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Company Information for

REDCLIFFE LIMITED

19 CLOTHIER ROAD, BRISLINGTON, BRISLINGTON, BRISTOL, BS4 5PS,
Company Registration Number
01589034
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Redcliffe Ltd
REDCLIFFE LIMITED was founded on 1981-10-02 and has its registered office in Brislington. The organisation's status is listed as "Active - Proposal to Strike off". Redcliffe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
REDCLIFFE LIMITED
 
Legal Registered Office
19 CLOTHIER ROAD
BRISLINGTON
BRISLINGTON
BRISTOL
BS4 5PS
Other companies in BS4
 
Previous Names
REDCLIFFE MAGTRONICS LIMITED10/04/2002
Filing Information
Company Number 01589034
Company ID Number 01589034
Date formed 1981-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-08-24
Return next due 2018-09-07
Type of accounts DORMANT
VAT Number /Sales tax ID GB301965515  
Last Datalog update: 2018-07-06 16:55:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDCLIFFE LIMITED
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Companies with same name REDCLIFFE LIMITED
The following companies were found which have the same name as REDCLIFFE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REDCLIFFE FURNITURE & STORAGE LTD I2 MANSFIELD OFFICE SUITE 0.3 HAMILTON COURT OAKHAM BUSINESS PARK MANSFIELD NOTTINGHAMSHIRE NG18 5FB Active Company formed on the 2006-01-03
REDCLIFFE HOME CARE LIMITED KABLE HOUSE AMBER DRIVE LANGLEY MILL NOTTINGHAMSHIRE NG16 4BE Active - Proposal to Strike off Company formed on the 1984-04-26
REDCLIFFE (IOW) APARTMENTS LIMITED 8 PENNINE WAY CHARVIL READING RG10 9QH Active Company formed on the 2010-04-29
REDCLIFFE APARTMENTS LIMITED 98-100 MAIN STREET BANGOR BT20 4AG DOWN BT2 4AG Active Company formed on the 1999-11-24
REDCLIFFE CAPITAL LTD 5 SCOTT AVENUE LONDON LONDON SW15 3PA Active Company formed on the 2008-10-29
REDCLIFFE CARLYLE MANAGEMENT CO. LIMITED 4th Floor 192-198 Vauxhall Bridge Road 192-198 VAUXHALL BRIDGE ROAD London SW1V 1DX Active Company formed on the 1982-10-04
REDCLIFFE CLOSE (OLD BROMPTON ROAD) MANAGEMENT LIMITED 13A WETHERBY MANSIONS EARL'S COURT SQUARE LONDON SW5 9BH Active Company formed on the 1976-06-18
REDCLIFFE CLOSE FREEHOLD LTD. 13A WETHERBY MANSIONS EARL'S COURT SQUARE LONDON SW5 9BH Active Company formed on the 2004-08-09
REDCLIFFE COLLEGE EASNEYE EASNEYE WARE SG12 8LX Active Company formed on the 1996-03-15
REDCLIFFE COMPUTERS LIMITED RIVENDALE 18D HALF MILE LEEDS WEST YORKSHIRE LS13 1BW Dissolved Company formed on the 2009-11-25
REDCLIFFE CONTRACTS LTD 74 THE DELL WESTBURY ON TRYM BRISTOL AVON BS9 3UG Dissolved Company formed on the 2011-06-08
REDCLIFFE COURT LIMITED 21 REDCLIFFE COURT MARINE DRIVE PAIGNTON TQ3 2PP Active Company formed on the 1986-01-28
REDCLIFFE CSN LTD DATUM HOUSE ELECTRA WAY CREWE CHESHIRE CW1 6ZF Dissolved Company formed on the 1997-01-17
REDCLIFFE DEVELOPMENTS LIMITED C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST ROYAL WILLIAM YARD PLYMOUTH DEVON PL1 3RP Active Company formed on the 1978-07-24
REDCLIFFE ENTERPRISES LIMITED 7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET LONDON UNITED KINGDOM EC2M 1QS Dissolved Company formed on the 2002-09-05
REDCLIFFE ESTATES LIMITED HOLLY HOUSE 4 HIGH STREET CHIPPING SODBURY BRISTOL BS37 6AH Active Company formed on the 2010-06-28
REDCLIFFE GARDENERS LTD REDCLIFFE BASHLEY ROAD NEW MILTON BH25 5RY Active Company formed on the 2008-03-05
REDCLIFFE GARDENS LIMITED 82 Redcliffe Gardens London SW10 9HE Active Company formed on the 2005-05-17
REDCLIFFE GARDENS RESIDENTS ASSOCIATION (CLARENDON ROAD) SOUTHSEA LIMITED 4D REDCLIFFE GARDENS 130 CLARENDON ROAD SOUTHSEA HANTS PO4 0SF Active Company formed on the 2001-03-02
REDCLIFFE GARDENS RTM COMPANY LIMITED C/O ENCY ASSOCIATES PRINTWARE COURT CUMBERLAND BUSINESS CENTRE PORTSMOUTH HAMPSHIRE PO5 1DS Active Company formed on the 2005-07-11

Company Officers of REDCLIFFE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ROYSTON PARSONS
 Director 1995-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ERIC EVANS
 Company Secretary 2006-12-31 2012-06-29
HILARY ANN SINGLETON
 Company Secretary 2000-09-04 2006-12-31
RICHARD JAMES MILLARD
 Director 1992-12-01 2006-12-31
HILARY ANN SINGLETON
 Director 2000-09-04 2006-12-31
IVOR REX HARRIS
 Director 1998-06-01 2006-12-05
KARL ERIC WATKIN
 Director 2002-03-01 2006-09-20
JOHN CLEGG
 Director 2003-07-01 2004-10-15
DAVID GERAINT RHYS JONES
 Director 2000-06-01 2003-04-17
DAVID GERAINT RHYS JONES
 Company Secretary 2000-08-01 2000-10-04
NICHOLAS ROBET KIRK HODGES
 Company Secretary 1996-11-14 2000-07-31
NICHOLAS ROBERT KIRK HODGES
 Director 1997-05-01 2000-07-31
ROGER KEITH BRYANT
 Director 1992-12-01 1999-07-30
ROGER KEITH BRYANT
 Company Secretary 1992-12-01 1996-11-14
DAVID RONALD MORRISON
 Director 1991-08-24 1996-11-14
JOHN HERBERT BENNER
 Company Secretary 1991-08-24 1992-12-01
JOHN HERBERT BENNER
 Director 1991-08-24 1992-09-11
CHRISTOPHER MADDAFORD
 Director 1991-08-24 1992-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ROYSTON PARSONS 3C BRISTOL Director 2015-05-19 CURRENT 2015-05-19 Dissolved 2016-11-01
STEPHEN ROYSTON PARSONS UK COMMUNITY FOUNDATIONS Director 2014-11-26 CURRENT 1991-10-07 Active
STEPHEN ROYSTON PARSONS CATHEDRAL PRIMARY SCHOOL Director 2012-08-23 CURRENT 2012-08-23 Active - Proposal to Strike off
STEPHEN ROYSTON PARSONS BCCS ENDOWMENT FUND Director 2009-05-08 CURRENT 2009-05-08 Active
STEPHEN ROYSTON PARSONS CATHEDRAL SCHOOLS TRUST Director 2008-02-27 CURRENT 2008-02-27 Active
STEPHEN ROYSTON PARSONS BRISTOL CATHEDRAL SCHOOL Director 2003-07-23 CURRENT 2003-07-09 Active - Proposal to Strike off
STEPHEN ROYSTON PARSONS REDCLIFFE MAGTRONICS LIMITED Director 1998-04-24 CURRENT 1998-04-24 Dissolved 2018-06-09
STEPHEN ROYSTON PARSONS REDCLIFFE HOLDINGS LIMITED Director 1995-10-06 CURRENT 1995-10-06 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-20DS01APPLICATION FOR STRIKING-OFF
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES
2017-10-27PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDCLIFFE HOLDINGS LIMITED
2017-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 125000
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-07-20AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 125000
2015-09-09AR0124/08/15 FULL LIST
2015-06-09AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 125000
2014-09-10AR0124/08/14 FULL LIST
2014-06-26AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-20AR0124/08/13 FULL LIST
2013-07-08AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-12AR0124/08/12 FULL LIST
2012-06-29TM02APPOINTMENT TERMINATED, SECRETARY ROBERT EVANS
2012-06-28AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-14AR0124/08/11 FULL LIST
2011-06-15AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-15AR0124/08/10 FULL LIST
2010-06-16AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-11CH03CHANGE PERSON AS SECRETARY
2009-08-25363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-07-30AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-09363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-07-28AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-09-18363sRETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS
2007-03-21AUDAUDITOR'S RESIGNATION
2007-01-18288aNEW SECRETARY APPOINTED
2007-01-17288bDIRECTOR RESIGNED
2007-01-17288bDIRECTOR RESIGNED
2007-01-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-17225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
2007-01-17288bDIRECTOR RESIGNED
2006-10-11363sRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-02-02AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-08363sRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2004-12-22AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-27288bDIRECTOR RESIGNED
2004-10-27287REGISTERED OFFICE CHANGED ON 27/10/04 FROM: 20 CLOTHIER ROAD BRISLINGTON BRISTOL BS4 5PS
2004-09-03363sRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2003-12-05AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-09-22363sRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-07-16288aNEW DIRECTOR APPOINTED
2003-05-19288bDIRECTOR RESIGNED
2002-08-27363sRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2002-07-17AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-15MISCAUDITORS RESIGNATION
2002-07-15AUDAUDITOR'S RESIGNATION
2002-05-17288aNEW DIRECTOR APPOINTED
2002-04-10CERTNMCOMPANY NAME CHANGED REDCLIFFE MAGTRONICS LIMITED CERTIFICATE ISSUED ON 10/04/02
2002-01-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-08-17363sRETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2001-07-09AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-12-22AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-05363(288)SECRETARY RESIGNED
2000-10-05363sRETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
2000-09-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-04288aNEW SECRETARY APPOINTED
2000-08-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-07-05288aNEW DIRECTOR APPOINTED
1999-12-15AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-14363sRETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS
1999-08-16288bDIRECTOR RESIGNED
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-16288cDIRECTOR'S PARTICULARS CHANGED
1998-10-16363aRETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS
1998-06-04288aNEW DIRECTOR APPOINTED
1997-09-03363sRETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
1997-08-07AAFULL ACCOUNTS MADE UP TO 31/03/97
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to REDCLIFFE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REDCLIFFE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1996-01-11 Outstanding LLOYDS BANK PLC
CHARGE 1993-09-21 Satisfied MIDLAND BANK PLC
DEBENTURE 1993-09-01 Satisfied 3I GROUP PLC
LEGAL CHARGE 1985-03-12 Satisfied REDCLIFFE ELECTRONICS LIMITED
SUPPLEMENTAL LEGAL CHARGE 1983-06-16 Satisfied INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED.
DEBENTURE 1981-12-01 Satisfied INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED
CHARGE 1981-11-30 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REDCLIFFE LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by REDCLIFFE LIMITED

REDCLIFFE LIMITED has registered 4 patents

GB2391390 , GB2402933 , GB2388472 , GB2415865 ,

Domain Names

REDCLIFFE LIMITED owns 1 domain names.

smartcap.co.uk  

Trademarks
We have not found any records of REDCLIFFE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDCLIFFE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as REDCLIFFE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REDCLIFFE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDCLIFFE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REDCLIFFE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS4 5PS