Redfern Consulting Ltd

Company Name	Redfern Consulting Ltd
Directors	Ian Redfern and Lynne Redfern
Company Status	Active
Company Number	08110468
Category	Private Limited Company
Incorporation Date	19 June 2012(11 years, 10 months ago)
Previous Name	Redfern Architecture Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Ian Redfern
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 June 2012(same day as company formation)
Role	Architecture
Country of Residence	England
Correspondence Address	4 Westminster Close Bramley Rotherham South Yorkshire S66 1WJ

Director Name	Mrs Lynne Redfern
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 October 2022(10 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Westminster Close Bramley Rotherham South Yorkshire S66 1WJ

Director Name	Mr Lee Redfern
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2012(same day as company formation)
Role	Architecture
Country of Residence	United Kingdom
Correspondence Address	4 Westminster Close Bramley Rotherham South Yorkshire S66 1WJ

Director Name	Mrs Lynne Redfern
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2014(2 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Westminster Close Bramley Rotherham South Yorkshire S66 1WJ

Location

Registered Address	4 Westminster Close Bramley Rotherham South Yorkshire S66 1WJ
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Bramley
Ward	Hellaby
Built Up Area	Sheffield

Shareholders

100 at £1	Ian Redfern 100.00% Ordinary

Financials

Year	2014
Net Worth	£126,289
Cash	£112,975
Current Liabilities	£46,851

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks, 1 day from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (5 months, 4 weeks from now)

Filing History

31 July 2020	Confirmation statement made on 25 June 2020 with updates (4 pages)
30 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
25 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
3 December 2018	Total exemption full accounts made up to 31 August 2018 (5 pages)
25 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
28 March 2018	Micro company accounts made up to 31 August 2017 (3 pages)
25 February 2018	Termination of appointment of Lee Redfern as a director on 25 February 2018 (1 page)
22 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
7 November 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
7 November 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
28 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
28 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
20 January 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
20 January 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
24 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (4 pages)
24 June 2015	Director's details changed for Mr Lee Redfern on 22 June 2015 (2 pages)
24 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (4 pages)
24 June 2015	Director's details changed for Mrs Lynne Redfern on 22 June 2015 (2 pages)
24 June 2015	Director's details changed for Mr Ian Redfern on 22 June 2015 (2 pages)
24 June 2015	Director's details changed for Mr Lee Redfern on 22 June 2015 (2 pages)
24 June 2015	Director's details changed for Mr Ian Redfern on 22 June 2015 (2 pages)
24 June 2015	Director's details changed for Mrs Lynne Redfern on 22 June 2015 (2 pages)
22 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
22 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
4 December 2014	Appointment of Mrs Lynne Redfern as a director on 4 December 2014 (2 pages)
4 December 2014	Appointment of Mrs Lynne Redfern as a director on 4 December 2014 (2 pages)
4 December 2014	Appointment of Mrs Lynne Redfern as a director on 4 December 2014 (2 pages)
20 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (4 pages)
20 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (4 pages)
17 February 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
17 February 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
31 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
31 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
9 July 2013	Current accounting period extended from 30 June 2013 to 31 August 2013 (3 pages)
9 July 2013	Current accounting period extended from 30 June 2013 to 31 August 2013 (3 pages)
19 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
19 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Redfern Consulting Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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