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Company Information for

REDESIGN LTD

8 CASTLEGATE, TICKHILL, DONCASTER, SOUTH YORKSHIRE, DN11 9QU,
Company Registration Number
06903319
Private Limited Company
Active

Company Overview

About Redesign Ltd
REDESIGN LTD was founded on 2009-05-12 and has its registered office in Doncaster. The organisation's status is listed as "Active". Redesign Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
REDESIGN LTD
 
Legal Registered Office
8 CASTLEGATE
TICKHILL
DONCASTER
SOUTH YORKSHIRE
DN11 9QU
Other companies in DN11
 
Filing Information
Company Number 06903319
Company ID Number 06903319
Date formed 2009-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts 
Last Datalog update: 2018-07-05 04:19:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDESIGN LTD
The accountancy firm based at this address is ENTERPRISE ACCOUNTANCY SERVICES LIMITED

Company Officers of REDESIGN LTD

Current Directors
Officer Role Date Appointed
NEIL DAVID SPRUCE
Company Secretary 2014-09-25
NEIL DAVID SPRUCE
Director 2009-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE SPRUCE
Company Secretary 2009-07-15 2014-09-25
KIERON PHILLIP CROOK
Director 2009-05-12 2009-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL DAVID SPRUCE CENTURION FINANCIAL SERVICES LTD Director 2017-04-21 CURRENT 2016-03-02 Dissolved 2018-04-24
NEIL DAVID SPRUCE THE LEAFY TEA COMPANY LTD Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2014-10-21

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
2017-12-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL DAVID SPRUCE
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-05-09DISS40DISS40 (DISS40(SOAD))
2017-05-09DISS40DISS40 (DISS40(SOAD))
2017-05-08AA31/03/16 TOTAL EXEMPTION SMALL
2017-05-08AA31/03/16 TOTAL EXEMPTION SMALL
2017-04-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-04-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-03-07GAZ1FIRST GAZETTE
2017-03-07GAZ1FIRST GAZETTE
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0112/05/16 FULL LIST
2016-05-07DISS40DISS40 (DISS40(SOAD))
2016-05-06AA31/03/15 TOTAL EXEMPTION SMALL
2016-04-28DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-03-08GAZ1FIRST GAZETTE
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08AR0112/05/15 FULL LIST
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-27DISS40DISS40 (DISS40(SOAD))
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-25AR0112/05/14 FULL LIST
2014-09-25AP03SECRETARY APPOINTED MR NEIL DAVID SPRUCE
2014-09-25TM02APPOINTMENT TERMINATED, SECRETARY JACQUELINE SPRUCE
2014-09-25AD02SAIL ADDRESS CHANGED FROM: UNIT 10 FIELD LANE AUCKLEY DONCASTER SOUTH YORKSHIRE DN9 3FL ENGLAND
2014-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2014 FROM UNIT 10 HAYFIELD BUSINESS PARK ROBIN HOOD AIRPORT DONCASTER SOUTH YORKSHIRE DN9 3FL UNITED KINGDOM
2014-09-09GAZ1FIRST GAZETTE
2014-06-03DISS40DISS40 (DISS40(SOAD))
2014-06-02AA31/03/13 TOTAL EXEMPTION SMALL
2014-04-08GAZ1FIRST GAZETTE
2013-07-15AR0112/05/13 FULL LIST
2013-07-15AD02SAIL ADDRESS CHANGED FROM: OFFICE 2 3 OLD SWAN COURT 4-6 HIGH ST BAWTRY DONCASTER SOUTH YORKSHIRE DN10 6JG ENGLAND
2013-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2013 FROM OFFICE 2 3 OLD SWAN COURT 4-6 HIGH ST BAWTRY DONCASTER SOUTH YORKSHIRE DN10 6JG UNITED KINGDOM
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-17AR0112/05/12 FULL LIST
2012-07-17AD02SAIL ADDRESS CHANGED FROM: HANGAR 3 FOURTH AVENUE DONCASTER FINNINGLEY AIRPORT DONCASTER SOUTH YORKSHIRE DN9 3GE ENGLAND
2012-07-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2011-12-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2011 FROM HANGAR 3 FOURTH AVENUE DONCASTER FINNINGLEY AIRPORT DONCASTER SOUTH YORKSHIRE DN9 3GE UNITED KINGDOM
2011-06-10AR0112/05/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-18AR0112/05/10 FULL LIST
2010-06-18AD02SAIL ADDRESS CREATED
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID SPRUCE / 01/10/2009
2010-06-18CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE SPRUCE / 01/10/2009
2009-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2009 FROM UNIT 3 SANDALL STONES RD KIRK SANDALL IND EST DONCASTER SOUTH YORKSHIRE DN3 1QR
2009-10-22AA01CURRSHO FROM 31/05/2010 TO 31/03/2010
2009-07-3088(2)AD 16/07/09 GBP SI 99@1=99 GBP IC 1/100
2009-07-16287REGISTERED OFFICE CHANGED ON 16/07/2009 FROM 21 NELSON RD LEIGHTON BUZZARD BEDS LU7 3EE UNITED KINGDOM
2009-07-16288bAPPOINTMENT TERMINATED DIRECTOR KIERON CROOK
2009-07-16288aDIRECTOR APPOINTED MR NEIL DAVID SPRUCE
2009-07-16288aSECRETARY APPOINTED MRS JACQUELINE SPRUCE
2009-05-12NEWINCINCORPORATION 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 REDESIGN LTD 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 REDESIGN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REDESIGN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

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

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 REDESIGN LTD

Intangible Assets
Patents
We have not found any records of REDESIGN LTD registering or being granted any patents
Domain Names

REDESIGN LTD owns 1 domain names.

climatecool.co.uk  

Trademarks
We have not found any records of REDESIGN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDESIGN LTD. 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 REDESIGN LTD 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
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where REDESIGN LTD 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 REDESIGN LTD 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 REDESIGN LTD any grants or awards.
Ownership
    We could not find any group structure information
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