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REDMAN CONTROLS & ELECTRONICS LIMITED

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

Company details

3 FORTY GREEN DRIVE, MARLOW, BUCKS, SL7 2JX

REDMAN CONTROLS & ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 01100882
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.09
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment
Company REDMAN CONTROLS & ELECTRONICS LIMITED is a Private Limited Company, registration number 01100882, established in United Kingdom on the 9. March 1973. The company is now active. The company has been in business for 43 years and 8 months. The company is based on 3 FORTY GREEN DRIVE, MARLOW, BUCKS, SL7 2JX. Business of the company REDMAN CONTROLS & ELECTRONICS LIMITED by SIC and NACE code is "27900 - Manufacture of other electrical equipment". There are 64 company documents available. The most recent document is "05/04/16 FULL LIST" from the 2016.04.13. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.04.05. We do not have any information about the company REDMAN CONTROLS & ELECTRONICS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.19
overdue: NO
last made update: 2016.04.05
documents available: 1

List of company documents:

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Find out more information about REDMAN CONTROLS & ELECTRONICS LIMITED. Our website makes it possible to view other available documents related to REDMAN CONTROLS & ELECTRONICS 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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05/04/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 49980
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.30
£2.95
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
£2.95
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
£2.95
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.26
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.24
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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DIRECTOR APPOINTED MR CLIFFORD MARK REDMAN
Form type: AP01
Date: 2011.03.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEREK REDMAN
Form type: TM01
Date: 2011.03.21
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DIRECTOR APPOINTED MR COLIN DEREK REDMAN
Form type: AP01
Date: 2011.03.21
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.27
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR DEREK HARRY REDMAN / 05/04/2010
Form type: CH01
Date: 2010.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALICE REDMAN / 05/04/2010
Form type: CH01
Date: 2010.05.21
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
£2.95
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.26
£2.95
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.10
£2.95
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.06
Child documents:
Document type: ANNOTATION
Date: 2004.05.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.21
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.18
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
Child documents:
Document type: ANNOTATION
Date: 2001.04.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.16
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
Child documents:
Document type: ANNOTATION
Date: 2000.05.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.12
£2.95
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ALTER MEM AND ARTS 29/04/97
Form type: SRES01
Date: 1997.05.15
£2.95
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S80A AUTH TO ALLOT SEC 29/04/97
Form type: ELRES
Date: 1997.05.15
£2.95
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NC INC ALREADY ADJUSTED 25/04/97
Form type: ORES04
Date: 1997.05.15
£2.95
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CAP £49895 25/04/97
Form type: ORES14
Date: 1997.05.15
£2.95
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ADOPT MEM AND ARTS 25/04/97
Form type: SRES01
Date: 1997.05.15
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1997.05.15
£2.95
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£ NC 100/100000, 25/04/97
Form type: 123
Date: 1997.05.15
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.05.15
£2.95
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AD 25/04/97---------, £ SI [email protected]=49895, £ IC 85/49980
Form type: 88(2)R
Date: 1997.05.15
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RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.21
Child documents:
Document type: ANNOTATION
Date: 1997.04.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.28
£2.95
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ALTER MEM AND ARTS 23/11/95
Form type: SRES01
Date: 1995.12.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.12.01
£2.95
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TABLE A 23/11/95
Form type: SRES13
Date: 1995.12.01
£2.95
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RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.26

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Company directors and board members:

ALICE REDMAN (current)
Secretary, 1991.04.05
3 FORTY GREEN DRIVE , MARLOW
SL7 2JX, BUCKINGHAMSHIRE
ALICE REDMAN (current)
Director, SECRETARY, 1991.04.05
3 FORTY GREEN DRIVE , MARLOW
SL7 2JX, BUCKINGHAMSHIRE
CLIFFORD MARK REDMAN (current)
Director, EMGINEER, 2011.01.31
3 FORTY GREEN DRIVE MARLOW , BUCKS
SL7 2JX
COLIN DEREK REDMAN (current)
Director, SALES DIRECTOR, 2011.01.31
3 FORTY GREEN DRIVE MARLOW , BUCKS
SL7 2JX
DEREK HARRY REDMAN (resigned)
Director, MANAGING DIRECTOR, 1991.04.05 - 2011.01.26
3 FORTY GREEN DRIVE , MARLOW
SL7 2JX, BUCKINGHAMSHIRE
Date 2013.04.30 2012.04.30
Fixed Assets £ 7,882 - 24.99 % £ 10,508
Tangible Fixed Assets £ 7,882 - 24.99 % £ 10,508
Current Assets £ 587,692 - 1.85 % £ 598,757
Tangible Fixed Assets Depreciation £ 68,392 + 3.99 % £ 65,766
Debtors £ 68,044 - 47.66 % £ 130,002
Shareholder Funds £ 560,887 - 0.99 % £ 566,485
Profit Loss Account Reserve £ 510,907 - 1.08 % £ 516,505
Called Up Share Capital £ 49,980 £ 49,980
Net Assets Liabilities Including Pension Asset Liability £ 560,887 - 0.99 % £ 566,485
Total Assets Less Current Liabilities £ 560,887 - 0.99 % £ 566,485
Net Current Assets Liabilities £ 553,005 - 0.53 % £ 555,977
Creditors Due Within One Year £ 34,687 - 18.92 % £ 42,780
Cash Bank In Hand £ 488,421 + 18.56 % £ 411,962
Stocks Inventory £ 31,227 - 45.02 % £ 56,793
Share Capital Allotted Called Up Paid £ 49,980 £ 49,980
Number Shares Allotted 49980 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 76,274 £ 76,274

Information about the Private Limited Company REDMAN CONTROLS & ELECTRONICS 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: 2016.07.24. Reload the data