Redfern Consulting Ltd. net worth, address, company information. Free

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Redfern Consulting Ltd (Companies House Registration Number 08110468) is a private limited company created on 2012-06-19. This company is situated at 4 Westminster Close, Bramley, Rotherham S66 1WJ. Changed on 2022-10-17, the previous name the company used was Redfern Architecture Ltd. Redfern Consulting Ltd operates SIC code: 70229 which stands for "management consultancy activities other than financial management", SIC code: 96090 - "other service activities not elsewhere classified".

Company details

Name	Redfern Consulting Ltd
Number	08110468
Date of Incorporation:	19th June 2012
End of financial year:	31 August
Address:	4 Westminster Close, Bramley, Rotherham, S66 1WJ
SIC code:	70229 - Management consultancy activities other than financial management 96090 - Other service activities not elsewhere classified

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Lynne R. (appointed on 04 October 2022), Ian R. (appointment date: 19 June 2012). The official register indexes 2 persons of significant control, namely: Lynne R. has 1/2 or less of shares, 1/2 or less of voting rights, Ian R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-08-31	2014-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	84,759	133,169	201,688	188,970	175,427	120,708	55,910	68,728	116
Fixed Assets	2,366	4,306	5,684	4,548	7,544	6,035	4,954	3,963	-
Total Assets Less Current Liabilities	21,283	79,911	150,181	155,368	137,387	89,805	36,821	33,425	100
Number Shares Allotted	-	100	-	100	-	-	-	-	-
Shareholder Funds	21,283	79,911	150,181	155,368	-	-	-	-	-
Tangible Fixed Assets	2,366	4,306	-	-	-	-	-	-	-

People with significant control

Lynne R.

14 October 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Ian R.

19 June 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Sat, 14th Oct 2023 filed on: 18th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sat, 14th Oct 2023 filed on: 18th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 17th, May 2023 \| accounts	Free Download (3 pages)
(PSC04) Change to a person with significant control Fri, 14th Oct 2022 filed on: 31st, October 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Fri, 14th Oct 2022 filed on: 31st, October 2022 \| persons with significant control	Free Download (2 pages)
(CERTNM) Company name changed redfern architecture LTDcertificate issued on 17/10/22 filed on: 17th, October 2022 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with updates Fri, 14th Oct 2022 filed on: 14th, October 2022 \| confirmation statement	Free Download (3 pages)
(AP01) On Tue, 4th Oct 2022 new director was appointed. filed on: 14th, October 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 25th Jun 2022 filed on: 27th, June 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Sat, 30th Apr 2022 - the day director's appointment was terminated filed on: 7th, May 2022 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 31st Aug 2021 filed on: 7th, May 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 25th Jun 2021 filed on: 2nd, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Aug 2020 filed on: 29th, June 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 25th Jun 2020 filed on: 31st, July 2020 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Aug 2019 filed on: 30th, May 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 25th Jun 2019 filed on: 25th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 3rd, December 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Mon, 25th Jun 2018 filed on: 25th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Aug 2017 filed on: 28th, March 2018 \| accounts	Free Download (3 pages)
(TM01) Sun, 25th Feb 2018 - the day director's appointment was terminated filed on: 25th, February 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 19th Jun 2017 filed on: 22nd, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 7th, November 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 19th Jun 2016 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 20th, January 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 19th Jun 2015 with full list of members filed on: 24th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 24th Jun 2015: 100.00 GBP capital
(CH01) On Mon, 22nd Jun 2015 director's details were changed filed on: 24th, June 2015 \| officers	Free Download (2 pages)
(CH01) On Mon, 22nd Jun 2015 director's details were changed filed on: 24th, June 2015 \| officers	Free Download (2 pages)
(CH01) On Mon, 22nd Jun 2015 director's details were changed filed on: 24th, June 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 22nd, May 2015 \| accounts	Free Download (4 pages)
(AP01) On Thu, 4th Dec 2014 new director was appointed. filed on: 4th, December 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 19th Jun 2014 with full list of members filed on: 20th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 20th Jun 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 17th, February 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Wed, 19th Jun 2013 with full list of members filed on: 31st, July 2013 \| annual return	Free Download (4 pages)
(AA01) Extension of current accouting period to Sat, 31st Aug 2013 filed on: 9th, July 2013 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 19th, June 2012 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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