REDWAVE (ABERDEEN) LIMITED - Temporary employment agency activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Redwave (aberdeen) Ltd

REDWAVE (ABERDEEN) LIMITED was founded on 1989-10-12 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Redwave (aberdeen) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

REDWAVE (ABERDEEN) LIMITED

Legal Registered Office

JOHNSTONE HOUSE
52-54 ROSE STREET
ABERDEEN
AB10 1HA
Other companies in AB10

Previous Names

ADCE INTER-SERVICES LIMITED

06/01/2014

Filing Information

Company Number		SC120769
Company ID Number		SC120769
Date formed		1989-10-12
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		30/09/2020
Latest return		24/07/2015
Return next due		21/08/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB552974708

Last Datalog update:	2020-02-13 13:43:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for REDWAVE (ABERDEEN) LIMITED

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Company Officers of REDWAVE (ABERDEEN) LIMITED

Current Directors

Officer	Role	Date Appointed
ROB LAAN	Director	2016-11-30
REDWAVE BV	Director	2017-12-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JACQUELINE JOLANDA VAN DEN AKKER	Director	2008-05-21	2018-01-30
ISABELLA CRAIB	Company Secretary	2008-05-21	2017-12-15
JOHN HERFKENS	Director	2016-05-04	2017-09-22
PATRICK VAN DEN BERG	Director	2016-05-04	2016-11-30
GEERTRUIDA WILHELMINA MARIA ZONNEVELD-STAM	Director	2004-01-01	2016-05-04
HENDRIK JAN GOOS	Company Secretary	2007-12-31	2008-05-21
HENDRIK JAN GOOS	Director	2007-12-31	2008-05-21
SUSAN JAYNE CRICHTON	Company Secretary	2001-03-23	2007-12-31
ALISON JANE HILL	Director	2005-01-01	2007-03-04
HENDRIK GOOS	Director	2000-08-08	2005-02-07
JAN SMIT	Director	2001-04-06	2003-12-13
JOZEPHUS ADRIANUS MARIA VAN LUNENBURG	Director	1999-08-01	2001-04-06
MICHAEL JOHN GEORGE HENDERSON	Company Secretary	1998-12-18	2001-03-23
WILLIAM ALLEN SMALL	Director	1995-07-24	2000-08-08
IAN JAMES CLUBB	Company Secretary	1997-10-01	1998-12-18
SHEILA BOARDMAN	Company Secretary	1997-01-01	1997-10-01
MICHAEL JOHN GEORGE HENDERSON	Director	1995-07-24	1997-02-10
MICHAEL JOHN GEORGE HENDERSON	Company Secretary	1995-09-01	1997-01-01
ROBERT RICHARD STEWARD DUFF	Company Secretary	1991-07-24	1995-09-01
ROBERT RICHARD STEWARD DUFF	Director	1990-02-02	1995-09-01
DAVID VALLANCE ROBERTSON	Director	1990-02-02	1995-09-01

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Laboratory Manager - Drilling Fluids	Shrewsbury	RedWave is looking for a talented and motivated Laboratory Manager who specialises in Drilling Fluids to join a reputable and fast growing company in central	2016-07-05
Electrician	Aberdeen	Candidates would be expected to: * Install smoke and heat detectors within a property * Carry out fixed wiring inspection testing * Replace consumer unites	2016-02-25

Jobs results powered by Indeed

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.

Date	Document Type	Document Description
2020-03-31	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2020-01-14	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-01-07	DS01	Application to strike the company off the register
2019-12-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-11-27	DISS40	Compulsory strike-off action has been discontinued
2019-11-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-07-24	CS01	CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2018-09-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-06	CS01	CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-06-29	PSC08	Notification of a person with significant control statement
2018-06-29	PSC09	Withdrawal of a person with significant control statement on 2018-06-29
2018-06-29	CH01	Director's details changed for Mr Rob Laan on 2018-06-29
2018-06-29	AD01	REGISTERED OFFICE CHANGED ON 29/06/18 FROM 5th Floor Regent Centre Regent Road Aberdeen AB11 5NS United Kingdom
2018-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE JOLANDA VAN DEN AKKER
2018-01-04	TM02	Termination of appointment of Isabella Craib on 2017-12-15
2018-01-04	AP02	Appointment of Redwave Bv as director on 2017-12-15
2017-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HERFKENS
2017-09-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-31	LATEST SOC	31/08/17 STATEMENT OF CAPITAL;GBP 25000
2017-08-31	CS01	CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2016-12-01	AP01	DIRECTOR APPOINTED MR ROB LAAN
2016-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK VAN DEN BERG
2016-09-13	LATEST SOC	13/09/16 STATEMENT OF CAPITAL;GBP 25000
2016-09-13	CS01	CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR GEERTRUIDA WILHELMINA MARIA ZONNEVELD-STAM
2016-05-24	AP01	DIRECTOR APPOINTED MR JOHN HERFKENS
2016-05-24	AP01	DIRECTOR APPOINTED MR PATRICK VAN DEN BERG
2016-05-20	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-18	AD01	REGISTERED OFFICE CHANGED ON 18/01/2016 FROM THISTLE HOUSE 24-26 THISTLE STREET ABERDEEN AB10 1DX
2015-09-04	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-29	LATEST SOC	29/07/15 STATEMENT OF CAPITAL;GBP 25000
2015-07-29	AR01	24/07/15 FULL LIST
2014-07-30	LATEST SOC	30/07/14 STATEMENT OF CAPITAL;GBP 25000
2014-07-30	AR01	24/07/14 FULL LIST
2014-05-21	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-06	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-06	CERTNM	COMPANY NAME CHANGED ADCE INTER-SERVICES LIMITED CERTIFICATE ISSUED ON 06/01/14
2014-01-06	RES15	CHANGE OF NAME 03/01/2014
2013-08-20	AR01	24/07/13 FULL LIST
2013-07-19	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-08-10	AR01	24/07/12 FULL LIST
2012-07-31	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-08-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE VAN DEN AKKER / 23/07/2011
2011-08-23	AR01	24/07/11 FULL LIST
2011-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-07-29	AR01	24/07/10 FULL LIST
2010-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-19	363a	RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS; AMEND
2009-08-18	363a	RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2008-08-07	363a	RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-06-02	288a	SECRETARY APPOINTED ISABELLA CRAIB
2008-06-02	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HENDRIK GOOS
2008-06-02	288a	DIRECTOR APPOINTED JACQUELINE VAN DEN AKKER
2008-04-28	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-09	288b	SECRETARY RESIGNED
2008-01-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-14	363a	RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-03-05	288b	DIRECTOR RESIGNED
2006-08-09	363a	RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-05-12	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-06	419a(Scot)	DEC MORT/CHARGE *****
2005-07-28	363a	RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-02-21	288a	NEW DIRECTOR APPOINTED
2005-02-21	288b	DIRECTOR RESIGNED
2005-01-26	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-08-26	363a	RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-02-25	288a	NEW DIRECTOR APPOINTED
2004-01-27	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-19	288b	DIRECTOR RESIGNED
2004-01-06	419a(Scot)	DEC MORT/CHARGE *****
2003-09-06	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-07-31	363a	RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-01-29	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-08-05	353	LOCATION OF REGISTER OF MEMBERS
2002-08-05	363a	RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2002-01-30	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-08-16	288c	DIRECTOR'S PARTICULARS CHANGED
2001-08-13	363a	RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2001-07-26	ELRES	S366A DISP HOLDING AGM 06/04/01
2001-07-26	288a	NEW SECRETARY APPOINTED
2001-07-26	288a	NEW DIRECTOR APPOINTED
2001-07-26	288b	DIRECTOR RESIGNED
2001-07-26	288b	SECRETARY RESIGNED
2001-07-26	287	REGISTERED OFFICE CHANGED ON 26/07/01 FROM: 24-26 THISTLE HOUSE THISTLE HOUSE ABERDEEN AB10 1DX
2001-07-26	ELRES	S252 DISP LAYING ACC 06/04/01
2001-07-26	ELRES	S386 DISP APP AUDS 06/04/01
2001-02-23	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-06	287	REGISTERED OFFICE CHANGED ON 06/02/01 FROM: 110 CROWN STREET ABERDEEN AB11 2HJ
2000-12-14	288a	NEW DIRECTOR APPOINTED
2000-08-30	288b	DIRECTOR RESIGNED
2000-08-30	363(288)	DIRECTOR RESIGNED
2000-08-30	363s	RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
2000-03-30	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-12-01	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

78 - Employment activities

782 - Temporary employment agency activities

78200 - Temporary employment agency activities

Licences & Regulatory approval

We could not find any licences issued to REDWAVE (ABERDEEN) 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 REDWAVE (ABERDEEN) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2003-08-28	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE	1991-03-18	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2017-12-31

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 REDWAVE (ABERDEEN) LIMITED

Intangible Assets

Patents

We have not found any records of REDWAVE (ABERDEEN) LIMITED registering or being granted any patents

Domain Names

REDWAVE (ABERDEEN) LIMITED owns 2 domain names.

inter-services.co.uk redwave.co.uk

Trademarks

We have not found any records of REDWAVE (ABERDEEN) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for REDWAVE (ABERDEEN) 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 (78200 - Temporary employment agency activities) as REDWAVE (ABERDEEN) LIMITED are:

MEARS HOMECARE LIMITED	£ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED	£ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED	£ 3,804,504
CONEXIA LIMITED	£ 2,652,477
DUTTON RECRUITMENT LIMITED	£ 2,531,969
EDEN BROWN LIMITED	£ 2,224,531
MORGAN HUNT UK LIMITED	£ 1,657,749
KINETIC NURSING SERVICES LIMITED	£ 1,338,803
HCL SOCIAL CARE LIMITED	£ 1,097,135
MEDICARE FIRST LIMITED	£ 970,606
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903
MANPOWER UK LIMITED	£ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED	£ 88,620,805
CONEXIA LIMITED	£ 79,805,664
RANDSTAD SOURCERIGHT LIMITED	£ 67,010,840
MEARS HOMECARE LIMITED	£ 63,370,590
KENT TOP TEMPS LTD	£ 48,299,304
SWIIS FOSTER CARE LIMITED	£ 42,449,488
SANCTUARY PERSONNEL LIMITED	£ 39,991,275
STARTING POINT RECRUITMENT LIMITED	£ 31,497,207
EDEN BROWN LIMITED	£ 25,177,903

Outgoings

Business Rates/Property Tax

No properties were found where REDWAVE (ABERDEEN) 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 REDWAVE (ABERDEEN) 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 REDWAVE (ABERDEEN) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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