Redline Industrial Supplies Limited

Company Name	Redline Industrial Supplies Limited
Directors	Blake Simon MacDonald and Simon Vincent MacDonald
Company Status	Active
Company Number	06743464
Category	Private Limited Company
Incorporation Date	6 November 2008(15 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Blake Simon MacDonald
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	06 November 2008(same day as company formation)
Role	Salesperson
Country of Residence	England
Correspondence Address	Unit 14 Robert Leonard Industrial Estate Stock Road Southend On Sea Essex SS2 5QD

Director Name	Mr Simon Vincent MacDonald
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 October 2019(10 years, 12 months after company formation)
Appointment Duration	4 years, 6 months
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 14 Robert Leonard Ind Estate Stock Road Southend On Sea Essex SS2 5QD

Secretary Name	Mr Simon Vincent MacDonald
Nationality	British
Status	Resigned
Appointed	06 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Buckland Gate South Woodham Ferrers Chelmsford Essex CM3 7AN

Director Name	Mr Simon Vincent MacDonald
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2013(4 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2015)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Unit 14 Robert Leonard Ind Estate Stock Road Southend On Sea Essex SS2 5QD

Director Name	Ms Sian Richards
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2015(6 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 December 2018)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Unit 14 Robert Leonard Ind Estate Stock Road Southend On Sea Essex SS2 5QD

Director Name	Mr Simon Vincent MacDonald
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2018(10 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 28 October 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 14 Robert Leonard Ind Estate Stock Road Southend On Sea Essex SS2 5QD

Contact

Website	redlinesupplies.co.uk
Email address	[email protected]
Telephone	01702 464717
Telephone region	Southend-on-Sea

Location

Registered Address	Unit 14 Robert Leonard Ind Estate Stock Road Southend On Sea Essex SS2 5QD
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	St. Luke's
Built Up Area	Southend-on-Sea

Financials

Year	2013
Net Worth	£1,949
Cash	£2,283
Current Liabilities	£81,647

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 November 2023 (5 months, 4 weeks ago)
Next Return Due	20 November 2024 (6 months, 2 weeks from now)

Charges

3 October 2012	Delivered on: 11 October 2012 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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.. See image for full details. Outstanding

3 October 2012

Delivered on: 11 October 2012
Persons entitled: Bibby Financial Services Limited (As Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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.. See image for full details.
Outstanding

Filing History

9 November 2023	Confirmation statement made on 6 November 2023 with no updates (3 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
17 November 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
24 November 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
4 August 2021	Satisfaction of charge 1 in full (1 page)
22 June 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
22 February 2021	Change of details for Mr Blake Macdonald as a person with significant control on 19 February 2021 (2 pages)
22 February 2021	Director's details changed for Mr Blake Simon Macdonald on 19 February 2021 (2 pages)
16 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
28 May 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
20 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
30 October 2019	Appointment of Mr Simon Vincent Macdonald as a director on 30 October 2019 (2 pages)
28 October 2019	Termination of appointment of Simon Vincent Macdonald as a director on 28 October 2019 (1 page)
28 October 2019	Change of details for Mr Blake Mcdonald as a person with significant control on 28 October 2019 (2 pages)
13 September 2019	Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
10 June 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
20 December 2018	Appointment of Mr Simon Vincent Macdonald as a director on 20 December 2018 (2 pages)
20 December 2018	Termination of appointment of Sian Richards as a director on 20 December 2018 (1 page)
16 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
8 January 2018	Confirmation statement made on 6 November 2017 with no updates (3 pages)
8 January 2018	Confirmation statement made on 6 November 2017 with no updates (3 pages)
16 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
16 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
10 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
18 June 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
18 June 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
1 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (4 pages)
1 December 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (4 pages)
12 May 2015	Appointment of Ms Sian Richards as a director on 12 May 2015 (2 pages)
12 May 2015	Appointment of Ms Sian Richards as a director on 12 May 2015 (2 pages)
23 April 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
23 April 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
31 March 2015	Termination of appointment of Simon Vincent Macdonald as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Simon Vincent Macdonald as a director on 31 March 2015 (1 page)
6 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (4 pages)
6 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (4 pages)
6 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (4 pages)
5 March 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
5 March 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
15 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (4 pages)
15 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (4 pages)
15 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (4 pages)
26 June 2013	Appointment of Mr Simon Vincent Macdonald as a director (2 pages)
26 June 2013	Appointment of Mr Simon Vincent Macdonald as a director (2 pages)
8 April 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
8 April 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
6 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
6 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
6 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (3 pages)
11 October 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
11 October 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
25 April 2012	Director's details changed for Mr Blake Simon Macdonald on 24 April 2012 (2 pages)
25 April 2012	Registered office address changed from C/O Barber Accountancy Ltd Yeomans Bassetts Lane Woodham Walter Maldon Essex CM9 6RZ England on 25 April 2012 (1 page)
25 April 2012	Registered office address changed from C/O Barber Accountancy Ltd Yeomans Bassetts Lane Woodham Walter Maldon Essex CM9 6RZ England on 25 April 2012 (1 page)
25 April 2012	Director's details changed for Mr Blake Simon Macdonald on 24 April 2012 (2 pages)
24 April 2012	Director's details changed for Mr Blake Simon Macdonald on 24 April 2012 (2 pages)
24 April 2012	Director's details changed for Mr Blake Simon Macdonald on 24 April 2012 (2 pages)
15 January 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
15 January 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
21 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
21 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
21 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
6 January 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
6 January 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
2 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
2 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
2 December 2010	Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
15 October 2010	Registered office address changed from 23 Canford Close Chelmsford Essex CM2 9RG Uk on 15 October 2010 (1 page)
15 October 2010	Registered office address changed from 23 Canford Close Chelmsford Essex CM2 9RG Uk on 15 October 2010 (1 page)
16 June 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
16 June 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
11 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
11 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
11 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
10 November 2009	Director's details changed for Blake Simon Macdonald on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Blake Simon Macdonald on 1 October 2009 (2 pages)
17 November 2008	Appointment terminated secretary simon macdonald (1 page)
17 November 2008	Appointment terminated secretary simon macdonald (1 page)
6 November 2008	Incorporation (14 pages)
6 November 2008	Incorporation (14 pages)