Redwood Hire Limited

Company Name	Redwood Hire Limited
Directors	John Sydney Redwood and Gayle Louise Agnew
Company Status	Active
Company Number	04449621
Category	Private Limited Company
Incorporation Date	28 May 2002(21 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr John Sydney Redwood
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	28 May 2002(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Oakcroft Morley Green Road Morley Wilmslow Cheshire SK9 5NU

Director Name	Mrs Gayle Louise Agnew
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 November 2019(17 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Administrator
Country of Residence	England
Correspondence Address	Hot Lane Farm Hot Lane Biddulph Moor Stoke On Trent Staffordshire ST8 7HP

Director Name	Steven Kevin Redwood
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	Wallworth Terrace Altrincham Road Wilmslow Cheshire SK9 7NN

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Mrs Norma Redwood
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakcroft Morley Green Road Morley Wilmslow Cheshire SK9 5NU

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Mrs Norma Redwood
Nationality	British
Status	Resigned
Appointed	28 May 2002(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakcroft Morley Green Road Morley Wilmslow Cheshire SK9 5NU

Contact

Website	www.redwoodhire.co.uk
Telephone	01565 650134
Telephone region	Knutsford

Location

Registered Address	Unit 2 Haig Road Parkgate Industrial Estate Knutsford Cheshire WA16 8DX
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Financials

Year	2013
Net Worth	£205,565
Cash	£22,593
Current Liabilities	£63,856

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 2 weeks from now)

Filing History

9 June 2023	Confirmation statement made on 28 May 2023 with updates (4 pages)
23 March 2023	Micro company accounts made up to 30 September 2022 (5 pages)
13 June 2022	Confirmation statement made on 28 May 2022 with updates (4 pages)
19 January 2022	Micro company accounts made up to 30 September 2021 (5 pages)
2 June 2021	Confirmation statement made on 28 May 2021 with updates (4 pages)
17 December 2020	Micro company accounts made up to 30 September 2020 (6 pages)
8 June 2020	Confirmation statement made on 28 May 2020 with updates (4 pages)
15 January 2020	Micro company accounts made up to 30 September 2019 (5 pages)
2 December 2019	Appointment of Mrs Gayle Louise Agnew as a director on 29 November 2019 (2 pages)
30 May 2019	Confirmation statement made on 28 May 2019 with updates (4 pages)
15 January 2019	Micro company accounts made up to 30 September 2018 (5 pages)
31 May 2018	Confirmation statement made on 28 May 2018 with updates (4 pages)
22 January 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
9 June 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
23 May 2017	Termination of appointment of Norma Redwood as a director on 20 May 2017 (1 page)
23 May 2017	Termination of appointment of Norma Redwood as a director on 20 May 2017 (1 page)
23 May 2017	Termination of appointment of Norma Redwood as a secretary on 20 May 2017 (1 page)
23 May 2017	Termination of appointment of Norma Redwood as a secretary on 20 May 2017 (1 page)
25 November 2016	Total exemption small company accounts made up to 30 September 2016 (9 pages)
25 November 2016	Total exemption small company accounts made up to 30 September 2016 (9 pages)
27 July 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 100 (6 pages)
27 July 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 100 (6 pages)
5 January 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
5 January 2016	Total exemption small company accounts made up to 30 September 2015 (9 pages)
13 July 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (5 pages)
13 July 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 100 (5 pages)
12 December 2014	Total exemption small company accounts made up to 30 September 2014 (9 pages)
12 December 2014	Total exemption small company accounts made up to 30 September 2014 (9 pages)
12 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (5 pages)
12 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (5 pages)
29 January 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
29 January 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
11 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (7 pages)
11 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (7 pages)
5 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
5 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
18 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (7 pages)
18 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (7 pages)
21 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
14 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (7 pages)
14 June 2011	Register(s) moved to registered inspection location (1 page)
14 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (7 pages)
14 June 2011	Register(s) moved to registered inspection location (1 page)
13 June 2011	Register inspection address has been changed (1 page)
13 June 2011	Register inspection address has been changed (1 page)
18 November 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
18 November 2010	Total exemption small company accounts made up to 30 September 2010 (6 pages)
15 July 2010	Director's details changed for Mrs Norma Redwood on 28 May 2010 (2 pages)
15 July 2010	Annual return made up to 28 May 2010 with a full list of shareholders (6 pages)
15 July 2010	Director's details changed for Mr John Sydney Redwood on 28 May 2010 (2 pages)
15 July 2010	Annual return made up to 28 May 2010 with a full list of shareholders (6 pages)
15 July 2010	Director's details changed for Mrs Norma Redwood on 28 May 2010 (2 pages)
15 July 2010	Director's details changed for Mr John Sydney Redwood on 28 May 2010 (2 pages)
16 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
16 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
5 June 2009	Return made up to 28/05/09; full list of members (4 pages)
5 June 2009	Return made up to 28/05/09; full list of members (4 pages)
19 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
19 February 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
3 June 2008	Return made up to 28/05/08; full list of members (4 pages)
3 June 2008	Return made up to 28/05/08; full list of members (4 pages)
26 February 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
26 February 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
19 July 2007	Return made up to 28/05/07; no change of members (5 pages)
19 July 2007	Return made up to 28/05/07; no change of members (5 pages)
1 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
1 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
29 August 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
3 July 2006	Return made up to 28/05/06; full list of members (7 pages)
3 July 2006	Return made up to 28/05/06; full list of members (7 pages)
3 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
3 May 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
10 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
10 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
1 June 2005	Return made up to 28/05/05; full list of members (7 pages)
1 June 2005	Return made up to 28/05/05; full list of members (7 pages)
22 June 2004	Return made up to 28/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 2004	Return made up to 28/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 March 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
30 March 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
19 June 2003	Return made up to 28/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 June 2003	Return made up to 28/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 April 2003	Accounting reference date extended from 31/05/03 to 30/09/03 (1 page)
1 April 2003	Accounting reference date extended from 31/05/03 to 30/09/03 (1 page)
12 July 2002	Ad 28/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 July 2002	Ad 28/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	Registered office changed on 07/06/02 from: 16 saint john street london EC1M 4NT (1 page)
7 June 2002	New director appointed (2 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	Secretary resigned (1 page)
7 June 2002	Registered office changed on 07/06/02 from: 16 saint john street london EC1M 4NT (1 page)
7 June 2002	New secretary appointed;new director appointed (2 pages)
7 June 2002	Secretary resigned (1 page)
7 June 2002	New director appointed (2 pages)
7 June 2002	New secretary appointed;new director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
28 May 2002	Incorporation (14 pages)
28 May 2002	Incorporation (14 pages)

Redwood Hire Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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