| Company Name | Redden Consultancy Services Limited |
|---|---|
| Director | Stephen Alexander Redden |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04530808 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2002(21 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Stephen Alexander Redden |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2002(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Leafield Close Woking Surrey GU21 3HW |
| Secretary Name | Turner Hampton Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 September 2002(same day as company formation) |
| Correspondence Address | 22 Chertsey Road Woking Surrey GU21 5AB |
Location
| Registered Address | 238 Station Road Addlestone Surrey KT15 2PS |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Addlestone Bourneside |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £3,300 |
| Cash | £6,291 |
| Current Liabilities | £58,792 |
Accounts
| Latest Accounts | 29 September 2018 (5 years, 7 months ago) |
|---|---|
| Next Accounts Due | 29 December 2020 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 September |
Returns
| Latest Return | 10 September 2019 (4 years, 7 months ago) |
|---|---|
| Next Return Due | 22 October 2020 (overdue) |
Filing History
| 6 February 2021 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 29 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2020 | Current accounting period shortened from 29 September 2019 to 28 September 2019 (1 page) |
| 24 September 2019 | Total exemption full accounts made up to 29 September 2018 (7 pages) |
| 11 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 27 November 2018 | Total exemption full accounts made up to 29 September 2017 (8 pages) |
| 18 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 27 June 2018 | Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page) |
| 19 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 1 November 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 29 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 23 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 16 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 16 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 19 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 13 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 14 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
| 14 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 4 April 2012 | Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB on 4 April 2012 (1 page) |
| 4 April 2012 | Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB on 4 April 2012 (1 page) |
| 4 April 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 4 April 2012 | Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB on 4 April 2012 (1 page) |
| 26 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 14 September 2010 | Secretary's details changed for Turner Hampton Secretaries Limited on 9 September 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Director's details changed for Stephen Redden on 9 September 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Stephen Redden on 9 September 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Stephen Redden on 9 September 2010 (2 pages) |
| 14 September 2010 | Secretary's details changed for Turner Hampton Secretaries Limited on 9 September 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Secretary's details changed for Turner Hampton Secretaries Limited on 9 September 2010 (2 pages) |
| 19 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 14 November 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 14 November 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 31 October 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 31 October 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 20 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 21 December 2006 | Return made up to 10/09/06; full list of members (2 pages) |
| 21 December 2006 | Return made up to 10/09/06; full list of members (2 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 22 September 2005 | Return made up to 10/09/05; full list of members (2 pages) |
| 22 September 2005 | Return made up to 10/09/05; full list of members (2 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 23 September 2004 | Return made up to 10/09/04; full list of members (6 pages) |
| 23 September 2004 | Return made up to 10/09/04; full list of members (6 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 5 March 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
| 3 October 2003 | Return made up to 10/09/03; full list of members (6 pages) |
| 3 October 2003 | Return made up to 10/09/03; full list of members (6 pages) |
| 10 September 2002 | Incorporation (14 pages) |
| 10 September 2002 | Incorporation (14 pages) |