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Red House Solutions Limited (number 04765844) is a private limited company started on 2003-05-15 originating in England. The company has its registered office at Beechwood House, 32 Winsley, Bradford On Avon BA15 2LU. Red House Solutions Limited operates SIC: 74100 - "specialised design activities", SIC: 62012 - "business and domestic software development".

Company details

Name	Red House Solutions Limited
Number	04765844
Date of Incorporation:	15th May 2003
End of financial year:	31 May
Address:	Beechwood House, 32 Winsley, Bradford On Avon, BA15 2LU
SIC code:	74100 - specialised design activities 62012 - Business and domestic software development

Moving to the 2 directors that can be found in the company, we can name: Peter E. (in the company from 15 May 2003), Victoria E. (appointment date: 15 May 2003). The Companies House reports 2 persons of significant control, namely: Peter E. owns 1/2 or less of shares, 1/2 or less of voting rights, Victoria E. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	241,498	182,658	258,619	295,071	274,416	162,058	154,659	171,711	233,691	161,432	167,652	80,942
Fixed Assets	-	-	-	-	-	-	-	-	-	15,629	12,177	9,308
Total Assets Less Current Liabilities	203,594	167,635	223,885	260,012	248,534	159,593	173,694	176,513	232,496	163,484	172,434	77,083
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	203,343	167,534	223,817	259,988	-	-	-	-	-	-	-	-
Tangible Fixed Assets	1,257	506	338	122	-	-	-	-	-	-	-	-

People with significant control

Peter E.

15 May 2016

Nature of control:	25-50% voting rights 25-50% shares

Victoria E.

15 May 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st May 2022 filed on: 28th, February 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts data made up to 31st May 2022 filed on: 28th, February 2023 \| accounts	Free Download (12 pages)
(TM02) Secretary's appointment terminated on 4th May 2022 filed on: 4th, May 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st May 2021 filed on: 10th, March 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st May 2020 filed on: 4th, March 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 31st May 2019 filed on: 26th, February 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st May 2018 filed on: 10th, December 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st May 2017 filed on: 1st, February 2018 \| accounts	Free Download (8 pages)
(CH01) On 20th February 2017 director's details were changed filed on: 24th, February 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 45 Atalanta Street London SW6 6TU on 24th February 2017 to Beechwood House 32 Winsley Bradford on Avon Wiltshire BA15 2LU filed on: 24th, February 2017 \| address	Free Download (1 page)
(CH01) On 20th February 2017 director's details were changed filed on: 24th, February 2017 \| officers	Free Download (2 pages)
(CH03) On 20th February 2017 secretary's details were changed filed on: 24th, February 2017 \| officers	Free Download (1 page)
(CH01) On 20th February 2017 director's details were changed filed on: 20th, February 2017 \| officers	Free Download (2 pages)
(CH01) On 20th February 2017 director's details were changed filed on: 20th, February 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st May 2016 filed on: 15th, August 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 15th May 2016 filed on: 2nd, June 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2015 filed on: 3rd, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 15th May 2015 filed on: 18th, May 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2014 filed on: 27th, November 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 15th May 2014 filed on: 15th, May 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2013 filed on: 28th, February 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 15th May 2013 filed on: 21st, May 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2012 filed on: 11th, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 15th May 2012 filed on: 18th, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2011 filed on: 26th, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 15th May 2011 filed on: 20th, May 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2010 filed on: 17th, March 2011 \| accounts	Free Download (6 pages)
(CH01) On 15th May 2010 director's details were changed filed on: 20th, June 2010 \| officers	Free Download (2 pages)
(CH01) On 15th May 2010 director's details were changed filed on: 20th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 15th May 2010 filed on: 20th, June 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2009 filed on: 5th, February 2010 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 25th July 2009 with complete member list filed on: 25th, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2008 filed on: 16th, February 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2nd June 2008 with complete member list filed on: 2nd, June 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2007 filed on: 7th, February 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2007 filed on: 7th, February 2008 \| accounts	Free Download (5 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 22nd, May 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 22nd, May 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 22nd, May 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 22nd, May 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 22nd May 2007 with complete member list filed on: 22nd, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 22nd May 2007 with complete member list filed on: 22nd, May 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 16/10/06 from: 38 clapham common southside london SW4 9BS filed on: 16th, October 2006 \| address	Free Download (1 page)
(287) Registered office changed on 16/10/06 from: 38 clapham common southside london SW4 9BS filed on: 16th, October 2006 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st May 2006 filed on: 26th, September 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2006 filed on: 26th, September 2006 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 14th July 2006 with complete member list filed on: 14th, July 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 14th July 2006 with complete member list filed on: 14th, July 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st May 2005 filed on: 23rd, January 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st May 2005 filed on: 23rd, January 2006 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 24th May 2005 with complete member list filed on: 24th, May 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 24th May 2005 with complete member list filed on: 24th, May 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st May 2004 filed on: 5th, April 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2004 filed on: 5th, April 2005 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 24th May 2004 with complete member list filed on: 24th, May 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 24th May 2004 with complete member list filed on: 24th, May 2004 \| annual return	Free Download (7 pages)
(288a) On 26th June 2003 New director appointed filed on: 26th, June 2003 \| officers	Free Download (2 pages)
(288a) On 26th June 2003 New director appointed filed on: 26th, June 2003 \| officers	Free Download (2 pages)
(288b) On 26th June 2003 Director resigned filed on: 26th, June 2003 \| officers	Free Download (1 page)
(288b) On 26th June 2003 Secretary resigned filed on: 26th, June 2003 \| officers	Free Download (1 page)
(288a) On 26th June 2003 New secretary appointed;new director appointed filed on: 26th, June 2003 \| officers	Free Download (2 pages)
(288b) On 26th June 2003 Director resigned filed on: 26th, June 2003 \| officers	Free Download (1 page)
(288b) On 26th June 2003 Secretary resigned filed on: 26th, June 2003 \| officers	Free Download (1 page)
(288a) On 26th June 2003 New secretary appointed;new director appointed filed on: 26th, June 2003 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 15th, May 2003 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 15th, May 2003 \| incorporation	Free Download (15 pages)

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