Redec Industrial Limited

Company Name	Redec Industrial Limited
Directors	Martin David Rouse and Sam Martin Rouse
Company Status	Active
Company Number	05394419
Category	Private Limited Company
Incorporation Date	16 March 2005(19 years, 1 month ago)
Previous Name	Redec Industrial Management 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	16 March 2005(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	16 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	Unit 1 Easter Industrial Park Ferry Lane Rainham Essex RM13 9BP

Director Name	Mr Sam Martin Rouse
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(12 years after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abacus House 14-18 Forest Road Loughton Essex IG10 1DX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 March 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	redecindustrial.com

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 60 other UK companies use this postal address

Shareholders

100 at £1	Redec Industrial Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£377,839
Cash	£270,294
Current Liabilities	£653,278

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months, 1 week from now)

Filing History

17 December 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
17 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
5 September 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
26 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
29 October 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
22 March 2018	Confirmation statement made on 16 March 2018 with updates (4 pages)
25 September 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
25 September 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
11 July 2017	Statement of capital following an allotment of shares on 11 July 2017 GBP 110 (3 pages)
11 July 2017	Statement of capital following an allotment of shares on 11 July 2017 GBP 110 (3 pages)
4 April 2017	Director's details changed for Mr Sam Martin on 31 March 2017 (2 pages)
4 April 2017	Director's details changed for Mr Sam Martin on 31 March 2017 (2 pages)
31 March 2017	Appointment of Mr Sam Martin as a director on 31 March 2017 (2 pages)
31 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
31 March 2017	Appointment of Mr Sam Martin as a director on 31 March 2017 (2 pages)
31 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
5 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (4 pages)
24 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (4 pages)
12 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 August 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
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)
30 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (4 pages)
30 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (4 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 May 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (4 pages)
6 May 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (4 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
22 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
27 September 2012	Registered office address changed from 1St Floor Suite, Enterprise House, 10 Church Hill Loughton Essex IG10 1LA on 27 September 2012 (1 page)
27 September 2012	Registered office address changed from 1St Floor Suite, Enterprise House, 10 Church Hill Loughton Essex IG10 1LA on 27 September 2012 (1 page)
8 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 July 2012	Director's details changed for Martin Rouse on 17 March 2012 (3 pages)
5 July 2012	Director's details changed for Martin Rouse on 17 March 2012 (3 pages)
10 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
19 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
19 April 2010	Director's details changed for Martin Rouse on 16 March 2010 (2 pages)
19 April 2010	Director's details changed for Martin Rouse on 16 March 2010 (2 pages)
6 November 2009	Amended accounts made up to 31 March 2009 (5 pages)
6 November 2009	Amended accounts made up to 31 March 2009 (5 pages)
22 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 October 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 April 2009	Return made up to 16/03/09; full list of members (3 pages)
1 April 2009	Return made up to 16/03/09; full list of members (3 pages)
27 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 May 2008	Return made up to 16/03/08; full list of members (3 pages)
8 May 2008	Return made up to 16/03/08; full list of members (3 pages)
8 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 March 2007	Return made up to 16/03/07; full list of members (2 pages)
30 March 2007	Return made up to 16/03/07; full list of members (2 pages)
4 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 June 2006	Return made up to 16/03/06; full list of members (2 pages)
2 June 2006	Return made up to 16/03/06; full list of members (2 pages)
14 June 2005	Company name changed redec industrial management limi ted\certificate issued on 14/06/05 (2 pages)
14 June 2005	Company name changed redec industrial management limi ted\certificate issued on 14/06/05 (2 pages)
14 April 2005	Ad 16/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 April 2005	Ad 16/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 March 2005	Secretary resigned (1 page)
29 March 2005	Secretary resigned (1 page)
29 March 2005	New secretary appointed (2 pages)
29 March 2005	Director resigned (1 page)
29 March 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	New secretary appointed (2 pages)
29 March 2005	Director resigned (1 page)
16 March 2005	Incorporation (19 pages)
16 March 2005	Incorporation (19 pages)

Redec Industrial Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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