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Home > England & Wales Companies > REDWOOD COMMERCIALS (UK) LIMITED
Company Information for

REDWOOD COMMERCIALS (UK) LIMITED

TRONDHEIM WAY REDWOOD PARK, ESTATE STALLINGBOROUGH, GRIMSBY, N E LINCS, DN41 8TH,
Company Registration Number
04620797
Private Limited Company
Active

Company Overview

About Redwood Commercials (uk) Ltd
REDWOOD COMMERCIALS (UK) LIMITED was founded on 2002-12-18 and has its registered office in Grimsby. The organisation's status is listed as "Active". Redwood Commercials (uk) 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
REDWOOD COMMERCIALS (UK) LIMITED
 
Legal Registered Office
TRONDHEIM WAY REDWOOD PARK
ESTATE STALLINGBOROUGH
GRIMSBY
N E LINCS
DN41 8TH
Other companies in DN41
 
Filing Information
Company Number 04620797
Company ID Number 04620797
Date formed 2002-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 00:33:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDWOOD COMMERCIALS (UK) LIMITED
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Company Officers of REDWOOD COMMERCIALS (UK) LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM BURNS SALMOND
Company Secretary 2007-06-04
RALPH ALLEN
Director 2002-12-18
GRAHAM BURNS SALMOND
Director 2002-12-18
JOHN ANDREW BURNS-SALMOND
Director 2002-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN JEMMETT
Company Secretary 2004-02-18 2007-06-04
GRAHAM BURNS SALMOND
Company Secretary 2002-12-18 2004-02-18
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-12-18 2002-12-18
COMPANY DIRECTORS LIMITED
Nominated Director 2002-12-18 2002-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RALPH ALLEN BSB TRANSPORT LIMITED Director 1998-12-22 CURRENT 1998-12-22 Active
JOHN ANDREW BURNS-SALMOND BSB TRANSPORT LIMITED Director 1998-12-22 CURRENT 1998-12-22 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
2024-01-07Change of details for Mr Graham Burns-Salmond as a person with significant control on 2023-12-19
2024-01-05Director's details changed for Mr Graham Burns Salmond on 2023-12-19
2024-01-05SECRETARY'S DETAILS CHNAGED FOR MR GRAHAM BURNS SALMOND on 2023-12-19
2024-01-05Director's details changed for John Andrew Burns-Salmond on 2023-12-19
2024-01-05Change of details for Mr John Andrew Burns-Salmond as a person with significant control on 2023-12-19
2024-01-05Director's details changed for Mr Ralph Allen on 2023-12-19
2024-01-05CONFIRMATION STATEMENT MADE ON 18/12/23, WITH UPDATES
2024-01-05Change of details for Mr Ralph Allen as a person with significant control on 2023-12-19
2023-09-1930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2022-09-0230/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-09-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES
2020-09-08AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-10-10AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-08-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES
2017-09-07AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 130
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-09-22AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 130
2016-01-13AR0118/12/15 ANNUAL RETURN FULL LIST
2015-10-04AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 130
2015-01-30AR0118/12/14 ANNUAL RETURN FULL LIST
2014-11-25AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 130
2013-12-20AR0118/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0118/12/12 ANNUAL RETURN FULL LIST
2013-01-02CH01Director's details changed for Ralph Allen on 2012-04-11
2012-09-10AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0118/12/11 ANNUAL RETURN FULL LIST
2011-08-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0118/12/10 ANNUAL RETURN FULL LIST
2010-11-05AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05AR0118/12/09 ANNUAL RETURN FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW BURNS-SALMOND / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BURNS SALMOND / 05/01/2010
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RALPH ALLEN / 05/01/2010
2010-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / GRAHAM BURNS SALMOND / 05/01/2010
2009-08-17AA30/04/09 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-10-17AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-14363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-07-31288bSECRETARY RESIGNED
2007-07-31287REGISTERED OFFICE CHANGED ON 31/07/07 FROM: 66 SAINT PETERS AVENUE CLEETHORPES NORTH EAST LINCOLNSHIRE DN35 8HP
2007-07-31288aNEW SECRETARY APPOINTED
2007-02-01363aRETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-02-21363aRETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-01-31363sRETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-10225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04
2004-04-20363(288)SECRETARY RESIGNED
2004-04-20363sRETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
2004-03-23288aNEW SECRETARY APPOINTED
2003-02-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-18288aNEW DIRECTOR APPOINTED
2003-02-18288aNEW DIRECTOR APPOINTED
2003-02-18288bSECRETARY RESIGNED
2003-02-18288bDIRECTOR RESIGNED
2002-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB1032538 Active Licenced property: REDWOOD PARK ESTATE TRONDHEIM WAY STALLINGBOROUGH GRIMSBY STALLINGBOROUGH GB DN41 8TH. Correspondance address: STALLINGBOROUGH TRONDHEIM WAY GRIMSBY GB DN41 8FD

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 REDWOOD COMMERCIALS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REDWOOD COMMERCIALS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 REDWOOD COMMERCIALS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of REDWOOD COMMERCIALS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDWOOD COMMERCIALS (UK) LIMITED
Trademarks
We have not found any records of REDWOOD COMMERCIALS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDWOOD COMMERCIALS (UK) 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 (45200 - Maintenance and repair of motor vehicles) as REDWOOD COMMERCIALS (UK) LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
EASTLEIGH COLLEGE LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where REDWOOD COMMERCIALS (UK) 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.
Import/Export of Goods
Goods imported/exported by REDWOOD COMMERCIALS (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0087085099Parts for drive-axles with differential, whether or not provided with other transmission components, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.50.20, for non-driving axles and of closed-die forged steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDWOOD COMMERCIALS (UK) 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 REDWOOD COMMERCIALS (UK) 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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