Redetec Limited

Company Name	Redetec Limited
Director	Anthony Ernest Whittle
Company Status	Active
Company Number	06399133
Category	Private Limited Company
Incorporation Date	15 October 2007(16 years, 6 months ago)

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7525	Fire service activities
SIC 84250	Fire service activities

Directors

Secretary Name	Mrs Zoe Clare Whittle
Nationality	British
Status	Current
Appointed	15 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Howarth Court Broadway Business Park Oldham Greater Manchester OL9 9XB

Director Name	Mr Anthony Ernest Whittle
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 September 2008(10 months, 3 weeks after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Howarth Court Broadway Business Park Oldham Greater Manchester OL9 9XB

Director Name	Mr Anthony Ernest Whittle
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Isherwood Fold Barn Brookfold Lane Bolton Lancashire BL2 4LT

Contact

Website	www.redetec.co.uk/
Telephone	0161 8741942
Telephone region	Manchester

Location

Registered Address	Unit 4 Howarth Court Broadway Business Park Oldham Greater Manchester OL9 9XB
Region	North West
Constituency	Oldham West and Royton
County	Greater Manchester
Ward	Chadderton Central
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

20 at £1	Alan Robinson 20.00% Ordinary
20 at £1	Malcolm Nash 20.00% Ordinary
20 at £1	Mr Anthony Ernest Whittle 20.00% Ordinary
20 at £1	Oliver Hopwood 20.00% Ordinary
20 at £1	Trevor Greenwood 20.00% Ordinary

Financials

Year	2014
Net Worth	£91,781
Cash	£30,734
Current Liabilities	£58,576

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	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months, 1 week ago)
Next Return Due	14 June 2024 (1 month, 1 week from now)

Filing History

23 September 2020	Unaudited abridged accounts made up to 31 December 2019 (11 pages)
26 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (11 pages)
25 July 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
28 September 2018	Unaudited abridged accounts made up to 31 December 2017 (10 pages)
13 July 2018	Confirmation statement made on 31 May 2018 with updates (3 pages)
9 January 2018	Registered office address changed from Unit 1 Fifth Street the Village Trafford Park Manchester M17 1JX to Unit 4 Howarth Court Broadway Business Park Oldham Greater Manchester OL9 9XB on 9 January 2018 (1 page)
9 January 2018	Registered office address changed from Unit 1 Fifth Street the Village Trafford Park Manchester M17 1JX to Unit 4 Howarth Court Broadway Business Park Oldham Greater Manchester OL9 9XB on 9 January 2018 (1 page)
10 October 2017	Withdrawal of a person with significant control statement on 10 October 2017 (2 pages)
10 October 2017	Notification of Anthony Ernest Whittle as a person with significant control on 1 January 2017 (2 pages)
10 October 2017	Notification of Anthony Ernest Whittle as a person with significant control on 1 January 2017 (2 pages)
10 October 2017	Withdrawal of a person with significant control statement on 10 October 2017 (2 pages)
11 September 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
11 September 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (4 pages)
19 December 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
21 June 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
21 June 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
20 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (4 pages)
20 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (4 pages)
22 April 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
22 April 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
4 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (4 pages)
4 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 100 (4 pages)
2 June 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
2 June 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
1 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (4 pages)
1 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (4 pages)
21 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
21 March 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
15 October 2012	Secretary's details changed for Zoe Clare Whittle on 16 October 2011 (1 page)
15 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
15 October 2012	Secretary's details changed for Zoe Clare Whittle on 16 October 2011 (1 page)
15 October 2012	Director's details changed for Mr Anthony Ernest Whittle on 16 October 2011 (2 pages)
15 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
15 October 2012	Director's details changed for Mr Anthony Ernest Whittle on 16 October 2011 (2 pages)
5 April 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
5 April 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
17 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
14 February 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
14 February 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
29 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
29 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (5 pages)
16 February 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 February 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 October 2009	Director's details changed for Mr Anthony Ernest Whittle on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Anthony Ernest Whittle on 1 October 2009 (2 pages)
15 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
15 October 2009	Director's details changed for Mr Anthony Ernest Whittle on 1 October 2009 (2 pages)
15 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
3 September 2009	Return made up to 15/10/08; full list of members; amend (7 pages)
3 September 2009	Capitals not rolled up (2 pages)
3 September 2009	Capitals not rolled up (2 pages)
3 September 2009	Return made up to 15/10/08; full list of members; amend (7 pages)
17 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 February 2009	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
5 February 2009	Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page)
13 November 2008	Return made up to 15/10/08; full list of members (3 pages)
13 November 2008	Return made up to 15/10/08; full list of members (3 pages)
4 September 2008	Registered office changed on 04/09/2008 from isherwood fold barn brookfold lane harwood bolton lancashire BL2 4LT (1 page)
4 September 2008	Registered office changed on 04/09/2008 from isherwood fold barn brookfold lane harwood bolton lancashire BL2 4LT (1 page)
4 September 2008	Director appointed mr anthony ernest whittle (1 page)
4 September 2008	Director appointed mr anthony ernest whittle (1 page)
21 May 2008	Registered office changed on 21/05/2008 from redetec house, 8 saville street bolton lancashire BL2 1BY (1 page)
21 May 2008	Registered office changed on 21/05/2008 from redetec house, 8 saville street bolton lancashire BL2 1BY (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
15 October 2007	Incorporation (10 pages)
15 October 2007	Incorporation (10 pages)

Redetec Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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