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Company Information for

REDINGTON OVERSEAS LIMITED

271 ST ALBANS ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4RP,
Company Registration Number
06362017
Private Limited Company
Active

Company Overview

About Redington Overseas Ltd
REDINGTON OVERSEAS LIMITED was founded on 2007-09-05 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Redington Overseas Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
REDINGTON OVERSEAS LIMITED
 
Legal Registered Office
271 ST ALBANS ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4RP
Other companies in HP2
 
Filing Information
Company Number 06362017
Company ID Number 06362017
Date formed 2007-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/09/2023
Account next due 28/06/2025
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 10:27:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDINGTON OVERSEAS LIMITED
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Company Officers of REDINGTON OVERSEAS LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE ELIZABETH NUNN
 Company Secretary 2009-01-05
NASSER NASSIRI
 Director 2018-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
VIDA NASSIRI KHOOBDEHI
 Director 2009-11-24 2018-02-05
JACQUELINE ELIZABETH NUNN
 Director 2009-11-16 2012-09-03
VIDA NASSIRI KHOOBDEHI
 Director 2009-01-05 2009-11-01
JUNE ANNE KETTLE
 Company Secretary 2007-09-05 2009-01-05
PETER ALAN GREGORY
 Director 2007-09-05 2009-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NASSER NASSIRI VIDA PROPERTIES B LIMITED Director 2018-01-09 CURRENT 2004-10-18 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
2024-09-24CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES
2024-06-28MICRO ENTITY ACCOUNTS MADE UP TO 28/09/23
2023-09-19CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-06-27MICRO ENTITY ACCOUNTS MADE UP TO 28/09/22
2022-09-08CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/21
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/20
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/19
2020-06-26AA01Previous accounting period shortened from 29/09/19 TO 28/09/19
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/18
2019-06-27AA01Previous accounting period shortened from 30/09/18 TO 29/09/18
2018-09-22CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-02-06TM01APPOINTMENT TERMINATED, DIRECTOR VIDA NASSIRI KHOOBDEHI
2018-02-06PSC07CESSATION OF VIDA NASSIRI KHOOBDEHI AS A PERSON OF SIGNIFICANT CONTROL
2018-02-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NASSER NASSIRI
2018-01-10CH01Director's details changed for Mr Nasser Nassiri on 2018-01-09
2018-01-10AP01DIRECTOR APPOINTED MR NASSER NASSIRI
2018-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-06-13AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-28AR0105/09/15 ANNUAL RETURN FULL LIST
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-23AR0105/09/14 ANNUAL RETURN FULL LIST
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AR0105/09/13 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0105/09/12 ANNUAL RETURN FULL LIST
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE NUNN
2012-06-06AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-05AR0105/09/11 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-16AR0105/09/10 ANNUAL RETURN FULL LIST
2010-06-29AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29AP01DIRECTOR APPOINTED VIDA NASSIRI KHOOBDEHI
2009-11-24TM01APPOINTMENT TERMINATED, DIRECTOR VIDA KHOOBDEHI
2009-11-18AP01DIRECTOR APPOINTED MRS JACQUELINE ELIZABETH NUNN
2009-10-15AR0105/09/09 FULL LIST
2009-07-01AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-01-30287REGISTERED OFFICE CHANGED ON 30/01/2009 FROM 1 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7BN
2009-01-30288bAPPOINTMENT TERMINATED SECRETARY JUNE KETTLE
2009-01-30288bAPPOINTMENT TERMINATED DIRECTOR PETER GREGORY
2009-01-30288aDIRECTOR APPOINTED VIDA NASSIRI KHOOBDEHI
2009-01-30288aSECRETARY APPOINTED JACQUELINE ELIZABETH NUNN
2009-01-02MISCCOURT ORDER TO RECTIFY REGISTER OF MEMBERS
2008-09-25363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-05-1388(2)AD 07/05/08 GBP SI 1@1=1 GBP IC 100/101
2007-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to REDINGTON OVERSEAS 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 REDINGTON OVERSEAS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REDINGTON OVERSEAS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2011-10-01 £ 4,667

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-29
Annual Accounts
2019-09-28
Annual Accounts
2020-09-28
Annual Accounts
2021-09-28

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 REDINGTON OVERSEAS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 429
Current Assets 2011-10-01 £ 429
Shareholder Funds 2011-10-01 £ 4,236

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REDINGTON OVERSEAS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDINGTON OVERSEAS LIMITED
Trademarks
We have not found any records of REDINGTON OVERSEAS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDINGTON OVERSEAS 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 (74909 - Other professional, scientific and technical activities n.e.c.) as REDINGTON OVERSEAS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where REDINGTON OVERSEAS 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 REDINGTON OVERSEAS 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 REDINGTON OVERSEAS 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 HP2 4RP