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REDCOAT U.K. LTD

Learn more about REDCOAT U.K. LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 KINGS ROAD, CROWTHORNE, BERKSHIRE, RG45 7BG

REDCOAT U.K. LTD on the map

Company type: Private Limited Company
Company number: 00753680
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.15
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

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: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 40000
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APPOINTMENT TERMINATED, DIRECTOR ELLEN ROBINSON
Form type: TM01
Date: 2016.01.04
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
£2.95
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.02.09
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMILTON MURRAY & PARTNERS LTD / 29/12/2009
Form type: CH04
Date: 2010.01.12
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA MOWBRAY
Form type: TM01
Date: 2009.11.13
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.10
£2.95
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COMPANY NAME CHANGED, REDCOAT GENERAL INVESTMENT COMPA, NY LIMITED, CERTIFICATE ISSUED ON 06/07/03
Form type: CERTNM
Date: 2003.07.07
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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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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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.19
Child documents:
Document type: ANNOTATION
Date: 1999.02.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.13
Child documents:
Document type: ANNOTATION
Date: 1998.02.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.21
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.11
Child documents:
Document type: ANNOTATION
Date: 1996.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/95 FROM:, 1-11 DARWIN ROAD, LONDON, W5 4BA
Form type: 287
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 14/10/92
Form type: ELRES
Date: 1992.11.11
Child documents:
Document type: ANNOTATION
Date: 1992.11.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/10/92
Document type: ANNOTATION
Date: 1992.11.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/10/92
Document type: ANNOTATION
Date: 1992.11.11
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 14/10/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.27

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Company directors and board members:

HAMILTON MURRAY & PARTNERS LTD (current)
Secretary, 1991.12.29
1 KINGS ROAD , CROWTHORNE
RG45 7BG, BERKSHIRE
ANDREW GEORGE MITCHELL ROBINSON (current)
Director, ESTATE AGENT/COMPANY DIRECTOR, 1993.01.01
COPPICE FLEET LANE FINCHAMPSTEAD , WOKINGHAM
RG40 4RN, BERKS
JEANNETTE MARY ANN CUNNINGHAM (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1991.12.29 - 1997.04.23
4 EAST STREET BOOKHAM , LEATHERHEAD
KT23 4QM, SURREY
PATRICIA ANNE MOWBRAY (resigned)
Director, COMPANY DIRECTOR, 1995.12.15 - 2009.11.12
51A COLENZO DRIVE , ANDOVER
SP10 1JL, HAMPSHIRE
ELLEN ROSINA ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1998.09.23 - 2015.04.07
THE PYGHTLE FLEET HILL FINCHAMPSTEAD , WOKINGHAM
RG40 4LT, BERKSHIRE
RICHARD THOMAS ROBINSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 1997.12.30
PYGHTLE FINCHAMPSTEAD , WOKINGHAM
RG40 4LJ, BERKS
PATRICIA JANE TAYLOR (resigned)
Director, FCA COMPANY DIRECTOR, 1991.12.29 - 1992.12.31
WYNDSWEPT 3 NINNINGS ROAD , GERRARDS CROSS
SL9 0EF, BUCKINGHAMSHIRE
Date 2012.03.31
Fixed Assets £ 53,674
Tangible Fixed Assets £ 1,646
Current Assets £ 531,932
Tangible Fixed Assets Depreciation £ 9,921
Debtors £ 157
Shareholder Funds £ 382,211
Profit Loss Account Reserve £ 342,211
Called Up Share Capital £ 40,000
Net Assets Liabilities Including Pension Asset Liability £ 382,211
Total Assets Less Current Liabilities £ 382,211
Net Current Assets Liabilities £ 328,537
Cash Bank In Hand £ 17,949
Stocks Inventory £ 513,826
Tangible Fixed Assets Cost Or Valuation £ 11,567

Companies near to REDCOAT U.K. LTD

Information about the Private Limited Company REDCOAT U.K. LTD 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: 2016.06.02. Reload the data