Redec Industrial Management Limited. net worth, address, company information. Free

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Redec Industrial Management Limited (Companies House Registration Number 04441225) is a private limited company founded on 2002-05-17. The firm has its registered office at Abacus House 14-18, Forest Road, Loughton IG10 1DX. Changed on 2005-06-14, the previous name this enterprise used was Redec Industrial Limited. Redec Industrial Management Limited is operating under Standard Industrial Classification: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Redec Industrial Management Limited
Number	04441225
Date of Incorporation:	2002/05/17
End of financial year:	31 January
Address:	Abacus House 14-18, Forest Road, Loughton, IG10 1DX
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 1 managing director that can be found in the business, we can name: Martin R. (in the company from 17 May 2002). 1 secretary is present as well: Tina R. (appointed on 17 May 2002). The official register indexes 2 persons of significant control, namely: Martin R. owns 1/2 or less of shares, 1/2 or less of voting rights, Tina R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-07-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	111,456	193,170	11,909	153,274	15,285	184,823	680,708	1,131,955	220,033	220,033	156,558
Fixed Assets	684,963	711,450	-	833,572	1,125,052	1,059,376	502,258	-	-	-	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	634,448	608,528	610,415	753,061	-	-	-	-	-	-	-
Tangible Fixed Assets	684,863	711,350	691,924	833,572	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	692,669	616,479	625,139	825,871	978,013	930,612	1,051,137	1,036,079	35,657	35,657	29,762

People with significant control

Martin R.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Tina R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 5th, October 2016 \| accounts	Free Download (7 pages)

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(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 5th, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Tuesday 17th May 2016 with full list of members filed on: 26th, May 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 26th May 2016 capital
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 12th, August 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Sunday 17th May 2015 with full list of members filed on: 28th, May 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 28th May 2015 capital
(CH03) On Wednesday 1st April 2015 secretary's details were changed filed on: 8th, April 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 6th, June 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Saturday 17th May 2014 with full list of members filed on: 21st, May 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 21st May 2014 capital
(AA01) Accounting period extended to Friday 31st January 2014. Originally it was Wednesday 31st July 2013 filed on: 16th, December 2013 \| accounts	Free Download (1 page)
(AD01) Change of registered office on Tuesday 30th July 2013 from C/O B W Holman & Co 1St Floor Suite, Enterprise House, 10 Church Hill, Loughton Essex IG10 1LE filed on: 30th, July 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to Friday 17th May 2013 with full list of members filed on: 30th, July 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 8th, February 2013 \| accounts	Free Download (6 pages)
(CH01) On Friday 18th May 2012 director's details were changed filed on: 5th, July 2012 \| officers	Free Download (3 pages)
(AR01) Annual return made up to Thursday 17th May 2012 with full list of members filed on: 15th, June 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 15th, November 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to Tuesday 17th May 2011 with full list of members filed on: 17th, June 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 24th, November 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Monday 17th May 2010 with full list of members filed on: 2nd, August 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 26th, February 2010 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Saturday 6th June 2009 filed on: 6th, June 2009 \| annual return	Free Download (3 pages)
(AAMD) Amended accounts for the period to Thursday 31st July 2008 filed on: 23rd, February 2009 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 9th, February 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Friday 18th July 2008 filed on: 18th, July 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 7th, February 2008 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 7th, February 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Monday 4th June 2007 filed on: 4th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Monday 4th June 2007 filed on: 4th, June 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 15th, January 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 15th, January 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Thursday 25th May 2006 filed on: 25th, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Thursday 25th May 2006 filed on: 25th, May 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 10th, February 2006 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 10th, February 2006 \| accounts	Free Download (4 pages)
(CERTNM) Company name changed redec industrial LIMITEDcertificate issued on 14/06/05 filed on: 14th, June 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed redec industrial LIMITEDcertificate issued on 14/06/05 filed on: 14th, June 2005 \| change of name	Free Download (2 pages)
(363s) Annual return made up to Thursday 26th May 2005 filed on: 26th, May 2005 \| annual return	Free Download (2 pages)
(363s) Annual return made up to Thursday 26th May 2005 filed on: 26th, May 2005 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 17th, February 2005 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 17th, February 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Tuesday 8th June 2004 filed on: 8th, June 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Tuesday 8th June 2004 filed on: 8th, June 2004 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 23rd, January 2004 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 23rd, January 2004 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 31/08/03 to 31/07/03 filed on: 2nd, September 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/03 to 31/07/03 filed on: 2nd, September 2003 \| accounts	Free Download (1 page)
(363s) Annual return made up to Wednesday 4th June 2003 filed on: 4th, June 2003 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Wednesday 4th June 2003 filed on: 4th, June 2003 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/05/03 to 31/08/03 filed on: 9th, February 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/03 to 31/08/03 filed on: 9th, February 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 100 shares on Friday 17th May 2002. Value of each share 1 £, total number of shares: 101. filed on: 4th, December 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on Friday 17th May 2002. Value of each share 1 £, total number of shares: 101. filed on: 4th, December 2002 \| capital	Free Download (2 pages)
(288b) On Wednesday 29th May 2002 Director resigned filed on: 29th, May 2002 \| officers	Free Download (2 pages)
(288b) On Wednesday 29th May 2002 Secretary resigned filed on: 29th, May 2002 \| officers	Free Download (2 pages)
(288a) On Wednesday 29th May 2002 New director appointed filed on: 29th, May 2002 \| officers	Free Download (3 pages)
(288a) On Wednesday 29th May 2002 New director appointed filed on: 29th, May 2002 \| officers	Free Download (3 pages)
(288a) On Wednesday 29th May 2002 New secretary appointed filed on: 29th, May 2002 \| officers	Free Download (3 pages)
(288b) On Wednesday 29th May 2002 Secretary resigned filed on: 29th, May 2002 \| officers	Free Download (2 pages)
(288b) On Wednesday 29th May 2002 Director resigned filed on: 29th, May 2002 \| officers	Free Download (2 pages)
(288a) On Wednesday 29th May 2002 New secretary appointed filed on: 29th, May 2002 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 17th, May 2002 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 17th, May 2002 \| incorporation	Free Download (18 pages)

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