| Company Name | Redford-Tech Limited |
|---|---|
| Director | Simon James Redford |
| Company Status | Active |
| Company Number | 06046750 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2007(17 years, 3 months ago) |
| Previous Name | Kinxerg Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr Simon James Redford |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2007(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 23 Whitemeadows Darlington DL3 8SR |
| Director Name | Ms Ruth Mary Conway |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Ty Cerrig Ffordd Trelan, Cilcain Mold Flintshire CH7 5NX Wales |
| Secretary Name | Ms Ruth Mary Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Ty Cerrig Ffordd Trelan, Cilcain Mold Flintshire CH7 5NX Wales |
Contact
| Website | kinxerg.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01352 741268 |
| Telephone region | Mold |
Location
| Registered Address | 23 Whitemeadows Darlington DL3 8SR |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Hummersknott |
| Built Up Area | Darlington |
Shareholders
| 1 at £1 | Ruth Conway 50.00% Ordinary |
|---|---|
| 1 at £1 | Simon James Redford 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,773 |
| Cash | £20,447 |
| Current Liabilities | £28,348 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 January 2025 (8 months, 3 weeks from now) |
Filing History
| 4 October 2017 | Total exemption full accounts made up to 9 January 2017 (8 pages) |
|---|---|
| 10 January 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 9 January 2016 (3 pages) |
| 15 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 9 October 2015 | Total exemption small company accounts made up to 9 January 2015 (3 pages) |
| 9 October 2015 | Total exemption small company accounts made up to 9 January 2015 (3 pages) |
| 10 February 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 9 September 2014 | Total exemption small company accounts made up to 9 January 2014 (3 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 9 January 2014 (3 pages) |
| 21 January 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 8 October 2013 | Total exemption small company accounts made up to 9 January 2013 (3 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 9 January 2013 (3 pages) |
| 22 January 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (5 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 9 January 2012 (4 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 9 January 2012 (4 pages) |
| 9 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 9 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
| 18 January 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (5 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 9 January 2011 (4 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 9 January 2011 (4 pages) |
| 14 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (5 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 9 January 2010 (4 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 9 January 2010 (4 pages) |
| 13 January 2010 | Annual return made up to 10 January 2010 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Ruth Mary Conway on 12 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Simon James Redford on 12 January 2010 (2 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 9 January 2009 (4 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 9 January 2009 (4 pages) |
| 12 January 2009 | Return made up to 10/01/09; full list of members (4 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 9 January 2008 (4 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 9 January 2008 (4 pages) |
| 4 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 February 2008 | Registered office changed on 04/02/08 from: 97 heath lane chester cheshire CH3 5SY (1 page) |
| 4 February 2008 | Location of debenture register (1 page) |
| 4 February 2008 | Location of register of members (1 page) |
| 4 February 2008 | Director's particulars changed (1 page) |
| 4 February 2008 | Return made up to 10/01/08; full list of members (3 pages) |
| 11 January 2008 | Accounting reference date shortened from 31/01/08 to 09/01/08 (1 page) |
| 23 March 2007 | Registered office changed on 23/03/07 from: 23 stocks lane chester cheshire CH3 5TE (1 page) |
| 10 January 2007 | Incorporation (13 pages) |