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Home > England & Wales Companies > RED HOUSE I.T. LIMITED
Company Information for

RED HOUSE I.T. LIMITED

3 FAIRVIEW COURT, FAIRVIEW ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL52 2EX,
Company Registration Number
03792486
Private Limited Company
Active

Company Overview

About Red House I.t. Ltd
RED HOUSE I.T. LIMITED was founded on 1999-06-21 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Red House I.t. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
RED HOUSE I.T. LIMITED
 
Legal Registered Office
3 FAIRVIEW COURT
FAIRVIEW ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL52 2EX
Other companies in GL52
 
Filing Information
Company Number 03792486
Company ID Number 03792486
Date formed 1999-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 03:26:05
Primary Source:Companies House
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Company Officers of RED HOUSE I.T. LIMITED

Current Directors
Officer Role Date Appointed
WG SOLUTIONS LIMITED
Company Secretary 2007-11-01
DARYLLE STEWART
Director 1999-06-23
Previous Officers
Officer Role Date Appointed Date Resigned
IAN STEWART
Company Secretary 2001-01-01 2007-11-01
IAN STEWART
Director 2007-02-14 2007-11-01
HANNAH SHOWELL
Company Secretary 1999-06-23 2000-07-05
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1999-06-21 1999-06-21
LONDON LAW SERVICES LIMITED
Nominated Director 1999-06-21 1999-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WG SOLUTIONS LIMITED SHERBORNE HOMES LIMITED Company Secretary 2009-06-03 CURRENT 2000-04-19 Active
WG SOLUTIONS LIMITED FRESH DEVELOPMENTS (GLOUCESTER) LIMITED Company Secretary 2008-12-01 CURRENT 2005-12-02 Active
WG SOLUTIONS LIMITED OVO ASSETS LIMITED Company Secretary 2008-02-21 CURRENT 2008-02-21 Active
WG SOLUTIONS LIMITED BUSINESS HEALTH LIMITED Company Secretary 2008-01-31 CURRENT 2008-01-31 Active
WG SOLUTIONS LIMITED ADVANCE BUSINESS PERFORMANCE LIMITED Company Secretary 2007-11-28 CURRENT 2007-11-28 Active - Proposal to Strike off
WG SOLUTIONS LIMITED DSG QUANTITY SURVEYORS LIMITED Company Secretary 2007-10-25 CURRENT 2007-02-20 Liquidation
WG SOLUTIONS LIMITED THE CHEFS TABLE LIMITED Company Secretary 2007-05-10 CURRENT 2007-05-10 Dissolved 2014-06-27
WG SOLUTIONS LIMITED KW COSTING LIMITED Company Secretary 2007-04-05 CURRENT 2007-04-05 Dissolved 2013-09-03
WG SOLUTIONS LIMITED COMPARO LIMITED Company Secretary 2006-12-21 CURRENT 1998-10-13 Active
WG SOLUTIONS LIMITED BETTER BOUNCE DIRECT LIMITED Company Secretary 2006-11-13 CURRENT 2006-11-13 Active
WG SOLUTIONS LIMITED BUFFIN LEADERSHIP INTERNATIONAL LIMITED Company Secretary 2006-11-09 CURRENT 2006-11-09 Active
WG SOLUTIONS LIMITED ALEX CLARK RESIDENTIAL LETTINGS & MANAGEMENT LIMITED Company Secretary 2005-08-22 CURRENT 1997-08-21 Active - Proposal to Strike off
WG SOLUTIONS LIMITED TOMBS DEVELOPMENTS LIMITED Company Secretary 2005-07-04 CURRENT 2005-07-04 Active
WG SOLUTIONS LIMITED CIRCUS DAY NURSERY LIMITED Company Secretary 2005-05-24 CURRENT 2005-05-24 Active
WG SOLUTIONS LIMITED IT'S A WRAP LIMITED Company Secretary 2005-03-22 CURRENT 2002-10-25 Dissolved 2014-06-10
WG SOLUTIONS LIMITED PLANET SPROG LIMITED Company Secretary 2002-02-26 CURRENT 2002-02-22 Active
WG SOLUTIONS LIMITED SPACE SPROGS LIMITED Company Secretary 2002-02-26 CURRENT 2002-02-22 Active
WG SOLUTIONS LIMITED AGGS HILL LIMITED Company Secretary 2001-10-17 CURRENT 2001-10-03 Active

More director information

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.

DateDocument TypeDocument Description
2024-03-12MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-26CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-06-21Change of details for Darylle Stewart as a person with significant control on 2023-06-14
2023-03-06MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-22CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES
2020-06-29CH01Director's details changed for Darylle Stewart on 2020-06-12
2020-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARYLLE STEWART
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARYLLE STEWART
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-18CH01Director's details changed for Darylle Stewart on 2017-01-18
2016-08-16AR0121/06/16 ANNUAL RETURN FULL LIST
2016-08-15CH01Director's details changed for Darylle Stewart on 2016-06-17
2016-03-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-03AR0121/06/15 ANNUAL RETURN FULL LIST
2015-03-28AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-05AR0121/06/14 ANNUAL RETURN FULL LIST
2014-08-05CH01Director's details changed for Darylle Stewart on 2014-01-10
2014-03-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0121/06/13 ANNUAL RETURN FULL LIST
2013-02-15AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2013 FROM RED HOUSE COTTAGE WESTRIP LANE STROUD GLOUCESTERSHIRE GL5 4PL UNITED KINGDOM
2013-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 3 FAIRVIEW COURT FAIRVIEW ROAD CHELTENHAM GLOUCESTERSHIRE GL52 2EX UNITED KINGDOM
2013-02-06CH01Director's details changed for Darylle Stewart on 2013-02-06
2012-08-07AR0121/06/12 ANNUAL RETURN FULL LIST
2012-08-06CH01Director's details changed for Darylle Stewart on 2011-12-20
2012-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/12 FROM Brooklyn High Street Chalford Stroud Gloucestershire GL6 8DJ United Kingdom
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13AR0121/06/11 FULL LIST
2011-03-17AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-03AR0121/06/10 FULL LIST
2010-08-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WG SOLUTIONS LIMITED / 19/06/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DARYLLE STEWART / 19/06/2010
2010-02-16AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-03-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-07363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-07-07287REGISTERED OFFICE CHANGED ON 07/07/2008 FROM BROOKLYN, HIGH STREET CHALFORD STROUD GLOUCESTERSHIRE GL3 2PX
2007-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-11-09288aNEW SECRETARY APPOINTED
2007-11-09288bDIRECTOR RESIGNED
2007-11-09288bSECRETARY RESIGNED
2007-08-10363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-08-10287REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 19 ANNE HATHAWAY DRIVE CHURCHDOWN GLOUCESTER GLOUCESTERSHIRE GL3 2PX
2007-08-10288cDIRECTOR'S PARTICULARS CHANGED
2007-03-14288aNEW DIRECTOR APPOINTED
2007-03-14288cDIRECTOR'S PARTICULARS CHANGED
2007-03-14288cSECRETARY'S PARTICULARS CHANGED
2007-03-1488(2)RAD 21/06/99-19/02/07 £ SI 100@1
2006-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-22363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2005-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-22363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-20363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-02-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-09-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-08363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-03-18CERTNMCOMPANY NAME CHANGED RED HOUSE BOOKKEEPING LIMITED CERTIFICATE ISSUED ON 18/03/03
2002-08-22363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-06-27363sRETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2001-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-05-14287REGISTERED OFFICE CHANGED ON 14/05/01 FROM: THE RED HOUSE THE REDDINGS CHELTENHAM GLOUCESTERSHIRE GL51 6RL
2001-02-13288aNEW SECRETARY APPOINTED
2000-09-06363sRETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
2000-07-11288bSECRETARY RESIGNED
1999-07-01288bSECRETARY RESIGNED
1999-07-01288bDIRECTOR RESIGNED
1999-07-01288aNEW DIRECTOR APPOINTED
1999-07-01287REGISTERED OFFICE CHANGED ON 01/07/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-07-01288aNEW SECRETARY APPOINTED
1999-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to RED HOUSE I.T. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 RED HOUSE I.T. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RED HOUSE I.T. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 60,579
Creditors Due Within One Year 2012-07-01 £ 71,191

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 RED HOUSE I.T. LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 6,901
Cash Bank In Hand 2012-07-01 £ 10,011
Current Assets 2013-06-30 £ 14,624
Current Assets 2012-07-01 £ 21,329
Debtors 2013-06-30 £ 7,723
Debtors 2012-07-01 £ 11,318
Tangible Fixed Assets 2013-06-30 £ 2,418
Tangible Fixed Assets 2012-07-01 £ 2,718

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RED HOUSE I.T. LIMITED registering or being granted any patents
Domain Names

RED HOUSE I.T. LIMITED owns 1 domain names.

redhousebooks.co.uk  

Trademarks
We have not found any records of RED HOUSE I.T. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RED HOUSE I.T. 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 (69202 - Bookkeeping activities) as RED HOUSE I.T. LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where RED HOUSE I.T. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RED HOUSE I.T. 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 RED HOUSE I.T. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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