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Company Information for REDD FACTORS LIMITED
THE OLD BAKERY HYDE END LANE, BRIMPTON, READING, RG7 4RH,
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Company Registration Number
 03415638 Private Limited Company
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Company Overview
About Redd Factors Ltd
REDD FACTORS LIMITED was founded on 1997-08-06 and has its registered office in Reading. The organisation's status is listed as "Active". Redd Factors Limited is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| REDD FACTORS LIMITED | |
| Legal Registered Office | |
| THE OLD BAKERY HYDE END LANE BRIMPTON READING RG7 4RH Other companies in RG7 | |
Filing Information
| Company Number | 03415638 | |
|---|---|---|
| Company ID Number | 03415638 | |
| Date formed | 1997-08-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 06/08/2015 | |
| Return next due | 03/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB642503072 |
| Last Datalog update: | 2024-05-05 15:41:39 |
| Companies House |
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Companies with same name REDD FACTORS LIMITED
The following companies were found which have the same name as REDD FACTORS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| REDD FACTORS-UK LIMITED | THE OLD BAKERY HYDE END LANE BRIMPTON READING RG7 4RH | Active | Company formed on the 2018-08-21 |
Company Officers of REDD FACTORS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KELLY HAILSTONE |
||
GREGORY MARK SULLIVAN |
||
NEIL ASHLEY CLIFTON WARREN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NEIL ASHLEY CLIFTON WARREN |
Company Secretary | ||
LESLIE MARTIN PRATER |
Director | ||
JULIE ALICIA WALLINGTON |
Company Secretary | ||
CHRISTOPHER RICHARD DLUGIEWICZ |
Director | ||
IAN MARTIN BRETT |
Director | ||
MARTIN RICHARD ANDREWS |
Director | ||
CHRISTOPHER RICHARD DLUGIEWICZ |
Director | ||
CHRISTOPHER RICHARD DLUGIEWICZ |
Company Secretary | ||
KATHERINE MARIE TILLING |
Company Secretary | ||
IAN MARK SANKEY |
Company Secretary | ||
CAWLEY REGISTRARS LIMITED |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FIBRE 7 INTERNATIONAL LIMITED | Director | 2010-10-26 | CURRENT | 2010-10-26 | Dissolved 2017-04-04 | |
| EUROPEAN FACTORS LIMITED | Director | 1994-07-22 | CURRENT | 1994-05-20 | Liquidation |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Gregory Mark Sullivan on 2022-05-01 | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/21 FROM Shalford Dairy Wasing Estate Aldermaston Berkshire RG7 4NB | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/21 FROM Shalford Dairy Wasing Estate Aldermaston Berkshire RG7 4NB | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034156380004 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034156380003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS CHRISTINE SULLIVAN | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034156380003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 07/08/17 STATEMENT OF CAPITAL;GBP 494804 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR NEIL ASHLEY CLIFTON WARREN | |
| AP03 | Appointment of Mrs Kelly Hailstone as company secretary on 2017-02-07 | |
| TM02 | Termination of appointment of Neil Ashley Clifton Warren on 2017-02-07 | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
| LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 491656 | |
| AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 491656 | |
| AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
| AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE PRATER | |
| AR01 | 06/08/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 06/08/11 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 06/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Leslie Martin Prater on 2009-10-07 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY SULLIVAN / 06/08/1997 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 288a | SECRETARY APPOINTED MR NEIL ASHLEY CLIFTON WARREN | |
| 288b | APPOINTMENT TERMINATED SECRETARY JULIE WALLINGTON | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER DLUGIEWICZ | |
| 363a | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| 88(2)R | AD 31/12/04--------- £ SI 20289@1=20289 £ IC 488867/509156 | |
| 88(2)R | AD 30/12/04--------- £ SI 60867@1=60867 £ IC 428000/488867 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)O | AD 28/02/02--------- £ SI 63000@1 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 06/08/98--------- £ SI 30000@1 | |
| 88(2)R | AD 31/12/97--------- £ SI 249998@1 | |
| 88(2)R | AD 04/01/99--------- £ SI 50000@1 | |
| 88(2)R | AD 31/08/04--------- £ SI 17500@1=17500 £ IC 410500/428000 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 28/02/02--------- £ SI 63000@1 | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/08/01 | |
| 363s | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/08/00 | |
| 363s | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 05/08/99 | |
| 363s | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/98 |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64992 - Factoring
Licences & Regulatory approval
We could not find any licences issued to REDD FACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 REDD FACTORS 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 |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
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 REDD FACTORS LIMITED
Intangible Assets
Patents
We have not found any records of REDD FACTORS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for REDD FACTORS LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Quantity |
|---|---|
| ALL ASSETS DEBENTURE | 50 |
| 37 | |
| DEBENTURE DEED | 9 |
| DEBENTURE | 9 |
| BOND & FLOATING CHARGE | 1 |
| ALL ASSET SDEBENTURE | 1 |
| ALL ASSETS DEBENTUREHSBC BANK PLC | 1 |
We have found 108 mortgage charges which are owed to REDD FACTORS LIMITED
Income
Government Income
Government spend with REDD FACTORS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Wolverhampton City Council | |
|
|
| Worcestershire County Council | |
|
CAPEX IT Equipment |
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 REDD FACTORS 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 REDD FACTORS 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 REDD FACTORS 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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