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REDDICAP INVESTMENT COMPANY LIMITED

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

Company details

TRAFALGAR HOUSE 261 ALCESTER ROAD SOUTH, KINGS HEATH, BIRMINGHAM, WEST MIDLANDS, B14 6DT

REDDICAP INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00598738
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.02.11
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 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: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

List of company documents:

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24/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 501
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.05
£2.95
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.19
£2.95
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK SMITH / 02/10/2013
Form type: CH01
Date: 2013.10.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.11.30
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DIRECTOR APPOINTED MR STEVEN MARK SMITH
Form type: AP01
Date: 2012.11.01
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.25
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
£2.95
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.31
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DIRECTOR APPOINTED MISS JULIA KAREN SMITH
Form type: AP01
Date: 2010.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HELEN SMITH / 17/06/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MS VERA MILLICENT WILLIAMS / 17/06/2010
Form type: CH01
Date: 2010.06.17
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APPOINTMENT TERMINATED, SECRETARY SUSAN BARNETT
Form type: TM02
Date: 2010.03.02
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REGISTERED OFFICE CHANGED ON 18/02/2010 FROM, 13 PORTLAND ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B16 9HN
Form type: AD01
Date: 2010.02.18
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24/10/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MS VERA MILLICENT WILLIAMS / 01/11/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HELEN SMITH / 01/11/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / VERA WILLIAMS / 30/05/2008
Form type: 288c
Date: 2009.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / VERA WILLIAMS / 30/05/2008
Form type: 288c
Date: 2009.09.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.04
£2.95
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
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DIRECTOR APPOINTED PATRICIA HELEN SMITH
Form type: 288a
Date: 2008.09.03
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.08
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REGISTERED OFFICE CHANGED ON 13/06/2008 FROM, 7 MERE GREEN CLOSE,, FOUR OAKS,, SUTTON COLDFIELD,, WARWICKSHIRE, B75 5BZ
Form type: 287
Date: 2008.06.13
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.23
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.31
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
Child documents:
Document type: ANNOTATION
Date: 2003.11.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.17
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
Child documents:
Document type: ANNOTATION
Date: 2000.11.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.10
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
Child documents:
Document type: ANNOTATION
Date: 1999.11.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.11
£2.95
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RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.03
£2.95
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RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.15

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Company directors and board members:

JULIA KAREN SMITH (current)
Director, OPERATIONS MANAGER, 2010.06.15
TRAFALGAR HOUSE 261 ALCESTER ROAD SOUTH KINGS HEATH , BIRMINGHAM
B14 6DT, WEST MIDLANDS
PATRICIA HELEN SMITH (current)
Director, COMPANY DIRECTOR, 2008.08.26
TRAFALGAR HOUSE 261 ALCESTER ROAD SOUTH KINGS HEATH , BIRMINGHAM
B14 6DT, WEST MIDLANDS
STEVEN MARK SMITH (current)
Director, 2012.11.01
TRAFALGAR HOUSE 261 ALCESTER ROAD SOUTH KINGS HEATH , BIRMINGHAM
B14 6DT, WEST MIDLANDS
VERA MILLICENT WILLIAMS (current)
Director, COMPANY DIRECTOR, 1991.10.24
TRAFALGAR HOUSE 261 ALCESTER ROAD SOUTH KINGS HEATH , BIRMINGHAM
B14 6DT, WEST MIDLANDS
SUSAN MARY BARNETT (resigned)
Secretary, 2006.01.31 - 2010.02.26
10 LAKESIDE LITTLE ASTON HALL , SUTTON COLDFIELD
B74 3BJ, WEST MIDLANDS
NEIL JOSEPH HANDEL (resigned)
Secretary, 1999.01.15 - 2006.01.31
29 SELLY PARK ROAD SELLY PARK , BIRMINGHAM
B29 7PH, WEST MIDLANDS
RAYMOND ANTHONY ZACAROLI (resigned)
Secretary, 1991.10.24 - 1999.01.14
38 IRNHAM ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2TQ, WEST MIDLANDS
Date 2014.03.31
Tangible Fixed Assets £ 12,473
Current Assets £ 179,513
Tangible Fixed Assets Depreciation £ 5,705
Debtors £ 3,040
Shareholder Funds £ 121,722
Profit Loss Account Reserve £ 121,221
Called Up Share Capital £ 501
Total Assets Less Current Liabilities £ 121,722
Net Current Assets Liabilities £ 109,249
Creditors Due Within One Year £ 70,264
Cash Bank In Hand £ 176,473
Share Capital Allotted Called Up Paid £ 501
Number Shares Allotted £ 501
Tangible Fixed Assets Cost Or Valuation £ 18,178

Companies near to REDDICAP INVESTMENT COMPANY ltd.

Information about the Private Limited Company REDDICAP INVESTMENT COMPANY 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: 2016.05.20. Reload the data