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Home > England & Wales Companies > REDWOOD BUSINESS SOLUTIONS LIMITED
Company Information for

REDWOOD BUSINESS SOLUTIONS LIMITED

99 CANTERBURY ROAD, WHITSTABLE, KENT, CT5 4HG,
Company Registration Number
06445836
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Redwood Business Solutions Ltd
REDWOOD BUSINESS SOLUTIONS LIMITED was founded on 2007-12-05 and has its registered office in Whitstable. The organisation's status is listed as "Active - Proposal to Strike off". Redwood Business Solutions 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
REDWOOD BUSINESS SOLUTIONS LIMITED
 
Legal Registered Office
99 CANTERBURY ROAD
WHITSTABLE
KENT
CT5 4HG
Other companies in CT5
 
Filing Information
Company Number 06445836
Company ID Number 06445836
Date formed 2007-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 10:27:12
Primary Source:Companies House
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Company Officers of REDWOOD BUSINESS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
PH SECRETARIAL SERVICES LIMITED
Company Secretary 2007-12-05
MELANIE MARIE REDWOOD
Director 2007-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
ABERGAN REED NOMINEES LTD
Nominated Secretary 2007-12-05 2007-12-06
ABERGAN REED LIMITED
Director 2007-12-05 2007-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PH SECRETARIAL SERVICES LIMITED B2 SOLUTIONS LIMITED Company Secretary 2006-03-20 CURRENT 2006-03-02 Dissolved 2014-10-14
PH SECRETARIAL SERVICES LIMITED BSB (MEDWAY) LIMITED Company Secretary 2005-02-24 CURRENT 2003-07-22 Active
PH SECRETARIAL SERVICES LIMITED PRO-TECH SECURITY (UK) LIMITED Company Secretary 2004-07-28 CURRENT 2004-07-26 Active - Proposal to Strike off
MELANIE MARIE REDWOOD FITNESS FUSION TRAINING LIMITED Director 2012-05-24 CURRENT 2012-05-24 Dissolved 2016-11-08

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
2024-10-16Voluntary dissolution strike-off suspended
2024-09-24FIRST GAZETTE notice for voluntary strike-off
2024-09-13Application to strike the company off the register
2024-01-22CONFIRMATION STATEMENT MADE ON 02/01/24, WITH UPDATES
2023-08-3130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07REGISTERED OFFICE CHANGED ON 07/06/23 FROM 2 Alland Grange Lane Manston Ramsgate Kent CT12 5BX
2023-06-07Director's details changed for Mrs Melanie Marie Redwood on 2023-06-05
2023-06-07Change of details for Mrs Melanie Marie Redwood as a person with significant control on 2023-06-05
2023-01-11CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES
2022-08-3130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES
2020-08-28AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES
2019-12-12TM02Termination of appointment of Mph Secretarial Services Limited on 2015-07-07
2019-12-12CH04SECRETARY'S DETAILS CHNAGED FOR PH SECRETARIAL SERVICES LIMITED on 2019-06-24
2019-09-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21DISS40Compulsory strike-off action has been discontinued
2018-03-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-12-15CH01Director's details changed for Mrs Melanie Marie Redwood on 2015-05-09
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-22AR0102/01/16 ANNUAL RETURN FULL LIST
2016-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/16 FROM 2 Alland Grange Lane Manston Kent CT12 5BX
2016-01-18CH01Director's details changed for Mrs Melanie Marie Redwood on 2014-02-07
2015-08-21AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14AR0105/12/14 ANNUAL RETURN FULL LIST
2015-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/15 FROM 99 Canterbury Rd Whitstable Kent CT5 4HG
2015-01-14CH01Director's details changed for Mrs Melanie Marie Redwood on 2014-12-31
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-24AR0105/12/13 ANNUAL RETURN FULL LIST
2013-08-28AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0105/12/12 ANNUAL RETURN FULL LIST
2012-08-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-13AR0105/12/11 ANNUAL RETURN FULL LIST
2011-05-17AA30/11/10 TOTAL EXEMPTION FULL
2010-12-06AR0105/12/10 FULL LIST
2010-04-01AA30/11/09 TOTAL EXEMPTION FULL
2009-12-09AR0105/12/09 FULL LIST
2009-12-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PH SECRETARIAL SERVICES LIMITED / 01/10/2009
2009-04-30AA30/11/08 TOTAL EXEMPTION FULL
2009-04-20225PREVSHO FROM 31/12/2008 TO 30/11/2008
2009-02-20363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2009-02-20288cSECRETARY'S CHANGE OF PARTICULARS / PH SECRETARIAL SERVICES LIMITED / 01/12/2008
2009-02-20287REGISTERED OFFICE CHANGED ON 20/02/2009 FROM C/O P H ACCOUNTANTS 150 TANKERTON ROAD WHITSTABLE KENT CT5 2AW
2009-02-20288cDIRECTOR'S CHANGE OF PARTICULARS / MELANIE REDWOOD / 01/07/2008
2008-01-07288aNEW DIRECTOR APPOINTED
2007-12-20288aNEW SECRETARY APPOINTED
2007-12-11288bSECRETARY RESIGNED
2007-12-11288bDIRECTOR RESIGNED
2007-12-11287REGISTERED OFFICE CHANGED ON 11/12/07 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD
2007-12-05NEWINCINCORPORATION 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
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to REDWOOD BUSINESS SOLUTIONS 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 REDWOOD BUSINESS SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REDWOOD BUSINESS SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-11-30 £ 6,068
Creditors Due Within One Year 2011-11-30 £ 6,425

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 REDWOOD BUSINESS SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 2,198
Cash Bank In Hand 2011-11-30 £ 2,861
Current Assets 2012-11-30 £ 5,272
Current Assets 2011-11-30 £ 5,266
Debtors 2012-11-30 £ 3,074
Debtors 2011-11-30 £ 2,405
Tangible Fixed Assets 2011-11-30 £ 1,127

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REDWOOD BUSINESS SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDWOOD BUSINESS SOLUTIONS LIMITED
Trademarks
We have not found any records of REDWOOD BUSINESS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDWOOD BUSINESS SOLUTIONS 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 (69201 - Accounting and auditing activities) as REDWOOD BUSINESS SOLUTIONS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where REDWOOD BUSINESS SOLUTIONS 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 REDWOOD BUSINESS SOLUTIONS 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 REDWOOD BUSINESS SOLUTIONS 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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