Dewberry Redpoint Limited in Great Horkesley COLCHESTER

Dewberry Redpoint Limited COLCHESTER

Founded in 1995, Dewberry Redpoint, classified under reg no. 03129594 is an active company. Currently registered at 7 Gala Close CO6 4FN, Colchester the company has been in the business for 29 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022. Since August 11, 2005 Dewberry Redpoint Limited is no longer carrying the name Dewberry Boyes.

At present there are 2 directors in the the company, namely Lucy A. and Andrew A.. In addition one secretary - Andrew A. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dewberry Redpoint Limited Address / Contact

Office Address	7 Gala Close
Office Address2	Great Horkesley
Town	Colchester
Post code	CO6 4FN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03129594
Date of Incorporation	Wed, 22nd Nov 1995
Industry	Publishing of consumer and business journals and periodicals
Industry	Activities of conference organisers
End of financial Year	30th September
Company age	29 years old
Account next due date	Sun, 30th Jun 2024 (55 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated	Tue, 22nd Nov 2022

Company staff

Lucy A.

Position: Director

Appointed: 15 October 2018

Andrew A.

Position: Director

Appointed: 15 October 2018

Andrew A.

Position: Secretary

Appointed: 15 October 2018

Graham L.

Position: Director

Appointed: 23 October 2017

Resigned: 15 October 2018

Graham L.

Position: Secretary

Appointed: 28 April 2015

Resigned: 15 October 2018

Stephen B.

Position: Director

Appointed: 01 August 2011

Resigned: 27 February 2012

Stephen B.

Position: Secretary

Appointed: 01 August 2011

Resigned: 28 April 2015

Robert M.

Position: Director

Appointed: 29 March 2010

Resigned: 01 August 2011

Michael D.

Position: Director

Appointed: 29 March 2010

Resigned: 15 October 2018

Robert M.

Position: Secretary

Appointed: 29 March 2010

Resigned: 01 August 2011

Kenneth A.

Position: Secretary

Appointed: 16 November 2009

Resigned: 29 March 2010

Robert M.

Position: Secretary

Appointed: 16 November 2009

Resigned: 16 November 2009

Peter D.

Position: Director

Appointed: 18 October 2007

Resigned: 29 March 2010

Julie C.

Position: Secretary

Appointed: 18 October 2007

Resigned: 16 November 2009

Simon P.

Position: Secretary

Appointed: 14 August 2007

Resigned: 18 October 2007

Simon P.

Position: Director

Appointed: 14 August 2007

Resigned: 23 October 2017

Ahmed Z.

Position: Director

Appointed: 31 December 2004

Resigned: 14 August 2007

Michael H.

Position: Director

Appointed: 07 October 2004

Resigned: 14 August 2007

Douglas W.

Position: Director

Appointed: 28 January 1999

Resigned: 31 December 2004

Nicholas M.

Position: Director

Appointed: 21 December 1995

Resigned: 07 October 2004

Ahmed Z.

Position: Secretary

Appointed: 21 December 1995

Resigned: 14 August 2007

Richard B.

Position: Director

Appointed: 21 December 1995

Resigned: 14 August 2007

Rita D.

Position: Secretary

Appointed: 19 December 1995

Resigned: 21 December 1995

Rita D.

Position: Director

Appointed: 19 December 1995

Resigned: 21 December 1995

Alan D.

Position: Director

Appointed: 19 December 1995

Resigned: 18 October 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 November 1995

Resigned: 19 December 1995

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 November 1995

Resigned: 19 December 1995

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we found, there is Andrew A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Progressive Media Group Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Andrew A.

Notified on	1 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Progressive Media Group Limited

John Carpenter House John Carpenter Street, London, EC4Y 0AN, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	30 June 2016
Ceased on	1 October 2018
Nature of control:	75,01-100% shares

Company previous names

Dewberry Boyes	August 11, 2005
Zonespeedy	January 2, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand		573 826	486 848	653 265	334 925
Current Assets	2 053 645	1 348 394	1 421 398	1 582 267	991 604
Debtors	2 050 407	773 307	932 765	927 888	655 433
Net Assets Liabilities	270 814	453 632	-695	-87 942	190 690
Other Debtors	926 973	51 615	10 477	6 490
Property Plant Equipment		7 568	4 758	5 754	2 721
Total Inventories	3 238	1 261	1 785	1 114	1 246

Other
Accrued Liabilities Deferred Income	626 114	644 444	1 022 823	895 754	302 428
Accumulated Depreciation Impairment Property Plant Equipment		3 754	7 980	14 816	17 996
Average Number Employees During Period		11	11	9	11
Bank Borrowings Overdrafts	914		7 500	55 000	60 000
Creditors	1 782 831	902 330	47 500	295 000	235 000
Fixed Assets		7 568
Increase From Depreciation Charge For Year Property Plant Equipment		3 754	4 226	6 836	3 180
Net Current Assets Liabilities	270 814	446 064	42 047	201 304	422 969
Other Creditors	1 088 608	118 367	130 684	273 178	46 830
Other Inventories	3 238	1 261
Prepayments Accrued Income	672 212	291 972	240 099	304 561	249 766
Property Plant Equipment Gross Cost		11 322	12 738	20 570	20 717
Taxation Social Security Payable		53 683
Total Additions Including From Business Combinations Property Plant Equipment		11 322	1 416	7 832	147
Total Assets Less Current Liabilities	270 814	453 632	46 805	207 058	425 690
Trade Creditors Trade Payables	67 195	85 837	52 466	80 795	134 348
Trade Debtors Trade Receivables	451 222	429 720	566 619	459 491	316 193
Other Taxation Social Security Payable		9 301	10 905	15 304	15 388

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 19th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 19th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 21st, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 25th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 1st, October 2020	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 25th, September 2019	accounts	Free Download (22 pages)
AA01	Previous accounting period shortened from December 30, 2018 to September 30, 2018 filed on: 21st, June 2019	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 2nd, October 2018	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 7th, September 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 7th, October 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to November 22, 2015 filed on: 1st, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on December 1, 2015: 4.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 8th, July 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to November 22, 2014 filed on: 24th, November 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 31st, August 2014	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to November 22, 2013 filed on: 22nd, November 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 16th, September 2013	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to November 22, 2012 filed on: 22nd, November 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 28th, September 2012	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to November 22, 2011 filed on: 5th, December 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 4th, October 2011	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to November 22, 2010 filed on: 17th, December 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 4th, October 2010	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to November 22, 2009 filed on: 9th, December 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 30th, October 2009	accounts	Free Download (16 pages)
363a	Period up to December 9, 2008 - Annual return with full member list filed on: 9th, December 2008	annual return	Free Download (4 pages)
363s	Period up to June 5, 2008 - Annual return with full member list filed on: 5th, June 2008	annual return	Free Download (7 pages)
225	Curr ext from 30/06/2008 to 30/12/2008 filed on: 26th, March 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2007 filed on: 12th, March 2008	accounts	Free Download (16 pages)
363a	Period up to January 8, 2008 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (3 pages)
363a	Period up to January 8, 2008 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 25th, April 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 25th, April 2007	accounts	Free Download (16 pages)
363s	Period up to February 20, 2007 - Annual return with full member list filed on: 20th, February 2007	annual return	Free Download (8 pages)
363s	Period up to February 20, 2007 - Annual return with full member list filed on: 20th, February 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 26th, April 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 26th, April 2006	accounts	Free Download (18 pages)
363s	Period up to February 10, 2006 - Annual return with full member list filed on: 10th, February 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to February 10, 2006 (Director's particulars changed)	annual return
363s	Period up to February 10, 2006 - Annual return with full member list filed on: 10th, February 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to February 10, 2006 (Director's particulars changed)	annual return
AA	Full accounts data made up to June 30, 2004 filed on: 20th, April 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 20th, April 2005	accounts	Free Download (17 pages)
363s	Period up to December 20, 2004 - Annual return with full member list filed on: 20th, December 2004	annual return	Free Download (8 pages)
363s	Period up to December 20, 2004 - Annual return with full member list filed on: 20th, December 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 6th, April 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 6th, April 2004	accounts	Free Download (16 pages)
363s	Period up to December 1, 2003 - Annual return with full member list filed on: 1st, December 2003	annual return	Free Download (8 pages)
363s	Period up to December 1, 2003 - Annual return with full member list filed on: 1st, December 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 5th, April 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 5th, April 2003	accounts	Free Download (16 pages)
363s	Period up to December 18, 2002 - Annual return with full member list filed on: 18th, December 2002	annual return	Free Download (8 pages)
363s	Period up to December 18, 2002 - Annual return with full member list filed on: 18th, December 2002	annual return	Free Download (8 pages)
225	Accounting reference date extended from 28/02/02 to 30/06/02 filed on: 22nd, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 30/06/02 filed on: 22nd, February 2002	accounts	Free Download (1 page)
363s	Period up to December 13, 2001 - Annual return with full member list filed on: 13th, December 2001	annual return	Free Download (7 pages)
363s	Period up to December 13, 2001 - Annual return with full member list filed on: 13th, December 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to December 13, 2001 (Director's particulars changed)	annual return
AA	Full accounts data made up to February 28, 2001 filed on: 9th, October 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to February 28, 2001 filed on: 9th, October 2001	accounts	Free Download (15 pages)
363s	Period up to January 16, 2001 - Annual return with full member list filed on: 16th, January 2001	annual return	Free Download (7 pages)
363s	Period up to January 16, 2001 - Annual return with full member list filed on: 16th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to February 29, 2000 filed on: 4th, December 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to February 29, 2000 filed on: 4th, December 2000	accounts	Free Download (13 pages)
363s	Period up to December 29, 1999 - Annual return with full member list filed on: 29th, December 1999	annual return	Free Download (7 pages)
363s	Period up to December 29, 1999 - Annual return with full member list filed on: 29th, December 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to February 28, 1999 filed on: 9th, September 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to February 28, 1999 filed on: 9th, September 1999	accounts	Free Download (13 pages)
363s	Period up to January 5, 1999 - Annual return with full member list filed on: 5th, January 1999	annual return	Free Download (6 pages)
363s	Period up to January 5, 1999 - Annual return with full member list filed on: 5th, January 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to February 28, 1998 filed on: 25th, November 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to February 28, 1998 filed on: 25th, November 1998	accounts	Free Download (12 pages)
363s	Period up to January 2, 1998 - Annual return with full member list filed on: 2nd, January 1998	annual return	Free Download (6 pages)
363s	Period up to January 2, 1998 - Annual return with full member list filed on: 2nd, January 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to February 28, 1997 filed on: 1st, October 1997	accounts	Free Download (13 pages)
AA	Full accounts data made up to February 28, 1997 filed on: 1st, October 1997	accounts	Free Download (13 pages)
363s	Period up to May 8, 1997 - Annual return with full member list filed on: 8th, May 1997	annual return	Free Download (12 pages)
363s	Period up to May 8, 1997 - Annual return with full member list filed on: 8th, May 1997	annual return	Free Download (12 pages)
224	Accounting reference date notified as 28/02 filed on: 28th, December 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 28/02 filed on: 28th, December 1995	accounts	Free Download (1 page)

Dewberry Redpoint Limited COLCHESTER

Dewberry Redpoint Limited Address / Contact

Company Information / Profile

Company staff

Lucy A.

Andrew A.

Andrew A.

Graham L.

Graham L.

Stephen B.

Stephen B.

Robert M.

Michael D.

Robert M.

Kenneth A.

Robert M.

Peter D.

Julie C.

Simon P.

Simon P.

Ahmed Z.

Michael H.

Douglas W.

Nicholas M.

Ahmed Z.

Richard B.

Rita D.

Rita D.

Alan D.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us