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Company Information for

REDWOOD INDUSTRIES LIMITED

Progress House 206 White Lane, Gleadless, Sheffield, SOUTH YORKSHIRE, S12 3GL,
Company Registration Number
03112372
Private Limited Company
Active

Company Overview

About Redwood Industries Ltd
REDWOOD INDUSTRIES LIMITED was founded on 1995-10-10 and has its registered office in Sheffield. The organisation's status is listed as "Active". Redwood Industries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REDWOOD INDUSTRIES LIMITED
 
Legal Registered Office
Progress House 206 White Lane
Gleadless
Sheffield
SOUTH YORKSHIRE
S12 3GL
Other companies in S61
 
Filing Information
Company Number 03112372
Company ID Number 03112372
Date formed 1995-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-10-31
Account next due 2024-10-31
Latest return 2024-11-15
Return next due 2025-11-29
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB657815402  
Last Datalog update: 2025-04-07 18:40:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDWOOD INDUSTRIES LIMITED
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Companies with same name REDWOOD INDUSTRIES LIMITED
The following companies were found which have the same name as REDWOOD INDUSTRIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REDWOOD INDUSTRIES LTD. ROBERT JACOFF 11 YUKON DRIVE WOODBURY NY 11797 Active Company formed on the 2007-10-01
REDWOOD INDUSTRIES LIMITED Dissolved Company formed on the 1989-10-06
REDWOOD INDUSTRIES INC California Unknown
REDWOOD INDUSTRIES INC California Unknown
REDWOOD INDUSTRIES PTY LTD Active Company formed on the 2019-06-21

Company Officers of REDWOOD INDUSTRIES LIMITED

Current Directors
Officer Role Date Appointed
MARK HOWARD SMITH
 Company Secretary 1995-10-10
MARK HOWARD SMITH
 Director 1995-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH JAYNE SMITH
 Director 1995-10-10 2015-10-01
DEBORAH JAYNE SMITH
 Company Secretary 1996-01-31 1996-01-31
DEBORAH JAYNE SMITH
 Director 1995-10-10 1996-01-31
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1995-10-10 1995-10-10
LONDON LAW SERVICES LIMITED
 Nominated Director 1995-10-10 1995-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK HOWARD SMITH KEYAIR LIMITED Company Secretary 2005-07-29 CURRENT 2001-07-25 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
2025-01-25Compulsory strike-off action has been discontinued
2025-01-22CONFIRMATION STATEMENT MADE ON 15/11/24, WITH NO UPDATES
2025-01-14FIRST GAZETTE notice for compulsory strike-off
2023-12-08CONFIRMATION STATEMENT MADE ON 15/11/23, WITH UPDATES
2023-07-3031/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-07-31AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-09-13PSC07CESSATION OF CHLOE LEIGH WELBOURN AS A PERSON OF SIGNIFICANT CONTROL
2021-09-07AA01Current accounting period shortened from 06/11/21 TO 31/10/21
2021-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH JAYNE SMITH
2021-08-16PSC07CESSATION OF MARK HOWARD SMITH AS A PERSON OF SIGNIFICANT CONTROL
2021-08-16AP01DIRECTOR APPOINTED MRS CHLOE LEIGH WELBOURN
2021-08-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK HOWARD SMITH
2021-08-16TM02Termination of appointment of Mark Howard Smith on 2021-08-02
2021-08-06AA06/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03AP01DIRECTOR APPOINTED MRS DEBORAH JAYNE SMITH
2020-11-06AA06/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES
2019-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/19 FROM C/O C Todd and Co Redlands Business Centre 3-5 Tapton House Road Broomhill Sheffield S10 5BY England
2019-02-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 031123720005
2018-09-21CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK HOWARD SMITH on 2018-09-21
2018-09-21CH01Director's details changed for Mr Mark Howard Smith on 2018-09-21
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-08-06AA06/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-08-04AA06/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH JAYNE SMITH
2016-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/16 FROM Arnold House 115 Blackburn Road Rotherham S61 2DW
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-06AR0118/09/15 ANNUAL RETURN FULL LIST
2015-05-29AA06/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-24AR0118/09/14 ANNUAL RETURN FULL LIST
2014-03-05AA06/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0118/09/13 ANNUAL RETURN FULL LIST
2013-08-27AA06/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-18AR0118/09/12 ANNUAL RETURN FULL LIST
2012-02-27AA06/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-22AR0118/09/11 ANNUAL RETURN FULL LIST
2011-04-06AA06/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27AR0118/09/10 ANNUAL RETURN FULL LIST
2010-09-27CH01Director's details changed for Deborah Jayne Smith on 2009-10-01
2010-08-23AA06/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-04AR0118/09/09 FULL LIST
2009-08-26AA06/11/08 TOTAL EXEMPTION SMALL
2008-10-02363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-09-01AA06/11/07 TOTAL EXEMPTION SMALL
2008-01-22363aRETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/11/06
2006-09-28363aRETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/11/05
2005-09-23363aRETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/11/04
2004-10-21363(287)REGISTERED OFFICE CHANGED ON 21/10/04
2004-10-21363sRETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/11/03
2003-10-03363sRETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/11/02
2002-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-22363sRETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/11/01
2001-09-21363sRETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2001-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/11/00
2000-11-04395PARTICULARS OF MORTGAGE/CHARGE
2000-10-24363(287)REGISTERED OFFICE CHANGED ON 24/10/00
2000-10-24363sRETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
2000-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/11/99
1999-10-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-05363sRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/11/98
1998-10-30363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-30363sRETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
1998-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/11/97
1997-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/11/96
1997-12-03363sRETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
1997-04-17363(288)SECRETARY RESIGNED
1997-04-17363sRETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
1997-04-16288aNEW DIRECTOR APPOINTED
1996-02-25288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1996-02-14ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/96
1996-02-14123£ NC 1000/10000 31/01/96
1996-02-14ORES04NC INC ALREADY ADJUSTED 31/01/96
1996-02-1488(2)RAD 31/01/96--------- £ SI 9998@1=9998 £ IC 2/10000
1996-02-08395PARTICULARS OF MORTGAGE/CHARGE
1996-01-26395PARTICULARS OF MORTGAGE/CHARGE
1995-11-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 06/11
1995-10-25288NEW DIRECTOR APPOINTED
1995-10-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-10-25287REGISTERED OFFICE CHANGED ON 25/10/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1995-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to REDWOOD INDUSTRIES 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 REDWOOD INDUSTRIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2000-11-04 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1996-02-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1996-01-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2013-11-06 £ 107,597
Creditors Due Within One Year 2012-11-06 £ 100,659
Creditors Due Within One Year 2012-11-06 £ 99,874
Creditors Due Within One Year 2011-11-06 £ 99,862

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-06
Annual Accounts
2013-11-06
Annual Accounts
2014-11-06
Annual Accounts
2015-11-06
Annual Accounts
2016-11-06
Annual Accounts
2017-11-06
Annual Accounts
2018-11-06
Annual Accounts
2019-11-06
Annual Accounts
2020-11-06
Annual Accounts
2021-10-31

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 REDWOOD INDUSTRIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-06 £ 0
Called Up Share Capital 2012-11-06 £ 0
Cash Bank In Hand 2013-11-06 £ 39,979
Cash Bank In Hand 2012-11-06 £ 19,892
Cash Bank In Hand 2012-11-06 £ 19,892
Cash Bank In Hand 2011-11-06 £ 11,666
Current Assets 2013-11-06 £ 165,982
Current Assets 2012-11-06 £ 115,053
Current Assets 2012-11-06 £ 115,053
Current Assets 2011-11-06 £ 100,824
Debtors 2013-11-06 £ 84,273
Debtors 2012-11-06 £ 95,161
Debtors 2012-11-06 £ 95,161
Debtors 2011-11-06 £ 89,158
Fixed Assets 2013-11-06 £ 1,386,545
Fixed Assets 2012-11-06 £ 1,057,899
Fixed Assets 2012-11-06 £ 1,057,899
Fixed Assets 2011-11-06 £ 1,058,050
Shareholder Funds 2013-11-06 £ 1,444,930
Shareholder Funds 2012-11-06 £ 1,072,293
Shareholder Funds 2012-11-06 £ 1,073,078
Shareholder Funds 2011-11-06 £ 1,059,012
Tangible Fixed Assets 2013-11-06 £ 1,226,401
Tangible Fixed Assets 2012-11-06 £ 897,755
Tangible Fixed Assets 2012-11-06 £ 897,755
Tangible Fixed Assets 2011-11-06 £ 897,906

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REDWOOD INDUSTRIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDWOOD INDUSTRIES LIMITED
Trademarks
We have not found any records of REDWOOD INDUSTRIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDWOOD INDUSTRIES 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 (96090 - Other service activities n.e.c.) as REDWOOD INDUSTRIES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where REDWOOD INDUSTRIES 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 REDWOOD INDUSTRIES 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 REDWOOD INDUSTRIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S12 3GL