R.e.d. (s.w.) Limited in PLYMOUTH

R.e.d. (s.w.) Limited PLYMOUTH

R.e.d. (s.w.) started in year 2001 as Private Limited Company with registration number 04167555. The R.e.d. (s.w.) company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Plymouth at 41 Houndiscombe Road. Postal code: PL4 6EX.

There is a single director in the company at the moment - Jonathan C., appointed on 29 November 2017. In addition, a secretary was appointed - Joy C., appointed on 5 March 2001. As of 23 April 2024, there were 2 ex directors - Jonathan C., Robert C. and others listed below. There were no ex secretaries.

R.e.d. (s.w.) Limited Address / Contact

Office Address	41 Houndiscombe Road
Town	Plymouth
Post code	PL4 6EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04167555
Date of Incorporation	Fri, 23rd Feb 2001
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Jonathan C.

Position: Director

Appointed: 29 November 2017

Joy C.

Position: Secretary

Appointed: 05 March 2001

Jonathan C.

Position: Director

Appointed: 01 October 2013

Resigned: 30 October 2015

Robert C.

Position: Director

Appointed: 05 March 2001

Resigned: 15 April 2018

Cdf Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 23 February 2001

Resigned: 05 March 2001

Cdf Formations Limited

Position: Corporate Nominee Director

Appointed: 23 February 2001

Resigned: 05 March 2001

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Jonathan C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Robert C. This PSC owns 50,01-75% shares.

Jonathan C.

Notified on	28 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert C.

Notified on	6 April 2016
Ceased on	15 April 2018
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Net Worth	36 950	17 380	33 226	34 550	33 380

Balance Sheet
Cash Bank On Hand						39 439	41 424	35 116	32 795
Current Assets	49 294	24 277	43 227	40 904	37 074	49 768	44 243	43 201	38 608	60 344	56 981
Debtors	8 307	10 371	14 071	12 941	5 902	10 329	2 819	8 085	5 813
Net Assets Liabilities						35 592	32 854	30 847	29 019	36 574	42 906
Other Debtors						625	1 723	1 771	499
Property Plant Equipment						5 568	7 301	5 573	6 327
Cash Bank In Hand	40 987	13 906	29 156	27 963	31 172
Net Assets Liabilities Including Pension Asset Liability	36 950	17 380	33 226	34 550	33 380
Tangible Fixed Assets	5 509	3 994	4 367	3 858	3 325

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	35 950	16 380	32 226	33 550	32 380
Shareholder Funds	36 950	17 380	33 226	34 550	33 380

Other
Accumulated Depreciation Impairment Property Plant Equipment						53 454	55 434	57 351	59 357
Average Number Employees During Period						2	2	1	1	1	1
Creditors						18 730	17 380	17 037	15 450	32 322	24 853
Depreciation Rate Used For Property Plant Equipment							25	25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment							782
Disposals Property Plant Equipment							782
Fixed Assets						5 568	7 301	5 573	6 327	8 552	9 972
Increase From Depreciation Charge For Year Property Plant Equipment							2 762	1 917	2 006
Net Current Assets Liabilities	32 273	13 964	29 552	31 316	30 595	31 038	26 863	26 164	23 158	28 022	32 934
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal											806
Property Plant Equipment Gross Cost						59 022	62 735	62 924	65 684
Provisions For Liabilities Balance Sheet Subtotal						1 014	1 310	890	466
Total Assets Less Current Liabilities	37 782	17 958	33 919	35 174	33 920	36 606	34 164	31 737	29 485	36 574	42 906
Trade Creditors Trade Payables						660	1 658	1 045	380
Trade Debtors Trade Receivables						9 704	1 096	6 314	5 314
Advances Credits Directors					1 034	9 883	9 883	9 313	8 989
Advances Credits Made In Period Directors						8 849		570
Creditors Due Within One Year	17 021	10 313	13 675	9 588	6 479
Number Shares Allotted		1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	832	578	693	624	540
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Additions		244	1 724	949	718
Tangible Fixed Assets Cost Or Valuation	51 346	51 590	53 314	54 263	17 218
Tangible Fixed Assets Depreciation	45 837	47 596	48 947	50 405	13 893
Tangible Fixed Assets Depreciation Charged In Period		1 759	1 351	1 458	1 251
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					37 763
Tangible Fixed Assets Disposals					37 763

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 8th, August 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 23rd, December 2021	accounts	Free Download (3 pages)
AD01	Registered office address changed from 6 Kirkdale Gardens Beacon Park Plymouth Devon PL2 2RQ to 41 Houndiscombe Road Plymouth PL4 6EX on April 21, 2021 filed on: 21st, April 2021	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 15th, February 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 9th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 13th, December 2018	accounts	Free Download (9 pages)
TM01	Director appointment termination date: April 15, 2018 filed on: 2nd, May 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 20th, December 2017	accounts	Free Download (9 pages)
AP01	On November 29, 2017 new director was appointed. filed on: 4th, December 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 10th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to February 23, 2016 with full list of members filed on: 3rd, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 3, 2016: 1000.00 GBP	capital
TM01	Director appointment termination date: October 30, 2015 filed on: 30th, November 2015	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 3rd, November 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to February 23, 2015 with full list of members filed on: 9th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 1st, December 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to February 23, 2014 with full list of members filed on: 19th, March 2014	annual return	Free Download (5 pages)
AP01	On December 18, 2013 new director was appointed. filed on: 18th, December 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 3rd, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to February 23, 2013 with full list of members filed on: 11th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 27th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to February 23, 2012 with full list of members filed on: 27th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 19th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to February 23, 2011 with full list of members filed on: 8th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 17th, November 2010	accounts	Free Download (5 pages)
CH01	On March 15, 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to February 23, 2010 with full list of members filed on: 15th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 10th, October 2009	accounts	Free Download (6 pages)
363a	Annual return made up to March 23, 2009 filed on: 23rd, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 10th, December 2008	accounts	Free Download (7 pages)
363a	Annual return made up to February 26, 2008 filed on: 26th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 11th, December 2007	accounts	Free Download (7 pages)
363a	Annual return made up to March 5, 2007 filed on: 5th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 17th, January 2007	accounts	Free Download (7 pages)
363a	Annual return made up to March 24, 2006 filed on: 24th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 1st, February 2006	accounts	Free Download (7 pages)
363s	Annual return made up to February 25, 2005 filed on: 25th, February 2005	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 11th, January 2005	accounts	Free Download (8 pages)
363s	Annual return made up to April 2, 2004 filed on: 2nd, April 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 3rd, September 2003	accounts	Free Download (8 pages)
363s	Annual return made up to March 12, 2003 filed on: 12th, March 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to March 12, 2003 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 9th, September 2002	accounts	Free Download (7 pages)
363s	Annual return made up to March 7, 2002 filed on: 7th, March 2002	annual return	Free Download (6 pages)
88(2)R	Alloted 1000 shares on May 6, 2001. Value of each share 1 £, total number of shares: 1001. filed on: 6th, June 2001	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, May 2001	resolution	Free Download (7 pages)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 9th, May 2001	accounts	Free Download (1 page)
287	Registered office changed on 22/03/01 from: suite C1 city cloisters 196 old street london EC1V 9FR filed on: 22nd, March 2001	address	Free Download (1 page)
288b	On March 22, 2001 Director resigned filed on: 22nd, March 2001	officers	Free Download (1 page)
288b	On March 22, 2001 Secretary resigned filed on: 22nd, March 2001	officers	Free Download (1 page)
288a	On March 22, 2001 New director appointed filed on: 22nd, March 2001	officers	Free Download (2 pages)
288a	On March 22, 2001 New secretary appointed filed on: 22nd, March 2001	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, February 2001	incorporation	Free Download (14 pages)

R.e.d. (s.w.) Limited PLYMOUTH

R.e.d. (s.w.) Limited Address / Contact

Company Information / Profile

Company staff

Jonathan C.

Joy C.

Jonathan C.

Robert C.

Cdf Secretarial Services Limited

Cdf Formations Limited

People with significant control

Annual reports financial information

Company filings

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