company Information for

REDCLIFFE IMAGING LTD

21 DRAGON COURT, CROFTS END ROAD, BRISTOL, BS5 7XX,
Company Registration Number
01661846
Private Limited Company
Active

Company Overview

About Redcliffe Imaging Ltd
REDCLIFFE IMAGING LTD was founded on 1982-09-03 and has its registered office in Bristol. The organisation's status is listed as "Active". Redcliffe Imaging Ltd 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
REDCLIFFE IMAGING LTD
 
Legal Registered Office
21 DRAGON COURT
CROFTS END ROAD
BRISTOL
BS5 7XX
Other companies in BS5
 
Filing Information
Company Number 01661846
Company ID Number 01661846
Date formed 1982-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB357991890  
Last Datalog update: 2024-03-06 17:49:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDCLIFFE IMAGING LTD
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Companies with same name REDCLIFFE IMAGING LTD
The following companies were found which have the same name as REDCLIFFE IMAGING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REDCLIFFE IMAGING EOT LTD 21 Dragon Court Crofts End Road Bristol BS5 7XX Active Company formed on the 2023-03-21

Company Officers of REDCLIFFE IMAGING LTD

Current Directors
Officer Role Date Appointed
ADRIAN JOHN CHAMBERS
Company Secretary 2013-09-02
GEORGE WILLIAM BURR
Director 1991-05-16
ADRIAN JOHN CHAMBERS
Director 2013-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY CHRISTOPHER SALE
Company Secretary 2004-04-02 2013-09-02
TIMOTHY CHRISTOPHER SALE
Director 1991-05-16 2013-09-02
PIPPA JULIET WALKLEY
Company Secretary 1997-01-31 2004-04-02
JOANNA LEA-JONES
Company Secretary 1991-05-16 1997-01-31
GLYN ALAN ROY HOUSE
Director 1991-05-16 1993-02-01
THOMAS ERIC HOUSE
Director 1991-05-16 1993-02-01

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
2023-05-24CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES
2023-04-20Memorandum articles filed
2023-04-15Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-04-1231/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31CESSATION OF GEORGE WILLIAM BURR AS A PERSON OF SIGNIFICANT CONTROL
2023-03-31Notification of Redcliffe Imaging Eot Ltd as a person with significant control on 2023-03-31
2023-01-05DIRECTOR APPOINTED MR THOMAS CHARD
2022-12-28Purchase of own shares
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES
2022-05-10AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES
2021-04-22AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-02-18AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-03-15AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06SH08Change of share class name or designation
2018-09-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-05-09AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 50
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-05-18AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 50
2016-06-09AR0116/05/16 ANNUAL RETURN FULL LIST
2016-03-23AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 50
2015-06-08AR0116/05/15 ANNUAL RETURN FULL LIST
2015-05-28CH03SECRETARY'S DETAILS CHNAGED FOR MR ADRIAN JOHN CHAMBERS on 2015-03-31
2015-03-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-11-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 50
2014-06-12AR0116/05/14 ANNUAL RETURN FULL LIST
2014-05-02AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AP03Appointment of Mr Adrian John Chambers as company secretary
2013-09-04AP01DIRECTOR APPOINTED MR ADRIAN JOHN CHAMBERS
2013-09-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY TIMOTHY SALE
2013-09-04TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SALE
2013-06-05AR0116/05/13 ANNUAL RETURN FULL LIST
2013-05-17AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0116/05/12 ANNUAL RETURN FULL LIST
2011-07-08AA31/10/10 TOTAL EXEMPTION SMALL
2011-05-19AR0116/05/11 FULL LIST
2010-07-06AA31/10/09 TOTAL EXEMPTION SMALL
2010-06-01AR0116/05/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHRISTOPHER SALE / 16/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM BURR / 16/05/2010
2009-06-19363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-06-16AA31/10/08 TOTAL EXEMPTION SMALL
2008-07-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2007-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-22363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2006-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-05-25363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2005-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-05-16363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2004-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-05-27363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-03-25288bSECRETARY RESIGNED
2004-03-25288aNEW SECRETARY APPOINTED
2003-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-05-23363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-05-23363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-02-12395PARTICULARS OF MORTGAGE/CHARGE
2003-02-10287REGISTERED OFFICE CHANGED ON 10/02/03 FROM: 176-178 EASTON ROAD BRISTOL BS5 0ES
2003-02-06CERTNMCOMPANY NAME CHANGED REDCLIFFE PROFESSIONAL COLOUR LA BORATORIES LIMITED CERTIFICATE ISSUED ON 06/02/03
2002-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-05-23363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2001-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-05-23363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2000-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-05-24363sRETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
2000-02-12395PARTICULARS OF MORTGAGE/CHARGE
1999-05-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-05-19363sRETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
1999-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-05-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-22363sRETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
1997-05-21363sRETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
1997-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-02-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-02-25288bSECRETARY RESIGNED
1997-02-25288aNEW SECRETARY APPOINTED
1997-02-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-05-30363sRETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
1996-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-12-08395PARTICULARS OF MORTGAGE/CHARGE
1995-11-30287REGISTERED OFFICE CHANGED ON 30/11/95 FROM: 176-178 EASTON ROAD EASTON BRISTOL BS5 0ES
1995-06-06363sRETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS
1995-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-09-02287REGISTERED OFFICE CHANGED ON 02/09/94 FROM: 73 QUEEN SQUARE BRISTOL BS1 4JP
1994-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-05-04Company name changed redcliffe colour laboratories li mited\certificate issued on 04/05/93
1982-09-03New incorporation
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.

74 - Other professional, scientific and technical activities
742 - Photographic activities
74209 - Photographic activities not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to REDCLIFFE IMAGING LTD 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 REDCLIFFE IMAGING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2003-02-12 Outstanding CHRISTOPHER MAURICE BRADFIELD
DEBENTURE 2000-02-12 Satisfied CONFIDENTIAL INVOICE DISCOUNTING LIMITED
FIXED CHARGE ON DISCOUNTED DEBTS AND A FLOATING CHARGE ON THE RECEIPTS OF OTHER DEBTS 1995-12-08 Satisfied CONFIDENTIAL INVOICE DISCOUNTING LIMITED
FIXED CHARGE 1993-07-02 Satisfied
CHATTEL MORTGAGE 1987-11-26 Satisfied
DEBENTURE 1987-05-20 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-10-31 £ 7,690
Creditors Due After One Year 2012-10-31 £ 6,736
Creditors Due After One Year 2012-10-31 £ 6,736
Creditors Due After One Year 2011-10-31 £ 8,180
Creditors Due Within One Year 2013-10-31 £ 98,910
Creditors Due Within One Year 2012-10-31 £ 81,635
Creditors Due Within One Year 2012-10-31 £ 81,635
Creditors Due Within One Year 2011-10-31 £ 106,139
Provisions For Liabilities Charges 2012-10-31 £ 11,444
Provisions For Liabilities Charges 2012-10-31 £ 11,444
Provisions For Liabilities Charges 2011-10-31 £ 13,506

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 REDCLIFFE IMAGING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 19,824
Cash Bank In Hand 2012-10-31 £ 27,047
Cash Bank In Hand 2012-10-31 £ 27,047
Cash Bank In Hand 2011-10-31 £ 28,046
Current Assets 2013-10-31 £ 89,923
Current Assets 2012-10-31 £ 108,656
Current Assets 2012-10-31 £ 108,656
Current Assets 2011-10-31 £ 126,350
Debtors 2013-10-31 £ 42,436
Debtors 2012-10-31 £ 51,582
Debtors 2012-10-31 £ 51,582
Debtors 2011-10-31 £ 64,028
Shareholder Funds 2013-10-31 £ 87,267
Shareholder Funds 2012-10-31 £ 95,613
Shareholder Funds 2012-10-31 £ 95,613
Shareholder Funds 2011-10-31 £ 96,003
Stocks Inventory 2013-10-31 £ 27,663
Stocks Inventory 2012-10-31 £ 30,027
Stocks Inventory 2012-10-31 £ 30,027
Stocks Inventory 2011-10-31 £ 34,276
Tangible Fixed Assets 2013-10-31 £ 103,944
Tangible Fixed Assets 2012-10-31 £ 86,772
Tangible Fixed Assets 2012-10-31 £ 86,772
Tangible Fixed Assets 2011-10-31 £ 97,478

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REDCLIFFE IMAGING LTD registering or being granted any patents
Domain Names

REDCLIFFE IMAGING LTD owns 3 domain names.

banner-stands.co.uk   outdoorbannerstands.co.uk   redcliffe.co.uk  

Trademarks
We have not found any records of REDCLIFFE IMAGING LTD registering or being granted any trademarks
Income
Government Income

Government spend with REDCLIFFE IMAGING LTD

Government Department Income DateTransaction(s) Value Services/Products
South Gloucestershire Council 2016-07-01 GBP £530 Other Consumable Materials
Brighton & Hove City Council 2013-06-28 GBP £384 Culture & Heritage
Bath & North East Somerset Council 2013-02-13 GBP £501 Publicity
South Gloucestershire Council 2012-04-13 GBP £440 Printing & Stationery
South Gloucestershire Council 2012-03-16 GBP £440 Catering
Bath & North East Somerset Council 2011-06-14 GBP £500 Printing/Design
Wiltshire Council 2011-04-01 GBP £800 Marketing and Promotions

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where REDCLIFFE IMAGING LTD 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 REDCLIFFE IMAGING LTD 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 REDCLIFFE IMAGING LTD any grants or awards.
Ownership
    We could not find any group structure information
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