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Company Information for

REDHURST LIMITED

33 Wellesley Road, Chiswick, London, W4 4BU,
Company Registration Number
01457721
Private Limited Company
Active

Company Overview

About Redhurst Ltd
REDHURST LIMITED was founded on 1979-10-30 and has its registered office in London. The organisation's status is listed as "Active". Redhurst Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REDHURST LIMITED
 
Legal Registered Office
33 Wellesley Road
Chiswick
London
W4 4BU
Other companies in W4
 
Filing Information
Company Number 01457721
Company ID Number 01457721
Date formed 1979-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-07-31
Account next due 2024-04-30
Latest return 2024-03-02
Return next due 2025-03-16
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-10 12:50:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDHURST LIMITED
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Companies with same name REDHURST LIMITED
The following companies were found which have the same name as REDHURST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REDHURST ASSOCIATES LTD 50 DARNLEY STREET GLASGOW G41 2SE Active Company formed on the 2016-01-07
REDHURST DRINKS LIMITED 4 WHITEHILL GROVE NEWTON MEARNS GLASGOW G77 5DH Active Company formed on the 2012-08-07
REDHURST HEATING LIMITED 19 MANOR ROAD CRAYFORD KENT DA1 4ET Active Company formed on the 1997-06-11
REDHURST HOLDINGS LTD British Columbia Active Company formed on the 2016-03-02
REDHURST INVESTMENTS LTD TRANSPORT HOUSE 3 ARGYLL AVE RENFREW RENFREWSHIRE PA4 9EB Active Company formed on the 2023-04-19
REDHURST OPTICAL LIMITED 27 CROMWELL ROAD CHESTERFIELD S40 4TH Active Company formed on the 2019-02-07
REDHURST ROW CONSULTING LTD 9 EGMONT PARK EAST KILBRIDE GLASGOW G75 8PT Active Company formed on the 2020-09-02
REDHURST TECHNOLOGY LLC Michigan UNKNOWN

Company Officers of REDHURST LIMITED

Current Directors
Officer Role Date Appointed
AUDREY ASHTON NORTH
 Company Secretary 1991-01-31
ANDREW HILARY LAURAINE NORTH
 Director 1991-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLE DIANE NORTH
 Director 1992-01-31 2000-09-30
PETER JAMES LAURAINE NORTH
 Director 1991-01-31 1992-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW HILARY LAURAINE NORTH ALTOSHIELD LIMITED Director 1992-03-13 CURRENT 1989-03-14 Dissolved 2013-10-29
ANDREW HILARY LAURAINE NORTH ELLARDI ESTATE LIMITED Director 1992-03-13 CURRENT 1964-07-24 Active
ANDREW HILARY LAURAINE NORTH FINE CHINA (LONDON) LIMITED Director 1992-03-13 CURRENT 1989-04-28 Active
ANDREW HILARY LAURAINE NORTH ALTOMATCH LIMITED Director 1992-03-13 CURRENT 1989-03-14 Active
ANDREW HILARY LAURAINE NORTH MILENDA LIMITED Director 1992-03-13 CURRENT 1980-02-12 Active
ANDREW HILARY LAURAINE NORTH CHINACRAFT (KNIGHTSBRIDGE) LIMITED Director 1992-01-25 CURRENT 1963-08-28 Dissolved 2013-09-10
ANDREW HILARY LAURAINE NORTH CHINACRAFT SERVICES LIMITED Director 1991-03-13 CURRENT 1990-02-07 Active
ANDREW HILARY LAURAINE NORTH CHINACRAFT LIMITED Director 1991-03-13 CURRENT 1935-04-29 Active
ANDREW HILARY LAURAINE NORTH CHINACRAFT (HOLDINGS) LIMITED Director 1991-03-13 CURRENT 1990-02-07 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
2024-04-10CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-04-05CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-10-27AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2022-04-21AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2020-11-16AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-26AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2020-03-02TM02Termination of appointment of Audrey Ashton North on 2019-05-25
2019-04-24AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES
2017-11-20AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30AR0117/02/16 ANNUAL RETURN FULL LIST
2015-04-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18AR0117/02/15 ANNUAL RETURN FULL LIST
2014-04-11AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04AR0117/02/14 ANNUAL RETURN FULL LIST
2013-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/13 FROM New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom
2013-07-16AR0117/02/13 ANNUAL RETURN FULL LIST
2013-04-24AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0117/02/12 ANNUAL RETURN FULL LIST
2011-04-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-21AR0117/02/11 ANNUAL RETURN FULL LIST
2010-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/10 FROM 25-31 Tavistock Place London WC1H 9SF
2010-07-12AR0117/02/10 ANNUAL RETURN FULL LIST
2010-06-09AA31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-26AR0117/02/09 FULL LIST
2009-11-26AR0117/02/08 FULL LIST
2009-06-04AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-30AA31/07/07 TOTAL EXEMPTION SMALL
2008-03-27363aRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2007-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-11363sRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2006-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-11363(287)REGISTERED OFFICE CHANGED ON 11/07/05
2005-07-11363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-03-31363sRETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2003-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-05-02363sRETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
2002-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2002-03-01363sRETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
2001-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-04-13363sRETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
2000-10-26288bDIRECTOR RESIGNED
2000-10-26288cDIRECTOR'S PARTICULARS CHANGED
2000-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-03-02363sRETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
1999-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-05-12363sRETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS
1998-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-02-20363sRETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS
1997-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-05-02363sRETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS
1996-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-02-22363sRETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS
1995-07-19363sRETURN MADE UP TO 17/02/95; NO CHANGE OF MEMBERS
1995-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-04-12363sRETURN MADE UP TO 17/02/94; NO CHANGE OF MEMBERS
1993-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1993-02-15363sRETURN MADE UP TO 17/02/93; FULL LIST OF MEMBERS
1992-05-18288NEW DIRECTOR APPOINTED
1992-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1992-04-30288DIRECTOR RESIGNED
1992-02-12363sRETURN MADE UP TO 17/02/92; NO CHANGE OF MEMBERS
1991-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1991-05-07363aRETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
1990-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
1990-03-13363RETURN MADE UP TO 26/11/89; FULL LIST OF MEMBERS
1990-03-13363RETURN MADE UP TO 17/02/90; FULL LIST OF MEMBERS
1990-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
1989-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
1988-10-28287REGISTERED OFFICE CHANGED ON 28/10/88 FROM: 18 CHARING CROSS ROAD LONDON WCZH OHR
1988-09-09363RETURN MADE UP TO 14/08/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to REDHURST 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 REDHURST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REDHURST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-08-01 £ 2,431
Creditors Due Within One Year 2011-08-01 £ 3,615

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

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 REDHURST LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2011-08-01 £ 5,646
Current Assets 2012-08-01 £ 3,264
Current Assets 2011-08-01 £ 6,910
Debtors 2012-08-01 £ 3,264
Debtors 2011-08-01 £ 1,264
Shareholder Funds 2012-08-01 £ 833
Shareholder Funds 2011-08-01 £ 3,295

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REDHURST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDHURST LIMITED
Trademarks
We have not found any records of REDHURST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDHURST 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 (63990 - Other information service activities n.e.c.) as REDHURST LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where REDHURST 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 REDHURST 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 REDHURST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W4 4BU