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Home > England & Wales Companies > REDEC LIMITED
Company Information for

REDEC LIMITED

Henwood House, Henwood, Ashford, KENT, TN24 8DH,
Company Registration Number
02948037
Private Limited Company
Active

Company Overview

About Redec Ltd
REDEC LIMITED was founded on 1994-07-13 and has its registered office in Ashford. The organisation's status is listed as "Active". Redec 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
REDEC LIMITED
 
Legal Registered Office
Henwood House
Henwood
Ashford
KENT
TN24 8DH
Other companies in TN24
 
Filing Information
Company Number 02948037
Company ID Number 02948037
Date formed 1994-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2023-12-21
Return next due 2025-01-04
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB624758911  
Last Datalog update: 2024-11-18 14:15:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDEC LIMITED
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Companies with same name REDEC LIMITED
The following companies were found which have the same name as REDEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REDEC (CANADA) RESEARCH & DEVELOPMENT INC. 3365 RIDGEWOOD SUITE 5 MONTREAL Quebec Dissolved Company formed on the 1977-10-13
Redec And Associates, LLC Delaware Unknown
REDEC BUILDING LIMITED THORNTONRONES LIMITED 311 HIGH ROAD LOUGHTON IG10 1AH Liquidation Company formed on the 2013-02-13
REDEC COMMERCIAL SERVICES LLC Michigan UNKNOWN
REDEC DECORATING SERVICES LIMITED 54 SWEETWATER PARK TREFECHAN MERTHYR TYDFIL MID GLAMORGAN CF48 2LF Liquidation Company formed on the 2003-12-08
REDEC DECORATING SERVICES LIMITED Unknown
REDEC INC California Unknown
REDEC INDUSTRIAL LIMITED ABACUS HOUSE 14-18 FOREST ROAD LOUGHTON ESSEX IG10 1DX Active Company formed on the 2005-03-16
REDEC INDUSTRIAL MANAGEMENT LIMITED ABACUS HOUSE 14-18 FOREST ROAD LOUGHTON ESSEX IG10 1DX Active Company formed on the 2002-05-17
REDEC INDUSTRIES LLC 2525 CARLISLE #523 DALLAS Texas 75201 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2015-09-02
REDEC PTE LTD SOUTH BRIDGE ROAD Singapore 058727 Active Company formed on the 2008-09-10
REDEC PTY LTD QLD 4870 Active Company formed on the 2013-01-25
REDEC REFURBISHMENT LIMITED HENWOOD HOUSE HENWOOD ASHFORD KENT TN24 8DH Active Company formed on the 2015-09-02
REDEC RELENDING CORPORATION 109 canada road suite 150 PAINTED POST NY 14870 Active Company formed on the 1993-01-07
REDEC, INCORPORATED 7446 NW 75TH DR PARKLAND FL 33067 Active Company formed on the 2016-03-17
REDECA PTY LTD Active Company formed on the 1996-02-06
REDECA TRADING CORP. 9688 FONTAINEBLEAU BLVD. MIAMI FL 33172 Inactive Company formed on the 1991-07-03
REDECAM CANADA INC. 2075 Robert-Bourassa Boulevard Suite 600 Montreal Quebec H3A 2L1 Active Company formed on the 2019-06-27
REDECAM GROUP S.R.L. CO.(USED IN VA BY: REDECAM GROUP S.R.L.) 100 SHOCKOE SLIP 2ND FLOOR RICHMOND VA 23219 REVOKED-AUTO AR/$ CORP-NO REPORT AND/OR FEES Company formed on the 2014-01-24
REDECAM INDIA PRIVATE LIMITED FLAT NO. 14 3RD FLOOR UTTAM TOWERS CTS 6162 AHMEDNAGAR ROAD ABOVE NENE HOSPITAL OPP.DASS ELE PUNE Maharashtra 411014 ACTIVE Company formed on the 2008-08-04

Company Officers of REDEC LIMITED

Current Directors
Officer Role Date Appointed
ANNE CAROLE MOORE
 Company Secretary 1994-07-13
CHRISTOPHER COLIN MOORE
 Director 2009-02-02
COLIN DAVID MOORE
 Director 1994-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1994-07-13 1994-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER COLIN MOORE REDEC REFURBISHMENT LIMITED Director 2015-09-02 CURRENT 2015-09-02 Active
CHRISTOPHER COLIN MOORE ESKDALE KENT LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active
CHRISTOPHER COLIN MOORE WISHLEY LIMITED Director 2014-01-28 CURRENT 2014-01-28 Active
CHRISTOPHER COLIN MOORE HILLCREST ENTERPRISES SOUTH LIMITED Director 2008-07-23 CURRENT 2008-07-23 Active
COLIN DAVID MOORE REDEC REFURBISHMENT LIMITED Director 2015-09-02 CURRENT 2015-09-02 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.

DateDocument TypeDocument Description
2024-11-1831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-15CONFIRMATION STATEMENT MADE ON 10/09/23, WITH UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH UPDATES
2022-07-26RES12Resolution of varying share rights or name
2022-07-26SH08Change of share class name or designation
2022-07-25Change of details for Mr Colin David Moore as a person with significant control on 2022-07-20
2022-07-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER COLIN MOORE
2022-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER COLIN MOORE
2022-07-25PSC04Change of details for Mr Colin David Moore as a person with significant control on 2022-07-20
2021-11-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES
2020-09-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES
2019-10-29CH01Director's details changed for Mr Christopher Colin Moore on 2019-10-25
2019-07-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2018-08-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-06-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 106
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2015-08-14SH08Change of share class name or designation
2015-08-14RES12Resolution of varying share rights or name
2015-07-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 106
2015-07-27AR0113/07/15 ANNUAL RETURN FULL LIST
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 106
2014-07-25AR0113/07/14 ANNUAL RETURN FULL LIST
2014-07-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-09-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-08-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0113/07/13 ANNUAL RETURN FULL LIST
2012-08-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20AR0113/07/12 ANNUAL RETURN FULL LIST
2011-07-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13AR0113/07/11 ANNUAL RETURN FULL LIST
2011-05-07MG01Particulars of a mortgage or charge / charge no: 4
2010-12-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-15AR0113/07/10 FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID MOORE / 01/10/2009
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER COLIN MOORE / 01/10/2009
2009-12-11SH0104/12/09 STATEMENT OF CAPITAL GBP 106
2009-07-24353LOCATION OF REGISTER OF MEMBERS
2009-07-24287REGISTERED OFFICE CHANGED ON 24/07/2009 FROM HILLCREST MILL HILL KINGSNORTH ASHFORD KENT TN23 3EW
2009-07-16363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-07-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-03288aDIRECTOR APPOINTED CHRISTOPHER COLIN MOORE
2008-07-29363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-06-25AA31/03/08 TOTAL EXEMPTION SMALL
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-19363aRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2006-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-20395PARTICULARS OF MORTGAGE/CHARGE
2006-08-01363aRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2005-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-09363sRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2004-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-22363sRETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2003-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-04363sRETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2003-06-13395PARTICULARS OF MORTGAGE/CHARGE
2003-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-20363sRETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-08-09363sRETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
2001-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-08395PARTICULARS OF MORTGAGE/CHARGE
2000-09-04363sRETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
1999-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-10363sRETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
1998-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-18363sRETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS
1998-02-1088(2)RAD 30/01/98--------- £ SI 98@1=98 £ IC 2/100
1998-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-01363sRETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
1997-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-13363sRETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS
1995-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-22SRES03EXEMPTION FROM APPOINTING AUDITORS 06/11/95
1995-08-31363sRETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS
1994-08-04224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-07-18288SECRETARY RESIGNED
1994-07-13NEWINCINCORPORATION 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
433 - Building completion and finishing
43390 - Other building completion and finishing

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to REDEC 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 REDEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-05-07 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2006-10-12 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2003-06-10 Satisfied HSBC BANK PLC
DEBENTURE 2000-09-01 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
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
Annual Accounts
2021-03-31

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 REDEC LIMITED

Intangible Assets
Patents
We have not found any records of REDEC LIMITED registering or being granted any patents
Domain Names

REDEC LIMITED owns 1 domain names.

redec-limited.co.uk  

Trademarks
We have not found any records of REDEC LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with REDEC LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Canterbury City Council 2015-5 GBP £9,073 Contract Payments
Canterbury City Council 2015-2 GBP £6,853 Contract Payments
Dover District Council 2014-11 GBP £64,831 REPAIR PAYMENTS
Kent County Council 2014-10 GBP £20,850 Building Works - Main Contract
Kent County Council 2014-6 GBP £33,492 Building Works - Main Contract
Kent County Council 2014-4 GBP £2,393 Building Works - Main Contract
Kent County Council 2014-3 GBP £488 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2013-12 GBP £61,367 Building Works - Main Contract
Kent County Council 2013-11 GBP £73,437 Building Works - Main Contract
Kent County Council 2013-10 GBP £130,103 Building Works - Main Contract
Kent County Council 2013-9 GBP £600 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2013-7 GBP £145,898 Building Works - Main Contract
Kent County Council 2013-6 GBP £45,392 Building Works - Main Contract
Kent County Council 2013-4 GBP £6,518 Building Works - Main Contract
Kent County Council 2013-3 GBP £69,425 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2013-2 GBP £7,261 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2013-1 GBP £20,482 Building Works - Main Contract
Kent County Council 2012-11 GBP £4,247 Building Works - Main Contract
Kent County Council 2012-10 GBP £58,251 Building Works - Main Contract
Kent County Council 2012-9 GBP £133,686 Building Works - Main Contract
Kent County Council 2011-12 GBP £3,960 Equipment, Furniture and Materials and Livestock
Kent County Council 2011-11 GBP £21,396 Repairs, Alterations and Maintenance of Buildings
Kent County Council 2011-10 GBP £1,062 Building Works - Main Contract
Shepway District Council 2011-9 GBP £23,787
Shepway District Council 2011-7 GBP £37,440
Shepway District Council 2011-6 GBP £48,933
Shepway District Council 2011-5 GBP £34,724
Shepway District Council 2011-4 GBP £47,798
Kent County Council 2011-4 GBP £20,816 Building Works - Main Contract
Shepway District Council 2011-3 GBP £129,480
Swale Borough Council 2011-3 GBP £5,245
Shepway District Council 2011-1 GBP £42,322

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 REDEC 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 REDEC 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 REDEC 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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