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WILLIAM REDFERN LIMITED

Learn more about WILLIAM REDFERN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ENTERPRISE HOUSE, 97 ALDERLEY ROAD, WIMSLOW, CHESHIRE, SK9 1PT

WILLIAM REDFERN LIMITED on the map

Company type: Private Limited Company
Company number: 00390324
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.10.10
last member list: 2015.08.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.22
overdue: NO
last made update: 2015.08.25
documents available: 1

Mortgages:

WILLIAM ROBERT ELLIS REDFERN
- Outstanding on 2015.10.30

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 003903240011
Form type: MR01
Date: 2015.10.30
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
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25/08/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 93896
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.10.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.10.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.10.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.10.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.10.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.10.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.10.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.10.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
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25/08/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.14
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25/08/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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25/08/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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25/08/11 FULL LIST
Form type: AR01
Date: 2011.11.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 743-REG DEB
Form type: AD03
Date: 2011.11.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.09.13
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25/08/10 FULL LIST
Form type: AR01
Date: 2010.10.26
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.09
£2.95
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25/08/09 FULL LIST
Form type: AR01
Date: 2009.11.11
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.17
£2.95
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RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.09
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REGISTERED OFFICE CHANGED ON 02/06/2008 FROM, C/O COTTRILL STONE LAWLESS, 11TH FLOOR CENTURION HOUSE, 129 DEANSGATE, MANCHESTER, M3 3ST
Form type: 287
Date: 2008.06.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.02
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RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.22
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AAMD
Date: 2005.03.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
Form type: 225
Date: 2004.09.21
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RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
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RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
Child documents:
Document type: ANNOTATION
Date: 2003.09.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.09.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
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RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
Child documents:
Document type: ANNOTATION
Date: 2002.09.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.09.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/09/02
Document type: ANNOTATION
Date: 2002.09.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.15
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RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/00 FROM:, COTTRILL STONE LAWLESS, LLOYDS HOUSE, 18 LLOYD STREET, MANCHESTER M2 5WA
Form type: 287
Date: 2000.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
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RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.20
Child documents:
Document type: ANNOTATION
Date: 1999.09.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.10.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1997.10.03

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Company directors and board members:

WILLIAM ROBERT ELLIS REDFERN (current)
Secretary, COMPANY DIRECTOR, 1991.08.25
23 ST HILARY'S PARK , ALDERLEY EDGE
SK9 7DA, CHESHIRE
PHILIP GORDON COWEN (current)
Director, SOLICITOR, 1991.08.25
2 WESTFIELD ST MARGARETS ROAD BOWDON , ALTRINCHAM
WA14 2AW, CHESHIRE
WILLIAM ROBERT ELLIS REDFERN (current)
Director, COMPANY DIRECTOR, 1991.08.25
23 ST HILARY'S PARK , ALDERLEY EDGE
SK9 7DA, CHESHIRE
Date 2015.03.31 2014.03.31
Fixed Assets £ 1,180 + 17.88 % £ 1,001
Tangible Fixed Assets £ 1,142 + 18.59 % £ 963
Current Assets £ 1,489,210 + 1.2 % £ 1,471,561
Tangible Fixed Assets Depreciation £ 11,593 + 5.09 % £ 11,031
Debtors £ 188,988 - 1.02 % £ 190,928
Shareholder Funds £ 1,264,794 + 3.02 % £ 1,227,773
Profit Loss Account Reserve £ 1,170,898 + 3.26 % £ 1,133,877
Called Up Share Capital £ 93,896 £ 93,896
Net Assets Liabilities Including Pension Asset Liability £ 1,264,794 + 3.02 % £ 1,227,773
Total Assets Less Current Liabilities £ 1,377,704 + 1.67 % £ 1,355,083
Net Current Assets Liabilities £ 1,376,524 + 1.66 % £ 1,354,082
Creditors Due Within One Year £ 112,686 - 4.08 % £ 117,479
Cash Bank In Hand £ 270,605 + 7.8 % £ 251,016
Stocks Inventory £ 1,029,617 £ 1,029,617
Share Capital Allotted Called Up Paid £ 85,360 £ 85,360
Number Shares Allotted 85360 Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 12,735 + 6.18 % £ 11,994
Investments Fixed Assets £ 38 £ 38
Creditors Due After One Year £ 112,910 - 11.31 % £ 127,310

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Information about the Private Limited Company WILLIAM REDFERN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data