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JOHN REDDEN LIMITED

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

Company details

BROOKSIDE WORKS, FINEDON ROAD, WELLINGBOROUGH, NORTHANTS, NN8 4BN

JOHN REDDEN LIMITED on the map

Company type: Private Limited Company
Company number: 00521120
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.06.29
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46770 - Wholesale of waste and scrap

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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17/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 5000
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APPOINTMENT TERMINATED, DIRECTOR JAMES BRODIE
Form type: TM01
Date: 2015.12.22
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.25
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17/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.05
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17/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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17/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
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17/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.09
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APPOINTMENT TERMINATED, SECRETARY BETTY BRODIE
Form type: TM02
Date: 2011.09.15
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD REDDEN / 01/12/2010
Form type: CH01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REDDEN / 01/12/2010
Form type: CH01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE HARPER / 01/12/2010
Form type: CH01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRODIE / 01/12/2010
Form type: CH01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA BRODIE / 01/12/2010
Form type: CH01
Date: 2011.01.05
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SECRETARY'S CHANGE OF PARTICULARS / MRS BETTY BRODIE / 01/12/2010
Form type: CH03
Date: 2011.01.05
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.09
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17/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD REDDEN / 01/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REDDEN / 01/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE HARPER / 01/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRODIE / 01/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA BRODIE / 01/10/2009
Form type: CH01
Date: 2009.12.17
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.26
£2.95
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.14
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.28
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
Child documents:
Document type: ANNOTATION
Date: 2006.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.28
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
Child documents:
Document type: ANNOTATION
Date: 2003.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.30
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
Child documents:
Document type: ANNOTATION
Date: 2002.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.15
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.08
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.14
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.01.02
£2.95
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RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.16

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Company directors and board members:

DIANA BRODIE (current)
Director, SECRETARY, 2000.06.01
BROOKSIDE WORKS FINEDON ROAD , WELLINGBOROUGH
NN8 4BN, NORTHANTS
JULIE HARPER (current)
Director, SECRETARY, 2000.06.01
BROOKSIDE WORKS FINEDON ROAD , WELLINGBOROUGH
NN8 4BN, NORTHANTS
JOHN RICHARD REDDEN (current)
Director, WORKS MANAGER, 2000.06.01
BROOKSIDE WORKS FINEDON ROAD , WELLINGBOROUGH
NN8 4BN, NORTHANTS
JOHN REDDEN (current)
Director, SCRAP METAL MERCHANTS, 1991.12.31
BROOKSIDE WORKS FINEDON ROAD , WELLINGBOROUGH
NN8 4BN, NORTHANTS
BETTY BRODIE (resigned)
Secretary, 1991.12.31 - 2011.04.10
BROOKSIDE WORKS FINEDON ROAD , WELLINGBOROUGH
NN8 4BN, NORTHANTS
JAMES BRODIE (resigned)
Director, SCRAP METAL MERCHANT, 1991.12.31 - 2015.01.31
BROOKSIDE WORKS FINEDON ROAD , WELLINGBOROUGH
NN8 4BN, NORTHANTS
Date 2015.05.31 2014.05.31
Fixed Assets £ 126,569 - 15.5 % £ 149,794
Tangible Fixed Assets £ 126,569 - 15.5 % £ 149,794
Current Assets £ 1,218,294 - 8.78 % £ 1,335,483
Tangible Fixed Assets Depreciation £ 589,861 + 4.1 % £ 566,636
Debtors £ 695,424 - 8.42 % £ 759,332
Shareholder Funds £ 497,269 - 5.43 % £ 525,823
Profit Loss Account Reserve £ 492,269 - 5.48 % £ 520,823
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 497,269 - 5.43 % £ 525,823
Total Assets Less Current Liabilities £ 1,344,863 - 9.45 % £ 1,485,277
Net Current Assets Liabilities £ 1,218,294 - 8.78 % £ 1,335,483
Cash Bank In Hand £ 467,205 - 8.81 % £ 512,324
Stocks Inventory £ 55,665 - 12.79 % £ 63,827
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 716,430 £ 716,430
Creditors Due After One Year £ 847,594 - 11.66 % £ 959,454

Companies near to JOHN REDDEN ltd.

Information about the Private Limited Company JOHN REDDEN 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: 2016.05.14. Reload the data