Redman Design Ltd

Company Name	Redman Design Ltd
Company Status	Active
Company Number	04037407
Category	Private Limited Company
Incorporation Date	20 July 2000(23 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Christopher Charles Woodhouse
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 July 2000(1 week, 4 days after company formation)
Appointment Duration	23 years, 8 months
Role	Designer
Country of Residence	England
Correspondence Address	The Grove Bridle Path East Boldon Tyne And Wear NE36 0PA

Secretary Name	Mr Christopher Charles Woodhouse
Nationality	British
Status	Current
Appointed	31 July 2000(1 week, 4 days after company formation)
Appointment Duration	23 years, 8 months
Role	Designer
Country of Residence	England
Correspondence Address	The Grove Bridle Path East Boldon Tyne And Wear NE36 0PA

Director Name	Helen Woodhouse
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 August 2000(2 weeks, 6 days after company formation)
Appointment Duration	23 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Grove Bridle Path East Boldon Tyne And Wear NE36 0PA

Director Name	Mr Mark Lambert
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	12 December 2020(20 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bergen House South View Jarrow Tyne & Wear NE32 5JP

Director Name	Jonathan James Woodhouse
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(1 week, 4 days after company formation)
Appointment Duration	20 years, 2 months (resigned 16 October 2020)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	44 Rectory Bank West Boldon Tyne & Wear NE36 0QQ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.redman-design.com
Email address	[email protected]
Telephone	01943 816898
Telephone region	Guiseley

Location

Registered Address	Bergen House South View Jarrow Tyne & Wear NE32 5JP
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Monkton
Built Up Area	Tyneside

Financials

Year	2012
Net Worth	£44,079
Cash	£45,184
Current Liabilities	£43,602

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	11 December 2023 (4 months, 1 week ago)
Next Return Due	25 December 2024 (8 months, 1 week from now)

Filing History

11 December 2020	Termination of appointment of Jonathan James Woodhouse as a director on 16 October 2020 (1 page)
11 December 2020	Confirmation statement made on 11 December 2020 with updates (4 pages)
9 October 2020	Confirmation statement made on 9 October 2020 with updates (6 pages)
28 July 2020	Confirmation statement made on 20 July 2020 with updates (4 pages)
30 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
22 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
24 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
22 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
21 July 2017	Change of details for Mr. Christopher Woodhouse as a person with significant control on 21 July 2016 (2 pages)
21 July 2017	Change of details for Mr. Christopher Woodhouse as a person with significant control on 21 July 2016 (2 pages)
21 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
4 August 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
27 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (6 pages)
27 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 100 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
6 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (6 pages)
6 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 100 (6 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
22 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
22 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
24 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (6 pages)
24 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (6 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
2 September 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
2 September 2011	Annual return made up to 20 July 2011 with a full list of shareholders (6 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
3 August 2010	Director's details changed for Helen Woodhouse on 20 July 2010 (2 pages)
3 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
3 August 2010	Director's details changed for Jonathan James Woodhouse on 20 July 2010 (2 pages)
3 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (6 pages)
3 August 2010	Director's details changed for Helen Woodhouse on 20 July 2010 (2 pages)
3 August 2010	Director's details changed for Jonathan James Woodhouse on 20 July 2010 (2 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
24 September 2009	Amended accounts made up to 30 September 2008 (5 pages)
24 September 2009	Amended accounts made up to 30 September 2008 (5 pages)
5 August 2009	Return made up to 20/07/09; full list of members (4 pages)
5 August 2009	Return made up to 20/07/09; full list of members (4 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
20 September 2008	Return made up to 20/07/08; full list of members (4 pages)
20 September 2008	Return made up to 20/07/08; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
23 July 2007	Return made up to 20/07/07; full list of members (3 pages)
23 July 2007	Return made up to 20/07/07; full list of members (3 pages)
11 August 2006	Return made up to 20/07/06; full list of members (3 pages)
11 August 2006	Return made up to 20/07/06; full list of members (3 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
12 August 2005	Return made up to 20/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 August 2005	Return made up to 20/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
7 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
30 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
8 July 2004	Return made up to 20/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 July 2004	Return made up to 20/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 August 2003	Return made up to 20/07/03; full list of members (8 pages)
12 August 2003	Return made up to 20/07/03; full list of members (8 pages)
25 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
25 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
21 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
21 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
21 October 2002	Ad 02/10/02--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
21 October 2002	Nc inc already adjusted 02/10/02 (1 page)
21 October 2002	Nc inc already adjusted 02/10/02 (1 page)
21 October 2002	Ad 02/10/02--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
14 July 2002	Return made up to 20/07/02; full list of members (7 pages)
14 July 2002	Return made up to 20/07/02; full list of members (7 pages)
11 February 2002	Registered office changed on 11/02/02 from: 216 tedco business centre viking industrial park jarrow tyne & wear NE32 3DT (1 page)
11 February 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
11 February 2002	Registered office changed on 11/02/02 from: 216 tedco business centre viking industrial park jarrow tyne & wear NE32 3DT (1 page)
11 February 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
31 July 2001	Return made up to 20/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2001	Return made up to 20/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	New secretary appointed;new director appointed (2 pages)
26 October 2000	Registered office changed on 26/10/00 from: 295A sunderland road south shields tyne & wear NE34 6RB (1 page)
26 October 2000	New secretary appointed;new director appointed (2 pages)
26 October 2000	Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
26 October 2000	New director appointed (2 pages)
26 October 2000	Registered office changed on 26/10/00 from: 295A sunderland road south shields tyne & wear NE34 6RB (1 page)
26 October 2000	Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
26 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
24 July 2000	Secretary resigned (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Secretary resigned (1 page)
24 July 2000	Director resigned (1 page)
20 July 2000	Incorporation (12 pages)
20 July 2000	Incorporation (12 pages)

Redman Design Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact North East Check