Redware Limited. net worth, address, company information. Free

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Redware Limited (number 03856932) is a private limited company incorporated on 1999-10-11 originating in England. The business can be found at 3Mc Middlemarch Business Park, Siskin Drive, Coventry CV3 4FJ. Redware Limited operates SIC: 62012 - "business and domestic software development".

Company details

Name	Redware Limited
Number	03856932
Date of Incorporation:	11th October 1999
End of financial year:	30 September
Address:	3mc Middlemarch Business Park, Siskin Drive, Coventry, CV3 4FJ
SIC code:	62012 - Business and domestic software development

Moving to the 1 managing director that can be found in this particular company, we can name: Emily W. (in the company from 11 October 1999). 1 secretary is present as well: Emily W. (appointed on 11 October 1999). The Companies House lists 1 person of significant control - Colourful Concepts Limited, a company which can be found at Middlemarch Business Park, Siskin Drive, CV3 4FJ Coventry. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	446,244	408,807	485,482	603,654	1,231,285	1,281,865	2,038,434	1,716,560	2,717,839	682,138	987,822	724,297
Total Assets Less Current Liabilities	673,410	660,402	800,970	770,424	1,082,602	761,043	1,527,935	1,137,499	2,122,254	383,602	838,006	729,416
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	323,138	306,134	451,636	471,853	809,773	506,243	-	-	-	-	-	-
Tangible Fixed Assets	566,388	568,831	574,603	551,675	531,672	531,849	-	-	-	-	-	-

People with significant control

Colourful Concepts Limited

6 April 2016

Address	3mc Middlemarch Business Park, Siskin Drive, Coventry, CV3 4FJ, England
Legal authority	Companies Act
Legal form	Limited
Country registered	England
Place registered	England & Wales
Registration number	7279747
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 26th, June 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 26th, June 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 28th, June 2022 \| accounts	Free Download (11 pages)
(AD01) Address change date: Thu, 9th Jun 2022. New Address: 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ. Previous address: The Old School Holly Walk Leamington Spa Warwickshire CV32 4JG filed on: 9th, June 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 29th, June 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 25th, June 2020 \| accounts	Free Download (12 pages)
(TM01) Tue, 10th Mar 2020 - the day director's appointment was terminated filed on: 16th, March 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 28th, June 2019 \| accounts	Free Download (12 pages)
(CH01) On Fri, 1st Dec 2017 director's details were changed filed on: 21st, December 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 15th, June 2018 \| accounts	Free Download (12 pages)
(CH01) On Thu, 25th Jan 2018 director's details were changed filed on: 25th, January 2018 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 11th, May 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 30th, June 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sun, 11th Oct 2015 with full list of members filed on: 10th, November 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 10th Nov 2015: 6.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 28th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sat, 11th Oct 2014 with full list of members filed on: 1st, December 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 1st Dec 2014: 6.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 30th, June 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Fri, 11th Oct 2013 with full list of members filed on: 5th, November 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 28th, June 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Thu, 11th Oct 2012 with full list of members filed on: 25th, October 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 26th, June 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 11th Oct 2011 with full list of members filed on: 9th, November 2011 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on Wed, 31st Aug 2011. Old Address: Old Barn Churchlands Business Park Ufton Road Harbury Leamington Spa CV33 9GX filed on: 31st, August 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 21st, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 11th Oct 2010 with full list of members filed on: 24th, November 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 29th, June 2010 \| accounts	Free Download (8 pages)
(SH01) Capital declared on Thu, 15th Oct 2009: 6.00 GBP filed on: 3rd, February 2010 \| capital	Free Download (2 pages)
(AA01) Accounting reference date changed from Sun, 5th Apr 2009 to Wed, 30th Sep 2009 filed on: 2nd, December 2009 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 11th Oct 2009 with full list of members filed on: 12th, November 2009 \| annual return	Free Download (5 pages)
(CH01) On Sun, 11th Oct 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
(CH03) On Sun, 11th Oct 2009 secretary's details were changed filed on: 29th, October 2009 \| officers	Free Download (1 page)
(CH01) On Sun, 11th Oct 2009 director's details were changed filed on: 29th, October 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2008 filed on: 20th, January 2009 \| accounts	Free Download (6 pages)
(287) Registered office changed on 05/01/2009 from old barn ufton road churchlands business park leamington spa CV3 9GX filed on: 5th, January 2009 \| address	Free Download (1 page)
(287) Registered office changed on 10/12/2008 from the corner house 2 high street aylesford kent ME20 7BG filed on: 10th, December 2008 \| address	Free Download (1 page)
(363a) Annual return up to Wed, 12th Nov 2008 with shareholders record filed on: 12th, November 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2007 filed on: 30th, January 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to Thu, 22nd Nov 2007 with shareholders record filed on: 22nd, November 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 5th Apr 2006 filed on: 6th, March 2007 \| accounts	Free Download (6 pages)
(363a) Annual return up to Wed, 10th Jan 2007 with shareholders record filed on: 10th, January 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 5th Apr 2005 filed on: 22nd, May 2006 \| accounts	Free Download (11 pages)
(363a) Annual return up to Thu, 24th Nov 2005 with shareholders record filed on: 24th, November 2005 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 5th Apr 2004 filed on: 7th, January 2005 \| accounts	Free Download (6 pages)
(363a) Annual return up to Sat, 30th Oct 2004 with shareholders record filed on: 30th, October 2004 \| annual return	Free Download (4 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 5th, July 2004 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 24th, June 2004 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2003 filed on: 30th, December 2003 \| accounts	Free Download (6 pages)
(363s) Annual return up to Fri, 24th Oct 2003 with shareholders record filed on: 24th, October 2003 \| annual return	Free Download (7 pages)
(363(288)) Fri, 24th Oct 2003 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(288c) Secretary's particulars changed;director's particulars changed filed on: 20th, October 2003 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, December 2002 \| resolution	Free Download (1 page)
(363s) Annual return up to Thu, 14th Nov 2002 with shareholders record filed on: 14th, November 2002 \| annual return	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 5th Apr 2002 filed on: 30th, September 2002 \| accounts	Free Download (9 pages)
(363s) Annual return up to Tue, 13th Nov 2001 with shareholders record filed on: 13th, November 2001 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 5th Apr 2001 filed on: 14th, August 2001 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 31/10/00 to 05/04/01 filed on: 13th, August 2001 \| accounts	Free Download (1 page)
(363s) Annual return up to Thu, 23rd Nov 2000 with shareholders record filed on: 23rd, November 2000 \| annual return	Free Download (6 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 15th, March 2000 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 15th, March 2000 \| officers	Free Download (1 page)
(88(2)R) Alloted 3 shares on Fri, 26th Nov 1999. Value of each share 1 £, total number of shares: 4. filed on: 10th, December 1999 \| capital	Free Download (2 pages)
(287) Registered office changed on 14/10/99 from: 61 fairview avenue gillingham kent ME8 0QP filed on: 14th, October 1999 \| address	Free Download (1 page)
(288b) On Thu, 14th Oct 1999 Secretary resigned filed on: 14th, October 1999 \| officers	Free Download (1 page)
(288a) On Thu, 14th Oct 1999 New director appointed filed on: 14th, October 1999 \| officers	Free Download (2 pages)
(288b) On Thu, 14th Oct 1999 Director resigned filed on: 14th, October 1999 \| officers	Free Download (1 page)
(288a) On Thu, 14th Oct 1999 New secretary appointed;new director appointed filed on: 14th, October 1999 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 11th, October 1999 \| incorporation	Free Download (18 pages)

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