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Company Information for

REDFISH GROUP LIMITED

2ND FLOOR COLONIAL HOUSE, SWINEMOOR LANE, BEVERLEY, EAST YORKSHIRE, HU17 0LS,
Company Registration Number
04370469
Private Limited Company
Active

Company Overview

About Redfish Group Ltd
REDFISH GROUP LIMITED was founded on 2002-02-08 and has its registered office in Beverley. The organisation's status is listed as "Active". Redfish Group Limited is a Private Limited Company registered in UNITED KINGDOM 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
REDFISH GROUP LIMITED
 
Legal Registered Office
2ND FLOOR COLONIAL HOUSE
SWINEMOOR LANE
BEVERLEY
EAST YORKSHIRE
HU17 0LS
Other companies in HU17
 
Previous Names
WEB MARKET PLACE SOLUTIONS LIMITED26/09/2015
Filing Information
Company Number 04370469
Company ID Number 04370469
Date formed 2002-02-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB790393309  
Last Datalog update: 2024-07-05 16:52:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDFISH GROUP LIMITED
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Companies with same name REDFISH GROUP LIMITED
The following companies were found which have the same name as REDFISH GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REDFISH GROUP PTY LTD QLD 4053 Active Company formed on the 2003-05-21
REDFISH GROUP INC. Ontario Unknown
REDFISH GROUP, LLC Nelson Mullins Riley & Scarborough LLP Jacksonville FL 32202 Inactive Company formed on the 2012-05-04
REDFISH GROUP, INC. 110 N MAGNOLIA ST TALLAHASSEE FL 32301 Inactive Company formed on the 1992-03-26
REDFISH GROUP LLC Delaware Unknown
REDFISH GROUP LC Georgia Unknown
REDFISH GROUP LLC Michigan UNKNOWN
REDFISH GROUP LLC California Unknown
REDFISH GROUP LC Georgia Unknown

Company Officers of REDFISH GROUP LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE REBECCA NEEVES REDPATH
 Company Secretary 2002-02-25
MICHAEL PETER ANDERSON
 Director 2002-02-25
JACQUELINE REBECCA NEEVES REDPATH
 Director 2002-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN BRADLEY
 Director 2006-03-01 2018-03-09
GERRARD LESLIE HENRY
 Director 2006-03-01 2018-03-09
LINDSEY MARIE NICKLIN
 Company Secretary 2002-02-08 2002-03-05
GERALDINE ELIZABETH MARTIN
 Director 2002-02-08 2002-03-05
LINDSEY MARIE NICKLIN
 Director 2002-02-08 2002-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PETER ANDERSON REDFISH EPOS SYSTEMS LIMITED Director 2011-06-27 CURRENT 2011-06-27 Dissolved 2014-10-14

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
2025-02-24CONFIRMATION STATEMENT MADE ON 08/02/25, WITH NO UPDATES
2024-06-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-13CONFIRMATION STATEMENT MADE ON 08/02/24, WITH UPDATES
2023-02-13CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES
2023-02-0330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-07-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-06-26AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2018-12-10AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/18 FROM 26-28 Lairgate Beverley East Yorkshire HU17 8EP
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER ANDERSON / 09/03/2018
2018-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER ANDERSON / 09/03/2018
2018-03-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRADLEY
2018-03-09TM01APPOINTMENT TERMINATED, DIRECTOR GERRARD HENRY
2018-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERRARD LESLIE HENRY / 09/03/2018
2018-03-09PSC04PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE REBECCA NEEVES REDPATH / 09/03/2018
2018-03-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS JACQUELINE REBECCA NEEVES REDPATH on 2018-03-09
2018-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE REBECCA NEEVES REDPATH / 09/03/2018
2018-03-09PSC04PSC'S CHANGE OF PARTICULARS / MR MIKE ANDERSON / 09/03/2018
2018-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BRADLEY / 09/03/2018
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 2050
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-08-02RES01ADOPT ARTICLES 02/08/16
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18AR0108/02/16 ANNUAL RETURN FULL LIST
2015-09-26RES15CHANGE OF NAME 09/09/2015
2015-09-26CERTNMCompany name changed web market place solutions LIMITED\certificate issued on 26/09/15
2015-09-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 2050
2015-03-09AR0108/02/15 ANNUAL RETURN FULL LIST
2014-03-31AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 2050
2014-03-14AR0108/02/14 ANNUAL RETURN FULL LIST
2013-09-11AA01Current accounting period extended from 31/03/13 TO 30/09/13
2013-03-12AR0108/02/13 FULL LIST
2012-12-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-02AR0108/02/12 FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-07AR0108/02/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-16AR0108/02/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE REBECCA NEEVES REDPATH / 15/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BRADLEY / 15/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER ANDERSON / 15/03/2010
2009-09-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-10-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-14363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-07363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-07363sRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-12363sRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2006-03-30288aNEW DIRECTOR APPOINTED
2006-03-30288aNEW DIRECTOR APPOINTED
2005-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-08363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2005-01-19287REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 2A RAILWAY STREET BEVERLEY EAST YORKSHIRE HU17 0DX
2004-12-04395PARTICULARS OF MORTGAGE/CHARGE
2004-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-29363sRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-03-13363sRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2003-01-30225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2002-08-1788(2)RAD 12/07/02--------- £ SI 2048@1=2048 £ IC 2/2050
2002-03-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-18288bDIRECTOR RESIGNED
2002-03-12288aNEW DIRECTOR APPOINTED
2002-03-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58210 - Publishing of computer games

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to REDFISH GROUP 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 REDFISH GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-12-04 Outstanding YORKSHIRE BANK PLC
Creditors
Creditors Due Within One Year 2013-09-30 £ 186,972
Creditors Due Within One Year 2012-03-31 £ 140,849

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 REDFISH GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 2,050
Called Up Share Capital 2012-03-31 £ 2,050
Cash Bank In Hand 2013-09-30 £ 0
Cash Bank In Hand 2012-03-31 £ 149,957
Current Assets 2013-09-30 £ 587,986
Current Assets 2012-03-31 £ 664,446
Debtors 2013-09-30 £ 577,679
Debtors 2012-03-31 £ 504,489
Shareholder Funds 2013-09-30 £ 620,479
Shareholder Funds 2012-03-31 £ 693,888
Stocks Inventory 2013-09-30 £ 10,000
Stocks Inventory 2012-03-31 £ 10,000
Tangible Fixed Assets 2013-09-30 £ 219,465
Tangible Fixed Assets 2012-03-31 £ 170,291

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REDFISH GROUP LIMITED registering or being granted any patents
Domain Names

REDFISH GROUP LIMITED owns 8 domain names.

discovery-leisure.co.uk   discoverleisure.co.uk   newzealandbeachhouses.co.uk   shopbyspread.co.uk   discovercaravans.co.uk   discovery-camping.co.uk   discovery-store.co.uk   discoverycamping.co.uk  

Trademarks
We have not found any records of REDFISH GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with REDFISH GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
East Riding Council 2013-10-30 GBP £750
East Riding Council 2013-10-30 GBP £750

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where REDFISH GROUP 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 REDFISH GROUP 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 REDFISH GROUP 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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    Other companies at postcode HU17 0LS