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REDMAN & BISPHAM LIMITED

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

Company details

410-414 BLACKPOOL ROAD, ASHTON, PRESTON, LANCASHIRE, PR2 2DX

REDMAN & BISPHAM LIMITED on the map

Company type: Private Limited Company
Company number: 01062917
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.26
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43320 - Joinery installation

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: 2016.12.18
overdue: NO
last made update: 2015.12.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.04.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.06.24

List of company documents:

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04/12/15 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 5002
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.01
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
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04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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12/03/14 FULL LIST
Form type: AR01
Date: 2014.03.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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12/03/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HORNBY / 12/03/2013
Form type: CH01
Date: 2013.03.12
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REGISTERED OFFICE CHANGED ON 01/03/2013 FROM, 114-116 STOCKS ROAD, ASHTON-ON-RIBBLE, PRESTON, LANCASHIRE, PR2 2JR
Form type: AD01
Date: 2013.03.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.26
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.08
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD FIDDLER
Form type: TM01
Date: 2010.06.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.06.24
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.08
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HORNBY / 25/02/2009
Form type: 288c
Date: 2009.04.20
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.12
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.23
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REGISTERED OFFICE CHANGED ON 20/06/07 FROM:, 4 NILE CLOSE, NELSON COURT BUSINESS CENTRE, ASHTON ON RIBBLE, PRESTON, LANCASHIRE PR2 2XU
Form type: 287
Date: 2007.06.20
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REGISTERED OFFICE CHANGED ON 27/04/07 FROM:, 114 STOCKS RD, ASHTON, PRESTON, PR2 2JR
Form type: 287
Date: 2007.04.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.22
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.11
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.28
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.13
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AAMD
Date: 1998.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.13
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.18
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.15

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Company directors and board members:

CAROLE REDMAN (current)
Secretary, 1991.07.31
6 BARLEY FIELD BAMBER BRIDGE , PRESTON
PR5 8JQ, LANCASHIRE
CHRISTOPHER JOHN HORNBY (current)
Director, JOINER, 2001.04.02
410-414 BLACKPOOL ROAD ASHTON , PRESTON
PR2 2DX, LANCASHIRE
GORDON BUTLER (resigned)
Director, JOINER, 1991.07.31 - 2003.05.09
4 WHAM LANE NEW LONGTON , PRESTON
PR4 4XB, LANCASHIRE
RICHARD FIDDLER (resigned)
Director, JOINER, 1991.07.31 - 2010.06.21
50 LINKS GATE FULWOOD , PRESTON
PR2 3RP, LANCASHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 176,229 - 0.34 % £ 176,825
Tangible Fixed Assets £ 176,229 - 0.34 % £ 176,825
Current Assets £ 241,735 + 7.2 % £ 225,497
Tangible Fixed Assets Depreciation £ 57,290 - 7.56 % £ 61,975
Provisions For Liabilities Charges £ 4,246 - 2.73 % £ 4,365
Debtors £ 88,192 - 52.67 % £ 186,351
Shareholder Funds £ 229,392 + 11.78 % £ 205,214
Profit Loss Account Reserve £ 89,273 + 37.14 % £ 65,095
Revaluation Reserve £ 135,119 £ 135,119
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 229,392 + 11.78 % £ 205,214
Total Assets Less Current Liabilities £ 292,884 + 5.09 % £ 278,700
Net Current Assets Liabilities £ 116,655 + 14.51 % £ 101,875
Creditors Due Within One Year £ 125,080 + 1.18 % £ 123,622
Cash Bank In Hand £ 109,553 + 305.72 % £ 27,002
Stocks Inventory £ 43,990 + 262.24 % £ 12,144
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 £ 233,519 - 2.21 % £ 238,800
Creditors Due After One Year £ 59,246 - 14.29 % £ 69,121

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Information about the Private Limited Company REDMAN & BISPHAM 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: 2016.07.22. Reload the data