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Company Information for

REDGLAZE LIMITED

FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD, KEMPSTON, BEDFORD, BEDFORDSHIRE, MK42 7PN,
Company Registration Number
04536024
Private Limited Company
Active

Company Overview

About Redglaze Ltd
REDGLAZE LIMITED was founded on 2002-09-16 and has its registered office in Bedford. The organisation's status is listed as "Active". Redglaze Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
REDGLAZE LIMITED
 
Legal Registered Office
FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD
KEMPSTON
BEDFORD
BEDFORDSHIRE
MK42 7PN
Other companies in MK40
 
Filing Information
Company Number 04536024
Company ID Number 04536024
Date formed 2002-09-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 16/09/2015
Return next due 14/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB916565407  
Last Datalog update: 2024-03-06 17:48:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDGLAZE LIMITED
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Companies with same name REDGLAZE LIMITED
The following companies were found which have the same name as REDGLAZE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REDGLAZE DEMERGECO LIMITED FIRST FLOOR WOBURN COURT, 2 RAILTON ROAD WOBURN ROAD INDUSTRIAL ESTATE KEMPSTON BEDFORDSHIRE MK42 7PN Active Company formed on the 2024-02-28
REDGLAZE GROUP LIMITED FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD WOBURN ROAD INDUSTRIAL ESTATE KEMPSTON BEDFORDSHIRE MK42 7PN Active Company formed on the 2021-05-10
REDGLAZE HOLDINGS LIMITED FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD WOBURN ROAD INDUSTRIAL ESTATE KEMPSTON BEDFORDSHIRE MK42 7PN Active Company formed on the 2021-05-10
REDGLAZE PROPERTIES LIMITED FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD WOBURN ROAD INDUSTRIAL ESTATE KEMPSTON BEDFORDSHIRE MK42 7PN Active Company formed on the 2021-05-10
REDGLAZE TOPCO LIMITED FIRST FLOOR WOBURN COURT 2 RAILTON ROAD WOBURN ROAD INDUSTRIAL ESTATE KEMPSTON BEDFORDSHIRE MK42 7PN Active Company formed on the 2024-02-28

Company Officers of REDGLAZE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN MICHAEL BYGRAVE
 Company Secretary 2002-09-16
LINDA IRENE BYGRAVE
 Director 2002-09-16
STEPHEN MICHAEL BYGRAVE
 Director 2002-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-09-16 2002-09-16
INSTANT COMPANIES LIMITED
 Nominated Director 2002-09-16 2002-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MICHAEL BYGRAVE SPICGEM LIMITED Company Secretary 2007-02-28 CURRENT 1977-01-20 Active
STEPHEN MICHAEL BYGRAVE TROITAX LIMITED Company Secretary 1991-09-25 CURRENT 1976-03-17 Dissolved 2013-12-04
LINDA IRENE BYGRAVE RA PROMOTIONAL GOODS LTD Director 2015-11-19 CURRENT 2015-11-19 Active - Proposal to Strike off
LINDA IRENE BYGRAVE INCARNATION WINDOW SYSTEMS LTD Director 2015-08-21 CURRENT 2008-07-07 Active
LINDA IRENE BYGRAVE BALANCE SYSTEMS INNOVATIONS LTD Director 2013-12-05 CURRENT 2013-12-05 Active
STEPHEN MICHAEL BYGRAVE RA PROMOTIONAL GOODS LTD Director 2015-11-19 CURRENT 2015-11-19 Active - Proposal to Strike off
STEPHEN MICHAEL BYGRAVE BALANCE SYSTEMS INNOVATIONS LTD Director 2013-12-05 CURRENT 2013-12-05 Active
STEPHEN MICHAEL BYGRAVE VAN DEN OUDEN LTD Director 2013-03-22 CURRENT 2000-03-15 Dissolved 2015-08-25
STEPHEN MICHAEL BYGRAVE INCARNATION WINDOW SYSTEMS LTD Director 2008-07-07 CURRENT 2008-07-07 Active
STEPHEN MICHAEL BYGRAVE TROITAX WINDOWS LTD Director 2008-05-30 CURRENT 2008-05-30 Active
STEPHEN MICHAEL BYGRAVE SPICGEM LIMITED Director 2007-02-28 CURRENT 1977-01-20 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
2023-08-02CONFIRMATION STATEMENT MADE ON 22/07/23, WITH UPDATES
2022-09-01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES
2022-02-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES
2021-07-16PSC02Notification of Redglaze Holdings Limited as a person with significant control on 2021-06-30
2021-07-16PSC07CESSATION OF LINDA IRENE BYGRAVE AS A PERSON OF SIGNIFICANT CONTROL
2021-07-15AA01Previous accounting period extended from 28/02/21 TO 31/05/21
2020-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2020-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/20 FROM 61 Harpur Street Bedford Bedfordshire MK40 2SS
2019-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 045360240005
2019-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 045360240004
2019-10-31AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES
2018-11-13AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES
2017-12-04AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES
2017-09-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA IRENE BYGRAVE
2017-09-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MICHAEL BYGRAVE
2017-09-20PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/09/2017
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES
2017-09-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA IRENE BYGRAVE
2017-09-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MICHAEL BYGRAVE
2017-09-20PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/09/2017
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES
2016-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 045360240003
2015-11-28AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01AR0116/09/15 ANNUAL RETURN FULL LIST
2014-11-21AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0116/09/14 ANNUAL RETURN FULL LIST
2013-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 045360240001
2013-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 045360240002
2013-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL BYGRAVE / 11/10/2013
2013-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA IRENE BYGRAVE / 11/10/2013
2013-11-06CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN MICHAEL BYGRAVE on 2013-10-11
2013-09-24AR0116/09/13 ANNUAL RETURN FULL LIST
2013-09-13AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-10AR0116/09/12 ANNUAL RETURN FULL LIST
2012-08-22AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AA01Previous accounting period extended from 30/11/11 TO 29/02/12
2011-10-06AR0116/09/11 ANNUAL RETURN FULL LIST
2011-08-22AA30/11/10 TOTAL EXEMPTION SMALL
2010-10-01AR0116/09/10 FULL LIST
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA IRENE BYGRAVE / 16/09/2010
2010-07-27AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-04AA30/11/08 TOTAL EXEMPTION SMALL
2009-10-15AR0116/09/09 FULL LIST
2008-12-28AA30/11/07 TOTAL EXEMPTION SMALL
2008-10-14363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2008-07-30225PREVEXT FROM 30/09/2007 TO 30/11/2007
2008-01-03363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-18363sRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-26363sRETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS
2005-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-17363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-07363sRETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2003-05-1088(2)RAD 16/09/02--------- £ SI 99@1=99 £ IC 1/100
2002-09-23288aNEW DIRECTOR APPOINTED
2002-09-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-09-16288bSECRETARY RESIGNED
2002-09-16288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
231 - Manufacture of glass and glass products
23120 - Shaping and processing of flat glass




Licences & Regulatory approval
We could not find any licences issued to REDGLAZE 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 REDGLAZE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-22 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-11-28 Outstanding NATIONAL WESTMINSTER BANK PLC
2013-11-28 Outstanding DARBY PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2016-02-29

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 REDGLAZE LIMITED

Intangible Assets
Patents
We have not found any records of REDGLAZE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDGLAZE LIMITED
Trademarks
We have not found any records of REDGLAZE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDGLAZE 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 (23120 - Shaping and processing of flat glass) as REDGLAZE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REDGLAZE 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 REDGLAZE 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 REDGLAZE 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 MK42 7PN