Company NameRedline Engineering (UK) Limited
DirectorNeil Fisher
Company StatusActive
Company Number08123554
CategoryPrivate Limited Company
Incorporation Date28 June 2012(11 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMr Neil Fisher
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2022(9 years, 6 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address103/105 Brighton Road
Coulsdon
Surrey
CR5 2NG
Director NameMr Neil Fisher
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLutidine House Newark Lane
Ripley
Woking
Surrey
GU23 6BS
Director NameMrs Karen Fisher
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2014(1 year, 9 months after company formation)
Appointment Duration7 years, 9 months (resigned 11 January 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address103/105 Brighton Road
Coulsdon
Surrey
CR5 2NG

Location

Registered Address103/105 Brighton Road
Coulsdon
Surrey
CR5 2NG
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCoulsdon West
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return27 February 2024 (1 month, 3 weeks ago)
Next Return Due13 March 2025 (10 months, 3 weeks from now)

Filing History

27 January 2021Confirmation statement made on 27 January 2021 with no updates (3 pages)
20 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
17 January 2020Confirmation statement made on 14 December 2019 with no updates (3 pages)
21 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
18 December 2018Confirmation statement made on 14 December 2018 with no updates (3 pages)
27 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
21 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
21 December 2017Confirmation statement made on 14 December 2017 with no updates (3 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
22 December 2016Confirmation statement made on 14 December 2016 with updates (5 pages)
22 December 2016Confirmation statement made on 14 December 2016 with updates (5 pages)
13 April 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
13 April 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
14 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
(3 pages)
14 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
(3 pages)
16 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
(3 pages)
16 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
(3 pages)
12 April 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
12 April 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
7 July 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
(3 pages)
7 July 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
(3 pages)
4 April 2014Registered office address changed from Ten Acre Farm Stonehill Road Ottershaw Surrey KT16 0AQ England on 4 April 2014 (1 page)
4 April 2014Registered office address changed from Ten Acre Farm Stonehill Road Ottershaw Surrey KT16 0AQ England on 4 April 2014 (1 page)
4 April 2014Registered office address changed from Ten Acre Farm Stonehill Road Ottershaw Surrey KT16 0AQ England on 4 April 2014 (1 page)
3 April 2014Termination of appointment of Neil Fisher as a director (1 page)
3 April 2014Appointment of Mrs Karen Fisher as a director (2 pages)
3 April 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
3 April 2014Termination of appointment of Neil Fisher as a director (1 page)
3 April 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
3 April 2014Appointment of Mrs Karen Fisher as a director (2 pages)
1 August 2013Registered office address changed from Lutidine House Newark Lane Ripley Woking Surrey GU23 6BS England on 1 August 2013 (1 page)
1 August 2013Registered office address changed from Lutidine House Newark Lane Ripley Woking Surrey GU23 6BS England on 1 August 2013 (1 page)
1 August 2013Registered office address changed from Lutidine House Newark Lane Ripley Woking Surrey GU23 6BS England on 1 August 2013 (1 page)
17 July 2013Annual return made up to 28 June 2013 with a full list of shareholders (3 pages)
17 July 2013Annual return made up to 28 June 2013 with a full list of shareholders (3 pages)
28 June 2012Incorporation (25 pages)
28 June 2012Incorporation (25 pages)