About

Registered Number: 06274225
Date of Incorporation: 08/06/2007 (16 years and 10 months ago)
Company Status: Active
Registered Address: 1st Floor, Merchant Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB,

 

Redstone Associates Ltd was founded on 08 June 2007 and are based in Shipley, West Yorkshire, it has a status of "Active". We do not know the number of employees at the business. The organisation has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKS, Matthew George 12 June 2020 - 1
REDSTONE PEOPLE LIMITED 27 February 2020 - 1
Secretary Name Appointed Resigned Total Appointments
KIRKHAM, Andrea 29 March 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 June 2020
AA01 - Change of accounting reference date 23 June 2020
AP01 - Appointment of director 12 June 2020
CS01 - N/A 08 April 2020
PSC02 - N/A 08 April 2020
PSC07 - N/A 08 April 2020
AP02 - Appointment of corporate director 16 March 2020
RESOLUTIONS - N/A 04 March 2020
RESOLUTIONS - N/A 04 March 2020
SH01 - Return of Allotment of shares 04 March 2020
SH01 - Return of Allotment of shares 04 March 2020
SH08 - Notice of name or other designation of class of shares 04 March 2020
SH06 - Notice of cancellation of shares 04 March 2020
SH06 - Notice of cancellation of shares 04 March 2020
SH03 - Return of purchase of own shares 04 March 2020
SH03 - Return of purchase of own shares 04 March 2020
SH03 - Return of purchase of own shares 04 March 2020
RESOLUTIONS - N/A 28 February 2020
SH19 - Statement of capital 28 February 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 28 February 2020
CAP-SS - N/A 28 February 2020
AA - Annual Accounts 23 May 2019
CS01 - N/A 05 April 2019
MR01 - N/A 08 August 2018
MR01 - N/A 05 June 2018
CH01 - Change of particulars for director 24 May 2018
AA - Annual Accounts 04 April 2018
AP03 - Appointment of secretary 29 March 2018
TM02 - Termination of appointment of secretary 29 March 2018
CS01 - N/A 23 March 2018
CS01 - N/A 15 September 2017
AA - Annual Accounts 16 May 2017
CS01 - N/A 13 September 2016
AR01 - Annual Return 04 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 May 2016
CH01 - Change of particulars for director 03 May 2016
MR01 - N/A 28 April 2016
AD01 - Change of registered office address 21 March 2016
AD01 - Change of registered office address 04 March 2016
AA - Annual Accounts 16 February 2016
AR01 - Annual Return 24 April 2015
TM01 - Termination of appointment of director 23 April 2015
AA - Annual Accounts 17 April 2015
AR01 - Annual Return 16 June 2014
AP01 - Appointment of director 16 June 2014
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 18 October 2013
AR01 - Annual Return 24 July 2013
AA - Annual Accounts 26 June 2013
AA - Annual Accounts 09 June 2012
AR01 - Annual Return 09 June 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 June 2012
AD01 - Change of registered office address 22 March 2012
CH01 - Change of particulars for director 01 September 2011
AA - Annual Accounts 01 July 2011
AR01 - Annual Return 16 June 2011
SH01 - Return of Allotment of shares 15 April 2011
AA01 - Change of accounting reference date 14 April 2011
AD01 - Change of registered office address 14 April 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 05 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 July 2010
AP01 - Appointment of director 05 July 2010
CH01 - Change of particulars for director 04 July 2010
AA - Annual Accounts 16 October 2009
363a - Annual Return 01 July 2009
AA - Annual Accounts 30 March 2009
363a - Annual Return 22 July 2008
395 - Particulars of a mortgage or charge 20 July 2007
NEWINC - New incorporation documents 08 June 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 August 2018 Outstanding

N/A

A registered charge 24 May 2018 Outstanding

N/A

A registered charge 27 April 2016 Outstanding

N/A

Fixed and floating charge 19 July 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.