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Company Information for

REDWERN SERVICES LIMITED

17 WELLINGTON STREET, RIPLEY, DERBYSHIRE, DE5 3EH,
Company Registration Number
06485930
Private Limited Company
Active

Company Overview

About Redwern Services Ltd
REDWERN SERVICES LIMITED was founded on 2008-01-28 and has its registered office in Ripley. The organisation's status is listed as "Active". Redwern Services 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
REDWERN SERVICES LIMITED
 
Legal Registered Office
17 WELLINGTON STREET
RIPLEY
DERBYSHIRE
DE5 3EH
Other companies in DE5
 
Filing Information
Company Number 06485930
Company ID Number 06485930
Date formed 2008-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-05-07 09:38:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDWERN SERVICES LIMITED
The accountancy firm based at this address is ACCOUNTING MATTERS LIMITED
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Company Officers of REDWERN SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID ANTHONY HEY
 Director 2016-01-01
THELMA ELIZABETH HEY
 Director 2008-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANTHONY HEY
 Company Secretary 2008-05-28 2012-03-05
DAVID ANTHONY HEY
 Director 2008-05-07 2012-03-05
RICHARD IAN WISE
 Company Secretary 2008-01-28 2008-05-28
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2008-01-28 2008-01-28
COMPANY DIRECTORS LIMITED
 Nominated Director 2008-01-28 2008-01-28

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
2022-05-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-05-06DS01Application to strike the company off the register
2022-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-28CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2018-01-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THELMA HEY
2018-01-30PSC04Change of details for Mr David Hey as a person with significant control on 2017-12-31
2017-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY HEY / 08/09/2016
2017-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS THELMA ELIZABETH HEY / 08/09/2016
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02AP01DIRECTOR APPOINTED MR DAVID ANTHONY HEY
2016-02-02AR0128/01/16 ANNUAL RETURN FULL LIST
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-11AR0128/01/15 ANNUAL RETURN FULL LIST
2014-05-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-22LATEST SOC22/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-22AR0128/01/14 ANNUAL RETURN FULL LIST
2013-09-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-10AR0128/01/13 ANNUAL RETURN FULL LIST
2012-09-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HEY
2012-03-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID HEY
2012-02-18AR0128/01/12 ANNUAL RETURN FULL LIST
2011-09-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-25AR0128/01/11 ANNUAL RETURN FULL LIST
2010-07-21AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-04AR0128/01/10 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / THELMA ELIZABETH HEY / 04/02/2010
2009-05-21AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2009-02-10190LOCATION OF DEBENTURE REGISTER
2009-02-10353LOCATION OF REGISTER OF MEMBERS
2009-02-10287REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 17 WELLINGTON STREET RIPLEY DERBYSHIRE DE5 3EH
2008-06-06288aSECRETARY APPOINTED DAVID HEY
2008-06-06288bAPPOINTMENT TERMINATED SECRETARY RICHARD WISE
2008-05-15288aDIRECTOR APPOINTED DAVID HEY
2008-03-06225ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 31/12/2008
2008-03-0688(2)AD 28/01/08 GBP SI 75@1=75 GBP IC 1/76
2008-03-04288aDIRECTOR APPOINTED THELMA ELIZABETH HEY
2008-03-04288aSECRETARY APPOINTED RICHARD IAN WISE
2008-02-19288bSECRETARY RESIGNED
2008-02-19288bDIRECTOR RESIGNED
2008-01-28NEWINCINCORPORATION 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 REDWERN SERVICES 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 REDWERN SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REDWERN SERVICES 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 2012-01-01 £ 7,763

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 REDWERN SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 1,692
Current Assets 2012-01-01 £ 5,015
Debtors 2012-01-01 £ 3,323
Fixed Assets 2012-01-01 £ 28,402
Shareholder Funds 2012-01-01 £ 25,654
Tangible Fixed Assets 2012-01-01 £ 402

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REDWERN SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDWERN SERVICES LIMITED
Trademarks
We have not found any records of REDWERN SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDWERN SERVICES 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 REDWERN SERVICES 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 REDWERN SERVICES 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 REDWERN SERVICES 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 REDWERN SERVICES 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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