Redro Limited

Company Name	Redro Limited
Company Status	Active
Company Number	05141828
Category	Private Limited Company
Incorporation Date	1 June 2004(19 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr David Lattimer
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 February 2007(2 years, 8 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Parade, Lower Coombe Street, Croydon Surrey CR0 1AA

Director Name	Mr Norman Lattimer
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 February 2007(2 years, 8 months after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Parade, Lower Coombe Street, Croydon Surrey CR0 1AA

Director Name	Mr Paul Chapple
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(17 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Parade, Lower Coombe Street, Croydon Surrey CR0 1AA

Director Name	Mr Iain Lattimer
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(17 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Parade, Lower Coombe Street, Croydon Surrey CR0 1AA

Director Name	Mr Gordon Richard Bull
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kings Parade, Lower Coombe Street, Croydon Surrey CR0 1AA

Secretary Name	Mr Roger Waller
Nationality	British
Status	Resigned
Appointed	01 June 2004(same day as company formation)
Role	Secretary
Correspondence Address	7 Collingwood Close East Grinstead West Sussex RH19 4BQ

Director Name	Mr Roger Nelson Cook
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2007(2 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 16 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Parade, Lower Coombe Street, Croydon Surrey CR0 1AA

Secretary Name	Mr Neal Grimes
Nationality	British
Status	Resigned
Appointed	14 May 2007(2 years, 11 months after company formation)
Appointment Duration	11 years (resigned 31 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Parade, Lower Coombe Street, Croydon Surrey CR0 1AA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 June 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	redro.co.uk
Telephone	01342 827199
Telephone region	East Grinstead

Location

Registered Address	Kings Parade, Lower Coombe Street, Croydon Surrey CR0 1AA
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

800 at £0.01	Mr Roger Waller 8.00% Ordinary
500 at £0.01	Kings Parade Trustees LTD 5.00% Ordinary
500 at £0.01	Sheridan Brennecke 5.00% Ordinary
2.8k at £0.01	David Lattimer 27.50% Ordinary
2.8k at £0.01	Norman Lattimer 27.50% Ordinary
200 at £0.01	Paul Chapple 2.00% Ordinary
1.3k at £0.01	Neal Grimes 12.50% Ordinary
1.3k at £0.01	Roger Nelson Cook 12.50% Ordinary

Financials

Year	2014
Turnover	£185,861
Net Worth	£71,492
Cash	£89,115
Current Liabilities	£31,958

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	2 March 2024 (1 month, 2 weeks ago)
Next Return Due	16 March 2025 (10 months, 4 weeks from now)

Filing History

16 August 2023	Total exemption full accounts made up to 30 June 2023 (8 pages)
16 March 2023	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 March 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 March 2023	Memorandum and Articles of Association (26 pages)
9 March 2023	Statement of capital following an allotment of shares on 1 March 2023 GBP 110 (5 pages)
9 March 2023	Confirmation statement made on 2 March 2023 with updates (4 pages)
23 January 2023	Confirmation statement made on 22 January 2023 with no updates (3 pages)
10 November 2022	Total exemption full accounts made up to 30 June 2022 (8 pages)
6 June 2022	Appointment of Mr Paul Chapple as a director on 1 May 2022 (2 pages)
6 June 2022	Appointment of Mr Iain Lattimer as a director on 1 May 2022 (2 pages)
23 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
2 February 2022	Confirmation statement made on 22 January 2022 with no updates (3 pages)
8 April 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
18 February 2021	Confirmation statement made on 22 January 2021 with updates (4 pages)
18 February 2021	Resolutions RES13 ‐ Shares bought back and held in treasury 22/01/2021 RES10 ‐ Resolution of allotment of securities (1 page)
17 February 2021	Purchase of own shares. Shares purchased into treasury: GBP 11 (3 pages)
2 February 2021	Statement of capital following an allotment of shares on 22 January 2021 GBP 100 (3 pages)
31 July 2020	Resolutions RES13 ‐ Purchase by the company 16/03/2020 (1 page)
28 July 2020	Cancellation of shares. Statement of capital on 16 March 2020 GBP 57.00 (4 pages)
28 July 2020	Purchase of own shares. (3 pages)
8 June 2020	Confirmation statement made on 1 June 2020 with updates (5 pages)
16 March 2020	Termination of appointment of Roger Nelson Cook as a director on 16 March 2020 (1 page)
16 March 2020	Termination of appointment of Gordon Richard Bull as a director on 16 March 2020 (1 page)
10 February 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
11 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
14 June 2018	Termination of appointment of Neal Grimes as a secretary on 31 May 2018 (1 page)
14 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
8 January 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
8 January 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
7 June 2017	Confirmation statement made on 1 June 2017 with updates (7 pages)
7 June 2017	Confirmation statement made on 1 June 2017 with updates (7 pages)
3 November 2016	Total exemption full accounts made up to 30 June 2016 (11 pages)
3 November 2016	Total exemption full accounts made up to 30 June 2016 (11 pages)
28 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (6 pages)
28 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (6 pages)
21 December 2015	Total exemption full accounts made up to 30 June 2015 (11 pages)
21 December 2015	Total exemption full accounts made up to 30 June 2015 (11 pages)
26 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (6 pages)
26 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (6 pages)
26 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (6 pages)
6 January 2015	Total exemption full accounts made up to 30 June 2014 (11 pages)
6 January 2015	Total exemption full accounts made up to 30 June 2014 (11 pages)
18 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (6 pages)
18 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (6 pages)
18 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (6 pages)
12 September 2013	Total exemption full accounts made up to 30 June 2013 (10 pages)
12 September 2013	Total exemption full accounts made up to 30 June 2013 (10 pages)
25 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
25 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
25 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (6 pages)
8 November 2012	Total exemption full accounts made up to 30 June 2012 (11 pages)
8 November 2012	Total exemption full accounts made up to 30 June 2012 (11 pages)
25 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Director's details changed for Mr Gordon Richard Bull on 1 June 2012 (2 pages)
25 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Director's details changed for Mr Gordon Richard Bull on 1 June 2012 (2 pages)
25 June 2012	Director's details changed for Norman Lattimer on 1 June 2012 (2 pages)
25 June 2012	Director's details changed for David Lattimer on 1 June 2012 (2 pages)
25 June 2012	Secretary's details changed for Mr Neal Grimes on 1 June 2012 (1 page)
25 June 2012	Secretary's details changed for Mr Neal Grimes on 1 June 2012 (1 page)
25 June 2012	Director's details changed for Mr Roger Nelson Cook on 1 June 2012 (2 pages)
25 June 2012	Director's details changed for Mr Roger Nelson Cook on 1 June 2012 (2 pages)
25 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Director's details changed for Mr Gordon Richard Bull on 1 June 2012 (2 pages)
25 June 2012	Secretary's details changed for Mr Neal Grimes on 1 June 2012 (1 page)
25 June 2012	Director's details changed for Norman Lattimer on 1 June 2012 (2 pages)
25 June 2012	Director's details changed for Mr Roger Nelson Cook on 1 June 2012 (2 pages)
25 June 2012	Director's details changed for David Lattimer on 1 June 2012 (2 pages)
25 June 2012	Director's details changed for Norman Lattimer on 1 June 2012 (2 pages)
25 June 2012	Director's details changed for David Lattimer on 1 June 2012 (2 pages)
8 June 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
8 June 2012	Total exemption full accounts made up to 30 June 2011 (9 pages)
14 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
14 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
14 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (8 pages)
31 March 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
31 March 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
17 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (8 pages)
17 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (8 pages)
17 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (8 pages)
22 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
22 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
17 June 2009	Return made up to 01/06/09; full list of members (6 pages)
17 June 2009	Return made up to 01/06/09; full list of members (6 pages)
6 November 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
6 November 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
1 July 2008	Return made up to 01/06/08; full list of members (6 pages)
1 July 2008	Return made up to 01/06/08; full list of members (6 pages)
15 November 2007	Return made up to 01/06/07; full list of members (4 pages)
15 November 2007	New director appointed (1 page)
15 November 2007	New director appointed (1 page)
15 November 2007	Return made up to 01/06/07; full list of members (4 pages)
7 November 2007	New director appointed (1 page)
7 November 2007	New director appointed (1 page)
6 November 2007	New director appointed (1 page)
6 November 2007	New director appointed (1 page)
2 November 2007	Total exemption full accounts made up to 30 June 2007 (9 pages)
2 November 2007	Total exemption full accounts made up to 30 June 2007 (9 pages)
23 August 2007	Secretary resigned (1 page)
23 August 2007	New secretary appointed (1 page)
23 August 2007	Secretary resigned (1 page)
23 August 2007	New secretary appointed (1 page)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
25 January 2007	Total exemption small company accounts made up to 30 June 2005 (4 pages)
25 January 2007	Total exemption small company accounts made up to 30 June 2005 (4 pages)
29 June 2006	Return made up to 01/06/06; full list of members (4 pages)
29 June 2006	Return made up to 01/06/06; full list of members (4 pages)
15 July 2005	Return made up to 01/06/05; full list of members (4 pages)
15 July 2005	Return made up to 01/06/05; full list of members (4 pages)
6 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 2004	Ad 01/06/04--------- Â£ si [email protected] (3 pages)
21 September 2004	Ad 01/06/04--------- Â£ si [email protected] (3 pages)
11 June 2004	New secretary appointed (2 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	Secretary resigned (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	Secretary resigned (1 page)
11 June 2004	New secretary appointed (2 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	Director resigned (1 page)
1 June 2004	Incorporation (19 pages)
1 June 2004	Incorporation (19 pages)

Redro Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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