Company Information for REDWOOD CORPORATE SERVICES LIMITED
27 STEVENAGE ROAD, KNEBWORTH, HERTFORDSHIRE, SG3 6NN,
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Company Registration Number
02813595
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
REDWOOD CORPORATE SERVICES LIMITED | |
Legal Registered Office | |
27 STEVENAGE ROAD KNEBWORTH HERTFORDSHIRE SG3 6NN Other companies in SG3 | |
Company Number | 02813595 | |
---|---|---|
Company ID Number | 02813595 | |
Date formed | 1993-04-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2017 | |
Account next due | 31/07/2019 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-11-05 08:15:38 |
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Officer | Role | Date Appointed |
---|---|---|
GEOFFREY CHARLES SCANNELL |
||
GEOFFREY CHARLES SCANNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURA ELLEN APPS |
Director | ||
KATE HELEN EDWARDS |
Company Secretary | ||
JULIA HELEN AXON |
Director | ||
GEORGINA HELEN SCANNELL |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROVIDEO LIMITED | Company Secretary | 2005-09-08 | CURRENT | 2005-09-08 | Dissolved 2015-02-24 | |
OREGAN SOFTWARE SOLUTIONS LIMITED | Director | 2013-12-23 | CURRENT | 2013-12-23 | Dissolved 2015-08-04 | |
APPLAUSE CONSULTANTS LIMITED | Director | 2012-11-01 | CURRENT | 2010-10-19 | Active | |
ASHWORTH MANAGEMENT SERVICES LIMITED | Director | 2012-01-01 | CURRENT | 2011-11-22 | Active | |
PARASHOOT LTD | Director | 2010-11-08 | CURRENT | 2010-07-22 | Dissolved 2017-01-31 | |
KINSWATER LIMITED | Director | 2010-11-01 | CURRENT | 2001-05-25 | Active - Proposal to Strike off | |
BRAVO ASSOCIATES LIMITED | Director | 2009-11-02 | CURRENT | 2009-10-11 | Dissolved 2013-10-15 | |
STONEBANK INDUSTRIAL LEASING LTD. | Director | 2009-10-01 | CURRENT | 1991-10-29 | Active - Proposal to Strike off | |
SPORT STAR EVENTS LIMITED | Director | 2009-07-01 | CURRENT | 2009-07-01 | Dissolved 2015-12-15 | |
DENZILCARE LIMITED | Director | 2001-10-02 | CURRENT | 1983-07-15 | Active | |
BRIDGESON LIMITED | Director | 1996-12-20 | CURRENT | 1983-02-21 | Dissolved 2013-09-26 |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2018 FROM REDWOOD HOUSE KNEBWORTH HERTS SG3 6NL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES | |
AA | 31/10/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 28/04/16 FULL LIST | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA APPS | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY CHARLES SCANNELL | |
AA01 | PREVEXT FROM 30/06/2015 TO 31/10/2015 | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 28/04/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 28/04/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 28/04/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | |
88(2)R | AD 01/04/00--------- £ SI 200@1=200 £ IC 300/500 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS | |
88(2)R | AD 20/01/97--------- £ SI 200@1=200 £ IC 100/300 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/04/94; FULL LIST OF MEMBERS | |
88(2)R | AD 26/05/93--------- £ SI 98@1=98 £ IC 100/198 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
88(2)R | AD 26/05/93--------- £ SI 98@1=98 £ IC 2/100 | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 REDWOOD CORPORATE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as REDWOOD CORPORATE SERVICES LIMITED are:
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. |