REDMAYNE ENGINEERING LIMITED - SUDBURY


Company Profile Company Filings

Overview

REDMAYNE ENGINEERING LIMITED is a Private Limited Company from SUDBURY ENGLAND and has the status: Active.
REDMAYNE ENGINEERING LIMITED was incorporated 61 years ago on 21/12/1962 and has the registered number: 00745097. The accounts status is FULL and accounts are next due on 31/07/2024.

REDMAYNE ENGINEERING LIMITED - SUDBURY

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

LAURENCE WALTER HOUSE
SUDBURY
CO10 2YW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KENNETH SPURWAY May 1953 British Director 2000-03-28 CURRENT
MR NICHOLAS FRANCIS SMITH Dec 1958 British Director 2017-09-01 CURRENT
MR NICHOLAS GARY HARVEY Nov 1987 British Director 2017-09-01 CURRENT
MR GARY WALTER HARVEY Mar 1957 British Director 2017-09-01 CURRENT
STEVEN RICHARD FINCH Sep 1959 British Director 2005-02-01 CURRENT
MR MARTIN LESLIE WALLER Mar 1962 British Director 2017-01-03 UNTIL 2018-07-10 RESIGNED
SIMON BATCHELOR Jun 1964 British Director 2000-03-28 UNTIL 2015-07-31 RESIGNED
ANTHONY TOWNSEND Feb 1945 British Director RESIGNED
ROGER FREDERICK PERRIS Jun 1944 British Director 1994-08-01 UNTIL 2009-03-12 RESIGNED
WILLIAM KNIGHT Jan 1923 British Director RESIGNED
PETER GRAHAM BUTT Sep 1949 British Director 2000-03-28 UNTIL 2014-09-05 RESIGNED
MR NICHOLAS CLIVE ANDREWS Apr 1958 British Director 2016-01-01 UNTIL 2017-01-03 RESIGNED
GARRATT JAMES WICKHAM Jan 1951 British Secretary RESIGNED
JANICE CHRISTINE WICKHAM British Secretary 2006-11-01 UNTIL 2017-09-01 RESIGNED
GARRATT JAMES WICKHAM Jan 1951 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hbs Electronics (Holdings) Limited 2018-11-23 Sudbury   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Redmayne Hgs Limited 2018-07-01 - 2018-11-23 Sudbury   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hbs Electronics (Holdings) Limited 2018-06-30 - 2018-06-30 Sudbury   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Redmayne Hgs Limited 2017-09-01 - 2018-06-30 Sudbury   Ownership of shares 75 to 100 percent
Mrs Janice Christine Wickham 2016-04-06 - 2017-09-01 2/1948 Lymington   Significant influence or control
Significant influence or control as firm
Mr Garratt James Wickham 2016-04-06 - 2017-09-01 1/1951 Lymington   Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIDSBURY ENGINEERING CO.LIMITED WILMSLOW ENGLAND Active AUDITED ABRIDGED 28220 - Manufacture of lifting and handling equipment
OLDBURY ENGINEERING CO.,LIMITED SUDBURY UNITED KINGDOM Active AUDITED ABRIDGED 28490 - Manufacture of other machine tools
C.RAYMENT(PRECISION ENGINEERING)LIMITED SUDBURY ENGLAND Active SMALL 25620 - Machining
MEL AVIATION LIMITED SUDBURY Active GROUP 71129 - Other engineering activities
DECORFOLIA LIMITED LYMINGTON Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
TRENT AERO ENGINEERING LIMITED SUDBURY Dissolved... SMALL 32990 - Other manufacturing n.e.c.
LINTON PLASTIC MOULDERS LIMITED SUDBURY UNITED KINGDOM Active SMALL 22290 - Manufacture of other plastic products
ARROWSMITH ENGINEERING AND CONSULTANTS LIMITED SUDBURY Active SMALL 71129 - Other engineering activities
E.D.S. ENGINEERING LIMITED SUDBURY ENGLAND Active SMALL 71129 - Other engineering activities
S.E.H. LIMITED EASTLEIGH Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
NORTH WEST AERODYNAMIC MODELS LIMITED SUDBURY Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
HEADSET SERVICES LTD. SUDBURY Active SMALL 96090 - Other service activities n.e.c.
SENSORCOM LIMITED SUDBURY UNITED KINGDOM Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
C.J.S. PRECISION ENGINEERING LIMITED WIMBORNE Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
FLYCOM AVIONICS LIMITED SUDBURY Active AUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
H.B.S. ELECTRONICS LIMITED SUDBURY Active SMALL 32990 - Other manufacturing n.e.c.
LAURENCE WALTER LIMITED SUFFOLK Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
MEL AVIATION COMPONENTS LIMITED CRAWLEY ENGLAND Active FULL 71121 - Engineering design activities for industrial process and production
HBS ELECTRONICS (HOLDINGS) LIMITED SUDBURY Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Redmayne Engineering Limited - Limited company accounts 23.1 2023-07-28 31-10-2022 £338,844 Cash £2,922,285 equity
Redmayne Engineering Limited - Limited company accounts 20.1 2022-05-12 31-10-2021 £284,343 Cash £2,504,997 equity
Redmayne Engineering Limited - Accounts to registrar (filleted) - small 18.2 2021-07-31 31-10-2020 £213,839 Cash £2,755,835 equity
Redmayne Engineering Limited - Accounts to registrar (filleted) - small 18.2 2020-08-26 31-10-2019 £6,911 Cash £3,094,688 equity
Redmayne Engineering Limited - Accounts to registrar (filleted) - small 18.2 2019-06-18 31-10-2018 £167,859 Cash £3,082,757 equity
Redmayne Engineering Limited - Accounts to registrar (filleted) - small 18.1 2018-06-13 31-10-2017 £39,820 Cash £2,296,372 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLDBURY ENGINEERING CO.,LIMITED SUDBURY UNITED KINGDOM Active AUDITED ABRIDGED 28490 - Manufacture of other machine tools
MEL AVIATION LIMITED SUDBURY Active GROUP 71129 - Other engineering activities
LINTON PLASTIC MOULDERS LIMITED SUDBURY UNITED KINGDOM Active SMALL 22290 - Manufacture of other plastic products
E.D.S. ENGINEERING LIMITED SUDBURY ENGLAND Active SMALL 71129 - Other engineering activities
HEADSET SERVICES LTD. SUDBURY Active SMALL 96090 - Other service activities n.e.c.
FLYCOM AVIONICS LIMITED SUDBURY Active AUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
H.B.S. ELECTRONICS LIMITED SUDBURY Active SMALL 32990 - Other manufacturing n.e.c.
LAURENCE WALTER LIMITED SUFFOLK Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
HBS ELECTRONICS (HOLDINGS) LIMITED SUDBURY Active GROUP 64209 - Activities of other holding companies n.e.c.
A&B GLASS HOME IMPROVEMENTS LIMITED SUDBURY UNITED KINGDOM Active DORMANT 43342 - Glazing