J. REDDINGTON LTD
Active - Accounts Filed
General Information
NAME
J. REDDINGTON LTD
COMPANY NUMBER
03228216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
23/07/1996
(28 years and 4 months old)
WEBSITE
www.jrlgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTS
WD6 1RN
Telephone: 02089537800
TPS: No
4 Elstree Way
Borehamwood
Hertfordshire
WD6 1RN
Telephone: 89537800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/07/2024 | Confirmation Statement (CS01) | other | |
| 10/05/2024 | Registration of a Charge (MR01) | mortgages | |
| 15/07/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JRL GROUP LIMITED | Active - Accounts Filed | View Report |
| J. REDDINGTON LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about J. REDDINGTON LTD?
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Want to learn more about J. REDDINGTON LTD?
Purchase the company report or an
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| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 23/07/1996 - Present (28 years and 4 months) Secretary: 20/06/2000 - 14/05/2009 (8 years and 10 months) Born in Sep 1972 (age: 52) |
Active | Director&Secretary |
Current: 26 Past: 10 |
View Report |
|
31/12/2000 - Present (23 years and 11 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 87 Past: 5 |
View Report |
|
Director: 14/05/2009 - Present (15 years and 7 months) Secretary: 14/05/2009 - Present (15 years and 7 months) Born in Jun 1976 (age: 48) |
Active | Director&Secretary |
Current: 102 Past: 1 |
View Report |
|
23/07/1996 - Present (28 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3011 |
View Report |
|
23/07/1996 - 20/06/2000 (3 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/07/2024 | Confirmation Statement (CS01) | other | |
| 10/05/2024 | Registration of a Charge (MR01) | mortgages | |
| 15/07/2023 | Annual Accounts. (AA) | accounts | |
| 26/06/2023 | Confirmation Statement (CS01) | other | |
| 16/08/2022 | Annual Accounts. (AA) | accounts | |
| 09/08/2022 | Confirmation Statement (CS01) | other | |
| 29/06/2021 | Annual Accounts. (AA) | accounts | |
| 28/06/2021 | Confirmation Statement (CS01) | other | |
| 11/11/2020 | Annual Accounts. (AA) | accounts | |
| 25/06/2020 | Confirmation Statement (CS01) | other | |
| 09/10/2019 | Annual Accounts. (AA) | accounts | |
| 08/10/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/06/2019 | Confirmation Statement (CS01) | other | |
| 26/06/2018 | Confirmation Statement (CS01) | other | |
| 18/06/2018 | Annual Accounts. (AA) | accounts | |
| 28/06/2017 | Confirmation Statement (CS01) | other | |
| 28/06/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 15/05/2017 | Amended Accounts. (AAMD) | accounts | |
| 09/05/2017 | Annual Accounts. (AA) | accounts | |
| 27/07/2016 | Annual Accounts. (AA) | accounts | |
| 19/07/2016 | Annual Return (AR01) | returns | |
| 18/12/2015 | No description (RESOLUTIONS) | other | |
| 10/12/2015 | Termination of appointment of director (TM01) | officers | |
| 14/07/2015 | Annual Accounts. (AA) | accounts | |
| 14/07/2015 | Annual Return (AR01) | returns | |
| 09/02/2015 | Return of Allotment of shares (SH01) | capitals | |
| 28/10/2014 | Statement of Companys Objects (CC04) | miscellaneous | |
| 28/10/2014 | No description (RESOLUTIONS) | other | |
| 04/08/2014 | Annual Accounts. (AA) | accounts | |
| 27/06/2014 | Annual Return (AR01) | returns | |
| 07/10/2013 | Annual Accounts. (AA) | accounts | |
| 26/06/2013 | Annual Return (AR01) | returns | |
| 02/10/2012 | Annual Accounts. (AA) | accounts | |
| 27/06/2012 | Annual Return (AR01) | returns | |
| 13/12/2011 | Order of Court. (OC) | miscellaneous | |
| 03/11/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 03/11/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 03/11/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 03/11/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 03/11/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 28/06/2011 | Annual Accounts. (AA) | accounts | |
| 28/06/2011 | Annual Return (AR01) | returns | |
| 27/06/2011 | Change of secretary’s details (CH03) | officers | |
| 27/06/2011 | Change of director’s details (CH01) | officers | |
| 27/06/2011 | Change of director’s details (CH01) | officers | |
| 27/06/2011 | Change of director’s details (CH01) | officers | |
| 27/06/2011 | Change of director’s details (CH01) | officers | |
| 24/06/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 14/07/2010 | Annual Return (AR01) | returns | |
| 17/05/2010 | Annual Accounts. (AA) | accounts | |
| 25/08/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 25/08/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 04/08/2009 | Annual Return. (363A) | returns | |
| 12/06/2009 | Amended Accounts. (AAMD) | accounts | |
| 01/06/2009 | Annual Accounts. (AA) | accounts | |
| 21/05/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/05/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/04/2009 | Change of accounting reference date. (225) | miscellaneous | |
| 29/04/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 25/06/2008 | Annual Return. (363A) | returns | |
| 22/05/2008 | Annual Accounts. (AA) | accounts | |
| 24/09/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/08/2007 | Amended Accounts. (AAMD) | accounts | |
| 31/07/2007 | Annual Return. (363A) | returns | |
| 24/05/2007 | Annual Accounts. (AA) | accounts | |
| 09/12/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 19/10/2006 | Annual Return. (363S) | returns | |
| 16/08/2006 | Annual Return. (363A) | returns | |
| 03/08/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 06/06/2006 | Annual Accounts. (AA) | accounts | |
| 25/04/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/12/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 02/12/2005 | Notice of increase in nominal capital. (123) | capitals | |
| 02/12/2005 | No description (RESOLUTIONS) | other | |
| 14/07/2005 | Annual Return. (363A) | returns | |
| 02/06/2005 | Annual Accounts. (AA) | accounts | |
| 27/07/2004 | Annual Return. (363S) | returns | |
| 23/01/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 13/01/2004 | Annual Accounts. (AA) | accounts | |
| 25/07/2003 | Annual Return. (363S) | returns | |
| 18/04/2003 | Annual Accounts. (AA) | accounts | |
| 24/01/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 17/08/2002 | Annual Return. (363S) | returns | |
| 15/02/2002 | Annual Accounts. (AA) | accounts | |
| 23/11/2001 | Annual Return. (363S) | returns | |
| 18/01/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/12/2000 | Annual Accounts. (AA) | accounts | |
| 21/11/2000 | Annual Return. (363S) | returns | |
| 16/10/2000 | Annual Accounts. (AA) | accounts | |
| 05/09/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/09/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/09/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/10/1999 | Annual Return. (363S) | returns | |
| 15/06/1999 | Annual Accounts. (AA) | accounts | |
| 11/11/1998 | Annual Return. (363S) | returns | |
| 23/02/1998 | Annual Accounts. (AA) | accounts | |
| 14/11/1997 | Annual Return. (363S) | returns | |
| 03/08/1996 | No description (288) | other | |
| 23/07/1996 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 14/02/2022 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Confirmation Statement filed |
| 21/06/2018 | New Accounts filed |
| 02/07/2017 | New Annual Return filed |
| 13/05/2017 | New Accounts filed |
| 03/08/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 14/12/2015 | Peter Jude Moran (904178469) has left the board |
| 18/07/2015 | New Accounts filed |
| 18/07/2015 | New Annual Return filed |
| 08/08/2014 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 02/07/2013 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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