Redwood And Feller Limited

Company Name	Redwood And Feller Limited
Directors	Edward John Rowland and June Gillian Rowland
Company Status	Active
Company Number	00482308
Category	Private Limited Company
Incorporation Date	18 May 1950(74 years ago)

Business Activity

Section C	Manufacturing
SIC 14131	Manufacture of other men's outerwear

Directors

Director Name	Mr Edward John Rowland
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	06 June 1991(41 years after company formation)
Appointment Duration	32 years, 11 months
Role	Tailor
Country of Residence	England
Correspondence Address	7 The Old Brewery, Violets Lane Furneux Pelham Buntingford Hertfordshire SG9 0TS

Director Name	Mrs June Gillian Rowland
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 June 1991(41 years after company formation)
Appointment Duration	32 years, 11 months
Role	Secretary
Country of Residence	England
Correspondence Address	7 The Old Brewery, Violets Lane Furneux Pelham Buntingford Hertfordshire SG9 0TS

Secretary Name	Mrs June Gillian Rowland
Nationality	British
Status	Current
Appointed	06 June 1991(41 years after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 The Old Brewery, Violets Lane Furneux Pelham Buntingford Hertfordshire SG9 0TS

Contact

Website	www.redwoodandfeller.co.uk/
Telephone	020 78289519
Telephone region	London

Location

Registered Address	616-618 Chigwell Road Woodford Green IG8 8AA
Region	London
Constituency	Ilford North
County	Greater London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£49,764
Cash	£39
Current Liabilities	£93,020

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Charges

3 August 1995	Delivered on: 11 August 1995 Persons entitled: The Secretary of State for the Environment Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the lease. Particulars: The tenants interest in the deposit account and all money from time to time withdrawn from the deposit account. Outstanding
1 May 1995	Delivered on: 5 May 1995 Satisfied on: 14 July 2010 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied

3 August 1995

Delivered on: 11 August 1995
Persons entitled: The Secretary of State for the Environment

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee pursuant to the lease.
Particulars: The tenants interest in the deposit account and all money from time to time withdrawn from the deposit account.
Outstanding

1 May 1995

Delivered on: 5 May 1995
Satisfied on: 14 July 2010
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
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 uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

31 January 2024	Micro company accounts made up to 30 April 2023 (6 pages)
12 December 2023	Confirmation statement made on 21 November 2023 with no updates (3 pages)
30 January 2023	Micro company accounts made up to 30 April 2022 (6 pages)
21 November 2022	Confirmation statement made on 21 November 2022 with updates (4 pages)
1 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
5 April 2022	Registered office address changed from Pearson Mckinsey Limited 55 Beulah Road Walthamstow London E17 9LG to 616-618 Chigwell Road Woodford Green IG8 8AA on 5 April 2022 (1 page)
8 March 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
16 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
6 August 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
15 July 2021	Compulsory strike-off action has been discontinued (1 page)
6 July 2021	First Gazette notice for compulsory strike-off (1 page)
18 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
18 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
15 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
19 March 2018	Micro company accounts made up to 30 April 2017 (5 pages)
17 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
28 June 2017	Registered office address changed from 89 Rochester Row Victoria SW1P 1LJ to Pearson Mckinsey Limited 55 Beulah Road Walthamstow London E17 9LG on 28 June 2017 (2 pages)
28 June 2017	Registered office address changed from 89 Rochester Row Victoria SW1P 1LJ to Pearson Mckinsey Limited 55 Beulah Road Walthamstow London E17 9LG on 28 June 2017 (2 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
8 December 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
17 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1,000 (5 pages)
17 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1,000 (5 pages)
9 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
9 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
12 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1,000 (5 pages)
12 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1,000 (5 pages)
12 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 1,000 (5 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
29 November 2013	Secretary's details changed for Mrs June Gillian Rowland on 30 September 2013 (2 pages)
29 November 2013	Director's details changed for Mrs June Gillian Rowland on 28 September 2013 (2 pages)
29 November 2013	Director's details changed for Mr Edward John Rowland on 28 September 2013 (2 pages)
29 November 2013	Secretary's details changed for Mrs June Gillian Rowland on 30 September 2013 (2 pages)
29 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1,000 (5 pages)
29 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1,000 (5 pages)
29 November 2013	Director's details changed for Mrs June Gillian Rowland on 28 September 2013 (2 pages)
29 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1,000 (5 pages)
29 November 2013	Director's details changed for Mr Edward John Rowland on 28 September 2013 (2 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
24 January 2013	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
17 January 2012	Director's details changed for Mrs June Gillian Rowland on 17 January 2012 (3 pages)
17 January 2012	Secretary's details changed for June Gillian Rowland on 17 January 2012 (2 pages)
17 January 2012	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
17 January 2012	Director's details changed for Edward John Rowland on 17 January 2012 (3 pages)
17 January 2012	Secretary's details changed for June Gillian Rowland on 17 January 2012 (2 pages)
17 January 2012	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
17 January 2012	Director's details changed for Edward John Rowland on 17 January 2012 (3 pages)
17 January 2012	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
17 January 2012	Director's details changed for Mrs June Gillian Rowland on 17 January 2012 (3 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
5 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (14 pages)
5 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (14 pages)
5 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (14 pages)
19 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 April 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
29 April 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
23 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (14 pages)
23 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (14 pages)
25 August 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
25 August 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
27 August 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
27 August 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
13 August 2008	Return made up to 04/06/08; no change of members (7 pages)
13 August 2008	Return made up to 04/06/08; no change of members (7 pages)
12 August 2008	Return made up to 04/06/07; no change of members (7 pages)
12 August 2008	Director's change of particulars / edward rowland / 07/08/2008 (1 page)
12 August 2008	Return made up to 04/06/07; no change of members (7 pages)
12 August 2008	Director and secretary's change of particulars / june rowland / 07/08/2008 (1 page)
12 August 2008	Director and secretary's change of particulars / june rowland / 07/08/2008 (1 page)
12 August 2008	Director's change of particulars / edward rowland / 07/08/2008 (1 page)
2 June 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
2 June 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
4 July 2006	Return made up to 04/06/06; full list of members (7 pages)
4 July 2006	Return made up to 04/06/06; full list of members (7 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
8 July 2005	Return made up to 04/06/05; full list of members (7 pages)
8 July 2005	Return made up to 04/06/05; full list of members (7 pages)
8 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
8 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
25 August 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
25 August 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
6 July 2004	Return made up to 04/06/04; full list of members (7 pages)
6 July 2004	Return made up to 04/06/04; full list of members (7 pages)
7 July 2003	Return made up to 04/06/03; full list of members (7 pages)
7 July 2003	Return made up to 04/06/03; full list of members (7 pages)
11 April 2003	Total exemption full accounts made up to 30 April 2002 (12 pages)
11 April 2003	Total exemption full accounts made up to 30 April 2002 (12 pages)
4 July 2002	Return made up to 04/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 July 2002	Return made up to 04/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 April 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
30 April 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
26 June 2001	Return made up to 04/06/01; full list of members (6 pages)
26 June 2001	Return made up to 04/06/01; full list of members (6 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
25 August 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
25 August 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
3 July 2000	Return made up to 04/06/00; full list of members (6 pages)
3 July 2000	Return made up to 04/06/00; full list of members (6 pages)
3 March 2000	Accounts for a small company made up to 30 April 1998 (6 pages)
3 March 2000	Accounts for a small company made up to 30 April 1998 (6 pages)
1 July 1999	Return made up to 04/06/99; full list of members (6 pages)
1 July 1999	Return made up to 04/06/99; full list of members (6 pages)
19 February 1999	Full accounts made up to 30 April 1997 (10 pages)
19 February 1999	Full accounts made up to 30 April 1997 (10 pages)
8 July 1998	Return made up to 04/06/98; no change of members (4 pages)
8 July 1998	Return made up to 04/06/98; no change of members (4 pages)
23 January 1998	Full accounts made up to 30 April 1996 (10 pages)
23 January 1998	Full accounts made up to 30 April 1996 (10 pages)
3 July 1997	Return made up to 04/06/97; no change of members (4 pages)
3 July 1997	Return made up to 04/06/97; no change of members (4 pages)
13 June 1996	Return made up to 04/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 1996	Return made up to 04/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
2 May 1996	Accounts for a small company made up to 30 April 1995 (5 pages)
11 August 1995	Particulars of mortgage/charge (4 pages)
11 August 1995	Particulars of mortgage/charge (4 pages)
5 May 1995	Particulars of mortgage/charge (4 pages)
5 May 1995	Particulars of mortgage/charge (4 pages)
28 March 1995	Accounts for a small company made up to 30 April 1994 (10 pages)
28 March 1995	Accounts for a small company made up to 30 April 1994 (10 pages)