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Home > England & Wales Companies > REDBOURNE CONSULTANTS LIMITED
Company Information for

REDBOURNE CONSULTANTS LIMITED

BOURNE HOUSE, 3 REDBOURNE AVENUE, LONDON, N3 2BP,
Company Registration Number
04628527
Private Limited Company
Active

Company Overview

About Redbourne Consultants Ltd
REDBOURNE CONSULTANTS LIMITED was founded on 2003-01-06 and has its registered office in London. The organisation's status is listed as "Active". Redbourne Consultants 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
REDBOURNE CONSULTANTS LIMITED
 
Legal Registered Office
BOURNE HOUSE
3 REDBOURNE AVENUE
LONDON
N3 2BP
Other companies in N3
 
Previous Names
METABELL DESIGN LIMITED27/03/2003
Filing Information
Company Number 04628527
Company ID Number 04628527
Date formed 2003-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB701721576  
Last Datalog update: 2020-07-05 10:08:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REDBOURNE CONSULTANTS LIMITED
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Company Officers of REDBOURNE CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
ANNETTE LYEN
Company Secretary 2003-03-20
GLENN JAMES CLEAVER
Director 2003-03-20
ANNETTE LYEN
Director 2003-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-01-06 2003-03-20
COMPANY DIRECTORS LIMITED
Nominated Director 2003-01-06 2003-03-20

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
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES
2019-08-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES
2018-06-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES
2017-07-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-06-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13AR0106/01/16 ANNUAL RETURN FULL LIST
2015-06-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-11LATEST SOC11/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-11AR0106/01/15 ANNUAL RETURN FULL LIST
2014-08-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-20AR0106/01/14 ANNUAL RETURN FULL LIST
2013-06-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0106/01/13 ANNUAL RETURN FULL LIST
2012-06-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AR0106/01/12 ANNUAL RETURN FULL LIST
2011-07-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AR0106/01/11 ANNUAL RETURN FULL LIST
2010-07-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-07AR0106/01/10 ANNUAL RETURN FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENN JAMES CLEAVER / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE LYEN / 07/01/2010
2009-06-22AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-06363aReturn made up to 06/01/09; full list of members
2008-06-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-23363aRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-27363aRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-28363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-10225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2004-02-25363sRETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
2003-04-28RES13SHARES DIVIDED 01/04/03
2003-04-28RES12VARYING SHARE RIGHTS AND NAMES
2003-04-2888(2)RAD 01/04/03--------- £ SI 50@1=50 £ IC 50/100
2003-04-14288bDIRECTOR RESIGNED
2003-04-14288bSECRETARY RESIGNED
2003-04-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-14288aNEW DIRECTOR APPOINTED
2003-04-1188(2)RAD 21/03/03--------- £ SI 49@1=49 £ IC 1/50
2003-04-01287REGISTERED OFFICE CHANGED ON 01/04/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2003-03-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-03-27CERTNMCOMPANY NAME CHANGED METABELL DESIGN LIMITED CERTIFICATE ISSUED ON 27/03/03
2003-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




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

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 71122 - Engineering related scientific and technical consulting activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 REDBOURNE CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of REDBOURNE CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REDBOURNE CONSULTANTS LIMITED
Trademarks
We have not found any records of REDBOURNE CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REDBOURNE CONSULTANTS 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 (71122 - Engineering related scientific and technical consulting activities) as REDBOURNE CONSULTANTS LIMITED are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY SURVEYS UK LIMITED £ 19,317
Outgoings
Business Rates/Property Tax
No properties were found where REDBOURNE CONSULTANTS 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 REDBOURNE CONSULTANTS 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 REDBOURNE CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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