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Company Information for REDSHANK LIMITED
11 FRENSHAM ROAD, FARNHAM, GU9 8HF,
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Company Registration Number
 03299833 Private Limited Company
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Company Overview
About Redshank Ltd
REDSHANK LIMITED was founded on 1997-01-08 and has its registered office in Farnham. The organisation's status is listed as "Active". Redshank Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| REDSHANK LIMITED | |
| Legal Registered Office | |
| 11 FRENSHAM ROAD FARNHAM GU9 8HF Other companies in NG31 | |
Filing Information
| Company Number | 03299833 | |
|---|---|---|
| Company ID Number | 03299833 | |
| Date formed | 1997-01-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 08/01/2016 | |
| Return next due | 05/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-05-05 15:41:59 |
| Companies House |
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Companies with same name REDSHANK LIMITED
The following companies were found which have the same name as REDSHANK LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| REDSHANK BUILDERS LTD | Flat 1 Redshank Court 35 Harrier Road London NW9 5BZ | Active - Proposal to Strike off | Company formed on the 2020-05-11 | |
| REDSHANK BUSINESS SERVICES LTD | 71-75 Shelton Street Covent Garden London WC2H 9JQ | active | Company formed on the 2024-06-01 | |
| REDSHANK CONSULTING LTD | 18 REDSHANK COURT THATCHAM BERKSHIRE RG19 3UE | Dissolved | Company formed on the 2013-10-01 | |
| REDSHANK CONSULTING LIMITED | 28 Foyle Road London SE3 7RH | Active - Proposal to Strike off | Company formed on the 2021-05-21 | |
| REDSHANK CAPITAL LTD | HM REVENUE & CUSTOMS VICTORIA STREET GRIMSBY DN31 1DB | Active | Company formed on the 2023-09-11 | |
| REDSHANK FINANCIAL PLANNING LIMITED | Westminster House 10 Westminster Road Macclesfield CHESHIRE SK10 1BX | Active - Proposal to Strike off | Company formed on the 2015-03-12 | |
| REDSHANK IT SALES LIMITED | 4 BRYHER ISLAND PORT SOLENT PORTSMOUTH UNITED KINGDOM PO6 4UE | Dissolved | Company formed on the 2012-04-12 | |
| REDSHANK IT SERVICES LIMITED | 3 PALMERSTON MANSIONS PALMERSTON ROAD SOUTHSEA HAMPSHIRE PO5 3QJ | Active | Company formed on the 2010-08-02 | |
| REDSHANK IT SUPPORT LTD | 3 Palmerston Mansions Palmerston Road Southsea HANTS PO5 3QJ | Active - Proposal to Strike off | Company formed on the 2018-11-22 | |
 |
REDSHANK INC | North Carolina | Unknown | |
| REDSHANK LTD | La Maison Maret Rue Es Picots Trinity Jersey JE3 5JX | Live | Company formed on the 1992-06-24 | |
| REDSHANK LARGE FORMAT LTD | 3 PALMERSTON MANSIONS PALMERSTON ROAD SOUTHSEA HANTS PO5 3QJ | Active | Company formed on the 2015-11-09 | |
 |
REDSHANK LIMITED | BARR AN UISCE KILLINCARRIG ROAD GREYSTONES CO. WICKLOW | Dissolved | Company formed on the 2010-07-15 |
| REDSHANK MANAGED PRINT SOLUTIONS LTD | HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLER'S FORD EASTLEIGH SO53 4AR | Active | Company formed on the 2015-02-09 | |
| REDSHANK ONLINE LTD | 3 PALMERSTON MANSIONS PALMERSTON ROAD SOUTHSEA HANTS PO5 3QJ | Active | Company formed on the 2015-02-09 | |
| REDSHANK OFFICE SUPPLIES LTD | 3 PALMERSTON MANSIONS PALMERSTON ROAD SOUTHSEA HANTS PO5 3QJ | Active | Company formed on the 2018-04-19 | |
| REDSHANK PROPERTY LIMITED | APPLEWOOD HOUSE RUSCOMBE LANE RUSCOMBE READING RG10 9JN | Active | Company formed on the 2004-04-14 | |
| REDSHANK SENIOR CARE SERVICES LTD | C/O MERCURY CORPORATE RECOVERY SOLUTIONS LTD Birkdale Terrace 346 Chester Road Manchester M16 9EZ | Liquidation | Company formed on the 2006-12-28 | |
| REDSHANK SERVICES LIMITED | WOODSTOCK FELTON MORPETH NORTHUMBERLAND NE65 9HP | Active | Company formed on the 2008-01-09 | |
|
REDSHANK SYSTEMS INC | North Carolina | Unknown |
Company Officers of REDSHANK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANA CONTRERAS BALAGUER |
||
OSWALD ADRIAN ROBERT GILES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD THOMAS GILES |
Company Secretary | ||
PAUL GEORGE WILLIAM SALAMAN |
Company Secretary | ||
LINDA MARY SMITH |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLIFTON AND GROSVENOR PROPERTIES LTD | Director | 2012-06-15 | CURRENT | 1995-02-17 | Active | |
| LAND AND BUILDINGS DEVELOPMENTS LIMITED | Director | 2010-10-14 | CURRENT | 2010-10-12 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 08/01/24, WITH UPDATES | ||
| 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | |
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mrs Ana Contreras Balaguer on 2021-02-04 | |
| PSC04 | Change of details for Mr Oswald Adrian Robert Giles as a person with significant control on 2021-02-04 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/02/21 FROM 3 Castlegate Grantham Lincolnshire NG31 6SF | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES | |
| AA | 31/07/16 TOTAL EXEMPTION FULL | |
| AA | 31/07/16 TOTAL EXEMPTION FULL | |
| LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 41600 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS ANA CONTRERAS BALAGUER | |
| TM02 | Termination of appointment of Richard Thomas Giles on 2016-01-31 | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 41600 | |
| AR01 | 08/01/15 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address 3 Castlegate Grantham Lincolnshire NG31 6SF | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 41600 | |
| AR01 | 08/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 08/01/13 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR RICHARD THOMAS GILES on 2013-01-01 | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 08/01/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 08/01/11 ANNUAL RETURN FULL LIST | |
| AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 08/01/10 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OSWALD ADRIAN ROBERT GILES / 31/12/2009 | |
| AA | 31/07/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/01/05; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 08/01/04; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
| 363s | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/07/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
| 363s | RETURN MADE UP TO 08/01/98; FULL LIST OF MEMBERS | |
| 88(2)R | AD 10/01/97-21/03/97 £ SI 41600@1=41600 £ IC 2/41602 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to REDSHANK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against REDSHANK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
REDSHANK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.87 | 9 |
| MortgagesNumMortOutstanding | 0.44 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REDSHANK LIMITED
Income
Government Income
We have not found government income sources for REDSHANK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as REDSHANK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where REDSHANK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by REDSHANK LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REDSHANK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded REDSHANK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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