Redlynn Limited in INGATESTONE - CM4 9DW

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Redlynn Limited INGATESTONE

Redlynn started in year 1994 as Private Limited Company with registration number 02997729. The Redlynn company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Ingatestone at 46-54 High Street. Postal code: CM4 9DW.

At the moment there are 4 directors in the the firm, namely Kay C., Kenneth B. and Patricia D. and others. In addition one secretary - Colin P. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Maureen B. who worked with the the firm until 30 November 1998.

Redlynn Limited Address / Contact

Office Address	46-54 High Street
Town	Ingatestone
Post code	CM4 9DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02997729
Date of Incorporation	Fri, 2nd Dec 1994
Industry	Non-trading company
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Kay C.

Position: Director

Appointed: 25 August 2004

Colin P.

Position: Secretary

Appointed: 30 November 1998

Kenneth B.

Position: Director

Appointed: 30 November 1998

Patricia D.

Position: Director

Appointed: 30 November 1998

Colin P.

Position: Director

Appointed: 30 November 1998

Albert D.

Position: Director

Appointed: 30 November 1998

Resigned: 17 May 2004

Maureen B.

Position: Secretary

Appointed: 01 December 1995

Resigned: 30 November 1998

David A.

Position: Director

Appointed: 01 December 1995

Resigned: 30 November 1998

Rapid Nominees Limited

Position: Nominee Director

Appointed: 02 December 1994

Resigned: 12 January 1995

Rapid Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 1994

Resigned: 12 January 1995

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Patricia D. This PSC has 25-50% voting rights and has 25-50% shares.

Patricia D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31

Balance Sheet
Cash Bank On Hand	5 178	18 001	39 923
Current Assets	32 350	43 822	70 143
Debtors	27 172	25 821	30 220
Other Debtors	27 172	25 821	30 220
Property Plant Equipment	254 987	254 987	254 987

Other
Corporation Tax Payable	13 221	12 372	15 303
Creditors	17 371	19 896	23 937
Dividends Paid	42 960	42 960
Net Current Assets Liabilities	14 979	23 926	46 206
Number Shares Issued Fully Paid			12
Other Creditors	4 150	7 524	8 634
Par Value Share			1
Profit Loss	52 885	51 907
Property Plant Equipment Gross Cost	254 987	254 987
Total Assets Less Current Liabilities	269 966	278 913	301 193

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 4th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 4th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 2nd, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 28th, August 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 24th, June 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 18th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 28th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 2nd, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd December 2015 filed on: 16th, December 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 28th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2nd December 2014 filed on: 8th, January 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 6th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2nd December 2013 filed on: 19th, December 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 17th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2nd December 2012 filed on: 29th, December 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 26th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd December 2011 filed on: 29th, December 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 23rd, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd December 2010 filed on: 12th, January 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 1st, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd December 2009 filed on: 23rd, December 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 24th, September 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 22nd December 2008 with complete member list filed on: 22nd, December 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 16th, April 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 17th December 2007 with complete member list filed on: 17th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 17th December 2007 with complete member list filed on: 17th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 20th, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 20th, June 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 29th January 2007 with complete member list filed on: 29th, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 29th January 2007 with complete member list filed on: 29th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 22nd, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 22nd, May 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 10th January 2006 with complete member list filed on: 10th, January 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 10th January 2006 with complete member list filed on: 10th, January 2006	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 19th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 19th, July 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 21st December 2004 with complete member list filed on: 21st, December 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 21st December 2004 with complete member list filed on: 21st, December 2004	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 31st, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 31st, October 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 15th January 2004 with complete member list filed on: 15th, January 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to 15th January 2004 with complete member list filed on: 15th, January 2004	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 4th, November 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 4th, November 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 31st December 2002 with complete member list filed on: 31st, December 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 31st December 2002 with complete member list filed on: 31st, December 2002	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 27th, October 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 27th, October 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to 12th February 2002 with complete member list filed on: 12th, February 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 12th February 2002 with complete member list filed on: 12th, February 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 4th, February 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 4th, February 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 26th January 2001 with complete member list filed on: 26th, January 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 26th January 2001 with complete member list filed on: 26th, January 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 13th, October 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1999 filed on: 13th, October 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to 8th February 2000 with complete member list filed on: 8th, February 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 8th February 2000 with complete member list filed on: 8th, February 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 29th, October 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1998 filed on: 29th, October 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to 4th February 1999 with complete member list filed on: 4th, February 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 4th February 1999 with complete member list filed on: 4th, February 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 23rd, October 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 23rd, October 1998	accounts	Free Download (9 pages)
363s	Annual return drawn up to 11th January 1998 with complete member list filed on: 11th, January 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/01/98	annual return
363s	Annual return drawn up to 11th January 1998 with complete member list filed on: 11th, January 1998	annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/01/98	annual return
AA	Small company accounts made up to 31st December 1996 filed on: 29th, October 1997	accounts	Free Download (3 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 29th, October 1997	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 1st, October 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 1st, October 1996	accounts	Free Download (6 pages)

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