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Company Information for

REDSHANK SERVICES LIMITED

WOODSTOCK, FELTON, MORPETH, NORTHUMBERLAND, NE65 9HP,

Company Registration Number

06468227

Private Limited Company

Active

Company Overview

About Redshank Services Ltd

REDSHANK SERVICES LIMITED was founded on 2008-01-09 and has its registered office in Morpeth. The organisation's status is listed as "Active". Redshank Services 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 SERVICES LIMITED

Legal Registered Office

WOODSTOCK
FELTON
MORPETH
NORTHUMBERLAND
NE65 9HP
Other companies in NE28

Previous Names

SILVERLINK SOFTWARE LIMITED	20/01/2022
STALINK HEALTHCARE LIMITED	15/02/2011
IMCO (322007) LIMITED	09/07/2008

Filing Information

Company Number		06468227
Company ID Number		06468227
Date formed		2008-01-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		09/01/2016
Return next due		06/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB927570992

Last Datalog update:	2024-11-05 10:27:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for REDSHANK SERVICES LIMITED
The accountancy firm based at this address is HARWOOD BUSINESS SERVICES LIMITED

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Company Officers of REDSHANK SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
WILLIAM TOMBS	Company Secretary	2011-01-27
CADOGAN INTERNATIONAL DEVELOPMENTS LIMITED	Director	2008-07-08
CAULKER HOLDINGS LIMITED	Director	2008-08-01
STEPHEN FREDERICK HOPKINS	Director	2014-09-16
KINGSLEY GUY MANNING	Director	2017-11-21
TIM QUAINTON	Director	2009-02-12
IAIN SINCLAIR SMITH	Director	2014-09-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CRS MANAGEMENT LIMITED	Director	2008-09-18	2014-09-16
VERTEX CONSULTANCY LLP	Director	2011-01-27	2014-09-16
SARAH LOUISE JONES FERGUSON	Company Secretary	2008-09-18	2011-01-27
STEPHEN FREDERICK HOPKINS	Director	2008-09-18	2011-01-27
ROGER BRIAN PHILLIP WALLHOUSE	Director	2008-09-18	2010-05-19
HUTTON HOLDINGS LIMITED	Director	2008-07-08	2008-08-01
IMCO SECRETARY LIMITED	Company Secretary	2008-01-09	2008-07-08
IMCO DIRECTOR LIMITED	Director	2008-01-09	2008-07-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN FREDERICK HOPKINS	GREENDAY CONSULTING LIMITED	Director	2014-03-13	CURRENT	2014-03-13	Active - Proposal to Strike off
STEPHEN FREDERICK HOPKINS	GREENMOTE LIMITED	Director	2013-07-29	CURRENT	2013-07-23	Dissolved 2015-03-24
KINGSLEY GUY MANNING	SPECTRUM (LIMITED PARTNER) LTD	Director	2015-07-07	CURRENT	2002-04-05	Active
KINGSLEY GUY MANNING	ROYAL PHILHARMONIC SOCIETY(THE)	Director	2014-11-19	CURRENT	1922-12-19	Active
KINGSLEY GUY MANNING	NEWCHURCH LIMITED	Director	2011-04-20	CURRENT	2011-04-20	Active
KINGSLEY GUY MANNING	HENNIG (U.K.) LIMITED	Director	1991-05-08	CURRENT	1982-04-14	Active
TIM QUAINTON	STALINK HEALTHCARE LIMITED	Director	2009-02-12	CURRENT	1994-11-25	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-10-27		CONFIRMATION STATEMENT MADE ON 26/10/24, WITH UPDATES
2024-10-10		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-04		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-26	CS01	CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES
2022-10-05		Auditors resignation for limited company
2022-10-05	AA03	Auditors resignation for limited company
2022-09-02		REGISTERED OFFICE CHANGED ON 02/09/22 FROM Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne Tyne and Wear NE28 9NZ
2022-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/22 FROM Cobalt Business Exchange Cobalt Park Way Newcastle upon Tyne Tyne and Wear NE28 9NZ
2022-09-01		FULL ACCOUNTS MADE UP TO 30/04/21
2022-09-01	AA	FULL ACCOUNTS MADE UP TO 30/04/21
2022-01-20		APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD MEINER
2022-01-20		APPOINTMENT TERMINATED, DIRECTOR STEPHEN FREDERICK HOPKINS
2022-01-20		APPOINTMENT TERMINATED, DIRECTOR IAIN SINCLAIR SMITH
2022-01-20		Previous accounting period shortened from 30/04/22 TO 31/12/21
2022-01-20		Company name changed silverlink software LIMITED\certificate issued on 20/01/22
2022-01-20	CERTNM	Company name changed silverlink software LIMITED\certificate issued on 20/01/22
2022-01-20	CERTNM	Company name changed silverlink software LIMITED\certificate issued on 20/01/22
2022-01-20	AA01	Previous accounting period shortened from 30/04/22 TO 31/12/21
2022-01-20	AA01	Previous accounting period shortened from 30/04/22 TO 31/12/21
2022-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN FREDERICK HOPKINS
2022-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN FREDERICK HOPKINS
2022-01-06		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064682270004
2022-01-06		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064682270004
2022-01-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064682270004
2021-10-26	CS01	CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES
2021-07-14	SH06	Cancellation of shares. Statement of capital on 2021-01-22 GBP 2,198,750
2021-07-14	SH03	Purchase of own shares
2021-06-22	SH06	Cancellation of shares. Statement of capital on 2021-05-04 GBP 2,097,750.00
2021-06-08	AP01	DIRECTOR APPOINTED MR ANDREW RICHARD MEINER
2021-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR TIM QUAINTON
2021-01-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2021-01-11	CS01	CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES
2021-01-11	PSC07	CESSATION OF DAVID POWELL STANLEY AS A PERSON OF SIGNIFICANT CONTROL
2021-01-11	CH01	Director's details changed for Mr Stephen Frederick Hopkins on 2021-01-09
2020-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR CADOGAN INTERNATIONAL DEVELOPMENTS LIMITED
2020-09-01	RES01	ADOPT ARTICLES 01/09/20
2020-08-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064682270004
2020-08-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064682270003
2020-07-08	AP01	DIRECTOR APPOINTED MR WILLIAM TOMBS
2020-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR KINGSLEY GUY MANNING
2020-01-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2020-01-15	CS01	CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES
2020-01-15	CH02	Director's details changed for Cadogan International Developments Limited on 2020-01-09
2019-07-29	CH02	Director's details changed for Cadogan International Developments Limited on 2019-07-29
2019-02-03	CS01	CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2019-02-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID POWELL STANLEY
2018-10-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-08-23	RES01	ADOPT ARTICLES 23/08/18
2018-08-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-08-15	SH01	02/08/18 STATEMENT OF CAPITAL GBP 2349750
2018-04-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CONNELLY
2018-04-02	PSC09	Withdrawal of a person with significant control statement on 2018-04-02
2018-01-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2018-01-11	CS01	CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2018-01-11	AP01	DIRECTOR APPOINTED MR KINGSLEY GUY MANNING
2017-03-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2017-02-06	LATEST SOC	06/02/17 STATEMENT OF CAPITAL;GBP 1314500
2017-02-06	CS01	CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-01-19	LATEST SOC	19/01/16 STATEMENT OF CAPITAL;GBP 1314500
2016-01-19	AR01	09/01/16 ANNUAL RETURN FULL LIST
2016-01-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-02-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2015-01-19	LATEST SOC	19/01/15 STATEMENT OF CAPITAL;GBP 1314500
2015-01-19	AR01	09/01/15 ANNUAL RETURN FULL LIST
2014-11-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064682270003
2014-10-11	AP01	DIRECTOR APPOINTED MR STEPHEN FREDERICK HOPKINS
2014-10-11	AP01	DIRECTOR APPOINTED MR IAIN SINCLAIR SMITH
2014-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR VERTEX CONSULTANCY LLP
2014-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CRS MANAGEMENT LIMITED
2014-02-10	AR01	09/01/14 FULL LIST
2013-11-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-01-12	AR01	09/01/13 FULL LIST
2012-10-25	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-08-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-01-26	AR01	09/01/12 FULL LIST
2011-11-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-02-16	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-02-15	RES15	CHANGE OF NAME 14/02/2011
2011-02-15	CERTNM	COMPANY NAME CHANGED STALINK HEALTHCARE LIMITED CERTIFICATE ISSUED ON 15/02/11
2011-02-15	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-04	AR01	09/01/11 FULL LIST
2011-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/2011 FROM FABRIAM CENTRE COBALT BUSINESS EXCHANGE COBALT PARK WAY WALLSEND TYNE AND WEAR NE28 9NZ ENGLAND
2011-01-27	AP02	CORPORATE DIRECTOR APPOINTED VERTEX CONSULTANCY LLP
2011-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOPKINS
2011-01-27	AP03	SECRETARY APPOINTED MR WILLIAM TOMBS
2011-01-27	TM02	APPOINTMENT TERMINATED, SECRETARY SARAH JONES FERGUSON
2011-01-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/2010 FROM PALLISER HOUSE PALLISER ROAD LONDON W14 9EQ
2010-06-25	SH01	25/06/10 STATEMENT OF CAPITAL GBP 1280500
2010-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER WALLHOUSE
2010-03-29	SH01	25/03/10 STATEMENT OF CAPITAL GBP 1263500
2010-02-02	AR01	09/01/10 FULL LIST
2010-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER BRIAN PHILLIP WALLHOUSE / 01/01/2010
2010-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIM QUAINTON / 01/01/2010
2010-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FREDERICK HOPKINS / 01/01/2010
2010-02-01	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CRS MANAGEMENT LIMITED / 01/01/2010
2010-02-01	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAULKER HOLDINGS LIMITED / 01/01/2010
2010-02-01	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CADOGAN INTERNATIONAL DEVELOPMENTS LIMITED / 01/01/2010
2010-02-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH LOUISE JONES FERGUSON / 01/01/2010
2010-01-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2009-12-20	88(2)	AD 01/04/09-30/06/09 GBP SI 4250@1=4250 GBP IC 1233750/1238000
2009-12-20	88(2)	AD 01/07/09-30/09/09 GBP SI 4250@1=4250 GBP IC 1229500/1233750
2009-12-18	88(2)	CAPITALS NOT ROLLED UP
2009-11-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIM QUAINTON / 01/11/2009
2009-03-19	288a	DIRECTOR APPOINTED TIM QUAINTON
2009-01-26	88(2)	CAPITALS NOT ROLLED UP
2009-01-22	363a	RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2009-01-22	353	LOCATION OF REGISTER OF MEMBERS
2009-01-22	190	LOCATION OF DEBENTURE REGISTER
2009-01-22	287	REGISTERED OFFICE CHANGED ON 22/01/2009 FROM PALLISER HOUSE PALLISER ROAD LONDON W14 9WQ
2009-01-22	288c	SECRETARY'S CHANGE OF PARTICULARS / SARAH JONES FERGUSON / 28/11/2008
2008-12-02	88(2)	AD 29/09/08 GBP SI 8500@1=8500 GBP IC 1212500/1221000
2008-11-21	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-10-28	288a	DIRECTOR APPOINTED CAULKER HOLDINGS LIMITED
2008-10-28	288b	APPOINTMENT TERMINATED DIRECTOR HUTTON HOLDINGS LIMITED
2008-09-26	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-22	SA	SHARE AGREEMENT OTC
2008-09-22	SA	SHARE AGREEMENT OTC
2008-09-22	SA	SHARE AGREEMENT OTC
2008-09-22	288a	DIRECTOR APPOINTED CRS MANAGEMENT LIMITED
2008-09-22	288a	DIRECTOR APPOINTED STEHPEN FREDERICK HOPKINS
2008-09-22	288a	SECRETARY APPOINTED SARAH JONES FERGUSON
2008-09-22	288a	DIRECTOR APPOINTED ROGER BRIAN PHILLIP WALLHOUSE
2008-09-22	88(2)	AD 30/07/08 GBP SI 212500@1=212500 GBP IC 1000000/1212500
2008-08-20	123	NC INC ALREADY ADJUSTED 30/07/08
2008-08-11	122	S-DIV
2008-08-11	RES01	ADOPT ARTICLES 30/07/2008
2008-08-11	RES04	GBP NC 1000/3500000 30/07/2008
2008-08-08	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to REDSHANK SERVICES 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 REDSHANK SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-11-17	Outstanding	HSBC BANK PLC
DEBENTURE	2008-09-22	Satisfied	HSBC BANK PLC
DEBENTURE	2008-08-08	Outstanding	SANDPIPER INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of REDSHANK SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for REDSHANK SERVICES LIMITED

Trademarks

We have not found any records of REDSHANK SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for REDSHANK SERVICES 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 (62012 - Business and domestic software development) as REDSHANK SERVICES LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where REDSHANK SERVICES 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 REDSHANK SERVICES 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 SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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