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Home > England & Wales Companies > REDHOUSE DEVELOPMENTS (NORTHAMPTON) LIMITED
Company Information for

REDHOUSE DEVELOPMENTS (NORTHAMPTON) LIMITED

4 HOLLIES WAY, THURNBY, LEICESTER, LEICESTERSHIRE, LE7 9RJ,
Company Registration Number
05075721
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Redhouse Developments (northampton) Ltd
REDHOUSE DEVELOPMENTS (NORTHAMPTON) LIMITED was founded on 2004-03-16 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". Redhouse Developments (northampton) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
REDHOUSE DEVELOPMENTS (NORTHAMPTON) LIMITED
 
Legal Registered Office
4 HOLLIES WAY
THURNBY
LEICESTER
LEICESTERSHIRE
LE7 9RJ
Other companies in LE7
 
Previous Names
DESIGN UNIQUE LIMITED24/03/2016
Filing Information
Company Number 05075721
Company ID Number 05075721
Date formed 2004-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts 
Last Datalog update: 2019-06-04 13:28:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDHOUSE DEVELOPMENTS (NORTHAMPTON) LIMITED
The accountancy firm based at this address is BENNETT JOLLY LIMITED
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Company Officers of REDHOUSE DEVELOPMENTS (NORTHAMPTON) LIMITED

Current Directors
Officer Role Date Appointed
BARRY WALSH
 Director 2004-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GERWYN ARCH-JONES
 Director 2010-07-01 2017-11-01
IVAN JONATHAN WALDOCK
 Director 2014-03-27 2017-11-01
STEPHEN CHARLES SLANEY
 Company Secretary 2004-03-16 2015-12-15
STEPHEN CHARLES SLANEY
 Director 2004-03-16 2015-12-15
COLIN HARRIS
 Director 2004-03-16 2015-10-31
DAVID GIBBON
 Director 2004-03-16 2010-03-31
MICHAEL HARKINS
 Director 2005-04-01 2005-11-11
ASHBURTON REGISTRARS LIMITED
 Nominated Secretary 2004-03-16 2004-03-16
AR NOMINEES LIMITED
 Nominated Director 2004-03-16 2004-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY WALSH TOBASCO MEDIA LIMITED Director 2010-07-15 CURRENT 2010-07-15 Liquidation

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
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2018-03-19PSC07CESSATION OF TOBASCO MEDIA LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY WALSH
2017-11-03TM01APPOINTMENT TERMINATED, DIRECTOR IVAN WALDOCK
2017-11-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ARCH-JONES
2017-09-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 84
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 84
2016-03-30AR0116/03/16 ANNUAL RETURN FULL LIST
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SLANEY
2016-03-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SLANEY
2016-03-30CH01Director's details changed for Mr David Gerwyn Arch-Jones on 2016-01-01
2016-03-30TM02Termination of appointment of Stephen Charles Slaney on 2015-12-15
2016-03-24RES15CHANGE OF NAME 24/03/2016
2016-03-24CERTNMCompany name changed design unique LIMITED\certificate issued on 24/03/16
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HARRIS
2015-09-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 84
2015-04-27AR0116/03/15 ANNUAL RETURN FULL LIST
2014-11-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02AP01DIRECTOR APPOINTED MR IVAN JONATHAN WALDOCK
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 84
2014-03-21AR0116/03/14 ANNUAL RETURN FULL LIST
2013-09-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22CH01Director's details changed for Colin Harris on 2013-04-19
2013-03-27AR0116/03/13 ANNUAL RETURN FULL LIST
2012-09-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-27AR0116/03/12 FULL LIST
2011-09-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-04-13SH0613/04/11 STATEMENT OF CAPITAL GBP 84
2011-04-13SH03RETURN OF PURCHASE OF OWN SHARES
2011-03-24AR0116/03/11 FULL LIST
2010-07-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-02AP01DIRECTOR APPOINTED MR DAVID GERWYN ARCH-JONES
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBON
2010-03-16AR0116/03/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY WALSH / 01/10/2009
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SLANEY / 01/10/2009
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GIBBON / 01/10/2009
2009-08-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-16363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2008-10-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-09363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-01-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-17288cDIRECTOR'S PARTICULARS CHANGED
2007-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-20363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-21363aRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2005-11-22288bDIRECTOR RESIGNED
2005-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-09288aNEW DIRECTOR APPOINTED
2005-04-13363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2004-04-20395PARTICULARS OF MORTGAGE/CHARGE
2004-04-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-06287REGISTERED OFFICE CHANGED ON 06/04/04 FROM: 12-14 ST MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2004-04-06288aNEW DIRECTOR APPOINTED
2004-04-06288bDIRECTOR RESIGNED
2004-04-06288aNEW DIRECTOR APPOINTED
2004-04-06288bSECRETARY RESIGNED
2004-04-06288aNEW DIRECTOR APPOINTED
2004-04-0688(2)RAD 16/03/04--------- £ SI 98@1=98 £ IC 2/100
2004-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to REDHOUSE DEVELOPMENTS (NORTHAMPTON) 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 REDHOUSE DEVELOPMENTS (NORTHAMPTON) 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
DEBENTURE 2004-04-08 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 REDHOUSE DEVELOPMENTS (NORTHAMPTON) LIMITED

Intangible Assets
Patents
We have not found any records of REDHOUSE DEVELOPMENTS (NORTHAMPTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDHOUSE DEVELOPMENTS (NORTHAMPTON) LIMITED
Trademarks
We have not found any records of REDHOUSE DEVELOPMENTS (NORTHAMPTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDHOUSE DEVELOPMENTS (NORTHAMPTON) 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 (74100 - specialised design activities) as REDHOUSE DEVELOPMENTS (NORTHAMPTON) LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
Business rates information was found for REDHOUSE DEVELOPMENTS (NORTHAMPTON) LIMITED for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Offices and Premises SUITE 4, 11 DUNCAN CLOSE MOULTON PARK IND EST NORTHAMPTON NN3 6WL 8,500
Northampton Borough Council Offices and Premises SUITE 4, 11 DUNCAN CLOSE MOULTON PARK IND EST NORTHAMPTON NN3 6WL 8,500
Northampton Borough Council Offices and Premises SUITE 4, 11 DUNCAN CLOSE MOULTON PARK IND EST NORTHAMPTON NN3 6WL 8,50004-01-10

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDHOUSE DEVELOPMENTS (NORTHAMPTON) 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 REDHOUSE DEVELOPMENTS (NORTHAMPTON) 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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    Other companies at postcode LE7 9RJ