L. Redmond (Services) Limited

Company Name	L. Redmond (Services) Limited
Director	Andrew Redmond
Company Status	Active
Company Number	01264042
Category	Private Limited Company
Incorporation Date	18 June 1976(47 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Andrew Redmond
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 December 2000(24 years, 6 months after company formation)
Appointment Duration	23 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Pareto Tax & Wealth Llp Level 7 Tower 12, The Aven 18-22 Bridge Street Manchester M3 3BZ

Director Name	Mr Michael Johnson
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(16 years, 1 month after company formation)
Appointment Duration	21 years, 2 months (resigned 30 September 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hunters Green Short Lane Goosnargh Preston Lancashire PR3 2JN

Director Name	Lawrence Redmond
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(16 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 17 December 2000)
Role	Company Director
Correspondence Address	2 Denford Avenue Lytham St. Annes Lancashire FY8 1EJ

Director Name	Jaine Elizabeth Redmond
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(16 years, 1 month after company formation)
Appointment Duration	24 years, 2 months (resigned 30 September 2016)
Role	Insurance Clerk
Country of Residence	United Kingdom
Correspondence Address	140 Kinross Close Cinnamon Brow Warrington Cheshire WA2 0UR

Secretary Name	Mary Eileen Redmond
Nationality	British
Status	Resigned
Appointed	19 July 1992(16 years, 1 month after company formation)
Appointment Duration	25 years, 4 months (resigned 20 November 2017)
Role	Company Director
Correspondence Address	136 Windsor Road Ashton In Makerfield Wigan Lancashire WN4 9ES

Location

Registered Address	Pareto Tax & Wealth Llp Level 7 Tower 12, The Avenue North 18-22 Bridge Street Manchester M3 3BZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

32 at £1	Jaine Redmond & Mary Eileen Redmond & A. Redmond 32.00% Ordinary
30 at £1	Jaine Elizabeth Redmond 30.00% Ordinary
21 at £1	Andrew Redmond & Mr Michael Johnson & Jaine Redmond 21.00% Ordinary
17 at £1	Andrew Redmond & Mr Michael Johnson 17.00% Ordinary

Financials

Year	2014
Net Worth	£400,358
Cash	£222,257
Current Liabilities	£2,220

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Charges

26 January 1998	Delivered on: 3 February 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 2 denford avenue st annes lancashire.t/no.LA413010.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
31 March 1982	Delivered on: 13 April 1982 Satisfied on: 13 May 1998 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold hand and dwellinghouse known as 2 denford avenue lytham st. Annes, lancashire. Together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery aas defined by section 5 of the bills of sale act 1878. together with all fixed & moveable plant machinery fixtures implements and utensils. Fully Satisfied
3 September 1981	Delivered on: 20 September 1981 Satisfied on: 21 December 1992 Persons entitled: Williams & Glyn's Bank Limited 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

22 November 2017	Total exemption full accounts made up to 30 June 2017 (11 pages)
21 November 2017	Termination of appointment of Mary Eileen Redmond as a secretary on 20 November 2017 (1 page)
17 November 2017	Satisfaction of charge 3 in full (2 pages)
17 November 2017	Termination of appointment of Jaine Elizabeth Redmond as a director on 30 September 2016 (1 page)
28 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
16 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
11 August 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
1 June 2016	Purchase of own shares. (3 pages)
1 June 2016	Purchase of own shares. (3 pages)
12 May 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 May 2016	Cancellation of shares. Statement of capital on 11 April 2016 GBP 32 (4 pages)
12 May 2016	Cancellation of shares. Statement of capital on 31 March 2016 GBP 76 (4 pages)
12 May 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
23 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (5 pages)
9 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
19 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (5 pages)
25 February 2014	Director's details changed for Mr Andrew Redmond on 31 December 2013 (2 pages)
25 February 2014	Registered office address changed from C/O Mjg Oldman Chartered Accountantants Holinwood Business Centre Albert Street Oldham Lancashire on 25 February 2014 (1 page)
2 December 2013	Registered office address changed from Chandler House 7 Ferry Road Office Park Riversway Preston PR2 2YH on 2 December 2013 (2 pages)
2 December 2013	Termination of appointment of Michael Johnson as a director (2 pages)
2 December 2013	Registered office address changed from Chandler House 7 Ferry Road Office Park Riversway Preston PR2 2YH on 2 December 2013 (2 pages)
8 October 2013	Total exemption full accounts made up to 30 June 2013 (11 pages)
23 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 100 (7 pages)
17 April 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
13 August 2012	Director's details changed for Jane Elizabeth Redmond on 19 July 2012 (2 pages)
13 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (7 pages)
28 March 2012	Total exemption full accounts made up to 30 June 2011 (11 pages)
21 July 2011	Director's details changed for Mr Andrew Redmond on 21 July 2011 (2 pages)
21 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (7 pages)
30 September 2010	Total exemption full accounts made up to 30 June 2010 (11 pages)
22 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (7 pages)
22 July 2010	Director's details changed for Jane Elizabeth Redmond on 19 July 2010 (2 pages)
25 September 2009	Total exemption full accounts made up to 30 June 2009 (11 pages)
3 August 2009	Return made up to 19/07/09; full list of members (5 pages)
26 January 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
22 July 2008	Return made up to 19/07/08; full list of members (6 pages)
19 February 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
30 July 2007	Return made up to 19/07/07; full list of members (3 pages)
9 October 2006	Total exemption full accounts made up to 30 June 2006 (11 pages)
20 July 2006	Return made up to 19/07/06; full list of members (3 pages)
9 February 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
21 September 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
29 July 2005	Return made up to 19/07/05; full list of members 363(287) ‐ Registered office changed on 29/07/05 363(288) ‐ Director's particulars changed (8 pages)
11 July 2005	Director's particulars changed (1 page)
26 July 2004	Return made up to 19/07/04; full list of members (7 pages)
29 September 2003	Total exemption full accounts made up to 30 June 2003 (12 pages)
29 July 2003	Return made up to 19/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 2003	Total exemption full accounts made up to 30 June 2002 (12 pages)
25 July 2002	Return made up to 19/07/02; full list of members (7 pages)
30 April 2002	Total exemption full accounts made up to 30 June 2001 (12 pages)
23 July 2001	Return made up to 19/07/01; full list of members 363(288) ‐ Director resigned (7 pages)
8 May 2001	Full accounts made up to 30 June 2000 (12 pages)
24 January 2001	New director appointed (2 pages)
4 August 2000	Return made up to 19/07/00; full list of members (7 pages)
3 November 1999	Full accounts made up to 30 June 1999 (12 pages)
3 August 1999	Return made up to 19/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
17 August 1998	Return made up to 19/07/98; full list of members (6 pages)
13 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1998	Full accounts made up to 30 June 1997 (13 pages)
3 February 1998	Particulars of mortgage/charge (3 pages)
29 April 1997	Full accounts made up to 30 June 1996 (13 pages)
1 August 1996	Return made up to 19/07/96; full list of members (6 pages)
25 July 1995	Return made up to 19/07/95; full list of members (6 pages)
2 May 1995	Full accounts made up to 30 June 1994 (12 pages)
29 March 1995	Auditor's resignation (2 pages)
29 December 1983	Accounts made up to 30 June 1982 (8 pages)
18 June 1976	Incorporation (16 pages)

L. Redmond (Services) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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