Redi-159 Limited in Talbot Green PONTYCLUN

Redi-159 Limited PONTYCLUN

Redi-159 started in year 2004 as Private Limited Company with registration number 05092320. The Redi-159 company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Pontyclun at 36 Talbot Road. Postal code: CF72 8AF.

The firm has one director. Wayne J., appointed on 5 July 2004. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Neale J. and who left the the firm on 1 June 2018. In addition, there is one former secretary - Jacqueline J. who worked with the the firm until 1 June 2018.

Redi-159 Limited Address / Contact

Office Address	36 Talbot Road
Office Address2	Talbot Green
Town	Pontyclun
Post code	CF72 8AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05092320
Date of Incorporation	Fri, 2nd Apr 2004
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (257 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 2023

Company staff

Wayne J.

Position: Director

Appointed: 05 July 2004

Jacqueline J.

Position: Secretary

Appointed: 05 July 2004

Resigned: 01 June 2018

Neale J.

Position: Director

Appointed: 05 July 2004

Resigned: 01 June 2018

Berith (secretaries) Limited

Position: Nominee Secretary

Appointed: 02 April 2004

Resigned: 05 July 2004

Berith (nominees) Limited

Position: Nominee Director

Appointed: 02 April 2004

Resigned: 05 July 2004

People with significant control

The register of PSCs that own or control the company includes 3 names. As we established, there is Wayne J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Wayne J. This PSC owns 75,01-100% shares. Then there is Neale J., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Wayne J.

Notified on	31 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Wayne J.

Notified on	6 April 2016
Ceased on	24 July 2018
Nature of control:	75,01-100% shares

Neale J.

Notified on	6 April 2016
Ceased on	1 June 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	26 394	31 850	26 521	27 995	29 374	25 878
Net Assets Liabilities			2 555	17 661	18 602	16 395
Cash Bank On Hand	7 030	14 315	16 275
Debtors	30
Property Plant Equipment	371	203	72
Total Inventories	19 334	17 535	10 246

Other
Average Number Employees During Period	1	1	1	1	1	1
Creditors	22 947	27 679	24 038	10 334	10 772	9 483
Fixed Assets			72
Net Current Assets Liabilities	3 447	4 171	2 483	17 661	18 602	16 395
Total Assets Less Current Liabilities	3 818	4 374	2 555	17 661	18 602	16 395
Accumulated Depreciation Impairment Property Plant Equipment	13 243	13 411	13 542
Bank Borrowings Overdrafts		306
Increase From Depreciation Charge For Year Property Plant Equipment		168	131
Other Creditors	11 962	17 274	16 185
Other Taxation Social Security Payable	8 503	8 410	7 684
Property Plant Equipment Gross Cost	13 614	13 614
Trade Creditors Trade Payables	2 482	1 689	169
Trade Debtors Trade Receivables	30

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 8th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 8th, June 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 15th, August 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 30th, August 2021	accounts	Free Download (2 pages)
AD01	Change of registered address from C/O Graham Paul Limited Court House Court Road Bridgend Mid Glamorgan CF31 1BE on 2021/05/27 to 36 Talbot Road Talbot Green Pontyclun CF72 8AF filed on: 27th, May 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 8th, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 5th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 13th, August 2018	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2018/06/01 filed on: 1st, August 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2018/06/01 filed on: 24th, July 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 7th, November 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 5th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/02 filed on: 28th, April 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/04/28	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 26th, June 2015	accounts	Free Download (6 pages)
AD01	Change of registered address from 10-12 Dunraven Place Bridgend CF31 1JD on 2015/04/28 to C/O Graham Paul Limited Court House Court Road Bridgend Mid Glamorgan CF31 1BE filed on: 28th, April 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/04/02 filed on: 28th, April 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 15th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/02 filed on: 22nd, May 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 12th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/02 filed on: 3rd, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 12th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/02 filed on: 13th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 26th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/02 filed on: 15th, April 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 21st, June 2010	accounts	Free Download (7 pages)
CH01	On 2010/04/07 director's details were changed filed on: 20th, April 2010	officers	Free Download (2 pages)
CH01	On 2010/04/07 director's details were changed filed on: 20th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/02 filed on: 20th, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 29th, July 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/04/27 with complete member list filed on: 27th, April 2009	annual return	Free Download (4 pages)
287	Registered office changed on 16/04/2009 from 36 talbot road talbot green mid glamorgan CF72 8AF filed on: 16th, April 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 2nd, September 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2008/05/06 with complete member list filed on: 6th, May 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 23rd, July 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 23rd, July 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/05/25 with complete member list filed on: 25th, May 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/05/25 with complete member list filed on: 25th, May 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 12th, June 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 12th, June 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/04/03 with complete member list filed on: 3rd, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/04/03 with complete member list filed on: 3rd, April 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 22nd, September 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 22nd, September 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/04/26 with complete member list filed on: 26th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/04/26 with complete member list filed on: 26th, April 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 18th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/03/05 filed on: 18th, January 2005	accounts	Free Download (1 page)
288b	On 2004/07/12 Secretary resigned filed on: 12th, July 2004	officers	Free Download (1 page)
288b	On 2004/07/12 Director resigned filed on: 12th, July 2004	officers	Free Download (1 page)
288b	On 2004/07/12 Secretary resigned filed on: 12th, July 2004	officers	Free Download (1 page)
288b	On 2004/07/12 Director resigned filed on: 12th, July 2004	officers	Free Download (1 page)
288a	On 2004/07/09 New director appointed filed on: 9th, July 2004	officers	Free Download (2 pages)
288a	On 2004/07/09 New director appointed filed on: 9th, July 2004	officers	Free Download (2 pages)
288a	On 2004/07/09 New director appointed filed on: 9th, July 2004	officers	Free Download (2 pages)
288a	On 2004/07/09 New secretary appointed filed on: 9th, July 2004	officers	Free Download (2 pages)
288a	On 2004/07/09 New secretary appointed filed on: 9th, July 2004	officers	Free Download (2 pages)
288a	On 2004/07/09 New director appointed filed on: 9th, July 2004	officers	Free Download (2 pages)
287	Registered office changed on 21/06/04 from: berry smith corporate haywood house dumfries place cardiff CF10 3GA filed on: 21st, June 2004	address	Free Download (1 page)
287	Registered office changed on 21/06/04 from: berry smith corporate haywood house dumfries place cardiff CF10 3GA filed on: 21st, June 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, April 2004	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 2nd, April 2004	incorporation	Free Download (19 pages)

Redi-159 Limited PONTYCLUN

Redi-159 Limited Address / Contact

Company Information / Profile

Company staff

Wayne J.

Jacqueline J.

Neale J.

Berith (secretaries) Limited

Berith (nominees) Limited

People with significant control

Annual reports financial information

Company filings

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