Redpost Electronic Products Limited

Company Name	Redpost Electronic Products Limited
Company Status	Active
Company Number	01367176
Category	Private Limited Company
Incorporation Date	8 May 1978(46 years ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Edward Francis Aldred
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	06 July 1991(13 years, 2 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 29 392 Rotherhithe Street London SE16 5DS

Secretary Name	Edward Francis Aldred
Nationality	British
Status	Current
Appointed	06 July 1991(13 years, 2 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 29 392 Rotherhithe Street London SE16 5DS

Director Name	Mr Richard Laurance Wheeler
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	06 April 1997(18 years, 11 months after company formation)
Appointment Duration	27 years
Role	Engineer
Country of Residence	England
Correspondence Address	26 Partridge Drive Bar Hill Cambridge CB23 8EN

Director Name	Matthew Edward Aldred
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(32 years, 11 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	8 The Terrace St. Peters Street Cambridge CB3 0BE

Director Name	Susan Aldred
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(13 years, 2 months after company formation)
Appointment Duration	17 years, 4 months (resigned 07 November 2008)
Role	Actress
Correspondence Address	Apartment 29 392 Rotherhithe Street London SE16 5DS

Director Name	Geoffrey Webber
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(13 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 October 2001)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	23 Town Green Road Orwell Royston Hertfordshire SG8 5QL

Director Name	Sheila Elizabeth Webber
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(13 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 October 2001)
Role	Teacher
Correspondence Address	23 Town Green Road Orwell Royston Hertfordshire SG8 5QL

Director Name	Stephen Charles Markham
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(25 years, 12 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 February 2005)
Role	Engineer
Correspondence Address	79 West Drive Highfields Caldecote Cambridge Cambridgeshire CB3 7NY

Contact

Website	redpostltd.com
Telephone	01954 718001
Telephone region	Madingley

Location

Registered Address	Number One Vicarage Lane London E15 4HF
Region	London
Constituency	West Ham
County	Greater London
Ward	Forest Gate South
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

10 at £1	Edward Francis Aldred 50.00% Ordinary
10 at £1	Geoffrey Webber 50.00% Ordinary

Financials

Year	2014
Net Worth	£453,767
Cash	£348,417
Current Liabilities	£197,182

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Charges

17 November 1986	Delivered on: 21 November 1986 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including bookdebts uncalled capital. Outstanding

Filing History

10 November 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
11 June 2020	Confirmation statement made on 9 June 2020 with updates (5 pages)
11 July 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
11 July 2019	Confirmation statement made on 9 June 2019 with updates (5 pages)
11 June 2018	Notification of Edward Francis Aldred as a person with significant control on 6 April 2016 (2 pages)
11 June 2018	Notification of Geoffrey Webber as a person with significant control on 6 April 2016 (2 pages)
11 June 2018	Confirmation statement made on 9 June 2018 with updates (5 pages)
8 May 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
17 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
17 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
15 June 2017	Confirmation statement made on 9 June 2017 with updates (7 pages)
15 June 2017	Confirmation statement made on 9 June 2017 with updates (7 pages)
29 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 June 2016	Director's details changed for Mr Richard Laurance Wheeler on 9 June 2016 (2 pages)
13 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 20 (6 pages)
13 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 20 (6 pages)
13 June 2016	Director's details changed for Mr Richard Laurance Wheeler on 9 June 2016 (2 pages)
27 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 20 (6 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 20 (6 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 20 (6 pages)
23 March 2015	Registered office address changed from 4a King Street Stanford Le Hope Essex SS17 0HL to Number One Vicarage Lane London E15 4HF on 23 March 2015 (1 page)
23 March 2015	Registered office address changed from 4a King Street Stanford Le Hope Essex SS17 0HL to Number One Vicarage Lane London E15 4HF on 23 March 2015 (1 page)
13 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 20 (6 pages)
13 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 20 (6 pages)
13 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 20 (6 pages)
6 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
14 June 2013	Director's details changed for Matthew Edward Aldred on 6 June 2013 (2 pages)
14 June 2013	Director's details changed for Matthew Edward Aldred on 6 June 2013 (2 pages)
14 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
14 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
14 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (6 pages)
14 June 2013	Director's details changed for Matthew Edward Aldred on 6 June 2013 (2 pages)
18 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
18 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
15 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 August 2011	Director's details changed for Matthew Edward Aldred on 29 August 2011 (2 pages)
29 August 2011	Director's details changed for Matthew Edward Aldred on 29 August 2011 (2 pages)
8 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 July 2011	Appointment of Matthew Edward Aldred as a director (3 pages)
8 July 2011	Appointment of Matthew Edward Aldred as a director (3 pages)
8 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Edward Francis Aldred on 9 June 2010 (2 pages)
21 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
21 June 2010	Director's details changed for Edward Francis Aldred on 9 June 2010 (2 pages)
21 June 2010	Director's details changed for Edward Francis Aldred on 9 June 2010 (2 pages)
7 June 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
7 June 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
19 June 2009	Return made up to 09/06/09; full list of members (4 pages)
19 June 2009	Return made up to 09/06/09; full list of members (4 pages)
12 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 June 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 December 2008	Appointment terminated director susan aldred (1 page)
11 December 2008	Appointment terminated director susan aldred (1 page)
7 July 2008	Return made up to 09/06/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2008	Return made up to 09/06/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
29 May 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 May 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 June 2007	Return made up to 09/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 June 2007	Return made up to 09/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 June 2006	Return made up to 09/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 June 2006	Return made up to 09/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 May 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 May 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 June 2005	Return made up to 09/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 June 2005	Return made up to 09/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 February 2005	Director resigned (1 page)
25 February 2005	Director resigned (1 page)
9 June 2004	Return made up to 09/06/04; full list of members (8 pages)
9 June 2004	Return made up to 09/06/04; full list of members (8 pages)
2 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
12 June 2003	Return made up to 09/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2003	Return made up to 09/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
11 March 2003	Registered office changed on 11/03/03 from: 8A london road grays essex RM17 5XY (1 page)
11 March 2003	Registered office changed on 11/03/03 from: 8A london road grays essex RM17 5XY (1 page)
25 June 2002	Return made up to 09/06/02; full list of members (7 pages)
25 June 2002	Return made up to 09/06/02; full list of members (7 pages)
13 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
13 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
27 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
27 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
27 June 2001	Return made up to 09/06/01; full list of members (7 pages)
27 June 2001	Return made up to 09/06/01; full list of members (7 pages)
27 June 2000	Return made up to 09/06/00; full list of members (7 pages)
27 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
27 June 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
27 June 2000	Return made up to 09/06/00; full list of members (7 pages)
29 March 2000	Registered office changed on 29/03/00 from: 2 king george's court high street billericay essex CM12 9BY (1 page)
29 March 2000	Registered office changed on 29/03/00 from: 2 king george's court high street billericay essex CM12 9BY (1 page)
12 July 1999	Return made up to 09/06/99; no change of members (6 pages)
12 July 1999	Return made up to 09/06/99; no change of members (6 pages)
13 May 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
13 May 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
1 December 1998	Registered office changed on 01/12/98 from: 2 farrand house london road stanford le hope essex SS17 0LB (1 page)
1 December 1998	Registered office changed on 01/12/98 from: 2 farrand house london road stanford le hope essex SS17 0LB (1 page)
24 June 1998	Return made up to 09/06/98; no change of members (6 pages)
24 June 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
24 June 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
24 June 1998	Return made up to 09/06/98; no change of members (6 pages)
1 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
1 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
24 June 1997	Return made up to 09/06/97; full list of members (8 pages)
24 June 1997	Return made up to 09/06/97; full list of members (8 pages)
16 May 1997	New director appointed (2 pages)
16 May 1997	New director appointed (2 pages)
23 September 1996	Ad 16/09/96--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
23 September 1996	Ad 16/09/96--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
17 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
17 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
7 July 1996	Return made up to 09/06/96; full list of members (6 pages)
7 July 1996	Return made up to 09/06/96; full list of members (6 pages)
11 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
11 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)

Redpost Electronic Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London