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REDIWELD LIMITED (01557007)

REDIWELD LIMITED (01557007) is an active UK company. incorporated on 21 April 1981. with registered office in Daventry. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. REDIWELD LIMITED has been registered for 44 years. Current directors include BRADLEY, Jason John, HOW, Denzil Robert Onslow.

Company Number
01557007
Status
active
Type
ltd
Incorporated
21 April 1981
Age
44 years
Address
High March, Daventry, NN11 4QE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BRADLEY, Jason John, HOW, Denzil Robert Onslow
SIC Codes
70100

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Introduction
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REDIWELD LIMITED

REDIWELD LIMITED is an active company incorporated on 21 April 1981 with the registered office located in Daventry. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. REDIWELD LIMITED was registered 44 years ago.(SIC: 70100)

Status

active

Active since 44 years ago

Company No

01557007

LTD Company

Age

44 Years

Incorporated 21 April 1981

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 14 June 2025 (10 months ago)
Submitted on 16 June 2025 (10 months ago)

Next Due

Due by 28 June 2026
For period ending 14 June 2026

Previous Company Names

REDIWELD 2003 LIMITED
From: 30 July 2003To: 30 September 2010
REDIWELD HOLDINGS LIMITED
From: 31 December 1981To: 30 July 2003
REAPER INVESTMENTS LIMITED
From: 21 April 1981To: 31 December 1981
Contact
Address

High March High March Industrial Es Daventry, NN11 4QE,

Timeline

5 key events • 2016 - 2022

Funding Officers Ownership
Director Joined
Jan 16
Director Left
Oct 19
Director Joined
Jun 20
Director Left
Dec 20
Director Left
Jul 22
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

BRADLEY, Jason John

Active
High March, DaventryNN11 4QE
Secretary
Appointed 02 Jun 2020

BRADLEY, Jason John

Active
High March, DaventryNN11 4QE
Born January 1963
Director
Appointed 02 Jun 2020

HOW, Denzil Robert Onslow

Active
High March, DaventryNN11 4QE
Born August 1944
Director
Appointed N/A

BUTLER, Gary Michael

Resigned
Newman Lane, AltonGU34 2QR
Secretary
Appointed 17 Feb 2015
Resigned 16 Oct 2019

CARTWRIGHT, David John

Resigned
High March, DaventryNN11 4QE
Secretary
Appointed 01 Apr 1997
Resigned 17 Feb 2015

HEFFORD, David

Resigned
2b Coxs Lane, NorthamptonNN14 1NA
Secretary
Appointed N/A
Resigned 31 Mar 1997

BUTLER, Gary Michael

Resigned
High March, DaventryNN11 4QE
Born February 1959
Director
Appointed 01 Jan 2016
Resigned 16 Oct 2019

CARTWRIGHT, David John

Resigned
High March, DaventryNN11 4QE
Born July 1952
Director
Appointed 01 Dec 1994
Resigned 30 Jun 2022

HEFFORD, David

Resigned
2b Coxs Lane, NorthamptonNN14 1NA
Born March 1948
Director
Appointed 18 Dec 1991
Resigned 31 Mar 1997

MCDOUGALL, Roderick Dugald

Resigned
High March, DaventryNN11 4QE
Born July 1942
Director
Appointed N/A
Resigned 15 Dec 2020

Persons with significant control

1

Rediweld Holdings Limited

Active
High March, DaventryNN11 4QE

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

144

Accounts With Accounts Type Small
23 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
23 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
14 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
1 October 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 July 2022
TM01Termination of Director
Confirmation Statement With No Updates
14 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
24 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 December 2020
TM01Termination of Director
Confirmation Statement With No Updates
18 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 June 2020
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
3 June 2020
AP03Appointment of Secretary
Accounts With Accounts Type Small
2 June 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 October 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
18 October 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
24 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
8 May 2019
AAAnnual Accounts
Accounts With Accounts Type Small
21 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 June 2018
CS01Confirmation Statement
Confirmation Statement With Updates
19 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
23 May 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2016
AR01AR01
Accounts With Accounts Type Small
23 May 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 January 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
25 June 2015
AR01AR01
Accounts With Accounts Type Small
3 June 2015
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
8 April 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
8 April 2015
AP03Appointment of Secretary
Accounts With Accounts Type Small
21 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 July 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
17 July 2013
AR01AR01
Accounts With Accounts Type Small
8 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 June 2012
AR01AR01
Accounts With Accounts Type Small
15 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 July 2011
AR01AR01
Accounts With Accounts Type Small
1 July 2011
AAAnnual Accounts
Certificate Change Of Name Company
30 September 2010
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Small
28 September 2010
AAAnnual Accounts
Change Of Name Notice
24 September 2010
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
23 July 2010
AR01AR01
Change Person Director Company With Change Date
23 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 July 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 July 2010
CH03Change of Secretary Details
Legacy
6 July 2009
363aAnnual Return
Accounts With Accounts Type Small
8 May 2009
AAAnnual Accounts
Legacy
22 July 2008
363aAnnual Return
Accounts With Accounts Type Small
28 April 2008
AAAnnual Accounts
Legacy
5 July 2007
363aAnnual Return
Accounts With Accounts Type Small
10 May 2007
AAAnnual Accounts
Accounts With Accounts Type Small
17 October 2006
AAAnnual Accounts
Legacy
4 July 2006
363aAnnual Return
Accounts With Accounts Type Full
18 October 2005
AAAnnual Accounts
Legacy
14 July 2005
363sAnnual Return (shuttle)
Legacy
14 July 2005
288cChange of Particulars
Auditors Resignation Company
22 November 2004
AUDAUD
Accounts With Accounts Type Full
26 October 2004
AAAnnual Accounts
Legacy
26 July 2004
363sAnnual Return (shuttle)
Resolution
16 January 2004
RESOLUTIONSResolutions
Resolution
16 January 2004
RESOLUTIONSResolutions
Statement Of Affairs
15 January 2004
SASA
Legacy
15 January 2004
88(2)R88(2)R
Accounts With Accounts Type Group
16 October 2003
AAAnnual Accounts
Certificate Change Of Name Company
30 July 2003
CERTNMCertificate of Incorporation on Change of Name
Resolution
29 July 2003
RESOLUTIONSResolutions
Resolution
29 July 2003
RESOLUTIONSResolutions
Legacy
29 July 2003
169169
Legacy
23 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
1 October 2002
AAAnnual Accounts
Legacy
23 July 2002
363sAnnual Return (shuttle)
Certificate Re Registration Public Limited Company To Private
23 November 2001
CERT10CERT10
Re Registration Memorandum Articles
23 November 2001
MARMAR
Legacy
23 November 2001
5353
Resolution
23 November 2001
RESOLUTIONSResolutions
Legacy
17 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
27 June 2001
AAAnnual Accounts
Legacy
2 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
7 July 2000
AAAnnual Accounts
Legacy
19 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
11 June 1999
AAAnnual Accounts
Legacy
4 May 1999
287Change of Registered Office
Accounts With Accounts Type Full Group
16 July 1998
AAAnnual Accounts
Legacy
14 July 1998
363sAnnual Return (shuttle)
Legacy
10 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
8 July 1997
AAAnnual Accounts
Legacy
8 April 1997
288aAppointment of Director or Secretary
Legacy
8 April 1997
288bResignation of Director or Secretary
Resolution
27 February 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
17 July 1996
AAAnnual Accounts
Legacy
11 July 1996
363sAnnual Return (shuttle)
Legacy
1 June 1996
403aParticulars of Charge Subject to s859A
Legacy
1 June 1996
403aParticulars of Charge Subject to s859A
Legacy
10 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
29 June 1995
AAAnnual Accounts
Legacy
1 June 1995
395Particulars of Mortgage or Charge
Legacy
16 December 1994
288288
Legacy
4 July 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
6 June 1994
AAAnnual Accounts
Legacy
1 July 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
7 June 1993
AAAnnual Accounts
Legacy
10 July 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
25 June 1992
AAAnnual Accounts
Legacy
5 January 1992
288288
Legacy
3 July 1991
363b363b
Legacy
24 June 1991
353353
Legacy
24 June 1991
325325
Accounts With Accounts Type Full
24 June 1991
AAAnnual Accounts
Legacy
3 May 1991
403aParticulars of Charge Subject to s859A
Legacy
26 March 1991
395Particulars of Mortgage or Charge
Auditors Resignation Company
10 January 1991
AUDAUD
Legacy
5 July 1990
363363
Legacy
27 June 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
21 June 1990
AAAnnual Accounts
Legacy
22 January 1990
395Particulars of Mortgage or Charge
Legacy
15 December 1989
288288
Accounts With Accounts Type Full
13 July 1989
AAAnnual Accounts
Legacy
13 July 1989
363363
Certificate Re Registration Private To Public Limited Company
29 July 1988
CERT5CERT5
Legacy
29 July 1988
43(3)e43(3)e
Auditors Report
29 July 1988
AUDRAUDR
Accounts Balance Sheet
29 July 1988
BSBS
Auditors Statement
29 July 1988
AUDSAUDS
Re Registration Memorandum Articles
29 July 1988
MARMAR
Legacy
29 July 1988
43(3)43(3)
Resolution
29 July 1988
RESOLUTIONSResolutions
Resolution
29 July 1988
RESOLUTIONSResolutions
Legacy
26 July 1988
88(3)88(3)
Legacy
26 July 1988
88(2)Return of Allotment of Shares
Resolution
26 July 1988
RESOLUTIONSResolutions
Resolution
26 July 1988
RESOLUTIONSResolutions
Legacy
26 July 1988
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
7 July 1988
AAAnnual Accounts
Legacy
7 July 1988
363363
Accounts With Accounts Type Full
2 September 1987
AAAnnual Accounts
Legacy
2 September 1987
363363
Memorandum Articles
31 March 1987
MEM/ARTSMEM/ARTS
Legacy
9 January 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
15 October 1986
287Change of Registered Office
Accounts With Accounts Type Full
3 July 1986
AAAnnual Accounts
Legacy
3 July 1986
363363