RED CENTRE CONSULTING LIMITED - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About Red Centre Consulting Ltd

RED CENTRE CONSULTING LIMITED was founded on 2002-05-23 and has its registered office in Pinner. The organisation's status is listed as "Active". Red Centre Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
RED CENTRE CONSULTING LIMITED

ELM PARK HOUSE ELM PARK COURT PINNER MIDDLESEX HA5 3NN Other companies in HA5

Filing Information

Company Number		04445799
Company ID Number		04445799
Date formed		2002-05-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		23/05/2016
Return next due		20/06/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-01-07 01:10:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for RED CENTRE CONSULTING LIMITED
The accountancy firm based at this address is SEARS MORGAN ACCOUNTING SERVICES LIMITED

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Companies with same name RED CENTRE CONSULTING LIMITED

The following companies were found which have the same name as RED CENTRE CONSULTING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	RED CENTRE CONSULTING PTE. LTD.	CECIL STREET Singapore 049712	Active	Company formed on the 2008-09-13

Company Officers of RED CENTRE CONSULTING LIMITED

Current Directors

Officer	Role	Date Appointed
WILLIAM JAMES MONKS	Director	2003-03-04
EDGAR RAMSHAW	Director	2003-03-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK ABLITT	Company Secretary	2003-03-04	2016-05-01
RICHARD CHARLES WHEELER	Director	2002-05-23	2006-03-06
ONLINE CORPORATE SECRETARIES LIMITED	Company Secretary	2002-05-23	2003-03-03
MICHAEL ALBERT SMITH	Company Secretary	2002-10-09	2003-03-03
WILLIAM JAMES MONKS	Director	2002-05-23	2002-07-17
ONLINE NOMINEES LIMITED	Director	2002-05-23	2002-05-23

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.

Date	Document Type	Document Description
2023-12-13		Compulsory strike-off action has been discontinued
2023-11-28		FIRST GAZETTE notice for compulsory strike-off
2023-08-09		CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2022-11-10		Director's details changed for Mrs Lynda Margaret Monks on 2022-11-10
2022-11-10		Director's details changed for Mrs Lynda Margaret Monks on 2022-11-10
2022-11-10		Director's details changed for Mr William James Monks on 2022-11-10
2022-11-10		Director's details changed for Mr William James Monks on 2022-11-10
2022-11-10		Change of details for Mrs Lynda Margaret Monks as a person with significant control on 2022-11-10
2022-11-10		Change of details for Mrs Lynda Margaret Monks as a person with significant control on 2022-11-10
2022-11-10		Change of details for Mr William James Monks as a person with significant control on 2022-11-10
2022-11-10		Change of details for Mr William James Monks as a person with significant control on 2022-11-10
2022-09-27		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-20	CS01	CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES
2021-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-09	CS01	CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES
2021-07-22	AP01	DIRECTOR APPOINTED MRS LYNDA MARGARET MONKS
2021-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR EDGAR RAMSHAW
2021-07-22	CS01	CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-07-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDA MARGARET MONKS
2021-07-22	PSC07	CESSATION OF EDGAR RAMSHAW AS A PERSON OF SIGNIFICANT CONTROL
2020-12-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-23	CS01	CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-09-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-04	CS01	CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-11	CS01	CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2017-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-17	CS01	CONFIRMATION STATEMENT MADE ON 23/05/17, WITH NO UPDATES
2017-07-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDGAR RAMSHAW
2017-07-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JAMES MONKS
2016-09-28	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02	LATEST SOC	02/08/16 STATEMENT OF CAPITAL;GBP 120000
2016-08-02	AR01	23/05/16 ANNUAL RETURN FULL LIST
2016-08-02	TM02	Termination of appointment of Mark Ablitt on 2016-05-01
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14	LATEST SOC	14/07/15 STATEMENT OF CAPITAL;GBP 120000
2015-07-14	AR01	23/05/15 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18	LATEST SOC	18/06/14 STATEMENT OF CAPITAL;GBP 120000
2014-06-18	AR01	23/05/14 ANNUAL RETURN FULL LIST
2013-09-23	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14	AR01	23/05/13 ANNUAL RETURN FULL LIST
2013-06-14	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MARK ABLITT on 2010-10-18
2013-01-18	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16	DISS40	Compulsory strike-off action has been discontinued
2013-01-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-06-27	AR01	23/05/12 ANNUAL RETURN FULL LIST
2011-09-30	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21	DISS40	Compulsory strike-off action has been discontinued
2011-09-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-09-19	AR01	23/05/11 FULL LIST
2010-09-30	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-07-29	AR01	23/05/10 FULL LIST
2010-07-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDGAR RAMSHAW / 01/10/2009
2010-07-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES MONKS / 01/10/2009
2009-10-29	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-06-26	363a	RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-02-02	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-07-22	363s	RETURN MADE UP TO 23/05/08; NO CHANGE OF MEMBERS
2008-06-16	287	REGISTERED OFFICE CHANGED ON 16/06/2008 FROM 8 SHANNON COURT SANDY HIGH STREET SANDY BEDFORDSHIRE SG19 1AG
2008-05-01	AA	31/12/06 TOTAL EXEMPTION SMALL
2007-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-06-29	363s	RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS
2007-03-10	363s	RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2007-02-06	225	ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2006-06-28	288b	DIRECTOR RESIGNED
2006-02-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-17	363s	RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-03-01	225	ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2004-07-14	363s	RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
2004-03-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-03-04	225	ACC. REF. DATE SHORTENED FROM 22/07/03 TO 31/05/03
2003-11-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/07/02
2003-08-16	363(288)	SECRETARY RESIGNED
2003-08-16	363s	RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
2003-07-03	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-12	123	£ NC 2/1000000 02/05/03
2003-05-12	RES04	NC INC ALREADY ADJUSTED 02/05/03
2003-05-12	88(2)R	AD 02/05/03--------- £ SI 1@1=1 £ IC 2/3
2003-03-23	288a	NEW SECRETARY APPOINTED
2003-03-23	288a	NEW DIRECTOR APPOINTED
2003-03-23	288b	SECRETARY RESIGNED
2003-03-23	288a	NEW DIRECTOR APPOINTED
2003-03-21	287	REGISTERED OFFICE CHANGED ON 21/03/03 FROM: THE WHITE HOUSE CLIFTON MARINE PARADE GRAVESEND KENT DA11 0DY
2003-03-15	CERTNM	COMPANY NAME CHANGED B2E PROJECTS LIMITED CERTIFICATE ISSUED ON 14/03/03
2002-11-06	288a	NEW SECRETARY APPOINTED
2002-10-01	287	REGISTERED OFFICE CHANGED ON 01/10/02 FROM: CHESHAM HOUSE 150 REGENT STREET LONDON W1R 5FA
2002-10-01	225	ACC. REF. DATE SHORTENED FROM 31/05/03 TO 22/07/02
2002-07-30	288b	DIRECTOR RESIGNED
2002-06-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-12	288a	NEW DIRECTOR APPOINTED
2002-06-01	287	REGISTERED OFFICE CHANGED ON 01/06/02 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2NP
2002-06-01	288b	DIRECTOR RESIGNED
2002-06-01	ELRES	S366A DISP HOLDING AGM 23/05/02
2002-06-01	288a	NEW DIRECTOR APPOINTED
2002-06-01	ELRES	S252 DISP LAYING ACC 23/05/02
2002-06-01	ELRES	S386 DISP APP AUDS 23/05/02
2002-06-01	88(2)R	AD 23/05/02--------- £ SI 1@1=1 £ IC 1/2
2002-05-23	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to RED CENTRE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-01-08
Proposal to Strike Off	2011-09-20

Fines / Sanctions

No fines or sanctions have been issued against RED CENTRE CONSULTING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-07-03	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2011-12-31

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 RED CENTRE CONSULTING LIMITED

Intangible Assets

Patents

We have not found any records of RED CENTRE CONSULTING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for RED CENTRE CONSULTING LIMITED

Trademarks

We have not found any records of RED CENTRE CONSULTING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RED CENTRE CONSULTING 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 (70229 - Management consultancy activities other than financial management) as RED CENTRE CONSULTING LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where RED CENTRE CONSULTING 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	RED CENTRE CONSULTING LIMITED	Event Date	2013-01-08

Initiating party		Event Type	Proposal to Strike Off
Defending party	RED CENTRE CONSULTING LIMITED	Event Date	2011-09-20

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RED CENTRE CONSULTING 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 RED CENTRE CONSULTING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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