Redbourne Consultants Limited in London, N3 2BP

Description

Data updated on: 01-11-2023

The exact date the firm was started is 2003-01-06. Registered under no. 04628527, it operates as a Private Limited Company. You may find the main office of the firm during business times under the following location: Bourne House 3 Redbourne Avenue, N3 2BP London. Registered as Metabell Design, the firm used the business name until 2003-03-27, then it got changed to Redbourne Consultants Limited. This company's SIC and NACE codes are 71122 which means Engineering related scientific and technical consulting activities. 2023-03-31 is the last time when account status updates were reported.

Considering this company's constant expansion, it was vital to find other executives: Annette L. and Glenn C. who have been aiding each other for 21 years to promote the success of the business.

Executives with significant control over the firm are: Glenn C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Annette L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Redbourne Consultants Limited 2003-03-27
Metabell Design Limited 2003-01-06

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	74 620	83 275	56 632	75 013

Balance Sheet
Cash Bank In Hand	51 743	126 433	106 776	119 062
Cash Bank On Hand				119 062	52 807	37 036	44 261	50 396	59 143	85 780	46 990
Current Assets	117 303	184 580	106 155	154 571	88 990	108 855	84 142	138 255	95 816	113 430	84 973
Debtors	65 560	58 075	52 945	35 509	36 183	71 819	39 881	87 859	36 673	27 650	37 983
Net Assets Liabilities				75 013	48 374	41 772	26 575	39 552	20 466	29 079	11 140
Net Assets Liabilities Including Pension Asset Liability			56 632	75 013
Property Plant Equipment				2 716	12 034	7 353	6 613	3 582	2 645	3 866
Tangible Fixed Assets	17 056	12 450	2 346	2 716

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	74 520	83 175	56 532	74 913
Shareholder Funds	74 620	83 275	56 632	75 013

Other Financial Data
Amount Specific Advance Or Credit Directors			7 706	13 478
Amount Specific Advance Or Credit Made In Period Directors				95 816
Amount Specific Advance Or Credit Repaid In Period Directors				117 000	13 478
Accrued Liabilities				8 505	7 052	7 051	8 736	5 496	4 222	4 002	3 306
Accumulated Depreciation Impairment Property Plant Equipment				39 486	41 105	46 152	50 527	25 206	26 143	27 255	3 703
Additional Provisions Increase From New Provisions Recognised								-576	-179	233	23
Amounts Recoverable On Contracts				6 000	6 000	6 000	6 000	6 000	6 000	6 000	6 000
Average Number Employees During Period					2	2	2	2	2	2	2
Corporation Tax Payable				37 505	23 099	23 639	20 736	29 705	22 169	25 319	16 863
Creditors				81 731	52 279	73 054	62 923	101 604	77 493	87 482	77 064
Creditors Due Within One Year	59 739	113 755	105 435	81 731
Dividends Paid					120 000
Increase From Depreciation Charge For Year Property Plant Equipment					1 619	5 047	4 375	4 823	937	1 112	996
Net Current Assets Liabilities	57 564	70 825	54 286	72 840	36 711	35 801	21 219	36 651	18 323	25 948	7 909
Number Shares Allotted		100	100	100
Number Shares Issued Fully Paid					100	100	100	100	100	100	100
Other Creditors				13 000	12 000	9 000	10 000	20 000	30 000	20 000	18 000
Other Taxation Social Security Payable				9 243	6 915	22 628	20 774	19 393	21 102	22 727	17 408
Par Value Share		1	1	1	1	1	1	1	1	1	1
Prepayments Accrued Income						1 581		10 962		1 000	931
Profit Loss					93 361
Property Plant Equipment Gross Cost				42 202	53 139	53 505	57 140	28 788	28 788	31 121	27 479
Provisions							1 257	681	502	735	758
Provisions For Liabilities Balance Sheet Subtotal				543	371	1 382	1 257	681	502	735	758
Provisions For Liabilities Charges				543
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		5 498		1 786
Tangible Fixed Assets Cost Or Valuation	34 918	40 416	40 416	42 202
Tangible Fixed Assets Depreciation	17 862	27 966	38 070	39 486
Tangible Fixed Assets Depreciation Charged In Period		10 104	10 104	1 416
Total Additions Including From Business Combinations Property Plant Equipment					10 937	366	3 635	1 793		2 333	1 648
Total Assets Less Current Liabilities	74 620	83 275	56 632	75 556	48 745	43 154	27 832	40 233	20 968	29 814	11 898
Trade Debtors Trade Receivables				29 509	30 183	64 238	33 881	70 897	29 896	20 650	31 052
Advances Credits Directors	10 483	7 000	7 706	13 478
Advances Credits Made In Period Directors	117 028	113 142	116 677
Advances Credits Repaid In Period Directors	116 240	116 625	115 971
Disposals Decrease In Depreciation Impairment Property Plant Equipment								30 144
Disposals Property Plant Equipment								30 145

Company staff

Annette L.

Role: Director

Appointed: 20 March 2003

Latest update: 2 April 2024

Annette L.

Role: Secretary

Appointed: 20 March 2003

Latest update: 2 April 2024

Glenn C.

Role: Director

Appointed: 20 March 2003

Latest update: 2 April 2024

People with significant control

Glenn C.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Annette L.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	20 January 2024
Confirmation statement last made up date	06 January 2023

Annual Accounts 17 July 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	17 July 2014
Annual Accounts 17 June 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	17 June 2015
Annual Accounts 9 June 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	9 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Redbourne Consultants Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Annette L.

Annette L.

Glenn C.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Glenn C.

Annette L.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2014 - 2016

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

Company Age

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Redbourne Consultants Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Annette L.

Annette L.

Glenn C.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Glenn C.

Annette L.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2014 - 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2014 - 2016