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

REDEC INDUSTRIAL MANAGEMENT LIMITED

ABACUS HOUSE 14-18, FOREST ROAD, LOUGHTON, ESSEX, IG10 1DX,
Company Registration Number
04441225
Private Limited Company
Active

Company Overview

About Redec Industrial Management Ltd
REDEC INDUSTRIAL MANAGEMENT LIMITED was founded on 2002-05-17 and has its registered office in Loughton. The organisation's status is listed as "Active". Redec Industrial Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
REDEC INDUSTRIAL MANAGEMENT LIMITED
 
Legal Registered Office
ABACUS HOUSE 14-18
FOREST ROAD
LOUGHTON
ESSEX
IG10 1DX
Other companies in IG10
 
Previous Names
REDEC INDUSTRIAL LIMITED14/06/2005
Filing Information
Company Number 04441225
Company ID Number 04441225
Date formed 2002-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB795759354  
Last Datalog update: 2024-10-05 08:12:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDEC INDUSTRIAL MANAGEMENT LIMITED
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Company Officers of REDEC INDUSTRIAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
TINA BEATRICE ROUSE
 Company Secretary 2002-05-17
MARTIN DAVID ROUSE
 Director 2002-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-05-17 2002-05-17
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-05-17 2002-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TINA BEATRICE ROUSE REDEC INDUSTRIAL LIMITED Company Secretary 2005-03-16 CURRENT 2005-03-16 Active
MARTIN DAVID ROUSE CEDRE INVESTMENTS LTD Director 2013-12-18 CURRENT 2013-12-18 Active
MARTIN DAVID ROUSE REDEC INDUSTRIAL LIMITED Director 2005-03-16 CURRENT 2005-03-16 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
2024-09-04Unaudited abridged accounts made up to 2024-01-31
2023-10-20Unaudited abridged accounts made up to 2023-01-31
2023-06-19CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-10-05AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26AR0117/05/16 ANNUAL RETURN FULL LIST
2015-08-12AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-28AR0117/05/15 ANNUAL RETURN FULL LIST
2015-04-08CH03SECRETARY'S DETAILS CHNAGED FOR TINA BEATRICE ROUSE on 2015-04-01
2014-06-06AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0117/05/14 ANNUAL RETURN FULL LIST
2013-12-16AA01Current accounting period extended from 31/07/13 TO 31/01/14
2013-07-30AR0117/05/13 ANNUAL RETURN FULL LIST
2013-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/13 FROM C/O B W Holman & Co 1St Floor Suite, Enterprise House, 10 Church Hill, Loughton Essex IG10 1LE
2013-02-08AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05CH01Director's details changed for Martin Rouse on 2012-05-18
2012-06-15AR0117/05/12 ANNUAL RETURN FULL LIST
2011-11-15AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-17AR0117/05/11 ANNUAL RETURN FULL LIST
2010-11-24AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-02AR0117/05/10 ANNUAL RETURN FULL LIST
2010-02-26AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-06363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-02-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08
2009-02-09AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-18363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-06-04363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-05-25363aRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-06-14CERTNMCOMPANY NAME CHANGED REDEC INDUSTRIAL LIMITED CERTIFICATE ISSUED ON 14/06/05
2005-05-26363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-08363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-09-02225ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03
2003-06-04363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2003-02-09225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03
2002-12-0488(2)RAD 17/05/02--------- £ SI 100@1=100 £ IC 1/101
2002-05-29288aNEW SECRETARY APPOINTED
2002-05-29288aNEW DIRECTOR APPOINTED
2002-05-29288bSECRETARY RESIGNED
2002-05-29288bDIRECTOR RESIGNED
2002-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1095627 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 INDUSTRIAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REDEC INDUSTRIAL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 INDUSTRIAL MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of REDEC INDUSTRIAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDEC INDUSTRIAL MANAGEMENT LIMITED
Trademarks
We have not found any records of REDEC INDUSTRIAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with REDEC INDUSTRIAL MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Havering 2014-11 GBP £830 RENTS PAYABLE
London Borough of Havering 2014-10 GBP £830 RENTS PAYABLE
London Borough of Havering 2014-9 GBP £830 RENTS PAYABLE
London Borough of Havering 2014-8 GBP £1,660
London Borough of Havering 2014-7 GBP £1,660
London Borough of Havering 2014-6 GBP £1,660
London Borough of Havering 2014-5 GBP £830
London Borough of Havering 2014-4 GBP £1,660
London Borough of Havering 2014-3 GBP £1,660
London Borough of Havering 2014-2 GBP £1,660
London Borough of Havering 2014-1 GBP £1,660
London Borough of Havering 2013-12 GBP £1,660
London Borough of Havering 2013-11 GBP £1,660
London Borough of Havering 2013-10 GBP £1,660
London Borough of Havering 2013-9 GBP £1,660
London Borough of Havering 2013-8 GBP £1,660
London Borough of Havering 2013-7 GBP £1,660
London Borough of Havering 2013-6 GBP £1,660
London Borough of Havering 2013-4 GBP £1,660
London Borough of Havering 2013-3 GBP £1,660
London Borough of Havering 2013-2 GBP £1,660
London Borough of Havering 2013-1 GBP £1,660
London Borough of Havering 2012-12 GBP £1,660
London Borough of Havering 2012-11 GBP £1,660
London Borough of Havering 2012-10 GBP £1,660
London Borough of Havering 2012-9 GBP £1,660
London Borough of Havering 2012-8 GBP £1,660
London Borough of Havering 2012-7 GBP £1,660
London Borough of Havering 2012-6 GBP £1,660
London Borough of Havering 2012-5 GBP £1,660
London Borough of Havering 2012-4 GBP £1,660
London Borough of Havering 2012-3 GBP £1,660
London Borough of Havering 2012-2 GBP £1,660
London Borough of Havering 2012-1 GBP £1,660
London Borough of Havering 2011-10 GBP £785
London Borough of Havering 2011-9 GBP £830
London Borough of Havering 2011-8 GBP £830
London Borough of Havering 2011-7 GBP £830
London Borough of Havering 2011-6 GBP £830
London Borough of Havering 2011-5 GBP £830
London Borough of Havering 2011-4 GBP £830 Rents
London Borough of Havering 2011-2 GBP £830
London Borough of Havering 2011-1 GBP £830
London Borough of Havering 2010-12 GBP £1,660

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 INDUSTRIAL MANAGEMENT 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 INDUSTRIAL MANAGEMENT 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 INDUSTRIAL MANAGEMENT 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 IG10 1DX