| Company Name | Redfern Electronics Limited |
|---|---|
| Directors | Joseph Redfern Birks and Helen Roberts |
| Company Status | Active |
| Company Number | 06327793 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2007(16 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Joseph Redfern Birks |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2007(same day as company formation) |
| Role | Electronics Designer |
| Country of Residence | England |
| Correspondence Address | C/O Mindsets (Uk) Limited Shire Hill Saffron Walden Essex CB11 3AQ |
| Director Name | Dr Helen Roberts |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2011(3 years, 7 months after company formation) |
| Appointment Duration | 13 years, 1 month |
| Role | Scientist |
| Country of Residence | England |
| Correspondence Address | C/O Mindsets (Uk) Limited Shire Hill Saffron Walden Essex CB11 3AQ |
| Secretary Name | Helen Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Kingfisher Road Attleborough Norfolk NR17 2RL |
Contact
| Website | redfernelectronics.co.uk |
|---|
Location
| Registered Address | C/O Mindsets (Uk) Limited Shire Hill Saffron Walden Essex CB11 3AQ |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Shire |
| Built Up Area | Saffron Walden |
Shareholders
| 1 at £1 | Helen Roberts 50.00% Ordinary |
|---|---|
| 1 at £1 | Joseph Redfern Birks 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,133 |
| Cash | £3,339 |
| Current Liabilities | £8,599 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 March 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
Filing History
| 28 December 2020 | Micro company accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 16 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (8 pages) |
| 3 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (8 pages) |
| 29 April 2018 | Director's details changed for Dr Helen Roberts on 29 April 2018 (2 pages) |
| 29 April 2018 | Director's details changed for Dr Helen Roberts on 29 April 2018 (2 pages) |
| 29 April 2018 | Director's details changed for Mr Joseph Redfern Birks on 29 April 2018 (2 pages) |
| 29 April 2018 | Director's details changed for Dr Helen Roberts on 29 April 2018 (2 pages) |
| 29 April 2018 | Register inspection address has been changed from 38 Theatre Street Dereham Norfolk NR19 2ER to 5 Saints Walk Kedington Haverhill CB9 7HU (1 page) |
| 29 April 2018 | Director's details changed for Dr Helen Roberts on 29 April 2018 (2 pages) |
| 12 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 6 March 2018 | Change of details for Mr Joseph Redfern Birks as a person with significant control on 1 September 2017 (2 pages) |
| 6 March 2018 | Change of details for Dr Helen Roberts as a person with significant control on 1 September 2017 (2 pages) |
| 19 October 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 19 October 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
| 24 July 2017 | Registered office address changed from Mindsets (Uk) Ltd Shire Hill Saffron Walden CB11 3AQ England to C/O Mindsets (Uk) Limited Shire Hill Saffron Walden Essex CB11 3AQ on 24 July 2017 (1 page) |
| 24 July 2017 | Registered office address changed from Mindsets (Uk) Ltd Shire Hill Saffron Walden CB11 3AQ England to C/O Mindsets (Uk) Limited Shire Hill Saffron Walden Essex CB11 3AQ on 24 July 2017 (1 page) |
| 2 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 2 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 20 January 2017 | Registered office address changed from Unit 14 Thetford Road Business Park Watton Thetford Norfolk IP25 6BS to Mindsets (Uk) Ltd Shire Hill Saffron Walden CB11 3AQ on 20 January 2017 (1 page) |
| 20 January 2017 | Registered office address changed from Unit 14 Thetford Road Business Park Watton Thetford Norfolk IP25 6BS to Mindsets (Uk) Ltd Shire Hill Saffron Walden CB11 3AQ on 20 January 2017 (1 page) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 19 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 23 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (11 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (11 pages) |
| 22 August 2014 | Registered office address changed from 145-157 St. John Street London EC1V 4PY to Unit 14 Thetford Road Business Park Watton Thetford Norfolk IP25 6BS on 22 August 2014 (1 page) |
| 22 August 2014 | Registered office address changed from 145-157 St. John Street London EC1V 4PY to Unit 14 Thetford Road Business Park Watton Thetford Norfolk IP25 6BS on 22 August 2014 (1 page) |
| 23 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 23 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 23 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 15 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 15 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 July 2011 | Statement of capital following an allotment of shares on 31 March 2011
|
| 1 July 2011 | Statement of capital following an allotment of shares on 31 March 2011
|
| 1 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 10 April 2011 | Register(s) moved to registered inspection location (1 page) |
| 10 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 10 April 2011 | Register(s) moved to registered inspection location (1 page) |
| 9 April 2011 | Register(s) moved to registered office address (1 page) |
| 9 April 2011 | Register(s) moved to registered office address (1 page) |
| 22 March 2011 | Register inspection address has been changed from 18 Kingfisher Road Attleborough Norfolk NR17 2RL (1 page) |
| 22 March 2011 | Director's details changed for Joseph Redfern Birks on 22 March 2011 (3 pages) |
| 22 March 2011 | Current accounting period shortened from 31 July 2011 to 31 March 2011 (1 page) |
| 22 March 2011 | Current accounting period shortened from 31 July 2011 to 31 March 2011 (1 page) |
| 22 March 2011 | Termination of appointment of Helen Roberts as a secretary (1 page) |
| 22 March 2011 | Termination of appointment of Helen Roberts as a secretary (1 page) |
| 22 March 2011 | Appointment of Dr Helen Roberts as a director (2 pages) |
| 22 March 2011 | Director's details changed for Joseph Redfern Birks on 22 March 2011 (3 pages) |
| 22 March 2011 | Register inspection address has been changed from 18 Kingfisher Road Attleborough Norfolk NR17 2RL (1 page) |
| 22 March 2011 | Appointment of Dr Helen Roberts as a director (2 pages) |
| 7 September 2010 | Secretary's details changed for Helen Roberts on 30 July 2010 (3 pages) |
| 7 September 2010 | Secretary's details changed for Helen Roberts on 30 July 2010 (3 pages) |
| 2 September 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 2 September 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 2 September 2010 | Register(s) moved to registered inspection location (2 pages) |
| 2 September 2010 | Annual return made up to 30 July 2010 (14 pages) |
| 2 September 2010 | Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY on 2 September 2010 (2 pages) |
| 2 September 2010 | Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY on 2 September 2010 (2 pages) |
| 2 September 2010 | Register(s) moved to registered inspection location (2 pages) |
| 2 September 2010 | Register inspection address has been changed (2 pages) |
| 2 September 2010 | Director's details changed for Joseph Redfern Birks on 30 July 2010 (3 pages) |
| 2 September 2010 | Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY on 2 September 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Joseph Redfern Birks on 30 July 2010 (3 pages) |
| 2 September 2010 | Register inspection address has been changed (2 pages) |
| 2 September 2010 | Annual return made up to 30 July 2010 (14 pages) |
| 17 October 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 17 October 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 30 July 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 30 July 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 29 July 2009 | Director's change of particulars / joseph birks / 29/07/2009 (1 page) |
| 29 July 2009 | Secretary's change of particulars / helen roberts / 29/07/2009 (1 page) |
| 29 July 2009 | Secretary's change of particulars / helen roberts / 29/07/2009 (1 page) |
| 29 July 2009 | Director's change of particulars / joseph birks / 29/07/2009 (1 page) |
| 29 September 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 29 September 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 19 August 2008 | Registered office changed on 19/08/2008 from flat 7, darley house, my street salford greater manchester M5 5GJ (1 page) |
| 19 August 2008 | Registered office changed on 19/08/2008 from flat 7, darley house, my street salford greater manchester M5 5GJ (1 page) |
| 14 August 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 14 August 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 30 July 2007 | Incorporation (14 pages) |
| 30 July 2007 | Incorporation (14 pages) |