| Company Name | Redrat Limited |
|---|---|
| Directors | Christopher James Dodge and Vera Dodge |
| Company Status | Active |
| Company Number | 04561686 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2002(21 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3002 | Manufacture computers & process equipment |
| SIC 26200 | Manufacture of computers and peripheral equipment |
Directors
| Director Name | Mr Christopher James Dodge |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 South Road Saffron Walden Essex CB11 3DN |
| Director Name | Mrs Vera Dodge |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 14 October 2002(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 52 South Road Saffron Walden Essex CB11 3DN |
| Secretary Name | Mrs Vera Dodge |
|---|---|
| Nationality | German |
| Status | Current |
| Appointed | 14 October 2002(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 52 South Road Saffron Walden Essex CB11 3DN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | redrat.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Abbey House 51 High Street Saffron Walden CB10 1AF |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 500 at £1 | Christopher James Dodge 50.00% Ordinary |
|---|---|
| 500 at £1 | Vera Dodge 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £130,509 |
| Cash | £39,382 |
| Current Liabilities | £31,478 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 14 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 28 October 2024 (6 months, 2 weeks from now) |
Filing History
| 26 July 2023 | Micro company accounts made up to 31 October 2022 (7 pages) |
|---|---|
| 16 November 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
| 14 June 2022 | Micro company accounts made up to 31 October 2021 (7 pages) |
| 26 October 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
| 22 June 2021 | Micro company accounts made up to 31 October 2020 (7 pages) |
| 4 November 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
| 27 May 2020 | Micro company accounts made up to 31 October 2019 (7 pages) |
| 16 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 8 May 2019 | Micro company accounts made up to 31 October 2018 (7 pages) |
| 8 November 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 19 July 2018 | Micro company accounts made up to 31 October 2017 (7 pages) |
| 16 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 14 June 2017 | Micro company accounts made up to 31 October 2016 (6 pages) |
| 14 June 2017 | Micro company accounts made up to 31 October 2016 (6 pages) |
| 19 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 19 October 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (10 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (10 pages) |
| 5 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 16 July 2015 | Total exemption small company accounts made up to 31 October 2014 (10 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 31 October 2014 (10 pages) |
| 17 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 8 May 2014 | Total exemption small company accounts made up to 31 October 2013 (10 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 31 October 2013 (10 pages) |
| 16 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 18 January 2013 | Total exemption small company accounts made up to 31 October 2012 (10 pages) |
| 18 January 2013 | Total exemption small company accounts made up to 31 October 2012 (10 pages) |
| 15 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (6 pages) |
| 15 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (6 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 17 October 2011 | Register(s) moved to registered inspection location (1 page) |
| 17 October 2011 | Register inspection address has been changed (1 page) |
| 17 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (6 pages) |
| 17 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (6 pages) |
| 17 October 2011 | Register inspection address has been changed (1 page) |
| 17 October 2011 | Register(s) moved to registered inspection location (1 page) |
| 22 February 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 15 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 15 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 15 October 2009 | Director's details changed for Christopher James Dodge on 1 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Christopher James Dodge on 1 October 2009 (2 pages) |
| 15 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (6 pages) |
| 15 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (6 pages) |
| 15 October 2009 | Director's details changed for Vera Dodge on 1 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Vera Dodge on 1 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Vera Dodge on 1 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Christopher James Dodge on 1 October 2009 (2 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 14 October 2008 | Return made up to 14/10/08; full list of members (4 pages) |
| 14 October 2008 | Director and secretary's change of particulars / vera dodge / 01/01/2008 (1 page) |
| 14 October 2008 | Director's change of particulars / christopher dodge / 01/01/2008 (1 page) |
| 14 October 2008 | Location of register of members (1 page) |
| 14 October 2008 | Location of register of members (1 page) |
| 14 October 2008 | Director and secretary's change of particulars / vera dodge / 01/01/2008 (1 page) |
| 14 October 2008 | Return made up to 14/10/08; full list of members (4 pages) |
| 14 October 2008 | Director's change of particulars / christopher dodge / 01/01/2008 (1 page) |
| 9 January 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 9 January 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 16 October 2007 | Registered office changed on 16/10/07 from: abbey house, 51 high street saffron walden essex CB10 1AF (1 page) |
| 16 October 2007 | Director's particulars changed (1 page) |
| 16 October 2007 | Registered office changed on 16/10/07 from: abbey house, 51 high street saffron walden essex CB10 1AF (1 page) |
| 16 October 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 16 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 October 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 16 October 2007 | Director's particulars changed (1 page) |
| 16 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 March 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 31 October 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 31 October 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 20 October 2005 | Return made up to 14/10/05; full list of members (2 pages) |
| 20 October 2005 | Return made up to 14/10/05; full list of members (2 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 9 December 2004 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 27 October 2004 | Return made up to 14/10/04; full list of members (7 pages) |
| 27 October 2004 | Return made up to 14/10/04; full list of members (7 pages) |
| 12 March 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 12 March 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 9 December 2003 | Return made up to 14/10/03; full list of members (7 pages) |
| 9 December 2003 | Return made up to 14/10/03; full list of members (7 pages) |
| 27 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 27 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 12 November 2002 | Ad 14/10/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 12 November 2002 | Ad 14/10/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 6 November 2002 | New director appointed (2 pages) |
| 6 November 2002 | New director appointed (2 pages) |
| 30 October 2002 | Secretary resigned (1 page) |
| 30 October 2002 | Director resigned (1 page) |
| 30 October 2002 | New director appointed (2 pages) |
| 30 October 2002 | Director resigned (1 page) |
| 30 October 2002 | New director appointed (2 pages) |
| 30 October 2002 | Secretary resigned (1 page) |
| 14 October 2002 | Incorporation (16 pages) |
| 14 October 2002 | Incorporation (16 pages) |