Company information:
Redcliff Road Limited (No: 05375171)
Address: MELTON BUSINESS PARK, 2 REDCLIFF ROAD, MELTON, EAST RIDING OF YORKSHIRE, HU14 3RS
Status: Active
Incorporated: 24-Feb-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Oct-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: NEIL ANDREW DAVEY ( DOB: Dec-1968 From: Mar-2008 )
Current Director: RHONDA DAVEY ( DOB: Apr-1972 From: Mar-2014 )
Current Director: RICHARD SEAN FIRTH ( DOB: Nov-1968 From: Jun-2005 )
Current Secretary: RICHARD SEAN FIRTH ( From: Oct-2009 )
Resigned Director: GRAHAM NIGEL BINNINGTON ( From: Sep-2005 To: Mar-2008 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Feb-2005 To: Feb-2005 )
Resigned Director: JONATHAN ALAN WELSBY ( DOB: May-1971 From: Mar-2005 To: Jun-2011 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Feb-2005 To: Feb-2005 )
Resigned Secretary: IAN ARMSTRONG WELSBY ( DOB: Aug-1942 From: Feb-2005 To: Oct-2009 )
Persons of Significant Control:
Gaf (Welton) Limited, Melton Business Park 2 Redcliff Road, Melton, North Ferriby, East Yorkshire, HU14 3RS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Rhonda Davey, Melton Business Park 2 Redcliff Road, Melton, East Riding Of Yorkshire, HU14 3RS: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-04-06, Ceased: 2018-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 571,188 | 662,499 | 676,648 | 697,897 | 689,299 | 732,787 | 762,745 | 790,777 | 571188.0,662499.0,676648.0,697897.0,689299.0,732787.0,762745.0,790777.0 |
| Fixed assets / Property, plant and equipment | 108 | 90 | 1,169 | 34,414 | 25,816 | 69,304 | 99,262 | 84,154 | 108.0,90.0,1169.0,34414.0,25816.0,69304.0,99262.0,84154.0 |
| Fixed assets / Investments, fixed assets | 47,279 | 11,996 | 11,996 | 47279.0,11996.0,11996.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets / Other investments other than loans | 47,279 | 11,996 | 11,996 | 47279.0,11996.0,11996.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investment property | 523,801 | 650,413 | 663,483 | 663,483 | 663,483 | 663,483 | 663,483 | 706,623 | 523801.0,650413.0,663483.0,663483.0,663483.0,663483.0,663483.0,706623.0 |
| Current assets | 4,525 | 43,677 | 29,581 | 41,594 | 64,183 | 54,641 | 30,914 | 63,115 | 4525.0,43677.0,29581.0,41594.0,64183.0,54641.0,30914.0,63115.0 |
| Current assets / Debtors | 726 | 138 | 133 | 908 | 628 | 26,985 | 692 | 22,631 | 726.0,138.0,133.0,908.0,628.0,26985.0,692.0,22631.0 |
| Current assets / Cash at bank and on hand | 3,799 | 43,539 | 29,448 | 40,686 | 63,555 | 27,656 | 30,222 | 40,484 | 3799.0,43539.0,29448.0,40686.0,63555.0,27656.0,30222.0,40484.0 |
| Net current assets (liabilities) | -54,425 | -36,360 | -41,145 | -21,553 | 5,996 | 11,778 | -23,802 | -14,841 | -54425.0,-36360.0,-41145.0,-21553.0,5996.0,11778.0,-23802.0,-14841.0 |
| Total assets less current liabilities | 516,763 | 626,139 | 635,503 | 676,344 | 695,295 | 744,565 | 738,943 | 775,936 | 516763.0,626139.0,635503.0,676344.0,695295.0,744565.0,738943.0,775936.0 |
| Net assets (liabilities) | 276,430 | 326,094 | 360,455 | 422,374 | 470,780 | 524,922 | 559,141 | 634,430 | 276430.0,326094.0,360455.0,422374.0,470780.0,524922.0,559141.0,634430.0 |
| Equity / share capital and reserves | 276,430 | 326,094 | 360,455 | 422,374 | 470,780 | 524,922 | 559,141 | 634,430 | 276430.0,326094.0,360455.0,422374.0,470780.0,524922.0,559141.0,634430.0 |