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RE-DESIGN UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Re-design Uk Limited. The company was founded 21 years ago and was given the registration number 04782592. The firm's registered office is in ANDOVER. You can find them at Hickenield House East Anton Court, Icknield Way, Andover, Hampshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:RE-DESIGN UK LIMITED
Company Number:04782592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2003
End of financial year:30 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Hickenield House East Anton Court, Icknield Way, Andover, Hampshire, SP10 5RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Orchard Road, South Wonston, Winchester, United Kingdom, SO21 3EX

Secretary08 June 2003Active
41 Goldfinch Way, South Wonston, Winchester, SO21 3SG

Director08 June 2003Active
11, Orchard Road, South Wonston, Winchester, United Kingdom, SO21 3EX

Director08 June 2003Active
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP

Corporate Secretary30 May 2003Active
Octagon House, Fir Road, Bramhall, Stockport, SK7 2NP

Director30 May 2003Active

People with Significant Control

Mr Mark Ronald Douglas
Notified on:30 May 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:Unit 15, Towergate Industrial Park, Colebrook Way, Andover, England, SP10 3BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Phillip Douglas
Notified on:30 May 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:Unit 15, Towergate Industrial Park, Colebrook Way, Andover, England, SP10 3BB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Accounts

Accounts with accounts type micro entity.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-04-21Address

Change registered office address company with date old address new address.

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2023-02-15Accounts

Accounts with accounts type total exemption full.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-06-25Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type total exemption full.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type total exemption full.

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2018-02-28Accounts

Change account reference date company previous shortened.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2015-02-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-12-02Accounts

Accounts with accounts type total exemption small.

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2014-09-24Gazette

Gazette filings brought up to date.

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