UKBizDB.co.uk

REDBACK SALES LIMITED

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

This company is commonly known as Redback Sales Limited. The company was founded 24 years ago and was given the registration number 03951066. The firm's registered office is in LONDON. You can find them at Pearl Assurance House, 319 Ballards Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:REDBACK SALES LIMITED
Company Number:03951066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 March 2000
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
434 Staines Road, Twickenham, TW2 5JD

Secretary28 September 2007Active
434 Staines Road, Twickenham, TW2 5JD

Director20 March 2000Active
434 Staines Road, Twickenham, TW2 5JD

Secretary08 March 2004Active
Pathfields, 60 Douglas Avenue, Exmouth, EX8 2HF

Secretary05 November 2001Active
14 Gladstone Road, Penenden Heath, Maidstone, ME14 2AU

Secretary20 March 2000Active
14 Gladstone Road, Penenden Heath, Maidstone, ME14 2AU

Director20 March 2000Active
13 St Annes Road, Caversham, Reading, RG4 7PA

Director05 November 2001Active

People with Significant Control

Mrs Tara Jane Cato
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:United Kingdom
Address:434 Staines Road, Twickenham, United Kingdom, TW2 5JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Michael Cato
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:434 Staines Road, Twickenham, United Kingdom, TW2 5JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-02-27Gazette

Gazette dissolved liquidation.

Download
2020-11-27Insolvency

Liquidation voluntary members return of final meeting.

Download
2020-04-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-03-12Mortgage

Mortgage satisfy charge full.

Download
2019-03-04Address

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

Download
2019-03-02Insolvency

Liquidation voluntary declaration of solvency.

Download
2019-03-02Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-03-02Resolution

Resolution.

Download
2018-11-06Accounts

Accounts with accounts type total exemption full.

Download
2018-03-28Confirmation statement

Confirmation statement with updates.

Download
2017-11-24Accounts

Accounts with accounts type total exemption full.

Download
2017-03-23Confirmation statement

Confirmation statement with updates.

Download
2016-10-24Accounts

Accounts with accounts type total exemption small.

Download
2016-04-26Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-02Accounts

Accounts with accounts type total exemption small.

Download
2015-03-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-01Accounts

Accounts with accounts type total exemption small.

Download
2014-03-25Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-29Accounts

Accounts with accounts type total exemption small.

Download
2013-03-21Annual return

Annual return company with made up date full list shareholders.

Download
2012-08-02Accounts

Accounts with accounts type total exemption small.

Download
2012-03-26Annual return

Annual return company with made up date full list shareholders.

Download
2011-11-21Accounts

Accounts with accounts type total exemption small.

Download
2011-03-30Annual return

Annual return company with made up date full list shareholders.

Download
2010-08-20Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.