REDBECK FORECOURTS LTD

REDBECK FORECOURTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREDBECK FORECOURTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05485329
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REDBECK FORECOURTS LTD?

    • Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is REDBECK FORECOURTS LTD located?

    Registered Office Address
    2 Fieldhead Street
    Fieldhead Business Centre
    BD7 1LW Bradford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REDBECK FORECOURTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for REDBECK FORECOURTS LTD?

    Last Confirmation Statement Made Up ToJun 15, 2026
    Next Confirmation Statement DueJun 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2025
    OverdueNo

    What are the latest filings for REDBECK FORECOURTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 15, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Termination of appointment of Riyaz Patel as a director on Mar 04, 2025

    1 pagesTM01

    Registered office address changed from 50 Caledonian Road Dewsbury West Yorkshire WF12 9NT to 2 Fieldhead Street Fieldhead Business Centre Bradford BD7 1LW on Feb 05, 2025

    1 pagesAD01

    Confirmation statement made on Jun 15, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Jun 15, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Jun 15, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 15, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 15, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 15, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 15, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 15, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Appointment of Mr Fuzail Patel as a director on Jul 22, 2016

    2 pagesAP01

    Annual return made up to Jun 20, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA

    Annual return made up to Jun 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    2 pagesAA

    Who are the officers of REDBECK FORECOURTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Hamida
    50 Caledonian Road
    Savile Town
    WF12 9NT Dewsbury
    West Yorkshire
    Secretary
    50 Caledonian Road
    Savile Town
    WF12 9NT Dewsbury
    West Yorkshire
    British100005410001
    PATEL, Fuzail
    Caledonian Road
    WF12 9NT Dewsbury
    50
    West Yorkshire
    England
    Director
    Caledonian Road
    WF12 9NT Dewsbury
    50
    West Yorkshire
    England
    EnglandBritish190989380001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    PATEL, Riyaz
    50 Caledonian Road
    WF12 9NT Dewsbury
    West Yorkshire
    Director
    50 Caledonian Road
    WF12 9NT Dewsbury
    West Yorkshire
    EnglandBritish106031010001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of REDBECK FORECOURTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gulam Patel
    Caledonian Road
    WF12 9NT Dewsbury
    50
    England
    Apr 06, 2016
    Caledonian Road
    WF12 9NT Dewsbury
    50
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Hamida Patel
    Caledonian Road
    WF12 9NT Dewsbury
    50
    England
    Apr 06, 2016
    Caledonian Road
    WF12 9NT Dewsbury
    50
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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