REDACELL LIMITED
Overview
| Company Name | REDACELL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01863986 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REDACELL LIMITED?
- Manufacture of other articles of paper and paperboard n.e.c. (17290) / Manufacturing
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is REDACELL LIMITED located?
| Registered Office Address | Systems House Central Business B33 0JL Mackadown Lane Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REDACELL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEQUAD INVESTMENTS LIMITED | Nov 15, 1984 | Nov 15, 1984 |
What are the latest accounts for REDACELL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for REDACELL LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2024 |
| Overdue | No |
What are the latest filings for REDACELL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Joanna White as a person with significant control on Apr 29, 2021 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Oct 26, 2021 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Peter Talbot as a secretary on Oct 06, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Oct 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of REDACELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Matthew John Ruddick | Director | Exhall Lodge Farm Wixford Road, Ardens Grafton B50 4LB Alcester Warwickshire | England | British | Marketing Director | 41991540003 | ||||
| WHITE, William James Ruddick | Director | Summer Hill Farm Grafton Lane Bidford On Avon B50 4LE Alcester Warwickshire | England | British | Managing Director | 34096640002 | ||||
| BOYD, Christopher Nigel | Secretary | 12 Wood Leason Avenue Lyppard Hanford WR4 0EU Worcester | British | Chartered Accountant | 59493370001 | |||||
| PRICE, Maurice Neil | Secretary | 39 Hartsbourne Drive B62 8ST Halesowen West Midlands | British | 1810760001 | ||||||
| TALBOT, Peter | Secretary | Lichfield Road Coleshill B46 1EG Birmingham 30 North Warwickshire | British | 128037350001 | ||||||
| WHITE, Philip Edward Ruddick | Secretary | Grafton Rise Ardens Grafton B49 6DS Alcester Warwickshire | British | Operations Manager | 73552250001 | |||||
| PRICE, Maurice Neil | Director | 39 Hartsbourne Drive B62 8ST Halesowen West Midlands | British | Financial Director | 1810760001 | |||||
| SPOONER, Harry Samuel | Director | 17 Greswolde Road B91 1DY Solihull West Midlands | British | Managing Director | 1810770001 | |||||
| WHITE, Joanna | Director | Ballakaighan Mansion House Ballakaighan Road IM9 4PF Castletown Isle Of Man | Isle Of Man | British, | Director/Secretary | 18597300002 | ||||
| WHITE, Philip Ernest James | Director | Ballakaighan Mansion House Ballakaighan Road IM9 4PF Castletown Isle Of Man | British | Chairman | 1688370002 |
Who are the persons with significant control of REDACELL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Joanna White | Apr 29, 2021 | Systems House Central Business B33 0JL Mackadown Lane Birmingham West Midlands | No |
Nationality: British Country of Residence: Isle Of Man | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for REDACELL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 13, 2016 | Apr 30, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0