Redshank Services Limited. net worth, address, company information. Free

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Redshank Services Limited (Companies House Registration Number 06468227) is a private limited company created on 2008-01-09 originating in England. This business has its registered office at Woodstock, Felton, Morpeth NE65 9HP. Changed on 2022-01-20, the previous name the business used was Silverlink Software Limited. Redshank Services Limited operates SIC: 62012 that means "business and domestic software development".

Company details

Name	Redshank Services Limited
Number	06468227
Date of Incorporation:	2008-01-09
End of financial year:	31 December
Address:	Woodstock, Felton, Morpeth, NE65 9HP
SIC code:	62012 - Business and domestic software development

Moving on to the 1 managing director that can be found in this company, we can name: William T. (appointed on 08 July 2020). 1 secretary is also there: William T. (appointed on 27 January 2011). The official register indexes 2 persons of significant control, namely: John C. owns over 1/2 to 3/4 of shares, David S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

John C.

6 April 2016

Nature of control:	50,01-75% shares

David S.

6 April 2017 - 5 August 2020

Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 4th, January 2024 \| accounts	Free Download (18 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 4th, January 2024 \| accounts	Free Download (18 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 1st, November 2022 \| accounts	Free Download (22 pages)
(AD01) Address change date: Fri, 2nd Sep 2022. New Address: Woodstock Felton Morpeth Northumberland NE65 9HP. Previous address: Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne Tyne and Wear NE28 9NZ filed on: 2nd, September 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 30th Apr 2021 filed on: 1st, September 2022 \| accounts	Free Download (25 pages)
(AA01) Previous accounting period shortened to Fri, 31st Dec 2021 filed on: 20th, January 2022 \| accounts	Free Download (1 page)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 22nd Jan 2021 - 2198750.00 GBP filed on: 14th, July 2021 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 14th, July 2021 \| capital	Free Download (3 pages)
(SH03) Report of purchase of own shares filed on: 14th, July 2021 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Tue, 4th May 2021 - 2097750.00 GBP filed on: 22nd, June 2021 \| capital	Free Download (4 pages)
(AA) Small-sized company accounts made up to Thu, 30th Apr 2020 filed on: 12th, January 2021 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 1st, September 2020 \| resolution	Free Download (2 pages)
(AA) Small-sized company accounts made up to Tue, 30th Apr 2019 filed on: 30th, January 2020 \| accounts	Free Download (17 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 30th Apr 2018 filed on: 9th, October 2018 \| accounts	Free Download (26 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 23rd, August 2018 \| resolution	Free Download (4 pages)
(SH01) Capital declared on Thu, 2nd Aug 2018: 2349750.00 GBP filed on: 15th, August 2018 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 30th Apr 2017 filed on: 19th, January 2018 \| accounts	Free Download (24 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Apr 2016 filed on: 1st, March 2017 \| accounts	Free Download (24 pages)
(AR01) Annual return drawn up to Sat, 9th Jan 2016 with full list of members filed on: 19th, January 2016 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Apr 2015 filed on: 13th, January 2016 \| accounts	Free Download (21 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 30th Apr 2014 filed on: 25th, February 2015 \| accounts
(AR01) Annual return drawn up to Fri, 9th Jan 2015 with full list of members filed on: 19th, January 2015 \| annual return	Free Download (7 pages)
(AR01) Annual return drawn up to Thu, 9th Jan 2014 with full list of members filed on: 10th, February 2014 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 30th Apr 2013 filed on: 25th, November 2013 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to Wed, 9th Jan 2013 with full list of members filed on: 12th, January 2013 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 30th Apr 2012 filed on: 31st, August 2012 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to Mon, 9th Jan 2012 with full list of members filed on: 26th, January 2012 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 30th Apr 2011 filed on: 2nd, November 2011 \| accounts	Free Download (20 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 16th, February 2011 \| incorporation	Free Download (20 pages)
(AR01) Annual return drawn up to Sun, 9th Jan 2011 with full list of members filed on: 4th, February 2011 \| annual return	Free Download (7 pages)
(AD01) Company moved to new address on Thu, 27th Jan 2011. Old Address: Fabriam Centre Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ England filed on: 27th, January 2011 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 30th Apr 2010 filed on: 21st, January 2011 \| accounts	Free Download (20 pages)
(AD01) Company moved to new address on Tue, 28th Sep 2010. Old Address: Palliser House Palliser Road London W14 9EQ filed on: 28th, September 2010 \| address	Free Download (1 page)
(SH01) Capital declared on Fri, 25th Jun 2010: 1280500.00 GBP filed on: 25th, June 2010 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 25th Mar 2010: 1263500.00 GBP filed on: 29th, March 2010 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to Sat, 9th Jan 2010 with full list of members filed on: 2nd, February 2010 \| annual return	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 30th Apr 2009 filed on: 4th, January 2010 \| accounts	Free Download (19 pages)
(88(2)) Alloted 4250 shares from Wed, 1st Jul 2009 to Wed, 30th Sep 2009. Value of each share 1 gbp, total number of shares: 1233750. filed on: 20th, December 2009 \| capital	Free Download (2 pages)
(88(2)) Alloted 4250 shares from Wed, 1st Apr 2009 to Tue, 30th Jun 2009. Value of each share 1 gbp, total number of shares: 1238000. filed on: 20th, December 2009 \| capital	Free Download (2 pages)
(287) Registered office changed on 22/01/2009 from palliser house palliser road london W14 9WQ filed on: 22nd, January 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 22nd, January 2009 \| address	Free Download (1 page)
(363a) Annual return up to Thu, 22nd Jan 2009 with shareholders record filed on: 22nd, January 2009 \| annual return	Free Download (5 pages)
(190) Location of debenture register filed on: 22nd, January 2009 \| address	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 21st, November 2008 \| incorporation	Free Download (20 pages)
(123) Nc inc already adjusted 30/07/08 filed on: 20th, August 2008 \| capital	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution, Resolution filed on: 11th, August 2008 \| resolution	Free Download (2 pages)
(122) S-div filed on: 11th, August 2008 \| capital	Free Download (21 pages)
(225) Accounting reference date extended from 31/01/2009 to 30/04/2009 filed on: 10th, July 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 10/07/2008 from 2 wellington place leeds west yorkshire LS1 4BZ filed on: 10th, July 2008 \| address	Free Download (1 page)
(287) Registered office changed on 19/05/2008 from 21 queen street leeds west yorkshire LS1 2TW filed on: 19th, May 2008 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, January 2008 \| incorporation	Free Download (20 pages)
(NEWINC) Certificate of incorporation filed on: 9th, January 2008 \| incorporation	Free Download (20 pages)

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