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Redcare Logistics Limited

Redcare Logistics Limited is a liquidation company incorporated on 6 December 2005 with the registered office located in Birmingham, West Midlands. Redcare Logistics Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
05645697
Private limited company
Age
19 years
Incorporated 6 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (10 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (25 days ago)
Address
79 Caroline Street
Birmingham
B3 1UP
Address changed on 16 Jul 2025 (3 months ago)
Previous address was Polymer Court, Hope Street Dudley West Midlands DY2 8RS
Telephone
01322312012
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Logistics Consultant • British • Lives in UK • Born in Jun 1969
Secretary • British • Lives in UK • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Rapid Rubber & Plastics Limited
Mr Keith David Whyle is a mutual person.
Active
Pride Financial Planning Limited
Mr Keith David Whyle is a mutual person.
Active
Redcare Logistics (LGW) Limited
Mr Keith David Whyle and Mr Kevin Pitts are mutual people.
Active
Pride Accountancy Services Limited
Mr Keith David Whyle is a mutual person.
Active
Frederickson Williams & Co Limited
Mr Keith David Whyle is a mutual person.
Active
June & Frederickson Properties Limited
Mr Keith David Whyle is a mutual person.
Active
Advanced Seals And Gaskets Holdings Limited
Mr Keith David Whyle is a mutual person.
Active
Frederickson Pinnell Limited
Mr Keith David Whyle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£95.84K
Increased by £7.51K (+8%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£365.79K
Decreased by £50.62K (-12%)
Total Liabilities
-£353.06K
Decreased by £42.56K (-11%)
Net Assets
£12.73K
Decreased by £8.07K (-39%)
Debt Ratio (%)
97%
Increased by 1.51% (+2%)
Latest Activity
Registered Address Changed
3 Months Ago on 16 Jul 2025
Voluntary Liquidator Appointed
3 Months Ago on 16 Jul 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Dec 2022
Full Accounts Submitted
3 Years Ago on 5 Oct 2022
Full Accounts Submitted
3 Years Ago on 29 Dec 2021
Confirmation Submitted
3 Years Ago on 6 Dec 2021
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 21 Aug 2025
Resolutions
Submitted on 16 Jul 2025
Appointment of a voluntary liquidator
Submitted on 16 Jul 2025
Registered office address changed from Polymer Court, Hope Street Dudley West Midlands DY2 8RS to 79 Caroline Street Birmingham B3 1UP on 16 July 2025
Submitted on 16 Jul 2025
Statement of affairs
Submitted on 16 Jul 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 6 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 6 December 2022 with no updates
Submitted on 6 Dec 2022
Repayment History
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