About

Registered Number: 03147527
Date of Incorporation: 17/01/1996 (29 years and 3 months ago)
Company Status: Active
Registered Address: Unit 1 Qf Industrial Estate, Lower Lane, Bradford, West Yorkshire, BD4 8QR

 

Redshield Engineering Ltd was founded on 17 January 1996 and are based in Bradford, West Yorkshire, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLIVER, Keith Albert 18 March 1996 04 December 2002 1
OLIVER, Marion Joyce 18 March 1996 30 October 2001 1
Secretary Name Appointed Resigned Total Appointments
HAMMOND, Tony 27 November 2001 04 December 2002 1

Filing History

Document Type Date
CS01 - N/A 31 January 2020
AA - Annual Accounts 24 January 2020
AA - Annual Accounts 09 April 2019
CS01 - N/A 31 January 2019
CS01 - N/A 28 January 2018
AA - Annual Accounts 26 January 2018
CS01 - N/A 20 January 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 25 November 2014
AA01 - Change of accounting reference date 30 October 2014
AR01 - Annual Return 24 January 2014
CH01 - Change of particulars for director 24 January 2014
CH01 - Change of particulars for director 24 January 2014
CH03 - Change of particulars for secretary 24 January 2014
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
AA - Annual Accounts 02 February 2010
AA - Annual Accounts 05 February 2009
363a - Annual Return 23 January 2009
363a - Annual Return 08 February 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 05 March 2007
287 - Change in situation or address of Registered Office 05 March 2007
AA - Annual Accounts 01 February 2007
287 - Change in situation or address of Registered Office 11 September 2006
363a - Annual Return 18 January 2006
AA - Annual Accounts 10 November 2005
363s - Annual Return 08 February 2005
AA - Annual Accounts 05 January 2005
395 - Particulars of a mortgage or charge 06 October 2004
363s - Annual Return 26 January 2004
AA - Annual Accounts 20 January 2004
363s - Annual Return 08 April 2003
288a - Notice of appointment of directors or secretaries 08 January 2003
288b - Notice of resignation of directors or secretaries 11 December 2002
288a - Notice of appointment of directors or secretaries 11 December 2002
288b - Notice of resignation of directors or secretaries 11 December 2002
AA - Annual Accounts 19 September 2002
363s - Annual Return 23 January 2002
288b - Notice of resignation of directors or secretaries 10 December 2001
288a - Notice of appointment of directors or secretaries 10 December 2001
AA - Annual Accounts 06 December 2001
395 - Particulars of a mortgage or charge 06 April 2001
363s - Annual Return 23 January 2001
AA - Annual Accounts 27 June 2000
363s - Annual Return 25 January 2000
AA - Annual Accounts 30 September 1999
363s - Annual Return 25 January 1999
AA - Annual Accounts 06 November 1998
288c - Notice of change of directors or secretaries or in their particulars 06 October 1998
288c - Notice of change of directors or secretaries or in their particulars 06 October 1998
288c - Notice of change of directors or secretaries or in their particulars 28 April 1998
288c - Notice of change of directors or secretaries or in their particulars 28 April 1998
363s - Annual Return 05 February 1998
AA - Annual Accounts 16 July 1997
363s - Annual Return 24 January 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 May 1996
287 - Change in situation or address of Registered Office 25 March 1996
288 - N/A 25 March 1996
288 - N/A 25 March 1996
288 - N/A 25 March 1996
288 - N/A 25 March 1996
NEWINC - New incorporation documents 17 January 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 27 September 2004 Outstanding

N/A

Debenture 04 April 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.