Redmond Group (yorkshire) Limited in Blanche Street BRADFORD - BD4 8DA

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Redmond Group (yorkshire) Limited BRADFORD

Redmond Group (yorkshire) started in year 2003 as Private Limited Company with registration number 04667250. The Redmond Group (yorkshire) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Bradford at Concept House. Postal code: BD4 8DA. Since 28th January 2011 Redmond Group (yorkshire) Limited is no longer carrying the name Redmond Heating.

There is a single director in the firm at the moment - Scott R., appointed on 17 February 2003. In addition, a secretary was appointed - Jodie M., appointed on 1 July 2022. Currenlty, the firm lists one former director, whose name is Steven R. and who left the the firm on 21 June 2021. In addition, there is one former secretary - Steven R. who worked with the the firm until 21 June 2021.

Redmond Group (yorkshire) Limited Address / Contact

Office Address	Concept House
Office Address2	Blanche Street
Town	Bradford
Post code	BD4 8DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04667250
Date of Incorporation	Mon, 17th Feb 2003
Industry	Plastering
Industry	Electrical installation
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Jodie M.

Position: Secretary

Appointed: 01 July 2022

Scott R.

Position: Director

Appointed: 17 February 2003

Stephen S.

Position: Nominee Secretary

Appointed: 17 February 2003

Resigned: 17 February 2003

Jacqueline S.

Position: Nominee Director

Appointed: 17 February 2003

Resigned: 17 February 2003

Steven R.

Position: Director

Appointed: 17 February 2003

Resigned: 21 June 2021

Steven R.

Position: Secretary

Appointed: 17 February 2003

Resigned: 21 June 2021

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Jodie M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Scott R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Steve R., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Jodie M.

Notified on	27 May 2022
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Scott R.

Notified on	22 June 2021
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Steve R.

Notified on	17 February 2017
Ceased on	21 June 2021
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Redmond Heating	January 28, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	77 441	88 953

Balance Sheet
Cash Bank On Hand		60	191 306	27 972	36 978	240 284	429 769	582 985
Current Assets	384 604	615 781	506 515	579 168	440 581	622 084	1 065 226	915 368
Debtors	358 874	570 671	311 609	542 296	390 853	379 425	632 962	330 088
Net Assets Liabilities		88 953	140 848	141 315	114 271	94 903	297 045	316 453
Other Debtors		54 118	47 457	71 920	39 577	25 992	94 216	88 654
Property Plant Equipment		56 777	41 844	28 692	39 046	34 346	32 643
Total Inventories		45 050	3 600	8 900	12 750	2 375	2 495	2 295
Cash Bank In Hand	55	60
Net Assets Liabilities Including Pension Asset Liability	77 441	88 953
Stocks Inventory	25 675	45 050
Tangible Fixed Assets	73 988	56 777

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	77 341	88 853
Shareholder Funds	77 441	88 953

Other
Accrued Liabilities		14 440	14 582	149 081	3 030	3 030	3 030	3 437
Accumulated Amortisation Impairment Intangible Assets		30 000	30 000	30 000	30 000	30 000	30 000
Accumulated Depreciation Impairment Property Plant Equipment		190 346	208 375	227 153	240 869	250 508	258 040	15 559
Amounts Owed By Associates			51 849	79 812		31 698	95 258	137 247
Average Number Employees During Period		8	8	9	9	10	11	11
Bank Borrowings						9 507	9 702	32 389
Bank Borrowings Overdrafts		69 368				40 493	32 392	9 951
Bank Overdrafts		69 368
Corporation Tax Payable		17 965	36 772	23 759		49 837	66 564	39 562
Creditors		578 649	403 118	462 594	8 851	41 758	32 392	22 438
Dividends Paid			89 600	85 886	98 018	101 177		102 070
Finance Lease Liabilities Present Value Total					8 851	7 587	1 265
Fixed Assets	73 990	56 779	41 846	28 694	39 048	34 347	32 645	27 246
Future Minimum Lease Payments Under Non-cancellable Operating Leases			16 332	18 552	13 895	25 197	36 380	13 555
Increase From Depreciation Charge For Year Property Plant Equipment			18 029	18 778	13 716	9 639	7 532	2 401
Intangible Assets Gross Cost		30 000	30 000	30 000	30 000	30 000	30 000
Investments Fixed Assets	2	2	2	2	2	1	2	2
Investments In Group Undertakings		2	2	2	2	1	2	2
Merchandise		45 050	3 600	8 900	12 750	2 375	2 495	2 295
Net Current Assets Liabilities	9 197	37 132	103 397	116 574	111 882	108 529	302 839	316 822
Number Shares Issued Fully Paid			100	100	100	100	100	100
Other Creditors		500	871	1 447	21 815	138 530	91 582	147 655
Other Taxation Social Security Payable		20 370	7 714	6 099	6 194	7 773	15 036	13 512
Par Value Share			1	1	1	1	1	1
Prepayments		1 583	4 035	2 486	1 035	4 719	14 194	11 558
Profit Loss			141 495	86 353	70 974	81 809		121 478
Property Plant Equipment Gross Cost		247 123	250 219	255 845	279 915	284 854	290 683	141 542
Provisions For Liabilities Balance Sheet Subtotal		4 958	4 395	3 953	27 808	6 215	6 047	5 177
Total Additions Including From Business Combinations Property Plant Equipment			3 096	5 626	24 070	4 939	5 829	2 086
Total Assets Less Current Liabilities	83 187	93 911	145 243	145 268	150 930	142 876	335 484	344 068
Total Borrowings						58 852	43 359	32 389
Trade Creditors Trade Payables		434 977	255 175	206 552	211 142	191 370	386 422	266 769
Trade Debtors Trade Receivables		482 911	169 805	352 785	327 515	305 049	429 294	92 629
Creditors Due Within One Year	375 407	578 649
Provisions For Liabilities Charges	5 746	4 958

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 7th, December 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 7th, December 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 21st, December 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 14th, December 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 1st, March 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 10th, October 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 4th, September 2018	accounts	Free Download (10 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 26th, October 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 11th, August 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 17th February 2016 with full list of members filed on: 17th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 20th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th February 2015 with full list of members filed on: 2nd, April 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 19th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th February 2014 with full list of members filed on: 10th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th April 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 6th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 17th February 2013 with full list of members filed on: 19th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 24th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 17th February 2012 with full list of members filed on: 30th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 20th, July 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 17th February 2011 with full list of members filed on: 18th, March 2011	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 29th October 2010 filed on: 29th, October 2010	resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 16th, August 2010	accounts	Free Download (7 pages)
SH01	Statement of Capital on 22nd July 2010: 100.00 GBP filed on: 16th, August 2010	capital	Free Download (4 pages)
AR01	Annual return drawn up to 17th February 2010 with full list of members filed on: 17th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 12th, January 2010	accounts	Free Download (8 pages)
AD01	Registered office address changed from 500 Leeds Road Bradford West Yorkshire BD3 9RU on 21st October 2009 filed on: 21st, October 2009	address	Free Download (1 page)
363a	Annual return up to 2nd March 2009 with shareholders record filed on: 2nd, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 22nd, July 2008	accounts	Free Download (8 pages)
363a	Annual return up to 14th March 2008 with shareholders record filed on: 14th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 2nd, July 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 2nd, July 2007	accounts	Free Download (8 pages)
363a	Annual return up to 7th March 2007 with shareholders record filed on: 7th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 7th March 2007 with shareholders record filed on: 7th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 3rd, July 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 3rd, July 2006	accounts	Free Download (8 pages)
353	Location of register of members filed on: 20th, February 2006	address	Free Download (1 page)
353	Location of register of members filed on: 20th, February 2006	address	Free Download (1 page)
363a	Annual return up to 20th February 2006 with shareholders record filed on: 20th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 20th February 2006 with shareholders record filed on: 20th, February 2006	annual return	Free Download (2 pages)
287	Registered office changed on 30/09/05 from: lyceum house, bradford lane bradford west yorkshire BD3 8LW filed on: 30th, September 2005	address	Free Download (1 page)
287	Registered office changed on 30/09/05 from: lyceum house, bradford lane bradford west yorkshire BD3 8LW filed on: 30th, September 2005	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 3rd, August 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 3rd, August 2005	accounts	Free Download (7 pages)
363s	Annual return up to 25th February 2005 with shareholders record filed on: 25th, February 2005	annual return	Free Download (3 pages)
363s	Annual return up to 25th February 2005 with shareholders record filed on: 25th, February 2005	annual return	Free Download (3 pages)
363(287)	Location of register of members address changed; Registered office changed on 25/02/05	annual return
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 12th, October 2004	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 12th, October 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2nd March 2004 with shareholders record filed on: 2nd, March 2004	annual return	Free Download (7 pages)
363(288)	2nd March 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2nd March 2004 with shareholders record filed on: 2nd, March 2004	annual return	Free Download (7 pages)
363(288)	2nd March 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 19th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 19th, March 2003	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 25th February 2003. Value of each share 1 £, total number of shares: 2. filed on: 9th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 25th February 2003. Value of each share 1 £, total number of shares: 2. filed on: 9th, March 2003	capital	Free Download (2 pages)
287	Registered office changed on 09/03/03 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL filed on: 9th, March 2003	address	Free Download (1 page)
287	Registered office changed on 09/03/03 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL filed on: 9th, March 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, February 2003	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 17th, February 2003	incorporation	Free Download (13 pages)

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