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Company Information for

THE RED HOUSE CONSULTING LIMITED

PARADIGM HOUSE MACRAE ROAD, HAM GREEN, BRISTOL, BS20 0DD,
Company Registration Number
06031650
Private Limited Company
Active

Company Overview

About The Red House Consulting Ltd
THE RED HOUSE CONSULTING LIMITED was founded on 2006-12-18 and has its registered office in Bristol. The organisation's status is listed as "Active". The Red House Consulting Limited is a Private Limited Company registered in ENGLAND 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
THE RED HOUSE CONSULTING LIMITED
 
Legal Registered Office
PARADIGM HOUSE MACRAE ROAD
HAM GREEN
BRISTOL
BS20 0DD
Other companies in CM2
 
Previous Names
CHABEX LIMITED13/02/2007
Filing Information
Company Number 06031650
Company ID Number 06031650
Date formed 2006-12-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 31/12/2018
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-04 09:55:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE RED HOUSE CONSULTING LIMITED

Company Officers of THE RED HOUSE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
JOHN PETER BIGWOOD
Company Secretary 2017-12-14
MATTHEW PAUL FOWLER
Director 2017-12-14
BARRY DAVID HORNER
Director 2017-12-14
WILLIAM JOHN PRATT
Director 2017-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA ANN WHYBROW
Company Secretary 2007-11-20 2017-12-14
RUTH EILEEN STURKEY
Director 2007-04-04 2017-12-14
LINDA ANN WHYBROW
Director 2013-12-31 2017-12-14
GARETH MARR
Director 2013-12-31 2015-12-31
GARETH MARR
Director 2007-02-13 2013-12-31
JANE MARR
Company Secretary 2007-02-13 2007-11-20
NATALIE CLAIRE ELLIS
Company Secretary 2006-12-18 2007-02-13
MARLENE THELMA ESSEX
Director 2006-12-18 2007-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW PAUL FOWLER TRH (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2013-10-02 Active
MATTHEW PAUL FOWLER PARADIGM NORTON HOLDINGS LIMITED Director 2016-04-01 CURRENT 2014-06-11 Active
MATTHEW PAUL FOWLER PARADIGM NORTON 2014 LIMITED Director 2013-10-01 CURRENT 2006-04-05 Dissolved 2017-09-05
MATTHEW PAUL FOWLER PARADIGM NORTON FINANCIAL PLANNING LIMITED Director 2013-10-01 CURRENT 2001-05-22 Active
BARRY DAVID HORNER TRH (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2013-10-02 Active
BARRY DAVID HORNER PARADIGM FINANCIAL PLANNING LIMITED Director 2005-02-10 CURRENT 2005-02-07 Active
BARRY DAVID HORNER PARADIGM NORTON FINANCIAL PLANNING LIMITED Director 2001-06-25 CURRENT 2001-05-22 Active
WILLIAM JOHN PRATT TRH (HOLDINGS) LIMITED Director 2017-12-14 CURRENT 2013-10-02 Active
WILLIAM JOHN PRATT PARADIGM NORTON HOLDINGS LIMITED Director 2014-06-11 CURRENT 2014-06-11 Active
WILLIAM JOHN PRATT DAVID JONES FINANCIAL PLANNING LIMITED Director 2010-09-16 CURRENT 1995-06-13 Liquidation
WILLIAM JOHN PRATT PARADIGM NORTON 2014 LIMITED Director 2006-05-16 CURRENT 2006-04-05 Dissolved 2017-09-05
WILLIAM JOHN PRATT PARADIGM FINANCIAL PLANNING LIMITED Director 2005-02-10 CURRENT 2005-02-07 Active
WILLIAM JOHN PRATT PARADIGM NORTON FINANCIAL PLANNING LIMITED Director 2004-12-01 CURRENT 2001-05-22 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
2018-03-29AA01CURREXT FROM 31/12/2017 TO 31/03/2018
2018-01-17PSC05PSC'S CHANGE OF PARTICULARS / TRH (HOLDINGS) LIMITED / 14/12/2017
2018-01-11PSC05PSC'S CHANGE OF PARTICULARS / TRH (HOLDINGS) LIMITED / 14/12/2017
2018-01-10PSC07CESSATION OF TRH (HOLDINGS) LIMITED AS A PSC
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES
2018-01-10PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRH (HOLDINGS) LIMITED
2018-01-10PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRH (HOLDINGS) LIMITED
2018-01-10AP03SECRETARY APPOINTED MR JOHN PETER BIGWOOD
2018-01-10PSC07CESSATION OF LINDA ANN WHYBROW AS A PSC
2018-01-10PSC07CESSATION OF RUTH EILEEN STURKEY AS A PSC
2018-01-10AP01DIRECTOR APPOINTED MR MATTHEW PAUL FOWLER
2018-01-10AP01DIRECTOR APPOINTED MR WILLIAM JOHN PRATT
2018-01-10AP01DIRECTOR APPOINTED MR BARRY DAVID HORNER
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR LINDA WHYBROW
2018-01-10TM01APPOINTMENT TERMINATED, DIRECTOR RUTH STURKEY
2018-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2018 FROM C/O LEIGH SAXTON GREEN LLP MUTUAL HOUSE 70 CONDUIT STREET LONDON W1S 2GF
2018-01-10TM02APPOINTMENT TERMINATED, SECRETARY LINDA WHYBROW
2017-04-10AA31/12/16 TOTAL EXEMPTION FULL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 11111
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-06-14AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-19TM01APPOINTMENT TERMINATED, DIRECTOR GARETH MARR
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 11111
2016-01-05AR0118/12/15 FULL LIST
2015-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2015 FROM 146 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AW
2015-04-19AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 11111
2015-01-15AR0118/12/14 FULL LIST
2014-03-14AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-10CH03SECRETARY'S CHANGE OF PARTICULARS / LINDA ANN WHYBROW / 10/03/2014
2014-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN WHYBROW / 10/03/2014
2014-03-05AP01DIRECTOR APPOINTED MR. GARETH MARR
2014-01-08AP01DIRECTOR APPOINTED LINDA ANN WHYBROW
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR GARETH MARR
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 11111
2013-12-19AR0118/12/13 FULL LIST
2013-04-29RES12VARYING SHARE RIGHTS AND NAMES
2013-04-23AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-19AR0118/12/12 FULL LIST
2012-04-23AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-19AR0118/12/11 FULL LIST
2011-04-06AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / LINDA ANN WHYBROW / 21/12/2010
2010-12-20AR0118/12/10 FULL LIST
2010-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH EILEEN STURKEY / 19/12/2009
2010-05-11AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-21AR0118/12/09 FULL LIST
2009-04-20AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-11-27288cDIRECTOR'S CHANGE OF PARTICULARS / RUTH STURKEY / 20/11/2008
2008-04-18RES13DIVISION 19/03/2008
2008-04-1888(2)AD 19/03/08 GBP SI 1111@1=1111 GBP IC 10000/11111
2008-04-07AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-18363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-11-26288bSECRETARY RESIGNED
2007-11-26288aNEW SECRETARY APPOINTED
2007-04-28288aNEW DIRECTOR APPOINTED
2007-02-26RES04£ NC 1000/10000000 13/
2007-02-26288bDIRECTOR RESIGNED
2007-02-26288aNEW DIRECTOR APPOINTED
2007-02-26353LOCATION OF REGISTER OF MEMBERS
2007-02-26288bSECRETARY RESIGNED
2007-02-26123NC INC ALREADY ADJUSTED 13/02/07
2007-02-26287REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 16 STATION ROAD WIVENHOE COLCHESTER ESSEX CO7 9DH
2007-02-26288aNEW SECRETARY APPOINTED
2007-02-26RES13AUTHORISATION EXP 5 YRS 13/02/07
2007-02-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-02-2688(2)RAD 13/02/07--------- £ SI 9999@1=9999 £ IC 1/10000
2007-02-13CERTNMCOMPANY NAME CHANGED CHABEX LIMITED CERTIFICATE ISSUED ON 13/02/07
2006-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 11,111
Called Up Share Capital 2011-12-31 £ 11,111
Cash Bank In Hand 2012-12-31 £ 116,219
Cash Bank In Hand 2011-12-31 £ 171,849
Current Assets 2012-12-31 £ 272,464
Current Assets 2011-12-31 £ 236,757
Debtors 2012-12-31 £ 156,245
Debtors 2011-12-31 £ 64,908
Fixed Assets 2012-12-31 £ 7,846
Fixed Assets 2011-12-31 £ 4,812
Shareholder Funds 2012-12-31 £ 136,257
Shareholder Funds 2011-12-31 £ 156,447
Tangible Fixed Assets 2012-12-31 £ 7,846
Tangible Fixed Assets 2011-12-31 £ 4,812

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE RED HOUSE CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE RED HOUSE CONSULTING LIMITED
Trademarks
We have not found any records of THE RED HOUSE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE RED HOUSE 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 (82990 - Other business support service activities n.e.c.) as THE RED HOUSE CONSULTING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where THE RED HOUSE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE RED HOUSE 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 THE RED HOUSE CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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