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Company Information for

RED RABBIT SOFTWARE LIMITED

WORTH CORNER, TURNERS HILL ROAD, CRAWLEY, WEST SUSSEX, RH10 7SL,
Company Registration Number
01694064
Private Limited Company
Active

Company Overview

About Red Rabbit Software Ltd
RED RABBIT SOFTWARE LIMITED was founded on 1983-01-25 and has its registered office in West Sussex. The organisation's status is listed as "Active". Red Rabbit Software Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
RED RABBIT SOFTWARE LIMITED
 
Legal Registered Office
WORTH CORNER, TURNERS HILL ROAD
CRAWLEY
WEST SUSSEX
RH10 7SL
Other companies in RH10
 
Previous Names
ABSOLVER SOFTWARE LIMITED25/03/2009
ABSOLUTION SOFTWARE LIMITED28/03/2007
Filing Information
Company Number 01694064
Company ID Number 01694064
Date formed 1983-01-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB385715128  
Last Datalog update: 2024-12-05 07:02:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RED RABBIT SOFTWARE LIMITED
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Companies with same name RED RABBIT SOFTWARE LIMITED
The following companies were found which have the same name as RED RABBIT SOFTWARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Red Rabbit Software, Inc. 4090 W 149th Ave Broomfield CO 80023 Voluntarily Dissolved Company formed on the 2007-01-02
RED RABBIT SOFTWARE PRIVATE LIMITED NO.24/1 FIRST A MAIN S.T.BED KORAMANGALA BANGALORE BANGALORE Karnataka 560034 DORMANT Company formed on the 2005-02-21
RED RABBIT SOFTWARE INC Delaware Unknown

Company Officers of RED RABBIT SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
MARTIN ANDREW ROWLAND
 Company Secretary 2006-11-30
ROBERT STEPHEN HADGKISS
 Director 2006-11-30
NICOLAS WILLIAM LATIMER
 Director 2013-07-01
ROBIN WILLIAM MARTIN
 Director 2006-11-30
MARTIN ANDREW ROWLAND
 Director 2015-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN ANDREW ROWLAND
 Director 2015-04-14 2015-04-30
MARTIN ANDREW ROWLAND
 Director 2006-11-30 2015-04-14
BRETT COLE
 Director 2008-06-01 2011-10-31
GILLIAN CLARKE
 Company Secretary 1992-01-25 2006-11-30
GILLIAN CLARKE
 Director 1992-01-25 2006-11-30
PETER MAURICE CLARKE
 Director 1992-01-25 2006-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN ANDREW ROWLAND EXAM ON DEMAND LIMITED Company Secretary 2008-12-31 CURRENT 2001-02-05 Dissolved 2016-09-20
MARTIN ANDREW ROWLAND RED RABBIT IT SOLUTIONS LIMITED Company Secretary 2002-06-18 CURRENT 2001-05-02 Dissolved 2016-07-19
MARTIN ANDREW ROWLAND ROWLAND JEFFRIES LIMITED Director 2017-02-01 CURRENT 2009-02-02 Active - Proposal to Strike off
MARTIN ANDREW ROWLAND LONDON RENEWABLE ENERGY LIMITED Director 2016-02-23 CURRENT 2016-02-23 Active - Proposal to Strike off
MARTIN ANDREW ROWLAND CORBY RENEWABLE ENERGY LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active - Proposal to Strike off
MARTIN ANDREW ROWLAND ICOMPASSUK LIMITED Director 2015-08-26 CURRENT 2009-07-11 Active - Proposal to Strike off
MARTIN ANDREW ROWLAND EXAM ON DEMAND LIMITED Director 2015-04-01 CURRENT 2001-02-05 Dissolved 2016-09-20
MARTIN ANDREW ROWLAND YORKSHIRE RECYCLING & RENEWABLE ENERGY LIMITED Director 2014-10-27 CURRENT 2014-10-27 Active - Proposal to Strike off
MARTIN ANDREW ROWLAND CORBY RECYCLING & RENEWABLE ENERGY LIMITED Director 2014-09-22 CURRENT 2014-09-22 Active - Proposal to Strike off
MARTIN ANDREW ROWLAND ARMA THERAPEUTICS LIMITED Director 2014-07-31 CURRENT 2014-07-31 Dissolved 2017-09-12
MARTIN ANDREW ROWLAND DRENL LIMITED Director 2012-12-17 CURRENT 2012-12-17 Active
MARTIN ANDREW ROWLAND DRENL POWER SALES LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active - Proposal to Strike off
MARTIN ANDREW ROWLAND CHI CHUMS LTD Director 2012-05-15 CURRENT 2011-06-10 Dissolved 2016-12-13
MARTIN ANDREW ROWLAND MORGAN INNOVATION & TECHNOLOGY LTD Director 2011-03-13 CURRENT 1987-10-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-13Unaudited abridged accounts made up to 2024-05-31
2024-07-22CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES
2023-07-19CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-07-19CH01Director's details changed for Mr Nicolas William Latimer on 2022-07-10
2021-09-08CH01Director's details changed for Robert Stephen Hadgkiss on 2021-09-01
2021-09-08TM02Termination of appointment of Martin Andrew Rowland on 2021-09-08
2021-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN WILLIAM MARTIN
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;GBP 10555
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-02-16LATEST SOC16/02/18 STATEMENT OF CAPITAL;GBP 9305
2018-02-16SH0119/07/17 STATEMENT OF CAPITAL GBP 9305
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-08-10AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 8055
2016-07-01SH0101/07/16 STATEMENT OF CAPITAL GBP 8055
2015-11-05AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28AP01DIRECTOR APPOINTED MR MARTIN ANDREW ROWLAND
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 6805
2015-08-17AR0103/08/15 ANNUAL RETURN FULL LIST
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 5555
2015-07-07SH0107/07/15 STATEMENT OF CAPITAL GBP 5555
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDREW ROWLAND
2015-04-14AP01DIRECTOR APPOINTED MR MARTIN ANDREW ROWLAND
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDREW ROWLAND
2014-08-31LATEST SOC31/08/14 STATEMENT OF CAPITAL;GBP 5555
2014-08-31AR0103/08/14 ANNUAL RETURN FULL LIST
2014-08-31CH01Director's details changed for Robert Stephen Hadgkiss on 2014-07-25
2014-08-05AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21SH0121/07/14 STATEMENT OF CAPITAL GBP 5555
2013-09-24AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0103/08/13 ANNUAL RETURN FULL LIST
2013-08-12SH0126/07/13 STATEMENT OF CAPITAL GBP 4305
2013-07-31AP01DIRECTOR APPOINTED MR NICOLAS WILLIAM LATIMER
2012-09-12AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AR0103/08/12 ANNUAL RETURN FULL LIST
2012-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN HADGKISS / 04/04/2012
2012-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WILLIAM MARTIN / 04/04/2012
2012-01-11AA31/05/11 TOTAL EXEMPTION SMALL
2011-11-14TM01APPOINTMENT TERMINATED, DIRECTOR BRETT COLE
2011-08-08AR0103/08/11 FULL LIST
2011-05-16CC04STATEMENT OF COMPANY'S OBJECTS
2011-05-16RES01ADOPT ARTICLES 09/05/2011
2010-12-21AA31/05/10 TOTAL EXEMPTION SMALL
2010-08-03AR0103/08/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN HADGKISS / 03/08/2010
2010-02-10AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-03-2588(2)AD 25/03/09 GBP SI 455@1=455 GBP IC 100/555
2009-03-17CERTNMCOMPANY NAME CHANGED ABSOLVER SOFTWARE LIMITED CERTIFICATE ISSUED ON 25/03/09
2008-08-13363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-08-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN ROWLAND / 13/08/2008
2008-07-31AA31/05/08 TOTAL EXEMPTION FULL
2008-06-12288aDIRECTOR APPOINTED MR BRETT COLE
2008-05-21225CURRSHO FROM 30/11/2008 TO 31/05/2008
2008-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07
2007-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-08-06363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2007-04-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-28CERTNMCOMPANY NAME CHANGED ABSOLUTION SOFTWARE LIMITED CERTIFICATE ISSUED ON 28/03/07
2007-01-23225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/11/06
2007-01-19225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/11/07
2007-01-16287REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW,MIDDX HA1 3EX
2007-01-16288aNEW SECRETARY APPOINTED
2007-01-16288aNEW DIRECTOR APPOINTED
2007-01-16288bDIRECTOR RESIGNED
2007-01-16288bDIRECTOR RESIGNED
2007-01-16288bSECRETARY RESIGNED
2007-01-16288aNEW DIRECTOR APPOINTED
2007-01-16288aNEW DIRECTOR APPOINTED
2006-12-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-14155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-12-14RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-12-14MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-12-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-14363aRETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
2006-08-14288cDIRECTOR'S PARTICULARS CHANGED
2006-08-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-19363sRETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
2005-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-08-24363sRETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
2004-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-02363sRETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
2003-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-08-30363sRETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
2002-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-08-16363sRETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2001-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to RED RABBIT SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RED RABBIT SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1988-04-05 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2012-06-01 £ 81,080
Creditors Due Within One Year 2012-06-01 £ 57,557

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RED RABBIT SOFTWARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 3,055
Cash Bank In Hand 2012-06-01 £ 7,610
Current Assets 2012-06-01 £ 16,711
Debtors 2012-06-01 £ 9,101
Fixed Assets 2012-06-01 £ 71,207
Shareholder Funds 2012-06-01 £ 50,719
Tangible Fixed Assets 2012-06-01 £ 5,859

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RED RABBIT SOFTWARE LIMITED registering or being granted any patents
Domain Names

RED RABBIT SOFTWARE LIMITED owns 2 domain names.

absolver.co.uk   redrabbit.co.uk  

Trademarks
We have not found any records of RED RABBIT SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RED RABBIT SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as RED RABBIT SOFTWARE LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where RED RABBIT SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RED RABBIT SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RED RABBIT SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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