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Redcliffe Imaging Ltd (Companies House Registration Number 01661846) is a private limited company founded on 1982-09-03. This company is registered at 21 Dragon Court, Crofts End Road, Bristol BS5 7XX. Having undergone a change in 2003-02-06, the previous name this enterprise used was Redcliffe Professional Colour Laboratories Limited. Redcliffe Imaging Ltd is operating under Standard Industrial Classification: 18129 which stands for "printing n.e.c.", Standard Industrial Classification: 74209 - "photographic activities not elsewhere classified".

Company details

Name Redcliffe Imaging Ltd
Number 01661846
Date of Incorporation: September 3, 1982
End of financial year: 31 October
Address: 21 Dragon Court, Crofts End Road, Bristol, BS5 7XX
SIC code: 18129 - Printing n.e.c.
74209 - Photographic activities not elsewhere classified

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Thomas C. (appointed on 05 January 2023), George B. (appointment date: 16 May 1991). The official register indexes 3 persons of significant control, namely: Redcliffe Imaging Eot Ltd is located at Dragon Court, Crofts End Road, BS5 7XX Bristol. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. George B. owns over 3/4 of shares, 3/4 to full of voting rights, Adrian C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31 2023-10-31
Current Assets 126,350 108,656 89,923 170,848 149,224 131,117 159,599 129,097 126,676 273,383 331,216 260,792 102,081
Fixed Assets - - 103,944 102,167 - - - - - - - 103,122 161,494
Total Assets Less Current Liabilities 117,689 113,793 94,957 157,266 165,507 149,496 162,741 123,813 124,632 192,051 287,407 217,541 92,594
Number Shares Allotted - 50 50 - 50 50 - - - - - - -
Shareholder Funds 96,003 95,613 87,267 149,836 162,607 135,982 - - - - - - -
Tangible Fixed Assets 97,478 86,772 103,944 102,167 94,948 73,555 - - - - - - -

People with significant control

Redcliffe Imaging Eot Ltd
31 March 2023
Address 21 Dragon Court, Crofts End Road, Bristol, BS5 7XX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee
Country registered United Kingdom
Place registered Registrar Of Private Limited Companies
Registration number 14747255
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights
George B.
6 April 2016 - 31 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Adrian C.
6 April 2016 - 1 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Tue, 31st Oct 2023
filed on: 22nd, February 2024 | accounts 		Free Download (10 pages)

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