Redwood Cable Projects Limited

Company Name	Redwood Cable Projects Limited
Director	George Alec Harle
Company Status	Liquidation
Company Number	06894667
Category	Private Limited Company
Incorporation Date	5 May 2009(14 years, 11 months ago)
Previous Name	T M S Data Network Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr George Alec Harle
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(13 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Hawick Crescent Industrial Estate Newcastle Upon Tyne NE6 1AS

Director Name	Mr Richard James Foster
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2009(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	9 Christmas Place The Staithes Gateshead Tyne And Wear NE8 2BS

Secretary Name	Mrs Rebecca Foster
Status	Resigned
Appointed	05 May 2009(same day as company formation)
Role	Company Director
Correspondence Address	4 Dene Avenue Rowlands Gill Tyne & Wear NE39 1DZ

Director Name	Mr Mark Alan Smith
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(2 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redwood House Ninth Avenue East Team Valley Trading Estate Gateshead Tyne And Wear NE11 0EJ

Director Name	Mr Andrew Clark
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(5 years, 4 months after company formation)
Appointment Duration	4 years (resigned 01 September 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	156 Brinkburn Street Newcastle Upon Tyne NE6 2AR

Contact

Website	redwoodcp.co.uk
Email address	[email protected]
Telephone	0845 3037200
Telephone region	Unknown

Location

Registered Address	Unit 4 Hawick Crescent Industrial Estate Newcastle Upon Tyne NE6 1AS
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Byker
Built Up Area	Tyneside

Financials

Year	2013
Net Worth	£9,137
Cash	£2,271
Current Liabilities	£168,156

Accounts

Latest Accounts	31 August 2020 (3 years, 7 months ago)
Next Accounts Due	31 May 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	17 September 2022 (1 year, 7 months ago)
Next Return Due	1 October 2023 (overdue)

Filing History

30 October 2020	Confirmation statement made on 17 September 2020 with no updates (3 pages)
29 May 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
17 September 2019	Confirmation statement made on 17 September 2019 with updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
13 May 2019	Confirmation statement made on 5 May 2019 with updates (4 pages)
13 May 2019	Director's details changed for Mr Richard James Foster on 4 May 2019 (2 pages)
14 February 2019	Termination of appointment of Andrew Clark as a director on 1 September 2018 (1 page)
15 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
2 January 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
2 January 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
18 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
31 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (4 pages)
31 May 2016	Director's details changed for Mr Richard James Foster on 1 March 2016 (2 pages)
31 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (4 pages)
31 May 2016	Director's details changed for Mr Richard James Foster on 1 March 2016 (2 pages)
4 May 2016	Registered office address changed from Redwood House Ninth Avenue East Team Valley Trading Estate Gateshead Tyne and Wear NE11 0EJ to 156 Brinkburn Street Newcastle upon Tyne NE6 2AR on 4 May 2016 (1 page)
4 May 2016	Registered office address changed from Redwood House Ninth Avenue East Team Valley Trading Estate Gateshead Tyne and Wear NE11 0EJ to 156 Brinkburn Street Newcastle upon Tyne NE6 2AR on 4 May 2016 (1 page)
2 February 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
2 February 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
12 January 2016	Termination of appointment of Mark Alan Smith as a director on 30 November 2015 (1 page)
12 January 2016	Termination of appointment of Mark Alan Smith as a director on 30 November 2015 (1 page)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (9 pages)
26 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (5 pages)
26 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (5 pages)
26 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (5 pages)
2 September 2014	Appointment of Mr Andrew Clark as a director on 1 September 2014 (2 pages)
2 September 2014	Appointment of Mr Andrew Clark as a director on 1 September 2014 (2 pages)
2 September 2014	Appointment of Mr Andrew Clark as a director on 1 September 2014 (2 pages)
23 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (4 pages)
23 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (4 pages)
23 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 2 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
25 March 2014	Termination of appointment of Rebecca Foster as a secretary (1 page)
25 March 2014	Termination of appointment of Rebecca Foster as a secretary (1 page)
4 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Statement of capital following an allotment of shares on 1 September 2012 GBP 2 (3 pages)
23 May 2013	Statement of capital following an allotment of shares on 1 September 2012 GBP 2 (3 pages)
23 May 2013	Statement of capital following an allotment of shares on 1 September 2012 GBP 2 (3 pages)
22 January 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
22 January 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
7 September 2012	Registered office address changed from C/O Harlands Prospect House Prospect Business Park Leadgate Consett Durham DH8 7PW England on 7 September 2012 (1 page)
7 September 2012	Registered office address changed from C/O Harlands Prospect House Prospect Business Park Leadgate Consett Durham DH8 7PW England on 7 September 2012 (1 page)
7 September 2012	Registered office address changed from C/O Harlands Prospect House Prospect Business Park Leadgate Consett Durham DH8 7PW England on 7 September 2012 (1 page)
11 June 2012	Current accounting period extended from 31 May 2012 to 31 August 2012 (1 page)
11 June 2012	Current accounting period extended from 31 May 2012 to 31 August 2012 (1 page)
9 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (5 pages)
17 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
17 January 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
20 October 2011	Appointment of Mr Mark Alan Smith as a director (2 pages)
20 October 2011	Appointment of Mr Mark Alan Smith as a director (2 pages)
10 May 2011	Registered office address changed from Verdemar House 230 Park View Whitley Bay Tyne and Wear NE26 3QR on 10 May 2011 (1 page)
10 May 2011	Registered office address changed from Verdemar House 230 Park View Whitley Bay Tyne and Wear NE26 3QR on 10 May 2011 (1 page)
9 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
3 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
3 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
23 July 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
23 July 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
23 July 2010	Director's details changed for Mr Richard James Foster on 5 May 2010 (2 pages)
23 July 2010	Director's details changed for Mr Richard James Foster on 5 May 2010 (2 pages)
23 July 2010	Director's details changed for Mr Richard James Foster on 5 May 2010 (2 pages)
23 July 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
15 July 2009	Memorandum and Articles of Association (13 pages)
15 July 2009	Memorandum and Articles of Association (13 pages)
11 July 2009	Company name changed t m s data network LIMITED\certificate issued on 14/07/09 (2 pages)
11 July 2009	Company name changed t m s data network LIMITED\certificate issued on 14/07/09 (2 pages)
5 May 2009	Incorporation (12 pages)
5 May 2009	Incorporation (12 pages)

Redwood Cable Projects Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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