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REDCAR INVESTMENT CO.LIMITED

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

Company details

CADOMIN WARDS CROSS, HURST, READING, BERKSHIRE, RG10 0DS

REDCAR INVESTMENT CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00616748
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.15
last member list: 2016.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 01130 - Growing of vegetables and melons, roots and tubers
  • 01240 - Growing of pome fruits and stone fruits

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.20
overdue: NO
last made update: 2016.01.23
documents available: 1

List of company documents:

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Find out more information about REDCAR INVESTMENT CO.LIMITED. Our website makes it possible to view other available documents related to REDCAR INVESTMENT CO.LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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23/01/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 3006
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DIRECTOR APPOINTED MR ALEXANDER TEULON RALPH WATT
Form type: AP01
Date: 2016.02.12
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.28
£2.95
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23/01/15 FULL LIST
Form type: AR01
Date: 2015.02.12
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
£2.95
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23/01/14 FULL LIST
Form type: AR01
Date: 2014.03.05
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.21
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REGISTERED OFFICE CHANGED ON 19/03/2013 FROM, 1ST FLOOR WEST WING DAVIDSON HOUSE, FORBURY SQUARE, READING, BERKSHIRE, RG1 3EU, UNITED KINGDOM
Form type: AD01
Date: 2013.03.19
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23/01/13 FULL LIST
Form type: AR01
Date: 2013.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARRINGTON WATT / 23/01/2013
Form type: CH01
Date: 2013.01.29
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DIRECTOR APPOINTED JAMES HARRINGTON WATT
Form type: AP01
Date: 2012.11.16
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APPOINTMENT TERMINATED, DIRECTOR MARGERY WATT
Form type: TM01
Date: 2012.11.16
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.22
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23/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGERY TEULON WATT / 23/01/2012
Form type: CH01
Date: 2012.01.24
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SECRETARY'S CHANGE OF PARTICULARS / LADY SUZANNE DENISE WATT / 23/01/2012
Form type: CH03
Date: 2012.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / SIR CHARLES REDMOND WATT / 23/01/2012
Form type: CH01
Date: 2012.01.24
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.23
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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: 2011.02.03
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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: 2011.02.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.02.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.02.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.02.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.02.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.02.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.02.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / SIR CHARLES REDMOND WATT / 23/01/2011
Form type: CH01
Date: 2011.01.27
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23/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGERY TEULON WATT / 23/01/2011
Form type: CH01
Date: 2011.01.27
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SECRETARY'S CHANGE OF PARTICULARS / LADY SUZANNE DENISE WATT / 23/01/2011
Form type: CH03
Date: 2011.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/2010 FROM, AMBERLEY PLACE 107-111 PEASCOD STREET, WINDSOR, BERKSHIRE, SL4 1TE, UNITED KINGDOM
Form type: AD01
Date: 2010.09.13
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.03
£2.95
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23/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGERY TEULON WATT / 25/01/2010
Form type: CH01
Date: 2010.01.25
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 27/05/2009 FROM, PARK HOUSE NORTH END ROAD, LONDON, NW11 7PT, UNITED KINGDOM
Form type: 287
Date: 2009.05.27
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RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.25
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.25
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REGISTERED OFFICE CHANGED ON 24/03/2009 FROM, AMBERLEY PLACE 107-111 PEASCOD STREET, WINDSOR, BERKSHIRE, SL4 1TE
Form type: 287
Date: 2009.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/2009 FROM, PARK HOUSE, 26 NORTH END ROAD, LONDON NW11 17PT
Form type: 287
Date: 2009.02.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR SUZANNE WATT
Form type: 288b
Date: 2009.01.08
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AAMD
Date: 2008.03.03
£2.95
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05/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.03
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RETURN MADE UP TO 23/01/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.28
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/06 FROM:, HERBERT PEPPER & RUDLAND, SUITE 7 ACCURIST HOUSE, 44 BAKER STREET, LONDON W1U 7BD
Form type: 287
Date: 2006.07.31
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RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
Child documents:
Document type: ANNOTATION
Date: 2006.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
Child documents:
Document type: ANNOTATION
Date: 2004.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21

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Company directors and board members:

SUZANNE DENISE WATT (current)
Secretary, 2007.11.24
9 LIGHT HORSE COURT ROYAL HOSPITAL CHELSEA , LONDON
SW3 4SR
ALEXANDER TEULON RALPH WATT (current)
Director, STUDENT, 2015.11.06
9 LIGHT HORSE COURT ROYAL HOSPITAL ROAD , LONDON
SW3 4SR
ENGLAND
CHARLES REDMOND WATT (current)
Director, COMPANY DIRECTOR, 2007.11.24
9 LIGHT HORSE COURT ROYAL HOSPITAL CHELSEA , LONDON
SW3 4SR
JAMES HARRINGTON WATT (current)
Director, COMPANY DIRECTOR, 2012.10.08
9 LIGHT HORSE COURT ROYAL HOSPITAL CHELSEA , LONDON
SW3 4SR
MARGERY TEULON WATT (resigned)
Secretary, 1991.01.23 - 2007.11.24
HURST HOUSE , HURST
RG10 0SH, BERKSHIRE
ANN CAROLINE HAMPTON (resigned)
Director, COMPANY DIRECTOR, 1991.01.23 - 1992.07.30
HURST HOUSE , HURST
RG10 0SH, BERKSHIRE
CHARLES REDMOND WATT (resigned)
Director, ARMY OFFICER, 1991.01.23 - 1997.01.22
WEST LODGE LODGE ROAD , HURST
RG10 0SG, BERKSHIRE
MARGERY TEULON WATT (resigned)
Director, COMPANY DIRECTOR, 1991.01.23 - 2012.10.08
9 LIGHT HORSE COURT ROYAL HOSPITAL CHELSEA , LONDON
SW3 4SR
RICHARD JAMES WATT (resigned)
Director, COMPANY DIRECTOR, 1991.01.23 - 2002.11.23
HURST HOUSE , HURST
RG10 0SH, BERKSHIRE
SUZANNE DENISE WATT (resigned)
Director, ADMINISTRATOR, 2002.12.03 - 2008.12.23
HURST HOUSE , HURST
RG10 0SH, BERKSHIRE
SUZANNE DENISE WATT (resigned)
Director, 1996.05.02 - 1998.04.03
WEST LODGE LODGE ROAD HURST , READING
RG10 0SG, BERKSHIRE
Date 2014.04.05 2013.04.05
Fixed Assets £ 3,418,471 - 0.18 % £ 3,424,561
Tangible Fixed Assets £ 25,471 - 18 % £ 31,061
Current Assets £ 56,181 - 36.94 % £ 89,089
Tangible Fixed Assets Depreciation £ 68,412 + 10 % £ 62,191
Provisions For Liabilities Charges £ 3,955 - 19.99 % £ 4,943
Debtors £ 9,384 - 14.87 % £ 11,023
Shareholder Funds £ 3,272,854 - 0.97 % £ 3,305,066
Profit Loss Account Reserve £ 71,779 - 30.98 % £ 103,991
Revaluation Reserve £ 3,197,587 £ 3,197,587
Called Up Share Capital £ 3,006 £ 3,006
Net Assets Liabilities Including Pension Asset Liability £ 3,272,854 - 0.97 % £ 3,305,066
Total Assets Less Current Liabilities £ 3,459,592 - 0.95 % £ 3,492,792
Net Current Assets Liabilities £ 41,121 - 39.73 % £ 68,231
Creditors Due Within One Year £ 15,060 - 27.8 % £ 20,858
Cash Bank In Hand £ 46,189 - 40.2 % £ 77,238
Stocks Inventory £ 608 - 26.57 % £ 828
Tangible Fixed Assets Cost Or Valuation £ 93,883 + 0.68 % £ 93,252
Intangible Fixed Assets £ 2,000 + 33.33 % £ 1,500
Investments Fixed Assets £ 3,390,000 £ 3,390,000
Creditors Due After One Year £ 182,783 £ 182,783

Companies near to REDCAR INVESTMENT CO.ltd.

Information about the Private Limited Company REDCAR INVESTMENT CO.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: 2016.05.22. Reload the data