Redware Research Ltd in HOVE

Redware Research Ltd HOVE

Founded in 1999, Redware Research, classified under reg no. 03883653 is an active company. Currently registered at 32 Welbeck Avenue BN3 4JL, Hove the company has been in the business for twenty five years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Sunday 14th September 2003 Redware Research Ltd is no longer carrying the name Redpay.

Currently there are 2 directors in the the company, namely Katherine C. and Stamati C.. In addition one secretary - Katherine C. - is with the firm. As of 29 April 2024, there was 1 ex secretary - Jonathan D.. There were no ex directors.

Redware Research Ltd Address / Contact

Office Address	32 Welbeck Avenue
Town	Hove
Post code	BN3 4JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03883653
Date of Incorporation	Thu, 25th Nov 1999
Industry	Business and domestic software development
Industry	Book publishing
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Katherine C.

Position: Director

Appointed: 14 February 2018

Katherine C.

Position: Secretary

Appointed: 24 May 2001

Stamati C.

Position: Director

Appointed: 25 November 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 November 1999

Resigned: 25 November 1999

Jonathan D.

Position: Secretary

Appointed: 25 November 1999

Resigned: 24 May 2001

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Stamati C. This PSC has 75,01-100% voting rights and has 25-50% shares. The second one in the PSC register is Katherine C. This PSC owns 25-50% shares.

Stamati C.

Notified on	25 November 2016
Nature of control:	75,01-100% voting rights 25-50% shares

Katherine C.

Notified on	25 November 2016
Nature of control:	25-50% shares

Company previous names

Redpay	September 14, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Cash Bank On Hand		69 116	93 435	102 858	89 201	63 393	88 986
Current Assets	78 902	101 176	132 870	146 504	123 115	140 796	123 153
Debtors		32 059	39 435	43 646	33 914	77 403	34 167
Net Assets Liabilities	63 608	86 008	112 665	140 157	117 044	108 760	112 304
Property Plant Equipment		1 577	1	1	1	2 112	2 951
Other Debtors					3 001	40 904	18 812

Other
Accumulated Depreciation Impairment Property Plant Equipment		6 924	8 500	8 500	8 500	8 713	9 569
Average Number Employees During Period				2	3	5	5
Creditors	16 123	7 896	10 596	4 197	6 072	34 148	13 239
Dividends Paid				10 000	10 000
Fixed Assets	829	1 577	1	1	1
Increase From Depreciation Charge For Year Property Plant Equipment			1 576			213	856
Net Current Assets Liabilities	62 779	93 280	122 274	142 307	117 043	106 648	109 914
Property Plant Equipment Gross Cost		8 501	8 501	8 501	8 501	10 825	12 520
Total Assets Less Current Liabilities	63 608	94 857	122 275	142 308	117 044	108 760	112 865
Bank Borrowings Overdrafts					2 054	15 000
Number Shares Issued Fully Paid						4	4
Other Creditors					1 546	4 761	3 901
Other Taxation Social Security Payable					2 717	13 982	8 832
Par Value Share						1	1
Provisions For Liabilities Balance Sheet Subtotal							561
Total Additions Including From Business Combinations Property Plant Equipment						2 324	1 695
Trade Creditors Trade Payables					-245	405	506
Trade Debtors Trade Receivables					30 913	36 499	15 355

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 31st, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 31st, January 2024	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 19th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 27th, January 2022	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 20th, February 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 22nd, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th November 2015 filed on: 25th, November 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 25th November 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 24th, November 2015	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 18th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th November 2014 filed on: 28th, November 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 28th November 2014	capital
AR01	Annual return with full list of company shareholders, made up to Monday 25th November 2013 filed on: 20th, December 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 20th December 2013	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 13th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 25th November 2012 filed on: 9th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 2nd, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th November 2011 filed on: 8th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 30th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th November 2010 filed on: 13th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 3rd, August 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 30th, January 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th November 2009 filed on: 28th, January 2010	annual return	Free Download (4 pages)
363a	Period up to Monday 2nd February 2009 - Annual return with full member list filed on: 2nd, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 15th, December 2008	accounts	Free Download (4 pages)
363a	Period up to Monday 1st December 2008 - Annual return with full member list filed on: 1st, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 7th, November 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 7th, November 2007	accounts	Free Download (4 pages)
363s	Period up to Thursday 11th January 2007 - Annual return with full member list filed on: 11th, January 2007	annual return	Free Download (6 pages)
363s	Period up to Thursday 11th January 2007 - Annual return with full member list filed on: 11th, January 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 11th, May 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 11th, May 2006	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 23rd, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 23rd, March 2006	accounts	Free Download (1 page)
363s	Period up to Thursday 12th January 2006 - Annual return with full member list filed on: 12th, January 2006	annual return	Free Download (6 pages)
363s	Period up to Thursday 12th January 2006 - Annual return with full member list filed on: 12th, January 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 8th, April 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 8th, April 2005	accounts	Free Download (7 pages)
363s	Period up to Thursday 3rd February 2005 - Annual return with full member list filed on: 3rd, February 2005	annual return	Free Download (6 pages)
363s	Period up to Thursday 3rd February 2005 - Annual return with full member list filed on: 3rd, February 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 16th, July 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 16th, July 2004	accounts	Free Download (7 pages)
363s	Period up to Wednesday 10th December 2003 - Annual return with full member list filed on: 10th, December 2003	annual return	Free Download (6 pages)
363s	Period up to Wednesday 10th December 2003 - Annual return with full member list filed on: 10th, December 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 26th, April 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 26th, April 2003	accounts	Free Download (7 pages)
363s	Period up to Tuesday 11th March 2003 - Annual return with full member list filed on: 11th, March 2003	annual return	Free Download (6 pages)
363s	Period up to Tuesday 11th March 2003 - Annual return with full member list filed on: 11th, March 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 19th, April 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 19th, April 2002	accounts	Free Download (7 pages)
363s	Period up to Thursday 6th December 2001 - Annual return with full member list filed on: 6th, December 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 6th December 2001 - Annual return with full member list filed on: 6th, December 2001	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 4th, September 2001	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 4th, September 2001	accounts	Free Download (7 pages)
363s	Period up to Thursday 25th January 2001 - Annual return with full member list filed on: 25th, January 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 25th January 2001 - Annual return with full member list filed on: 25th, January 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 8th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 8th, September 2000	accounts	Free Download (1 page)

Redware Research Ltd HOVE

Redware Research Ltd Address / Contact

Company Information / Profile

Company staff

Katherine C.

Katherine C.

Stamati C.

Swift Incorporations Limited

Jonathan D.

People with significant control

Company previous names

Annual reports financial information

Company filings

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