Redgate & Redgate Limited in WOKINGHAM

Redgate & Redgate Limited WOKINGHAM

Founded in 2003, Redgate & Redgate, classified under reg no. 04669069 is an active company. Currently registered at 41 Emmbrook Road RG41 1HG, Wokingham the company has been in the business for 21 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

There is a single director in the company at the moment - Simon R., appointed on 18 February 2003. In addition, a secretary was appointed - Simon R., appointed on 18 February 2003. As of 27 April 2024, there was 1 ex director - Timothy R.. There were no ex secretaries.

Redgate & Redgate Limited Address / Contact

Office Address	41 Emmbrook Road
Town	Wokingham
Post code	RG41 1HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04669069
Date of Incorporation	Tue, 18th Feb 2003
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Simon R.

Position: Secretary

Appointed: 18 February 2003

Simon R.

Position: Director

Appointed: 18 February 2003

The Business Setup Ltd

Position: Corporate Secretary

Appointed: 10 March 2004

Resigned: 01 May 2006

Dorothy G.

Position: Nominee Secretary

Appointed: 18 February 2003

Resigned: 18 February 2003

Lesley G.

Position: Nominee Director

Appointed: 18 February 2003

Resigned: 18 February 2003

Timothy R.

Position: Director

Appointed: 18 February 2003

Resigned: 25 February 2021

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Simon R. This PSC has significiant influence or control over the company,.

Simon R.

Notified on	1 February 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 12th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 12th, January 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 4th, January 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 12th, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 1st, February 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 5th, January 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 9th, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 2nd, January 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 9th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-02-18 with full list of members filed on: 30th, March 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 7th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-02-18 with full list of members filed on: 18th, June 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 8th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-02-18 with full list of members filed on: 12th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-12: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 16th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-02-18 with full list of members filed on: 20th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 14th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-02-18 with full list of members filed on: 28th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 7th, November 2011	accounts	Free Download (7 pages)
AA01	Previous accounting period extended from 2011-02-28 to 2011-03-31 filed on: 5th, May 2011	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-02-18 with full list of members filed on: 3rd, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-02-28 filed on: 3rd, November 2010	accounts	Free Download (4 pages)
AD01	Registered office address changed from C/O Henley Accounting Chiltern House 45 Station Road Henley-on-Thames Oxfordshire RG9 1AT United Kingdom on 2010-07-07 filed on: 7th, July 2010	address	Free Download (1 page)
AR01	Annual return made up to 2010-02-18 with full list of members filed on: 18th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-02-28 filed on: 2nd, September 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-02-26 filed on: 26th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-02-29 filed on: 2nd, September 2008	accounts	Free Download (4 pages)
287	Registered office changed on 29/08/2008 from c/o henley accounting services 9-11 fairmile henley on thames oxfordshire RG9 2JR filed on: 29th, August 2008	address	Free Download (1 page)
363a	Annual return made up to 2008-05-06 filed on: 6th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 12th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 12th, October 2007	accounts	Free Download (4 pages)
363s	Annual return made up to 2007-06-26 filed on: 26th, June 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2007-06-26 (Secretary's particulars changed;secretary resigned;director's particulars changed)	annual return
363s	Annual return made up to 2007-06-26 filed on: 26th, June 2007	annual return	Free Download (7 pages)
287	Registered office changed on 15/12/06 from: 36-38 westbourne grove newton road london W2 5SH filed on: 15th, December 2006	address	Free Download (1 page)
287	Registered office changed on 15/12/06 from: 36-38 westbourne grove newton road london W2 5SH filed on: 15th, December 2006	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 3rd, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-02-28 filed on: 3rd, November 2006	accounts	Free Download (4 pages)
363a	Annual return made up to 2006-03-21 filed on: 21st, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-03-21 filed on: 21st, March 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-02-28 filed on: 12th, May 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-02-28 filed on: 12th, May 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-04-28 filed on: 28th, April 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-04-28 filed on: 28th, April 2005	annual return	Free Download (3 pages)
287	Registered office changed on 17/05/04 from: 22A monson road london NW10 5UP filed on: 17th, May 2004	address	Free Download (1 page)
287	Registered office changed on 17/05/04 from: 22A monson road london NW10 5UP filed on: 17th, May 2004	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-02-29 filed on: 5th, May 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-02-29 filed on: 5th, May 2004	accounts	Free Download (6 pages)
88(2)R	Alloted 1 shares on 2003-06-30. Value of each share 1 £. filed on: 30th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003-06-30. Value of each share 1 £. filed on: 30th, March 2004	capital	Free Download (2 pages)
363s	Annual return made up to 2004-03-23 filed on: 23rd, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-03-23 (Director's particulars changed)	annual return
363s	Annual return made up to 2004-03-23 filed on: 23rd, March 2004	annual return	Free Download (7 pages)
287	Registered office changed on 16/05/03 from: 56 felixstowe road london NW10 5SS filed on: 16th, May 2003	address	Free Download (1 page)
287	Registered office changed on 16/05/03 from: 56 felixstowe road london NW10 5SS filed on: 16th, May 2003	address	Free Download (1 page)
287	Registered office changed on 27/02/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 27th, February 2003	address	Free Download (1 page)
287	Registered office changed on 27/02/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 27th, February 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, February 2003	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 18th, February 2003	incorporation	Free Download (18 pages)

Redgate & Redgate Limited WOKINGHAM

Redgate & Redgate Limited Address / Contact

Company Information / Profile

Company staff

Simon R.

Simon R.

The Business Setup Ltd

Dorothy G.

Lesley G.

Timothy R.

People with significant control

Company filings

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