Redwood Wales Limited
Company Profile
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MicroRedwood Wales Limited
05137675•Private Limited With Share Capital
Ty Caer Wyr Charter Court, Swansea Enterprise Park, Swansea, SA79FS
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Incorporated
25/05/2004
Company Age
21 years
Directors
2
Employees
23
SIC Code
69201
Risk
very low risk
Company Overview
Registration, classification & business activity
Redwood Wales Limited (05137675) is a private limited with share capital incorporated on 25/05/2004 (21 years old) and registered in swansea, SA79FS. The company operates under SIC code 69201 - accounting and auditing activities.
Carr jenkins hood is an accounting company based out of united kingdom.
Private Limited With Share Capital
SIC: 69201
Micro
Incorporated 25/05/2004
SA79FS
23 employees
Financial Overview
Total Assets
£505.4K
Liabilities
£495.8K
Net Assets
£9.5K
Est. Turnover
£2.05M
AI Estimated
Unreported
Cash
£190.2K
Key Metrics
23
Employees
2
Directors
2
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
78
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2022
Memorandum Articles
Category:Incorporation
Date:18-01-2022
Resolution
Category:Resolution
Date:18-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2015
Resolution
Category:Resolution
Date:25-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2009
Legacy
Category:Annual Return
Date:15-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2008
Legacy
Category:Annual Return
Date:27-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2008
Legacy
Category:Annual Return
Date:16-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2007
Legacy
Category:Annual Return
Date:16-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2006
Legacy
Category:Annual Return
Date:15-06-2005
Legacy
Category:Mortgage
Date:01-09-2004
Legacy
Category:Officers
Date:07-06-2004
Legacy
Category:Officers
Date:07-06-2004
Legacy
Category:Address
Date:07-06-2004
Legacy
Category:Officers
Date:07-06-2004
Legacy
Category:Officers
Date:07-06-2004
Legacy
Category:Capital
Date:04-06-2004
Incorporation Company
Category:Incorporation
Date:25-05-2004
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date28/10/2025
Latest Accounts31/10/2024
Trading Addresses
Ty Caer Wyr, Charter Court, Swansea Enterprise Park, Swansea, SA79FSRegistered
Unit 3, New Mill Court, Llys Felin Newydd, Swansea, West Glamorgan, SA79FG