Redfish Group Limited

Company Name	Redfish Group Limited
Directors	Michael Peter Anderson and Jacqueline Rebecca Neeves Redpath
Company Status	Active
Company Number	04370469
Category	Private Limited Company
Incorporation Date	8 February 2002(22 years, 3 months ago)
Previous Name	Web Market Place Solutions Limited

Business Activity

Section J	Information and communication
SIC 58210	Publishing of computer games
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Michael Peter Anderson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 February 2002(2 weeks, 3 days after company formation)
Appointment Duration	22 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	26-28 Lairgate Beverley East Yorkshire HU17 8EP

Director Name	Mrs Jacqueline Rebecca Neeves Redpath
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 February 2002(2 weeks, 3 days after company formation)
Appointment Duration	22 years, 2 months
Role	Account Director
Country of Residence	United Kingdom
Correspondence Address	26-28 Lairgate Beverley East Yorkshire HU17 8EP

Secretary Name	Mrs Jacqueline Rebecca Neeves Redpath
Nationality	British
Status	Current
Appointed	25 February 2002(2 weeks, 3 days after company formation)
Appointment Duration	22 years, 2 months
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	26-28 Lairgate Beverley East Yorkshire HU17 8EP

Director Name	Ms Geraldine Elizabeth Martin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(same day as company formation)
Role	Legal Clerk
Country of Residence	England
Correspondence Address	12 Loxley Way Welton Road Brough East Yorkshire HU15 1GB

Director Name	Lindsey Marie Nicklin
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2002(same day as company formation)
Role	Trainee Legal Executive
Correspondence Address	33 Silverdale Road Beverley High Road Hull East Yorkshire HU6 7HE

Secretary Name	Lindsey Marie Nicklin
Nationality	British
Status	Resigned
Appointed	08 February 2002(same day as company formation)
Role	Trainee Legal Executive
Correspondence Address	33 Silverdale Road Beverley High Road Hull East Yorkshire HU6 7HE

Director Name	Mr Stephen John Bradley
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(4 years after company formation)
Appointment Duration	12 years (resigned 09 March 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	26-28 Lairgate Beverley East Yorkshire HU17 8EP

Director Name	Mr Gerrard Leslie Henry
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(4 years after company formation)
Appointment Duration	12 years (resigned 09 March 2018)
Role	Company Director Marketing
Country of Residence	England
Correspondence Address	26-28 Lairgate Beverley East Yorkshire HU17 8EP

Contact

Website	redfishgroup.co.uk
Email address	[email protected]
Telephone	0845 8620416
Telephone region	Unknown

Location

Registered Address	2nd Floor Colonial House Swinemoor Lane Beverley East Yorkshire HU17 0LS
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	Minster and Woodmansey
Built Up Area	Beverley
Address Matches	2 other UK companies use this postal address

Shareholders

1.1k at £1	Mr Mike Anderson 51.22% Ordinary
1000 at £1	Mrs Jacqueline Rebecca Neeves-redpath 48.78% Ordinary

Financials

Year	2014
Net Worth	£657,743
Cash	£94,166
Current Liabilities	£198,654

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	8 February 2024 (2 months, 4 weeks ago)
Next Return Due	22 February 2025 (9 months, 2 weeks from now)

Charges

1 December 2004	Delivered on: 4 December 2004 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

1 December 2004

Delivered on: 4 December 2004
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

13 February 2024	Confirmation statement made on 8 February 2024 with updates (4 pages)
13 February 2023	Confirmation statement made on 8 February 2023 with updates (4 pages)
3 February 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
6 July 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
8 February 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
30 July 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
25 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
26 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
12 February 2020	Confirmation statement made on 8 February 2020 with updates (4 pages)
28 February 2019	Confirmation statement made on 8 February 2019 with updates (4 pages)
10 December 2018	Total exemption full accounts made up to 30 September 2018 (7 pages)
16 November 2018	Registered office address changed from 26-28 Lairgate Beverley East Yorkshire HU17 8EP to 2nd Floor Colonial House Swinemoor Lane Beverley East Yorkshire HU17 0LS on 16 November 2018 (1 page)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
12 March 2018	Director's details changed for Mr Michael Peter Anderson on 9 March 2018 (2 pages)
9 March 2018	Change of details for Mr Mike Anderson as a person with significant control on 9 March 2018 (2 pages)
9 March 2018	Change of details for Mrs Jacqueline Rebecca Neeves Redpath as a person with significant control on 9 March 2018 (2 pages)
9 March 2018	Termination of appointment of Gerrard Leslie Henry as a director on 9 March 2018 (1 page)
9 March 2018	Director's details changed for Mrs Jacqueline Rebecca Neeves Redpath on 9 March 2018 (2 pages)
9 March 2018	Director's details changed for Mr Gerrard Leslie Henry on 9 March 2018 (2 pages)
9 March 2018	Secretary's details changed for Mrs Jacqueline Rebecca Neeves Redpath on 9 March 2018 (1 page)
9 March 2018	Director's details changed for Mr Stephen John Bradley on 9 March 2018 (2 pages)
9 March 2018	Termination of appointment of Stephen John Bradley as a director on 9 March 2018 (1 page)
13 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
13 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
13 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
2 August 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
2 August 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
18 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2,050 (6 pages)
18 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2,050 (6 pages)
26 September 2015	Company name changed web market place solutions LIMITED\certificate issued on 26/09/15 RES15 ‐ Change company name resolution on 2015-09-09 (2 pages)
26 September 2015	Company name changed web market place solutions LIMITED\certificate issued on 26/09/15 RES15 ‐ Change company name resolution on 2015-09-09 (2 pages)
26 September 2015	Change of name notice (2 pages)
26 September 2015	Change of name notice (2 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
9 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2,050 (6 pages)
9 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2,050 (6 pages)
9 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2,050 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
14 March 2014	Annual return made up to 8 February 2014 Statement of capital on 2014-03-14 GBP 2,050 (7 pages)
14 March 2014	Annual return made up to 8 February 2014 Statement of capital on 2014-03-14 GBP 2,050 (7 pages)
14 March 2014	Annual return made up to 8 February 2014 Statement of capital on 2014-03-14 GBP 2,050 (7 pages)
11 September 2013	Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
11 September 2013	Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
12 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (7 pages)
12 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (7 pages)
12 March 2013	Annual return made up to 8 February 2013 with a full list of shareholders (7 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (7 pages)
2 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (7 pages)
2 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (7 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (7 pages)
7 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (7 pages)
7 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders (7 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
16 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
16 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (6 pages)
15 March 2010	Director's details changed for Jacqueline Rebecca Neeves Redpath on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Stephen John Bradley on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Jacqueline Rebecca Neeves Redpath on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Michael Peter Anderson on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Stephen John Bradley on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Michael Peter Anderson on 15 March 2010 (2 pages)
29 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 February 2009	Return made up to 08/02/09; full list of members (4 pages)
24 February 2009	Return made up to 08/02/09; full list of members (4 pages)
8 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
8 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
14 February 2008	Return made up to 08/02/08; full list of members (3 pages)
14 February 2008	Return made up to 08/02/08; full list of members (3 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 March 2007	Return made up to 08/02/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 March 2007	Return made up to 08/02/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 April 2006	Return made up to 08/02/06; full list of members (7 pages)
12 April 2006	Return made up to 08/02/06; full list of members (7 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	New director appointed (2 pages)
30 March 2006	New director appointed (1 page)
30 March 2006	New director appointed (1 page)
3 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 February 2005	Return made up to 08/02/05; full list of members (7 pages)
8 February 2005	Return made up to 08/02/05; full list of members (7 pages)
19 January 2005	Registered office changed on 19/01/05 from: 2A railway street beverley east yorkshire HU17 0DX (1 page)
19 January 2005	Registered office changed on 19/01/05 from: 2A railway street beverley east yorkshire HU17 0DX (1 page)
4 December 2004	Particulars of mortgage/charge (4 pages)
4 December 2004	Particulars of mortgage/charge (4 pages)
14 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 March 2004	Return made up to 08/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2004	Return made up to 08/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
4 July 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
13 March 2003	Return made up to 08/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/03/03 (7 pages)
13 March 2003	Return made up to 08/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/03/03 (7 pages)
30 January 2003	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
30 January 2003	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
17 August 2002	Ad 12/07/02--------- Â£ si 2048@1=2048 Â£ ic 2/2050 (2 pages)
17 August 2002	Ad 12/07/02--------- Â£ si 2048@1=2048 Â£ ic 2/2050 (2 pages)
18 March 2002	Secretary resigned;director resigned (1 page)
18 March 2002	Secretary resigned;director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
12 March 2002	New director appointed (2 pages)
12 March 2002	New secretary appointed;new director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New secretary appointed;new director appointed (2 pages)
8 February 2002	Incorporation (17 pages)
8 February 2002	Incorporation (17 pages)