| Company Name | Redec Industrial Management Limited |
|---|---|
| Director | Martin David Rouse |
| Company Status | Active |
| Company Number | 04441225 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2002(21 years, 11 months ago) |
| Previous Name | Redec Industrial Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Martin David Rouse |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Easter Park London Riverside Ferry Lane South Rainham Essex RM13 9BP |
| Secretary Name | Tina Beatrice Rouse |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 1 Easter Industrial Park Ferry Lane Rainham Essex RM13 9BP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | redecindustrial.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01708 700522 |
| Telephone region | Romford |
Location
| Registered Address | Abacus House 14-18 Forest Road Loughton Essex IG10 1DX |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 50 at £1 | Martin David Rouse 50.00% Ordinary |
|---|---|
| 50 at £1 | Tina Beatrice Rouse 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £610,415 |
| Cash | £5,916 |
| Current Liabilities | £78,694 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 January |
Returns
| Latest Return | 5 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month, 3 weeks from now) |
Filing History
| 17 December 2020 | Unaudited abridged accounts made up to 31 January 2020 (8 pages) |
|---|---|
| 8 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 5 September 2019 | Unaudited abridged accounts made up to 31 January 2019 (9 pages) |
| 17 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 29 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (9 pages) |
| 13 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
| 25 September 2017 | Unaudited abridged accounts made up to 31 January 2017 (9 pages) |
| 25 September 2017 | Unaudited abridged accounts made up to 31 January 2017 (9 pages) |
| 5 June 2017 | Confirmation statement made on 5 June 2017 with updates (4 pages) |
| 5 June 2017 | Confirmation statement made on 17 May 2017 with updates (6 pages) |
| 5 June 2017 | Confirmation statement made on 5 June 2017 with updates (4 pages) |
| 5 June 2017 | Confirmation statement made on 17 May 2017 with updates (6 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 26 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 12 August 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 28 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 8 April 2015 | Secretary's details changed for Tina Beatrice Rouse on 1 April 2015 (1 page) |
| 8 April 2015 | Secretary's details changed for Tina Beatrice Rouse on 1 April 2015 (1 page) |
| 8 April 2015 | Secretary's details changed for Tina Beatrice Rouse on 1 April 2015 (1 page) |
| 6 June 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 6 June 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 21 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 16 December 2013 | Current accounting period extended from 31 July 2013 to 31 January 2014 (1 page) |
| 16 December 2013 | Current accounting period extended from 31 July 2013 to 31 January 2014 (1 page) |
| 30 July 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
| 30 July 2013 | Registered office address changed from C/O B W Holman & Co 1St Floor Suite, Enterprise House, 10 Church Hill, Loughton Essex IG10 1LE on 30 July 2013 (1 page) |
| 30 July 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (4 pages) |
| 30 July 2013 | Registered office address changed from C/O B W Holman & Co 1St Floor Suite, Enterprise House, 10 Church Hill, Loughton Essex IG10 1LE on 30 July 2013 (1 page) |
| 8 February 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 8 February 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 5 July 2012 | Director's details changed for Martin Rouse on 18 May 2012 (3 pages) |
| 5 July 2012 | Director's details changed for Martin Rouse on 18 May 2012 (3 pages) |
| 15 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
| 17 June 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
| 17 June 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (4 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 2 August 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 6 June 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 6 June 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 23 February 2009 | Amended accounts made up to 31 July 2008 (5 pages) |
| 23 February 2009 | Amended accounts made up to 31 July 2008 (5 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 18 July 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 18 July 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 4 June 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 4 June 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 25 May 2006 | Return made up to 17/05/06; full list of members (2 pages) |
| 25 May 2006 | Return made up to 17/05/06; full list of members (2 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 14 June 2005 | Company name changed redec industrial LIMITED\certificate issued on 14/06/05 (2 pages) |
| 14 June 2005 | Company name changed redec industrial LIMITED\certificate issued on 14/06/05 (2 pages) |
| 26 May 2005 | Return made up to 17/05/05; full list of members (2 pages) |
| 26 May 2005 | Return made up to 17/05/05; full list of members (2 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 17 February 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 8 June 2004 | Return made up to 17/05/04; full list of members (6 pages) |
| 8 June 2004 | Return made up to 17/05/04; full list of members (6 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 2 September 2003 | Accounting reference date shortened from 31/08/03 to 31/07/03 (1 page) |
| 2 September 2003 | Accounting reference date shortened from 31/08/03 to 31/07/03 (1 page) |
| 4 June 2003 | Return made up to 17/05/03; full list of members (6 pages) |
| 4 June 2003 | Return made up to 17/05/03; full list of members (6 pages) |
| 9 February 2003 | Accounting reference date extended from 31/05/03 to 31/08/03 (1 page) |
| 9 February 2003 | Accounting reference date extended from 31/05/03 to 31/08/03 (1 page) |
| 4 December 2002 | Ad 17/05/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 4 December 2002 | Ad 17/05/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 29 May 2002 | New secretary appointed (3 pages) |
| 29 May 2002 | New director appointed (3 pages) |
| 29 May 2002 | New director appointed (3 pages) |
| 29 May 2002 | Secretary resigned (2 pages) |
| 29 May 2002 | New secretary appointed (3 pages) |
| 29 May 2002 | Director resigned (2 pages) |
| 29 May 2002 | Director resigned (2 pages) |
| 29 May 2002 | Secretary resigned (2 pages) |
| 17 May 2002 | Incorporation (18 pages) |
| 17 May 2002 | Incorporation (18 pages) |