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Company Information for REDWOOD WALES LIMITED
3 NEW MILL COURT, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9FG,
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Company Registration Number
 05137675 Private Limited Company
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Company Overview
About Redwood Wales Ltd
REDWOOD WALES LIMITED was founded on 2004-05-25 and has its registered office in Swansea. The organisation's status is listed as "Active". Redwood Wales Limited is a Private Limited Company registered in WALES 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 WALES LIMITED | |
| Legal Registered Office | |
| 3 NEW MILL COURT SWANSEA ENTERPRISE PARK SWANSEA SA7 9FG Other companies in SA7 | |
Filing Information
| Company Number | 05137675 | |
|---|---|---|
| Company ID Number | 05137675 | |
| Date formed | 2004-05-25 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2022 | |
| Account next due | 31/07/2024 | |
| Latest return | 12/05/2016 | |
| Return next due | 09/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB540721668 |
| Last Datalog update: | 2024-01-05 05:28:57 |
| Companies House |
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Company Officers of REDWOOD WALES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL ERNEST CARR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JULIA CATHERINE KILLA |
Company Secretary | ||
JULIA CATHERINE KILLA |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR STUART MICHAEL JOHN HARRIES | ||
| REGISTERED OFFICE CHANGED ON 05/12/23 FROM Oystermouth House Charter Court Phoenix Way Swansea Enterprise Park Swansea SA7 9FS Wales | ||
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES | ||
| Previous accounting period extended from 31/05/22 TO 31/10/22 | ||
| AA01 | Previous accounting period extended from 31/05/22 TO 31/10/22 | |
| PSC02 | Notification of Phoenix Way Limited as a person with significant control on 2022-10-31 | |
| PSC07 | CESSATION OF SMJH LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW MARK MORGAN | |
| AP01 | DIRECTOR APPOINTED MR MARK HOWELLS | |
| APPOINTMENT TERMINATED, DIRECTOR LAURA FARROW | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA FARROW | |
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES | |
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 18/01/22 | |
| REGISTERED OFFICE CHANGED ON 29/12/21 FROM Redwood Court, Tawe Business Village, Swansea Enterprise Park, Swansea SA7 9LA | ||
| AD01 | REGISTERED OFFICE CHANGED ON 29/12/21 FROM Redwood Court, Tawe Business Village, Swansea Enterprise Park, Swansea SA7 9LA | |
| AP01 | DIRECTOR APPOINTED MRS LAURA FARROW | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/05/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ERNEST CARR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC02 | Notification of Smjh Limited as a person with significant control on 2018-10-02 | |
| PSC07 | CESSATION OF PAUL ERNEST CARR AS A PERSON OF SIGNIFICANT CONTROL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051376750002 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AP01 | DIRECTOR APPOINTED MR STUART MICHAEL JOHN HARRIES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mr Paul Ernest Carr as a person with significant control on 2016-04-06 | |
| LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 1100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 1100 | |
| AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 1100 | |
| AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Julia Catherine Killa on 2015-03-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA CATHERINE KILLA | |
| RES13 | AUTHORISED SHARE CAPITAL DISPENSED WITH 04/02/2015 | |
| RES01 | ADOPT ARTICLES 25/02/15 | |
| RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of adoption of Articles of AssociationAuthorised share capital dispensed with 04/02/2015Resolution of removal of pre-emption rightsResolution of adoption of Articles of Association... | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 12/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/05/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/05/11 ANNUAL RETURN FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA CATHERINE KILLA / 14/05/2010 | |
| AR01 | 14/05/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIA CATHERINE KILLA / 14/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA CATHERINE KILLA / 14/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ERNEST CARR / 14/05/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIA CATHERINE KILLA / 14/05/2010 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/06/05 | |
| 363s | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 07/06/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 28/05/04--------- £ SI 999@1=999 £ IC 1/1000 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy
Licences & Regulatory approval
We could not find any licences issued to REDWOOD WALES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WALES 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 | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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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 WALES LIMITED
Intangible Assets
Patents
We have not found any records of REDWOOD WALES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for REDWOOD WALES LIMITED
Income
Government Income
We have not found government income sources for REDWOOD WALES 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 (69201 - Accounting and auditing activities) as REDWOOD WALES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where REDWOOD WALES 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 WALES 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 WALES 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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