Active
Company Information for REDD INVESTMENTS LIMITED
CELTIC HOUSE, 135 - 140 HATHERTON STREET, WALSALL, WS1 1YB,
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Company Registration Number
06235665
Private Limited Company
Active |
Company Name | ||||||||
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REDD INVESTMENTS LIMITED | ||||||||
Legal Registered Office | ||||||||
CELTIC HOUSE 135 - 140 HATHERTON STREET WALSALL WS1 1YB Other companies in WS8 | ||||||||
Previous Names | ||||||||
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Company Number | 06235665 | |
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Company ID Number | 06235665 | |
Date formed | 2007-05-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-07 04:27:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
REDD INVESTMENTS, LLC | 7350 CIRQUE DRIVE WEST STE 102 UNIVERSITY PLACE WA 984670000 | Dissolved | Company formed on the 2010-05-25 | |
REDD INVESTMENTS, LLC | 3600 SW 139 Ave Miramar FL 33027 | Active | Company formed on the 2011-04-25 | |
REDD INVESTMENTS LLC | Georgia | Unknown | ||
REDD INVESTMENTS MANAGEMENT LTD | ALPHA HOUSE 296 KENTON ROAD HARROW HA3 8DD | Active | Company formed on the 2019-01-25 |
Officer | Role | Date Appointed |
---|---|---|
LAURENCE REDDY |
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MATTHEW JON REDDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW JON REDDY |
Company Secretary | ||
MATTHEW JON REDDY |
Company Secretary | ||
MATTHEW JON REDDY |
Director | ||
DIANE REEDY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RFM SERVICES LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active - Proposal to Strike off | |
MERCIA CLEANING LIMITED | Director | 2017-04-13 | CURRENT | 2016-09-01 | Active - Proposal to Strike off | |
THE ROCKET CLUB RESTAURANT LIMITED | Director | 2015-01-19 | CURRENT | 2002-01-09 | Liquidation | |
BALEVENTS LIMITED | Director | 2015-01-19 | CURRENT | 2001-05-03 | Active | |
MIDLAND PERSONNEL LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
WOAD INVESTMENTS LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
INPLOY PAYROLL SERVICES LIMITED | Director | 2012-04-16 | CURRENT | 2011-06-14 | Dissolved 2014-11-04 | |
FUTURA PS LIMITED | Director | 2012-01-18 | CURRENT | 2012-01-18 | Dissolved 2017-10-24 | |
FUTURA PAYROLL SERVICES LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Dissolved 2016-11-22 | |
THE ROCKET CLUB GENTLEMANS ENTERTAINMENT LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Active | |
THE ROCKET CLUB LIMITED | Director | 2010-03-22 | CURRENT | 2002-01-09 | Active | |
BERKLEY LEISURE LIMITED | Director | 2010-02-24 | CURRENT | 2010-02-24 | Liquidation | |
MAITLAND SELWYN LIMITED | Director | 2009-01-23 | CURRENT | 2009-01-23 | Dissolved 2013-10-15 | |
FIRST HOLDINGS LIMITED | Director | 2016-09-01 | CURRENT | 2016-05-27 | Active | |
FIRST PERSONNEL LIMITED | Director | 2016-06-22 | CURRENT | 1989-12-01 | Active | |
FIRST PERSONNEL GROUP LIMITED | Director | 2015-03-06 | CURRENT | 1994-03-03 | Active | |
PEOPLE SOLUTIONS ACQUISITIONS LTD | Director | 2013-09-02 | CURRENT | 2011-12-14 | Active | |
EUROSTAFF SERVICES LIMITED | Director | 2011-02-25 | CURRENT | 1989-08-15 | Dissolved 2014-07-29 | |
PEOPLE SOLUTIONS GROUP LIMITED | Director | 2010-05-14 | CURRENT | 2010-03-30 | Active | |
MAITLAND SELWYN LIMITED | Director | 2009-04-01 | CURRENT | 2009-01-23 | Dissolved 2013-10-15 | |
FLEXIBLE RECRUITMENT LIMITED | Director | 2008-11-13 | CURRENT | 2008-11-13 | Dissolved 2013-10-15 | |
FIRST OUTSOURCING LIMITED | Director | 2007-08-13 | CURRENT | 2007-08-13 | Active | |
FIRST FOOD SERVICES LIMITED | Director | 2006-06-09 | CURRENT | 2006-06-09 | Dissolved 2014-07-22 | |
PEOPLE SOLUTIONS TRAINING LIMITED | Director | 2006-04-25 | CURRENT | 2006-04-25 | Active | |
PEOPLE SOLUTIONS RESOURCING LIMITED | Director | 2005-08-19 | CURRENT | 1989-06-20 | Active | |
CAREER PROGRESSIONS LTD. | Director | 2004-04-01 | CURRENT | 2003-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062356650013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062356650012 | |
RP04CS01 | ||
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062356650011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062356650010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
PSC04 | Change of details for Mrs Alison Ramseier as a person with significant control on 2019-03-06 | |
PSC07 | CESSATION OF LAURENCE REDDY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON RAMSEIER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW REDDY | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062356650009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ALISON RAMSEIER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
TM02 | Termination of appointment of Matthew Jon Reddy on 2017-01-11 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062356650008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062356650006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062356650007 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062356650005 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/14 FROM 175 High Street Brownhills Walsall West Midlands WS8 5HG | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062356650004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062356650003 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 04/09/2013 | |
CERTNM | Company name changed red property investments LIMITED\certificate issued on 05/09/13 | |
AP03 | Appointment of Mr Matthew Jon Reddy as company secretary | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JON REDDY | |
RES15 | CHANGE OF NAME 30/04/2013 | |
CERTNM | Company name changed first property partners LIMITED\certificate issued on 30/04/13 | |
AR01 | 06/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 06/03/12 FULL LIST | |
RES15 | CHANGE OF NAME 14/08/2011 | |
CERTNM | COMPANY NAME CHANGED FIRST PERSONNEL SERVICES GROUP (UK) LIMITED CERTIFICATE ISSUED ON 29/11/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES13 | AGREEMENT OF BUSINESS AND ASSETS WITH THE PARENT COMPANY 21/08/2011 | |
AP01 | DIRECTOR APPOINTED LAURENCE REDDY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW REDDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW REDDY | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 16/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM CELTIC HOUSE 135-140 HATHERTON STREET WALSALL WEST MIDLANDS WS1 1YB ENGLAND | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 02/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JON REDDY / 16/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JON REDDY / 16/07/2010 | |
AR01 | 02/05/10 FULL LIST | |
RES15 | CHANGE OF NAME 24/05/2010 | |
CERTNM | COMPANY NAME CHANGED FIRST HOLDINGS (UK) LIMITED CERTIFICATE ISSUED ON 14/06/10 | |
RES13 | RE INTRA GROUP LOAN AGREEMENT 24/05/2010 | |
RES15 | CHANGE OF NAME 24/05/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | PREVSHO FROM 31/05/2010 TO 31/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM CORNER HOUSE 12-14 GOODALL STREET WALSALL WEST MIDLANDS WS1 1QL | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DIANE REEDY | |
123 | NC INC ALREADY ADJUSTED 12/03/09 | |
SA | SHARE AGREEMENT OTC | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES13 | RE AGREEMENT 12/03/2009 | |
RES04 | GBP NC 100/200 12/03/2009 | |
88(2) | AD 12/03/09 GBP SI 100@1=100 GBP IC 100/200 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 REDD INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as REDD INVESTMENTS LIMITED are:
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. |