Redthorn Services Ltd. net worth, address, company information. Free

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Redthorn Services Ltd (Companies House Registration Number 06760360) is a private limited company established on 2008-11-27 in United Kingdom. This business can be found at 28 Momentum Place, Bamber Bridge, Preston PR5 6EF. Changed on 2015-06-11, the previous name this enterprise used was Dna - Agile Outsourcing Services Limited. Redthorn Services Ltd is operating under Standard Industrial Classification code: 62012 which stands for "business and domestic software development".

Company details

Name	Redthorn Services Ltd
Number	06760360
Date of Incorporation:	2008-11-27
End of financial year:	31 March
Address:	28 Momentum Place, Bamber Bridge, Preston, PR5 6EF
SIC code:	62012 - Business and domestic software development

Moving on to the 2 directors that can be found in the enterprise, we can name: Mark H. (appointed on 23 May 2012), Philip J. (appointment date: 23 May 2012). The official register reports 3 persons of significant control, namely: Philip J. has substantial control or influence, Mark H. has substantial control or influence, Redthorn Systems Consulting Ltd can be found at Momentum Place, Bamber Bridge, PR5 6EF Preston. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31
Current Assets	366,200	488,488	385,163
Number Shares Allotted	-	100	100
Shareholder Funds	235,336	387,796	287,595
Tangible Fixed Assets	5,592	5,060	4,436
Total Assets Less Current Liabilities	235,336	387,796	287,595

People with significant control

Philip J.

1 November 2016

Nature of control:	significiant influence or control right to appoint and remove directors

Mark H.

1 November 2016

Nature of control:	significiant influence or control right to appoint and remove directors

Redthorn Systems Consulting Ltd

1 November 2016

Address	28 Momentum Place, Bamber Bridge, Preston, PR5 6EF, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	England
Registration number	06755751
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates Fri, 8th Mar 2024 filed on: 8th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Fri, 8th Mar 2024 filed on: 8th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 31st, March 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thu, 9th Mar 2023 filed on: 9th, March 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 16th Feb 2023 filed on: 28th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 31st, March 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wed, 16th Feb 2022 filed on: 3rd, March 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 067603600005, created on Wed, 31st Mar 2021 filed on: 7th, April 2021 \| mortgage	Free Download (59 pages)
(MR04) Statement of satisfaction of charge in full filed on: 1st, April 2021 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 1st, April 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tue, 16th Feb 2021 filed on: 1st, April 2021 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, March 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 16th Feb 2020 filed on: 21st, February 2020 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 6th, January 2020 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 7th, December 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sat, 16th Feb 2019 filed on: 25th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 27th, December 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Fri, 16th Feb 2018 filed on: 16th, February 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 13th Feb 2018 filed on: 16th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 21st, December 2017 \| accounts	Free Download (15 pages)
(MR01) Registration of charge 067603600004, created on Thu, 26th Oct 2017 filed on: 27th, October 2017 \| mortgage	Free Download (34 pages)
(CS01) Confirmation statement with updates Mon, 13th Feb 2017 filed on: 17th, February 2017 \| confirmation statement	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 22nd, December 2016 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from Building N1, Chorley Business & Technology Centre Euxton Lane Euxton Chorley Lancashire PR7 6TE England on Thu, 12th May 2016 to 28 Momentum Place Bamber Bridge Preston Lancashire PR5 6EF filed on: 12th, May 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 13th Feb 2016 filed on: 15th, February 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 18th, December 2015 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from 3 Cuerden Way Bamber Bridge Preston PR5 6BL on Thu, 25th Jun 2015 to Building N1, Chorley Business & Technology Centre Euxton Lane Euxton Chorley Lancashire PR7 6TE filed on: 25th, June 2015 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 26th May 2015 filed on: 25th, June 2015 \| officers	Free Download (1 page)
(CERTNM) Company name changed dna - agile outsourcing services LIMITEDcertificate issued on 11/06/15 filed on: 11th, June 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CERTNM) Company name changed redthorn systems LTDcertificate issued on 02/06/15 filed on: 2nd, June 2015 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed dna - agile outsourcing services LIMITEDcertificate issued on 22/05/15 filed on: 22nd, May 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AR01) Annual return with complete list of members, drawn up to Fri, 13th Feb 2015 filed on: 11th, May 2015 \| annual return	Free Download (4 pages)
(MR01) Registration of charge 067603600003, created on Mon, 26th Jan 2015 filed on: 26th, January 2015 \| mortgage	Free Download (23 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 16th, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 13th Feb 2014 filed on: 24th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 24th Mar 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 28th, August 2013 \| accounts	Free Download (7 pages)
(AD01) Company moved to new address on Fri, 15th Feb 2013. Old Address: Unit 3 Cuerdon Way South Preston Office Village Bamber Bridge Preston Lancs PR5 6BL United Kingdom filed on: 15th, February 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 13th Feb 2013 filed on: 15th, February 2013 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Mon, 24th Dec 2012. Old Address: C/O Mark Hughes Abbey Archway Abbey Square Chester CH1 2HU England filed on: 24th, December 2012 \| address	Free Download (1 page)
(CERTNM) Company name changed aventa uk LIMITEDcertificate issued on 21/12/12 filed on: 21st, December 2012 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(RES15) Resolution on Mon, 3rd Dec 2012 to change company name change of name
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 24th, June 2012 \| accounts	Free Download (5 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 19th, June 2012 \| mortgage	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 26th, May 2012 \| mortgage	Free Download (12 pages)
(AP01) On Fri, 25th May 2012 new director was appointed. filed on: 25th, May 2012 \| officers	Free Download (2 pages)
(AP01) On Fri, 25th May 2012 new director was appointed. filed on: 25th, May 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Fri, 25th May 2012. Old Address: 22 Lytham Court Euxton Chorley Lancashire PR7 6FT filed on: 25th, May 2012 \| address	Free Download (1 page)
(AP01) On Fri, 25th May 2012 new director was appointed. filed on: 25th, May 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 25th May 2012 filed on: 25th, May 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 27th Nov 2011 filed on: 28th, December 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 28th, December 2011 \| accounts	Free Download (4 pages)
(TM02) Secretary's appointment terminated on Mon, 26th Dec 2011 filed on: 26th, December 2011 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 27th Nov 2010 filed on: 6th, March 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 25th, August 2010 \| accounts	Free Download (4 pages)
(CH01) On Mon, 18th Jan 2010 director's details were changed filed on: 20th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 27th Nov 2009 filed on: 20th, January 2010 \| annual return	Free Download (4 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 26th, August 2009 \| mortgage	Free Download (3 pages)
(225) Accounting reference date extended from 30/11/2009 to 31/03/2010 filed on: 20th, August 2009 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, November 2008 \| incorporation	Free Download (13 pages)

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