Active - Proposal to Strike off
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Company Information for REDBURN (HOLDINGS) LIMITED
16 THE HAVENS, RANSOMES EUROPARK, IPSWICH, IP3 9SJ,
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Company Registration Number
 06870570 Private Limited Company
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Company Overview
About Redburn (holdings) Ltd
REDBURN (HOLDINGS) LIMITED was founded on 2009-04-06 and has its registered office in Ipswich. The organisation's status is listed as "Active - Proposal to Strike off". Redburn (holdings) 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 | ||||
|---|---|---|---|---|
| REDBURN (HOLDINGS) LIMITED | ||||
| Legal Registered Office | ||||
| 16 THE HAVENS RANSOMES EUROPARK IPSWICH IP3 9SJ Other companies in IP11 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 06870570 | |
|---|---|---|
| Company ID Number | 06870570 | |
| Date formed | 2009-04-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 20/06/2016 | |
| Return next due | 18/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-10-04 11:28:37 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDBURN (HOLDINGS) LIMITED
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Company Officers of REDBURN (HOLDINGS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL THOMAS DAWSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IVAN JOHN CHITTOCK |
Company Secretary | ||
IVAN JOHN CHITTOCK |
Director | ||
CHRISTOPHER JOHN REDBURN |
Director | ||
PHILLIP FRANCIS |
Director | ||
DEREK WILLIAM ARTHUR JOHNSON |
Director | ||
BIRKETTS SECRETARIES LIMITED |
Company Secretary | ||
JAMES ST JOHN AUSTIN |
Director | ||
BIRKETTS DIRECTORS LIMITED |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AA | 31/12/16 TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068705700002 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 4400 | |
| AR01 | 20/06/16 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
| AA01 | PREVSHO FROM 30/06/2016 TO 31/12/2015 | |
| LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 4400 | |
| AR01 | 20/06/15 FULL LIST | |
| RES15 | CHANGE OF NAME 20/01/2015 | |
| CERTNM | COMPANY NAME CHANGED DEBEN TRANSPORT HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/02/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM REDBURN HOUSE STOCKINGSWATER LANE ENFIELD MIDDLESEX EN3 7PH ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 16 THE HAVENS RANSOMES EUROPARK IPSWICH IP3 9SJ ENGLAND | |
| AA01 | CURREXT FROM 31/12/2014 TO 30/06/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM FAGBURY ROAD FELIXSTOWE SUFFOLK IP11 4HQ | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 4400 | |
| AR01 | 20/06/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS DAWSON / 08/08/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN CHITTOCK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IVAN CHITTOCK | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 20/06/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER REDBURN | |
| AR01 | 20/06/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP FRANCIS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| AR01 | 20/06/11 FULL LIST | |
| SH06 | 20/06/11 STATEMENT OF CAPITAL GBP 4400 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK JOHNSON | |
| AR01 | 06/04/11 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 06/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN REDBURN / 09/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM ARTHUR JOHNSON / 09/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP FRANCIS / 09/04/2010 | |
| 288a | DIRECTOR APPOINTED MR CHRISTOPHER JOHN REDBURN | |
| 288a | DIRECTOR APPOINTED MR DEREK WILLIAM ARTHUR JOHNSON | |
| 288a | DIRECTOR APPOINTED MR PHILIP FRANCIS | |
| 88(2) | AD 14/08/09 GBP SI 7998@1=7998 GBP IC 2/8000 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 225 | CURRSHO FROM 30/04/2010 TO 31/12/2009 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES AUSTIN | |
| 287 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM BIRKETTS LLP 24-26 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ | |
| 123 | NC INC ALREADY ADJUSTED 20/05/09 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | GBP NC 1000/10000 20/05/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY BIRKETTS SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BIRKETTS DIRECTORS LIMITED | |
| 288a | DIRECTOR AND SECRETARY APPOINTED IVAN JOHN CHITTOCK | |
| 288a | DIRECTOR APPOINTED PAUL THOMAS DAWSON | |
| CERTNM | COMPANY NAME CHANGED BIDEAWHILE 621 LIMITED CERTIFICATE ISSUED ON 21/05/09 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road
Licences & Regulatory approval
We could not find any licences issued to REDBURN (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 REDBURN (HOLDINGS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HSBC BANK PLC | ||
| CHARGE OVER SHARES | Outstanding | CHRISTOPHER JOHN REDBURN AND JULIA ANNE REDBURN |
Filed Financial Reports
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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 REDBURN (HOLDINGS) LIMITED
Intangible Assets
Patents
We have not found any records of REDBURN (HOLDINGS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for REDBURN (HOLDINGS) LIMITED
Income
Government Income
We have not found government income sources for REDBURN (HOLDINGS) 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 (49410 - Freight transport by road) as REDBURN (HOLDINGS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where REDBURN (HOLDINGS) 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 REDBURN (HOLDINGS) 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 REDBURN (HOLDINGS) 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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