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Company Information for

REDEMPTION LIMITED

PENNY LANE BUSINESS CENTRE, 374 SMITHDOWN ROAD, LIVERPOOL, L15 5AN,
Company Registration Number
06200717
Private Limited Company
Active

Company Overview

About Redemption Ltd
REDEMPTION LIMITED was founded on 2007-04-03 and has its registered office in Liverpool. The organisation's status is listed as "Active". Redemption Limited is a Private Limited Company registered in ENGLAND 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
REDEMPTION LIMITED
 
Legal Registered Office
PENNY LANE BUSINESS CENTRE
374 SMITHDOWN ROAD
LIVERPOOL
L15 5AN
Other companies in KT14
 
Filing Information
Company Number 06200717
Company ID Number 06200717
Date formed 2007-04-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 03:27:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDEMPTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BIBBY & CO (NORTH WEST) LTD   BIBBY PAYROLL SERVICES LTD
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Companies with same name REDEMPTION LIMITED
The following companies were found which have the same name as REDEMPTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REDEMPTION ESTATES LTD SC237571: COMPANIES HOUSE DEFAULT ADDRESS EDINBURGH EH7 9HR RECEIVERSHIP Company formed on the 2002-10-02
REDEMPTION BREWING COMPANY LIMITED UNIT 16 COMPASS WEST INDUSTRIAL ESTATE 33 WEST ROAD TOTTENHAM LONDON N17 0XL Active Company formed on the 2009-02-06
REDEMPTION CONSULTANCY SERVICES LIMITED KEMP HOUSE 152 CITY ROAD LONDON ENGLAND EC1V 2NX Dissolved Company formed on the 2012-09-24
REDEMPTION ENERGY LTD. MEGRAY COTTAGE STONEHAVEN STONEHAVEN STONEHAVEN AB39 3QA Dissolved Company formed on the 2011-05-25
REDEMPTION ENTERPRISES LIMITED TONG HALL TONG LANE TONG BRADFORD BD4 0RR Liquidation Company formed on the 2013-03-13
REDEMPTION FAITH MINISTRIES INTL. UK LTD 522B BIRCHFIELD ROAD BIRMINGHAM B20 3JE Active - Proposal to Strike off Company formed on the 2007-04-25
REDEMPTION FILMS LTD 10 SOUTHBROOK MEWS LEE LONDON SE12 8LG Active - Proposal to Strike off Company formed on the 2012-11-21
REDEMPTION HEALTHCARE LIMITED 5 COLES COURT KNOWSLEY ROAD PORTSMOUTH UNITED KINGDOM PO6 2PQ Dissolved Company formed on the 2012-02-09
REDEMPTION HOUR MINISTRIES LTD 1 CRAVEN GARDENS BARKING ESSEX IG11 0BW Active Company formed on the 2001-06-14
REDEMPTION INVESTMENTS LTD 134 MEADOW WAY THEALE READING ENGLAND RG7 5DG Dissolved Company formed on the 2006-08-11
REDEMPTION LONDON LIMITED 31A CRICHTON STREET LONDON ENGLAND SW8 3DT Dissolved Company formed on the 2013-06-24
REDEMPTION MEDIA LIMITED THE BOTHY CLEEVELANDS AVENUE CHELTENHAM GL50 4PY Active Company formed on the 2007-10-15
REDEMPTION PICTURES LIMITED 58 FEVERSHAM AVENUE QUEEN'S PARK BOURNEMOUTH DORSET BH8 9NJ Active - Proposal to Strike off Company formed on the 2013-01-29
REDEMPTION PRODUCTIONS LTD LINDSEY COTTAGE SOUTHVALE ROAD BLACKHEATH LONDON SE3 0TS Active - Proposal to Strike off Company formed on the 2004-08-12
REDEMPTION RECORDS UK LIMITED C/O C C YOUNG AND CO LIMITED 48 POLAND STREET W1F 7ND Liquidation Company formed on the 2001-05-02
REDEMPTION ROCK COMPANY LIMITED 65 CROWHURST HOUSE AYTOUN ROAD AYTOUN ROAD LONDON SW9 0UE Dissolved Company formed on the 2011-03-01
REDEMPTION SONGS LTD 8TH FLOOR 5 MERCHANT SQUARE 5 MERCHANT SQUARE LONDON W2 1AS Dissolved Company formed on the 1992-05-21
REDEMPTION TV LIMITED SUITE 412 GILMOORA HOUSE 57-61 MORTIMER STREET LONDON UNITED KINGDOM W1W 8HS Dissolved Company formed on the 2005-09-28
REDEMPTION COMMUNITY SCHOOL 44 MARLBOROUGH AVENUE HACKNEY HACKNEY LONDON E8 4JR Dissolved Company formed on the 2013-08-06
REDEMPTION LIFE MINISTRIES LIMITED 6 EGERTON ROAD SOUTH NORWOOD LONDON SE25 6RH Active - Proposal to Strike off Company formed on the 2013-10-07

Company Officers of REDEMPTION LIMITED

Current Directors
Officer Role Date Appointed
JAMES REID
 Company Secretary 2007-04-03
JAMES PERRY
 Director 2007-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2007-04-03 2007-04-03
WATERLOW NOMINEES LIMITED
 Nominated Director 2007-04-03 2007-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES REID SBS SERVICES (SWINDON) LIMITED Company Secretary 2008-04-03 CURRENT 2008-04-03 Active - Proposal to Strike off
JAMES REID CONNAUGHT SERVICES LTD Company Secretary 2006-08-15 CURRENT 2006-08-04 Active
JAMES REID PEBBLE PROJECTS LIMITED Company Secretary 2004-02-27 CURRENT 2004-02-27 Active
JAMES REID M.A. TRIMMINGS PLASTERING & SCREEDING LIMITED Company Secretary 2003-07-22 CURRENT 2003-07-22 Active
JAMES REID FOOT INC. LIMITED Company Secretary 2002-10-07 CURRENT 2002-10-07 Active
JAMES REID POOL PROJECT MANAGEMENT LTD Company Secretary 2001-11-21 CURRENT 1995-10-26 Dissolved 2016-02-09
JAMES REID MEDED UK LIMITED Company Secretary 1999-12-10 CURRENT 1999-12-10 Active
JAMES REID DARACHEM LIMITED Company Secretary 1998-02-03 CURRENT 1998-02-03 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
2024-04-04CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2023-04-03Change of details for Mr James Perry as a person with significant control on 2023-04-03
2023-04-03Change of details for Mr James Perry as a person with significant control on 2023-04-03
2023-04-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN MARIE PERRY
2023-04-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN MARIE PERRY
2023-04-03CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28AA01Current accounting period extended from 31/03/22 TO 30/06/22
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10TM02Termination of appointment of James Reid on 2019-12-10
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/17 FROM 33 Cornwall Avenue Byfleet Surrey KT14 7EY
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07AR0103/04/16 ANNUAL RETURN FULL LIST
2015-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0103/04/15 ANNUAL RETURN FULL LIST
2014-11-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10AR0103/04/14 ANNUAL RETURN FULL LIST
2013-10-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0103/04/13 ANNUAL RETURN FULL LIST
2012-10-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0103/04/12 ANNUAL RETURN FULL LIST
2011-12-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-14AR0103/04/11 ANNUAL RETURN FULL LIST
2010-12-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-16AR0103/04/10 ANNUAL RETURN FULL LIST
2010-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/10 FROM 4 Bourne Court Rectory Lane Byfleet Surrey KT14 7LN England
2010-03-25CH01Director's details changed for James Perry on 2010-03-25
2009-08-07AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-05363aReturn made up to 03/04/09; full list of members
2008-09-09AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-02225Accounting reference date shortened from 30/04/2008 to 31/03/2008
2008-08-27363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-08-27287REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 4 BOURNE COURT, RECTORY LANE BYFLEET SURREY KT14 7LN
2008-08-27190LOCATION OF DEBENTURE REGISTER
2008-08-27353LOCATION OF REGISTER OF MEMBERS
2008-08-26288cSECRETARY'S CHANGE OF PARTICULARS / JAMES REID / 26/08/2008
2007-04-16288aNEW DIRECTOR APPOINTED
2007-04-16288bSECRETARY RESIGNED
2007-04-16288bDIRECTOR RESIGNED
2007-04-16288aNEW SECRETARY APPOINTED
2007-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71112 - Urban planning and landscape architectural activities




Licences & Regulatory approval
We could not find any licences issued to REDEMPTION 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 REDEMPTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REDEMPTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.187
MortgagesNumMortOutstanding0.147
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.043

This shows the max and average number of mortgages for companies with the same SIC code of 71112 - Urban planning and landscape architectural activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 9,989

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 REDEMPTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 9,589
Current Assets 2012-04-01 £ 9,589
Fixed Assets 2012-04-01 £ 811
Shareholder Funds 2012-04-01 £ 411
Tangible Fixed Assets 2012-04-01 £ 811

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REDEMPTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDEMPTION LIMITED
Trademarks
We have not found any records of REDEMPTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDEMPTION 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 (71112 - Urban planning and landscape architectural activities) as REDEMPTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REDEMPTION 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 REDEMPTION 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 REDEMPTION 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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    Other companies at postcode L15 5AN