Redwood Environmental Services Limited in Village Farm Industrial Estate Pyle BRIDGEND - CF33 6BN

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Redwood Environmental Services Limited BRIDGEND

Redwood Environmental Services started in year 2003 as Private Limited Company with registration number 04932863. The Redwood Environmental Services company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Bridgend at Unit 43 Village Farm Road. Postal code: CF33 6BN.

Currently there are 3 directors in the the firm, namely Neil J., Mark L. and Robert L.. In addition 2 active secretaries, Angela L. and Maria L. were appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Dilys H. who worked with the the firm until 30 April 2014.

This company operates within the CF33 6BN postal code. The company is dealing with transport and has been registered as such. Its registration number is OG1037985 . It is located at Unit 43, Village Farm Road, Bridgend with a total of 10 cars.

Redwood Environmental Services Limited Address / Contact

Office Address	Unit 43 Village Farm Road
Office Address2	Village Farm Industrial Estate Pyle
Town	Bridgend
Post code	CF33 6BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04932863
Date of Incorporation	Wed, 15th Oct 2003
Industry	Sewerage
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (75 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated	Sun, 15th Oct 2023

Company staff

Neil J.

Position: Director

Appointed: 05 January 2023

Angela L.

Position: Secretary

Appointed: 27 October 2020

Maria L.

Position: Secretary

Appointed: 27 October 2020

Mark L.

Position: Director

Appointed: 24 September 2020

Robert L.

Position: Director

Appointed: 24 September 2020

Kevin S.

Position: Director

Appointed: 08 September 2021

Resigned: 10 June 2022

Robert H.

Position: Director

Appointed: 31 May 2005

Resigned: 24 September 2020

Dilys H.

Position: Secretary

Appointed: 15 October 2003

Resigned: 30 April 2014

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 October 2003

Resigned: 15 October 2003

Dilys H.

Position: Director

Appointed: 15 October 2003

Resigned: 30 April 2014

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 15 October 2003

Resigned: 15 October 2003

Raymond H.

Position: Director

Appointed: 15 October 2003

Resigned: 30 April 2014

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we established, there is Redwood Hire Sales and Service Ltd from Bridgend, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Redwood Hire Sales And Service Ltd

Unit 43 Village Farm Industrial Estate, Pyle, Bridgend, Mid Glamorgan, CF33 6BN, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07792796
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Net Worth	487 161	667 036

Balance Sheet
Cash Bank On Hand		80 296	34 000	128 384	100 708	154 160	32 398	67 131	19 885
Current Assets		966 882	909 907	1 086 963	1 157 531	1 065 159	1 162 492	1 234 725	1 448 506
Debtors	748 709	886 586	875 907	958 579	1 056 823	910 999	1 130 094	1 167 594	1 428 621
Net Assets Liabilities		667 036	669 974	818 736	931 903	908 934	935 098	912 360	1 027 353
Other Debtors		433 920	455 620	499 070	535 537	706 997	760 799	834 936	966 928
Property Plant Equipment		141 679	143 852	108 623	136 816	107 568	353 556	499 200
Cash Bank In Hand	24 487	80 296
Intangible Fixed Assets	194 880
Tangible Fixed Assets	194 880	141 679

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	487 061	666 936
Shareholder Funds	487 161	667 036

Other
Accrued Liabilities				7 046	5 914	25 250	5 352
Accumulated Depreciation Impairment Property Plant Equipment		522 901	601 428	664 228	574 998	622 348	638 652	501 418	4 482
Additions Other Than Through Business Combinations Property Plant Equipment			80 700		87 909	26 549	310 042
Average Number Employees During Period		19	21	23	25	22	17	20	30
Bank Borrowings				9 324
Bank Borrowings Overdrafts		12 500	13 034
Corporation Tax Payable		74 341	9 833
Creditors		326 386	263 713	52 045	49 236	24 487	218 478	270 589	331 224
Deferred Tax Liabilities		24 327	24 934
Depreciation Rate Used For Property Plant Equipment			25
Disposals Decrease In Depreciation Impairment Property Plant Equipment					-148 946	-8 450	-46 537	212 582	14 068
Disposals Property Plant Equipment					-148 946	-8 450	-47 751	218 985	196 906
Finance Lease Liabilities Present Value Total				52 045	49 236	24 487	68 749	122 510	331 224
Future Minimum Lease Payments Under Non-cancellable Operating Leases		27 005	218 490	124 402	116 741	66 797	35 809	9 409	57 556
Increase From Depreciation Charge For Year Property Plant Equipment			78 527		59 716	55 797	62 841	75 348	11 335
Net Current Assets Liabilities	448 334	640 496	646 194	779 847	870 318	844 632	865 575	777 095	811 377
Number Shares Issued Fully Paid				100	100	100	100	100	100
Other Creditors		91 261	74 238	50 110	1 796	8 082	134 328
Other Taxation Social Security Payable		109 874	100 059
Par Value Share		1			1	1	1	1	1
Prepayments						1 240	14 644	31 989	32 492
Property Plant Equipment Gross Cost		664 580	745 280	772 851	711 814	729 916	992 208	1 000 618	767 345
Provisions For Liabilities Balance Sheet Subtotal				17 689	25 995	18 779	65 555	93 346	141 261
Taxation Including Deferred Taxation Balance Sheet Subtotal		24 327	24 934
Taxation Social Security Payable				117 388	160 886	126 770	21 265
Total Assets Less Current Liabilities	643 214	782 175	790 046	888 470	1 007 134	952 200	1 219 131	1 276 295	1 499 838
Total Borrowings				52 045	49 236	24 487	218 478
Trade Creditors Trade Payables		38 410	66 549	71 621	61 067	34 386	67 222
Trade Debtors Trade Receivables		452 666	420 287	459 509	521 286	202 762	295 760	267 485	372 912
Corporation Tax Recoverable								33 184	56 289
Total Additions Including From Business Combinations Property Plant Equipment								227 395	7 795
Creditors Due After One Year	151 418	90 812
Creditors Due Within One Year	324 862	326 386
Net Assets Liability Excluding Pension Asset Liability	487 161	667 036
Number Shares Allotted	100	100
Provisions For Liabilities Charges	4 635	24 327
Share Capital Allotted Called Up Paid	-100	-100
Tangible Fixed Assets Additions		37 415
Tangible Fixed Assets Cost Or Valuation	627 165	664 580
Tangible Fixed Assets Depreciation	432 285	522 901
Tangible Fixed Assets Depreciation Charged In Period		90 616

Transport Operator Data

Unit 43
Address	Village Farm Road , Village Farm Industrial Estate , Pyle
City	Bridgend
Post code	CF33 6BN
Vehicles	10

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/10/31 filed on: 8th, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/10/31 filed on: 8th, February 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 27th, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 3rd, March 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 12th, February 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 24th, March 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 21st, January 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 7th, February 2018	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 29th, March 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 5th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/10/15 with full list of members filed on: 21st, October 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 10th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/10/15 with full list of members filed on: 30th, October 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 17th, January 2014	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to 2009/10/31 filed on: 17th, January 2014	accounts	Free Download (8 pages)
AAMD	Amended accounts for the period to 2006/10/31 filed on: 17th, January 2014	accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to 2008/10/31 filed on: 17th, January 2014	accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to 2004/10/31 filed on: 17th, January 2014	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to 2005/10/31 filed on: 17th, January 2014	accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to 2007/10/31 filed on: 17th, January 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/10/15 with full list of members filed on: 21st, October 2013	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/21	capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 12th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/10/15 with full list of members filed on: 30th, October 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 28th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/10/15 with full list of members filed on: 3rd, November 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 20th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/10/15 with full list of members filed on: 15th, October 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 16th, January 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/10/15 with full list of members filed on: 5th, November 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 21st, April 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/11/10 with shareholders record filed on: 10th, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 28th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 28th, January 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/11/08 with shareholders record filed on: 8th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/11/08 with shareholders record filed on: 8th, November 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 27th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 27th, January 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2006/10/30 with shareholders record filed on: 30th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/10/30 with shareholders record filed on: 30th, October 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 30th, January 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 30th, January 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2005/10/21 with shareholders record filed on: 21st, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/10/21 with shareholders record filed on: 21st, October 2005	annual return	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 13th, June 2005	resolution
88(2)R	Alloted 98 shares on 2005/05/31. Value of each share 1 £, total number of shares: 100. filed on: 13th, June 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, June 2005	resolution	Free Download (11 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 13th, June 2005	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, June 2005	resolution	Free Download (11 pages)
RESOLUTIONS	Securities allocation resolution filed on: 13th, June 2005	resolution	Free Download
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 13th, June 2005	resolution
88(2)R	Alloted 98 shares on 2005/05/31. Value of each share 1 £, total number of shares: 100. filed on: 13th, June 2005	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 20th, May 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 20th, May 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/11/09 with shareholders record filed on: 9th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/11/09 with shareholders record filed on: 9th, November 2004	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 15th, October 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 15th, October 2003	incorporation	Free Download (12 pages)

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