Redmayne Hgs Limited

Company Name	Redmayne Hgs Limited
Company Status	Active
Company Number	06523205
Category	Private Limited Company
Incorporation Date	4 March 2008(16 years, 1 month ago)
Previous Name	Paris 053 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Gary Walter Harvey
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(9 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laurence Walter House Addison Road Sudbury CO10 2YW

Director Name	Mr Nicholas Gary Harvey
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(9 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Laurence Walter House Addison Road Sudbury CO10 2YW

Director Name	Mr Nicholas Francis Smith
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(9 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Laurence Walter House Addison Road Sudbury CO10 2YW

Director Name	Mr Douglas Anthony Cooper
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Elan Court Springvale Road Kings Worthy Winchester Hampshire SO23 7LN

Secretary Name	Helen Jane Cort
Nationality	British
Status	Resigned
Appointed	04 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	74 Hinton Wood Avenue Highcliffe Christchurch Dorset BH23 5AJ

Director Name	Mr Garratt James Wickham
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(2 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 01 September 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	Sway Wood Mead End Road Sway Lymington Hampshire SO41 6EE

Secretary Name	Mrs Janice Christine Wickham
Nationality	British
Status	Resigned
Appointed	18 March 2008(2 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 01 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Sway Wood Mead End Road Sway Lymington Hampshire SO41 6EE

Contact

Website	redmayne-eng.co.uk
Email address	[email protected]
Telephone	01590 682994
Telephone region	Lymington

Location

Registered Address	Laurence Walter House Addison Road Sudbury CO10 2YW
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury East
Built Up Area	Sudbury
Address Matches	5 other UK companies use this postal address

Shareholders

252.4k at £1	Garratt Wickham 50.00% Ordinary
252.4k at £1	Janice Wickham 50.00% Ordinary

Financials

Year	2014
Turnover	£8,142,223
Gross Profit	£2,522,203
Net Worth	£3,006,061
Cash	£50,306
Current Liabilities	£1,491,807

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Charges

30 May 2008	Delivered on: 3 June 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

30 May 2008

Delivered on: 3 June 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

26 August 2020	Accounts for a small company made up to 31 October 2019 (7 pages)
4 March 2020	Confirmation statement made on 4 March 2020 with updates (4 pages)
17 June 2019	Accounts for a small company made up to 31 October 2018 (7 pages)
4 March 2019	Confirmation statement made on 4 March 2019 with updates (4 pages)
14 November 2018	Satisfaction of charge 1 in full (1 page)
12 June 2018	Accounts for a small company made up to 31 October 2017 (7 pages)
6 March 2018	Confirmation statement made on 4 March 2018 with updates (5 pages)
6 October 2017	Current accounting period shortened from 31 January 2018 to 31 October 2017 (1 page)
6 October 2017	Current accounting period shortened from 31 January 2018 to 31 October 2017 (1 page)
12 September 2017	Cessation of Janice Christine Wickham as a person with significant control on 1 September 2017 (1 page)
12 September 2017	Appointment of Mr Gary Walter Harvey as a director on 1 September 2017 (2 pages)
12 September 2017	Termination of appointment of Garratt James Wickham as a director on 1 September 2017 (1 page)
12 September 2017	Registered office address changed from Redmayne Engineering Ltd. Gordleton Industrial Estate, Hannah Way Pennington Lymington Hampshire SO41 8JD to Laurence Walter House Addison Road Sudbury CO10 2YW on 12 September 2017 (1 page)
12 September 2017	Appointment of Mr Gary Walter Harvey as a director on 1 September 2017 (2 pages)
12 September 2017	Termination of appointment of Janice Christine Wickham as a secretary on 1 September 2017 (1 page)
12 September 2017	Termination of appointment of Garratt James Wickham as a director on 1 September 2017 (1 page)
12 September 2017	Notification of Hbs Electronics (Holdings) Limited as a person with significant control on 1 September 2017 (1 page)
12 September 2017	Termination of appointment of Janice Christine Wickham as a secretary on 1 September 2017 (1 page)
12 September 2017	Appointment of Mr Nicholas Gary Harvey as a director on 1 September 2017 (2 pages)
12 September 2017	Notification of Hbs Electronics (Holdings) Limited as a person with significant control on 1 September 2017 (1 page)
12 September 2017	Appointment of Mr Nicholas Francis Smith as a director on 1 September 2017 (2 pages)
12 September 2017	Cessation of Janice Christine Wickham as a person with significant control on 1 September 2017 (1 page)
12 September 2017	Registered office address changed from Redmayne Engineering Ltd. Gordleton Industrial Estate, Hannah Way Pennington Lymington Hampshire SO41 8JD to Laurence Walter House Addison Road Sudbury CO10 2YW on 12 September 2017 (1 page)
12 September 2017	Cessation of Garratt James Wickham as a person with significant control on 1 September 2017 (1 page)
12 September 2017	Appointment of Mr Nicholas Gary Harvey as a director on 1 September 2017 (2 pages)
12 September 2017	Cessation of Garratt James Wickham as a person with significant control on 1 September 2017 (1 page)
12 September 2017	Appointment of Mr Nicholas Francis Smith as a director on 1 September 2017 (2 pages)
17 July 2017	Group of companies' accounts made up to 31 January 2017 (23 pages)
17 July 2017	Group of companies' accounts made up to 31 January 2017 (23 pages)
20 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
29 September 2016	Group of companies' accounts made up to 31 January 2016 (27 pages)
29 September 2016	Group of companies' accounts made up to 31 January 2016 (27 pages)
9 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 504,719 (4 pages)
9 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 504,719 (4 pages)
21 August 2015	Group of companies' accounts made up to 31 January 2015 (21 pages)
21 August 2015	Group of companies' accounts made up to 31 January 2015 (21 pages)
9 March 2015	Register inspection address has been changed to Unit 19 Romsey Industrial Estate Greatbridge Road Romsey Hampshire SO51 0HR (1 page)
9 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 504,719 (4 pages)
9 March 2015	Register inspection address has been changed to Unit 19 Romsey Industrial Estate Greatbridge Road Romsey Hampshire SO51 0HR (1 page)
9 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 504,719 (4 pages)
9 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 504,719 (4 pages)
13 May 2014	Group of companies' accounts made up to 31 January 2014 (22 pages)
13 May 2014	Group of companies' accounts made up to 31 January 2014 (22 pages)
20 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 504,719 (4 pages)
20 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 504,719 (4 pages)
20 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 504,719 (4 pages)
18 June 2013	Group of companies' accounts made up to 31 January 2013 (19 pages)
18 June 2013	Group of companies' accounts made up to 31 January 2013 (19 pages)
15 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
20 February 2013	Auditor's resignation (1 page)
20 February 2013	Auditor's resignation (1 page)
17 September 2012	Section 519 (1 page)
17 September 2012	Section 519 (1 page)
6 September 2012	Section 519 (1 page)
6 September 2012	Section 519 (1 page)
30 August 2012	Group of companies' accounts made up to 31 January 2012 (25 pages)
30 August 2012	Group of companies' accounts made up to 31 January 2012 (25 pages)
30 April 2012	Registered office address changed from Station Approach Brockenhurst Hampshire SO42 7TW on 30 April 2012 (1 page)
30 April 2012	Registered office address changed from Station Approach Brockenhurst Hampshire SO42 7TW on 30 April 2012 (1 page)
19 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
31 May 2011	Group of companies' accounts made up to 31 January 2011 (25 pages)
31 May 2011	Group of companies' accounts made up to 31 January 2011 (25 pages)
10 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
10 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
10 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (4 pages)
19 May 2010	Group of companies' accounts made up to 31 January 2010 (25 pages)
19 May 2010	Group of companies' accounts made up to 31 January 2010 (25 pages)
9 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
9 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
9 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (4 pages)
13 July 2009	Group of companies' accounts made up to 31 January 2009 (27 pages)
13 July 2009	Group of companies' accounts made up to 31 January 2009 (27 pages)
18 March 2009	Return made up to 04/03/09; full list of members (3 pages)
18 March 2009	Return made up to 04/03/09; full list of members (3 pages)
3 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
3 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
9 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
9 April 2008	Ad 03/04/08\gbp si 504718@1=504718\gbp ic 1/504719\ (2 pages)
9 April 2008	Nc inc already adjusted 03/04/08 (2 pages)
9 April 2008	Ad 03/04/08\gbp si 504718@1=504718\gbp ic 1/504719\ (2 pages)
9 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
9 April 2008	Nc inc already adjusted 03/04/08 (2 pages)
28 March 2008	Memorandum and Articles of Association (5 pages)
28 March 2008	Memorandum and Articles of Association (5 pages)
28 March 2008	Memorandum and Articles of Association (5 pages)
28 March 2008	Memorandum and Articles of Association (5 pages)
27 March 2008	Curr sho from 31/03/2009 to 31/01/2009 (1 page)
27 March 2008	Director appointed garratt james wickham (2 pages)
27 March 2008	Secretary appointed janice christine wickham (2 pages)
27 March 2008	Appointment terminated secretary helen cort (1 page)
27 March 2008	Registered office changed on 27/03/2008 from 1 london road southampton hampshire SO15 2AE (1 page)
27 March 2008	Appointment terminated secretary helen cort (1 page)
27 March 2008	Director appointed garratt james wickham (2 pages)
27 March 2008	Secretary appointed janice christine wickham (2 pages)
27 March 2008	Curr sho from 31/03/2009 to 31/01/2009 (1 page)
27 March 2008	Registered office changed on 27/03/2008 from 1 london road southampton hampshire SO15 2AE (1 page)
27 March 2008	Appointment terminated director douglas cooper (1 page)
27 March 2008	Appointment terminated director douglas cooper (1 page)
15 March 2008	Company name changed paris 053 LIMITED\certificate issued on 19/03/08 (3 pages)
15 March 2008	Company name changed paris 053 LIMITED\certificate issued on 19/03/08 (3 pages)
4 March 2008	Incorporation (18 pages)
4 March 2008	Incorporation (18 pages)