Red Maple Consultants Ltd

General information

Name:

Red Maple Consultants Limited

Office Address:

Red Maple Vallum Farm East Wallhouses NE18 0LL Newcastle Upon Tyne

Number: 05780437

Incorporation date: 2006-04-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Red Maple Consultants Ltd with Companies House Reg No. 05780437 has been competing in the field for eighteen years. This particular Private Limited Company can be contacted at Red Maple Vallum Farm, East Wallhouses, Newcastle Upon Tyne and their area code is NE18 0LL. The enterprise's SIC and NACE codes are 62020 and their NACE code stands for Information technology consultancy activities. Its latest financial reports describe the period up to Saturday 30th April 2022 and the latest annual confirmation statement was filed on Thursday 13th April 2023.

Michael P. is this specific enterprise's only managing director, that was chosen to lead the company in 2006 in April. Since April 2006 Shaun P., had fulfilled assigned duties for this company up to the moment of the resignation in 2012. In order to find professional help with legal documentation, this specific company has been utilizing the skills of Michael P. as a secretary since the appointment on 2006-04-13.

Financial data based on annual reports

Company staff

Michael P.

Role: Secretary

Appointed: 13 April 2006

Latest update: 4 May 2024

Michael P.

Role: Director

Appointed: 13 April 2006

Latest update: 4 May 2024

People with significant control

Michael P. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Michael P.
Notified on 13 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts 6 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 6 January 2015
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 23 December 2015
Annual Accounts 15 November 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 15 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts 30 November 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 30 November 2013
Annual Accounts
End Date For Period Covered By Report 30 April 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024-04-13 (CS01)
filed on: 23rd, April 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

36 Middle Row

Post code:

NE40 3EQ

City / Town:

Ryton

HQ address,
2014

Address:

36 Middle Row

Post code:

NE40 3EQ

City / Town:

Ryton

HQ address,
2015

Address:

36 Middle Row

Post code:

NE40 3EQ

City / Town:

Ryton

Accountant/Auditor,
2016 - 2014

Name:

C & P Business Services Ltd

Address:

The Grange Brafferton

Post code:

DL1 3LA

City / Town:

Darlington

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
  • 63110 : Data processing, hosting and related activities
  • 62030 : Computer facilities management activities
18
Company Age

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