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Home > England & Wales Companies > REDD AND WHYTE LIMITED
Company Information for

REDD AND WHYTE LIMITED

80-83 Long Lane, London, EC1A 9ET,
Company Registration Number
04555861
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Redd And Whyte Ltd
REDD AND WHYTE LIMITED was founded on 2002-10-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Redd And Whyte Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
REDD AND WHYTE LIMITED
 
Legal Registered Office
80-83 Long Lane
London
EC1A 9ET
Other companies in EC1A
 
Filing Information
Company Number 04555861
Company ID Number 04555861
Date formed 2002-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB803654932  
Last Datalog update: 2023-02-15 04:25:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDD AND WHYTE LIMITED
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Company Officers of REDD AND WHYTE LIMITED

Current Directors
Officer Role Date Appointed
ROGER DEREK POOLE
Company Secretary 2002-10-11
PETER FREDERICK MCCULLOCH
Director 2012-03-22
ROGER DEREK POOLE
Director 2002-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
MARTYN JOHN HANLON
Director 2006-06-21 2012-03-22
MARY ANN POOLE
Director 2002-10-11 2010-03-05
MARK ANDREW MILTON WHITEHEAD
Director 2004-10-01 2006-02-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-10-08 2002-10-08
COMPANY DIRECTORS LIMITED
Nominated Director 2002-10-08 2002-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER FREDERICK MCCULLOCH IMUTEST LIMITED Director 2012-03-26 CURRENT 2012-03-26 Active
PETER FREDERICK MCCULLOCH HOB-IMUTEST LIMITED Director 2012-03-14 CURRENT 2012-03-14 Dissolved 2013-10-22
ROGER DEREK POOLE JAROMA LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active - Proposal to Strike off

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
2023-02-21SECOND GAZETTE not voluntary dissolution
2023-01-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-12-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-23DS01Application to strike the company off the register
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-01-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-16CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2019-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 506.25
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-06-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 506.25
2015-11-03AR0108/10/15 ANNUAL RETURN FULL LIST
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 506.25
2014-11-04AR0108/10/14 ANNUAL RETURN FULL LIST
2014-06-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 506.25
2013-10-28AR0108/10/13 ANNUAL RETURN FULL LIST
2013-02-18SH0115/01/13 STATEMENT OF CAPITAL GBP 506.25
2013-01-23SH02Sub-division of shares on 2012-11-28
2012-10-31AR0108/10/12 ANNUAL RETURN FULL LIST
2012-10-31SH0130/04/12 STATEMENT OF CAPITAL GBP 375
2012-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/12 FROM Abbotsgate House Hollow Road Bury St Edmunds Suffolk IP32 7FA United Kingdom
2012-06-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AA01Previous accounting period extended from 31/12/11 TO 31/03/12
2012-03-28AP01DIRECTOR APPOINTED PETER FREDERICK MCCULLOCH
2012-03-28TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN HANLON
2011-12-20AR0108/10/11 ANNUAL RETURN FULL LIST
2011-11-18MG01Particulars of a mortgage or charge / charge no: 2
2011-07-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-07-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2011-07-01SH0113/06/11 STATEMENT OF CAPITAL GBP 250
2011-05-04AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-08AR0108/10/10 FULL LIST
2010-09-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-09-15RES04NC INC ALREADY ADJUSTED 01/09/2010
2010-09-15SH0101/09/10 STATEMENT OF CAPITAL GBP 240.00
2010-03-29MEM/ARTSARTICLES OF ASSOCIATION
2010-03-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-29RES04NC INC ALREADY ADJUSTED 05/03/2010
2010-03-29TM01APPOINTMENT TERMINATED, DIRECTOR MARY POOLE
2010-03-29RES04NC INC ALREADY ADJUSTED 04/03/2010
2010-03-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-29SH0105/03/10 STATEMENT OF CAPITAL GBP 200
2010-03-29SH0105/03/10 STATEMENT OF CAPITAL GBP 180
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-28AR0108/10/09 FULL LIST
2009-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2009 FROM HILL FARM BARN ASHFIELD ROAD ELMSWELL SUFFOLK IP30 9HL
2009-01-30363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-11-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-06363(287)REGISTERED OFFICE CHANGED ON 06/08/08
2008-08-06363sRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-04363sRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-12288aNEW DIRECTOR APPOINTED
2006-05-25363sRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2006-05-24288bDIRECTOR RESIGNED
2006-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-03-21287REGISTERED OFFICE CHANGED ON 21/03/06 FROM: EASTER GREEN IXWORTH SUFFOLK IP31 2JN
2004-10-13288aNEW DIRECTOR APPOINTED
2004-10-13363(287)REGISTERED OFFICE CHANGED ON 13/10/04
2004-10-13363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-21363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2002-10-30288aNEW DIRECTOR APPOINTED
2002-10-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-29225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2002-10-2988(2)RAD 11/10/02--------- £ SI 99@1=99 £ IC 1/100
2002-10-15288bSECRETARY RESIGNED
2002-10-15288bDIRECTOR RESIGNED
2002-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to REDD AND WHYTE 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 REDD AND WHYTE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-11-18 Outstanding FE LOAN MANAGEMENT LIMITED
DEBENTURE 2008-11-22 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2021-03-31

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 REDD AND WHYTE LIMITED

Intangible Assets
Patents
We have not found any records of REDD AND WHYTE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDD AND WHYTE LIMITED
Trademarks
We have not found any records of REDD AND WHYTE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDD AND WHYTE 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 (82990 - Other business support service activities n.e.c.) as REDD AND WHYTE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where REDD AND WHYTE 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.
Import/Export of Goods
Goods imported/exported by REDD AND WHYTE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0084791000Machinery for public works, building or the like, n.e.s.
2018-06-0090261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2018-01-0090261029Electronic instruments and apparatus for measuring or checking the flow or level of liquids (excl. flow meters, meters and regulators)
2016-11-0090189075Apparatus for nerve stimulation
2016-11-0090261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2016-07-0084248900Mechanical appliances, whether or not hand-operated, for projecting, dispersing or spraying liquids or powders, n.e.s.
2016-04-0090105000Apparatus and equipment for photographic or cinematographic laboratories, n.e.s.; negatoscopes
2016-03-0084248900Mechanical appliances, whether or not hand-operated, for projecting, dispersing or spraying liquids or powders, n.e.s.
2016-01-0084799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2016-01-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2015-11-0084248900Mechanical appliances, whether or not hand-operated, for projecting, dispersing or spraying liquids or powders, n.e.s.
2015-11-0090328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2015-10-0084198998Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2015-09-0084679900Parts of pneumatic tools for working in the hand, hydraulic or with self-contained electric or non-electric motor, n.e.s.
2015-06-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2015-06-0084799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2014-10-0190261089Instruments and apparatus for measuring or checking the flow or level of liquids, non-electronic (excl. flow meters, meters and regulators)
2014-04-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2013-12-0173182900Non-threaded articles, of iron or steel
2013-11-0138220000Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products)
2013-10-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2013-08-0190261081Flow meters for measuring or checking the flow or level of liquids, non-electronic (excl. meters and regulators)
2013-07-0190261081Flow meters for measuring or checking the flow or level of liquids, non-electronic (excl. meters and regulators)
2013-06-0185045095Inductors (excl. of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof and those for discharge lamps or tubes)
2013-06-0190261081Flow meters for measuring or checking the flow or level of liquids, non-electronic (excl. meters and regulators)
2013-05-0190183900Needles, catheters, cannulae and the like, used in medical, surgical, dental or veterinary sciences (excl. syringes, tubular metal needles and needles for sutures)
2013-04-0190261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2013-03-0184731090Parts and accessories of typewriters or word-processing machines of heading 8469, n.e.s.(excl. electronic assemblies)
2012-12-0190261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2012-12-0190261081Flow meters for measuring or checking the flow or level of liquids, non-electronic (excl. meters and regulators)
2012-04-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-09-0190261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2011-08-0190261029Electronic instruments and apparatus for measuring or checking the flow or level of liquids (excl. flow meters, meters and regulators)
2011-06-0184091000Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s.
2011-02-0190262020Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators)
2011-01-0190261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2010-10-0184811099Pressure-reducing valves of base metal (not combined with filters or lubricators)
2010-09-0190261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2010-08-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-06-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-03-0184811005Pressure-reducing valves combined with filters or lubricators

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDD AND WHYTE 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 REDD AND WHYTE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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