Redshelf Ltd in NORWICH - NR6 6HU

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Redshelf Ltd NORWICH

Redshelf started in year 2006 as Private Limited Company with registration number 05698572. The Redshelf company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Norwich at 36 Hurricane Way. Postal code: NR6 6HU.

Currently there are 3 directors in the the firm, namely Stephen L., Nicholas S. and Stephen T.. In addition one secretary - Nicholas S. - is with the company. As of 14 May 2024, our data shows no information about any ex officers on these positions.

This company operates within the NR6 6HU postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1116140 . It is located at 36 Hurricane Way, Norwich with a total of 2 cars.

Redshelf Ltd Address / Contact

Office Address	36 Hurricane Way
Town	Norwich
Post code	NR6 6HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05698572
Date of Incorporation	Mon, 6th Feb 2006
Industry	Other information technology service activities
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Stephen L.

Position: Director

Appointed: 01 April 2007

Nicholas S.

Position: Director

Appointed: 06 February 2006

Nicholas S.

Position: Secretary

Appointed: 06 February 2006

Stephen T.

Position: Director

Appointed: 06 February 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 February 2006

Resigned: 06 February 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 06 February 2006

Resigned: 06 February 2006

People with significant control

The list of PSCs that own or control the company is made up of 5 names. As BizStats identified, there is Nicholas S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Stephen T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Redshelf Holdings Ltd, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Nicholas S.

Notified on	4 March 2022
Nature of control:	25-50% voting rights 25-50% shares

Stephen T.

Notified on	4 March 2022
Nature of control:	25-50% voting rights 25-50% shares

Redshelf Holdings Ltd

36 Hurricane Way, Norwich, NR6 6HU, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13673350
Notified on	4 March 2022
Ceased on	4 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas S.

Notified on	6 April 2016
Ceased on	4 March 2022
Nature of control:	25-50% voting rights 25-50% shares

Stephen T.

Notified on	6 April 2016
Ceased on	4 March 2022
Nature of control:	25-50% voting rights 25-50% shares

Transport Operator Data

36 Hurricane Way
City	Norwich
Post code	NR6 6HU
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, November 2023	accounts	Free Download (9 pages)
CH01	On 2023/03/04 director's details were changed filed on: 7th, March 2023	officers	Free Download (2 pages)
CH01	On 2023/03/04 director's details were changed filed on: 6th, March 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 29th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 27th, October 2021	accounts	Free Download (9 pages)
CH01	On 2021/10/12 director's details were changed filed on: 12th, October 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 22nd, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 27th, November 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 10th, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 14th, November 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 2nd, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/06 filed on: 8th, February 2016	annual return	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on 2016/02/08	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 6th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/06 filed on: 17th, February 2015	annual return	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/02/17	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 4th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/06 filed on: 6th, February 2014	annual return	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on 2014/02/06	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 2nd, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/06 filed on: 19th, February 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 28th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/06 filed on: 7th, February 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 20th, December 2011	accounts	Free Download (6 pages)
AD01	Change of registered office on 2011/03/30 from 36 Hurricane Lane Norwich Norfolk NR6 6HU United Kingdom filed on: 30th, March 2011	address	Free Download (1 page)
AD01	Change of registered office on 2011/03/15 from 36 Hurrican Lane Norwich Norfolk NR6 6HU United Kingdom filed on: 15th, March 2011	address	Free Download (1 page)
AD01	Change of registered office on 2011/03/08 from 102 Prince of Wales Road Norwich Norfolk NR1 1NY filed on: 8th, March 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/02/06 filed on: 7th, March 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 19th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/06 filed on: 10th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 16th, November 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/02/18 with complete member list filed on: 18th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 9th, January 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/02/06 with complete member list filed on: 6th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/06 with complete member list filed on: 6th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 2nd, December 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 2nd, December 2007	accounts	Free Download (5 pages)
288a	On 2007/03/24 New director appointed filed on: 24th, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/24 New director appointed filed on: 24th, March 2007	officers	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/05 with complete member list filed on: 5th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/05 with complete member list filed on: 5th, March 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 199 shares on 2006/02/06. Value of each share 1 £, total number of shares: 200. filed on: 24th, February 2006	capital	Free Download
88(2)R	Alloted 199 shares on 2006/02/06. Value of each share 1 £, total number of shares: 200. filed on: 24th, February 2006	capital
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 24th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 24th, February 2006	accounts	Free Download (1 page)
288a	On 2006/02/21 New director appointed filed on: 21st, February 2006	officers	Free Download (2 pages)
288b	On 2006/02/21 Secretary resigned filed on: 21st, February 2006	officers	Free Download (1 page)
288b	On 2006/02/21 Director resigned filed on: 21st, February 2006	officers	Free Download (1 page)
288a	On 2006/02/21 New secretary appointed filed on: 21st, February 2006	officers	Free Download (2 pages)
288b	On 2006/02/21 Director resigned filed on: 21st, February 2006	officers	Free Download (1 page)
288a	On 2006/02/21 New director appointed filed on: 21st, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/21 New director appointed filed on: 21st, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/21 New secretary appointed filed on: 21st, February 2006	officers	Free Download (2 pages)
288b	On 2006/02/21 Secretary resigned filed on: 21st, February 2006	officers	Free Download (1 page)
288a	On 2006/02/21 New director appointed filed on: 21st, February 2006	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, February 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 6th, February 2006	incorporation	Free Download (16 pages)

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