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Company Information for

REDHALL NETWORK SOLUTIONS LIMITED

5 MIDLAND COURT, MIDLAND WAY, BARLBOROUGH, CHESTERFIELD, S43 4UL,
Company Registration Number
11284664
Private Limited Company
Active

Company Overview

About Redhall Network Solutions Ltd
REDHALL NETWORK SOLUTIONS LIMITED was founded on 2018-03-29 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Redhall Network Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
REDHALL NETWORK SOLUTIONS LIMITED
 
Legal Registered Office
5 MIDLAND COURT, MIDLAND WAY
BARLBOROUGH
CHESTERFIELD
S43 4UL
 
Previous Names
ENDLESS NEWCO 14 LIMITED19/06/2019
Filing Information
Company Number 11284664
Company ID Number 11284664
Date formed 2018-03-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 
Return next due 26/04/2019
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB325838680  
Last Datalog update: 2024-04-07 03:27:24
Primary Source:Companies House
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Companies with same name REDHALL NETWORK SOLUTIONS LIMITED
The following companies were found which have the same name as REDHALL NETWORK SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REDHALL NETWORK SOLUTIONS HOLDINGS LIMITED 5 MIDLAND COURT, MIDLAND WAY BARLBOROUGH CHESTERFIELD S43 4UL Active Company formed on the 2018-11-28

Company Officers of REDHALL NETWORK SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DARREN FORSHAW
 Director 2018-03-29
GARRY WILSON
 Director 2018-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARRY WILSON ABIROSE LIMITED Director 2018-08-01 CURRENT 2011-01-20 Active
GARRY WILSON AMERICAN GOLF (TRADING) LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
GARRY WILSON INTERNATIONAL LEISURE GROUP LIMITED Director 2018-03-29 CURRENT 2018-03-29 Active
GARRY WILSON BAWTRY CARBON LIMITED Director 2018-03-29 CURRENT 2018-03-29 In Administration
GARRY WILSON HIGH STREET TV BIDCO LIMITED Director 2018-02-23 CURRENT 2015-03-25 Active
GARRY WILSON HIGH STREET TV HOLDINGS LIMITED Director 2018-02-23 CURRENT 2015-03-25 Active
GARRY WILSON THEO FENNELL TOPCO LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active
GARRY WILSON THEO FENNELL LIMITED Director 2017-03-16 CURRENT 2017-03-16 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
2024-03-15Audit exemption statement of guarantee by parent company for period ending 31/05/23
2024-03-15Notice of agreement to exemption from audit of accounts for period ending 31/05/23
2024-03-15Consolidated accounts of parent company for subsidiary company period ending 31/05/23
2024-03-15Audit exemption subsidiary accounts made up to 2023-05-31
2024-03-02Audit exemption statement of guarantee by parent company for period ending 31/05/23
2024-03-02Notice of agreement to exemption from audit of accounts for period ending 31/05/23
2023-07-24CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2023-06-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112846640003
2023-06-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112846640005
2023-06-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112846640004
2023-06-23REGISTRATION OF A CHARGE / CHARGE CODE 112846640006
2023-02-09SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-07-25CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-07-25Change of details for Redhall Network Solutions Holdings Limited as a person with significant control on 2020-12-17
2022-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-08-17MEM/ARTSARTICLES OF ASSOCIATION
2021-08-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of removal of pre-emption rights
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES
2021-07-28PSC05Change of details for Redhall Network Solutions Holdings Limited as a person with significant control on 2019-06-18
2021-07-19AA01Previous accounting period shortened from 30/09/21 TO 31/05/21
2021-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 112846640005
2021-03-30AP01DIRECTOR APPOINTED DAVID HUMPHREYS
2021-03-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112846640001
2021-03-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112846640002
2020-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/20 FROM 5 Midland Way Barlborough Chesterfield S43 4UL England
2020-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/20 FROM 7 Midland Court Barlborough Chesterfield S43 4UL England
2020-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 112846640002
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-01-01AA01Previous accounting period shortened from 31/03/20 TO 30/09/19
2019-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-09-20SH20Statement by Directors
2019-09-20SH19Statement of capital on 2019-09-20 GBP 1
2019-09-20CAP-SSSolvency Statement dated 17/09/19
2019-09-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-09-20SH0117/09/19 STATEMENT OF CAPITAL GBP 2500001
2019-09-20RES13Resolutions passed:
  • Disapply article 14 (1) 17/09/2019
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-07-04RES13Resolutions passed:
  • Company change of name 18/06/2019
2019-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/19 FROM Endless Llp 3 Whitehall Quay Leeds LS1 4BF United Kingdom
2019-06-26PSC02Notification of Redhall Network Solutions Holdings Limited as a person with significant control on 2019-06-18
2019-06-26PSC07CESSATION OF ENDLESS IV (GP) LP AS A PERSON OF SIGNIFICANT CONTROL
2019-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 112846640001
2019-06-20TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CHRISTOPHER CORMACK
2019-06-20AP01DIRECTOR APPOINTED MR GAVIN JAMES RABBITT
2019-06-19TM01APPOINTMENT TERMINATED, DIRECTOR GARRY WILSON
2019-06-19AP01DIRECTOR APPOINTED MR THOMAS CHRISTOPHER CORMACK
2019-06-19RES15CHANGE OF COMPANY NAME 19/06/19
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to REDHALL NETWORK 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 REDHALL NETWORK SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of REDHALL NETWORK SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-09-30
Annual Accounts
2021-05-31

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 REDHALL NETWORK SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of REDHALL NETWORK SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDHALL NETWORK SOLUTIONS LIMITED
Trademarks
We have not found any records of REDHALL NETWORK SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDHALL NETWORK 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 (61200 - Wireless telecommunications activities) as REDHALL NETWORK SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REDHALL NETWORK 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 REDHALL NETWORK 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 REDHALL NETWORK 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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    Other companies at postcode S43 4UL