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Home > England & Wales Companies > REDDINGTON CONSTRUCTION LIMITED
Company Information for

REDDINGTON CONSTRUCTION LIMITED

36 WATERSIDE TRADING ESTATE, TRUMPERS WAY, HANWELL, W7 2QD,
Company Registration Number
02963057
Private Limited Company
Active

Company Overview

About Reddington Construction Ltd
REDDINGTON CONSTRUCTION LIMITED was founded on 1994-08-30 and has its registered office in Hanwell. The organisation's status is listed as "Active". Reddington Construction Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
REDDINGTON CONSTRUCTION LIMITED
 
Legal Registered Office
36 WATERSIDE TRADING ESTATE
TRUMPERS WAY
HANWELL
W7 2QD
Other companies in W13
 
Previous Names
REDDINGTON PLASTERING AND CONSTRUCTION LIMITED21/09/2009
Filing Information
Company Number 02963057
Company ID Number 02963057
Date formed 1994-08-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB653201570  
Last Datalog update: 2023-10-07 18:47:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDDINGTON CONSTRUCTION LIMITED
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Companies with same name REDDINGTON CONSTRUCTION LIMITED
The following companies were found which have the same name as REDDINGTON CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REDDINGTON CONSTRUCTION MANAGEMENT LIMITED MANSION HOUSE MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4RW Active - Proposal to Strike off Company formed on the 2018-06-05

Company Officers of REDDINGTON CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
ANJALI GUPTA
 Company Secretary 2007-05-01
JOHN PATRICK REDDINGTON
 Director 1995-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAN KOSCIELNIAK
 Company Secretary 2006-01-01 2007-01-01
TOMMIE REDDINGTON
 Company Secretary 1994-08-30 2006-01-01
ANNE DALY-REDDINGTON
 Director 1994-08-30 1998-03-04
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1994-08-30 1994-08-30
HALLMARK REGISTRARS LIMITED
 Nominated Director 1994-08-30 1994-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANJALI GUPTA STRAND OIL AND GAS LIMITED Company Secretary 2008-04-10 CURRENT 2008-01-31 Dissolved 2016-07-19

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
2023-10-06CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2023-05-30Unaudited abridged accounts made up to 2022-08-31
2022-09-30CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2017-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/17 FROM 71 Highview Road Ealing London W13 0HA
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-01-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-05-18AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-01AR0130/08/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-10AR0130/08/14 ANNUAL RETURN FULL LIST
2014-04-03AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0130/08/13 ANNUAL RETURN FULL LIST
2013-05-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0130/08/12 ANNUAL RETURN FULL LIST
2012-05-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AR0130/08/11 ANNUAL RETURN FULL LIST
2011-06-20AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-13AR0130/08/10 ANNUAL RETURN FULL LIST
2010-09-13CH01Director's details changed for John Patrick Reddington on 2010-08-30
2010-08-10MG01Particulars of a mortgage or charge / charge no: 1
2010-02-01AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-25MEM/ARTSARTICLES OF ASSOCIATION
2009-09-19CERTNMCompany name changed reddington plastering and construction LIMITED\certificate issued on 21/09/09
2009-09-14363aReturn made up to 30/08/09; full list of members
2009-02-05AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-18363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2007-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-09-21363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-09-21288aNEW SECRETARY APPOINTED
2007-09-21288bSECRETARY RESIGNED
2007-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-21363sRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-09-21288aNEW SECRETARY APPOINTED
2006-09-21363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2006-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-01363sRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-09-07363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2003-10-28288cSECRETARY'S PARTICULARS CHANGED
2003-10-02363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-11-21363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-08-22363sRETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2001-06-08AAFULL ACCOUNTS MADE UP TO 31/08/00
2001-02-06363sRETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
2000-06-30AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-11-17363sRETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS
1999-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-09-21363sRETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
1998-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-04-07287REGISTERED OFFICE CHANGED ON 07/04/98 FROM: BISHOP HOUSE 28 SECOND CROSS RD TWICKENHAM TW2 5RF
1998-03-23288bDIRECTOR RESIGNED
1997-09-18363sRETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS
1997-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-01-09363sRETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS
1996-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-12-07288NEW DIRECTOR APPOINTED
1995-09-05363sRETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS
1994-11-16224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1994-11-1688(2)RAD 05/10/94--------- £ SI 98@1=98 £ IC 2/100
1994-09-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-09-15288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-15288NEW SECRETARY APPOINTED
1994-08-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to REDDINGTON CONSTRUCTION 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 REDDINGTON CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2010-08-10 Outstanding AIB GROUP (UK) PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 13,474
Creditors Due After One Year 2012-08-31 £ 24,996
Creditors Due After One Year 2012-08-31 £ 24,996
Creditors Due After One Year 2011-08-31 £ 79,232
Creditors Due Within One Year 2013-08-31 £ 170,051
Creditors Due Within One Year 2012-08-31 £ 217,947
Creditors Due Within One Year 2012-08-31 £ 217,947
Creditors Due Within One Year 2011-08-31 £ 263,955

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 REDDINGTON CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 14,400
Current Assets 2013-08-31 £ 254,057
Current Assets 2012-08-31 £ 265,498
Debtors 2013-08-31 £ 239,657
Debtors 2012-08-31 £ 265,498
Debtors 2012-08-31 £ 265,498
Debtors 2011-08-31 £ 340,816
Secured Debts 2013-08-31 £ 0
Secured Debts 2012-08-31 £ 38,912
Secured Debts 2012-08-31 £ 38,912
Secured Debts 2011-08-31 £ 130,439
Shareholder Funds 2013-08-31 £ 88,919
Shareholder Funds 2012-08-31 £ 44,478
Shareholder Funds 2012-08-31 £ 44,478
Shareholder Funds 2011-08-31 £ 12,929
Tangible Fixed Assets 2013-08-31 £ 18,387
Tangible Fixed Assets 2012-08-31 £ 21,923
Tangible Fixed Assets 2012-08-31 £ 21,923
Tangible Fixed Assets 2011-08-31 £ 15,300

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REDDINGTON CONSTRUCTION LIMITED registering or being granted any patents
Domain Names

REDDINGTON CONSTRUCTION LIMITED owns 1 domain names.

reddingtonconstruction.co.uk  

Trademarks
We have not found any records of REDDINGTON CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDDINGTON CONSTRUCTION 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 (41202 - Construction of domestic buildings) as REDDINGTON CONSTRUCTION LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where REDDINGTON CONSTRUCTION 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 REDDINGTON CONSTRUCTION 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 REDDINGTON CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W7 2QD