Redrock Consulting Limited

General information

Name:

Redrock Consulting Ltd

Office Address:

Pembroke House 15 Pembroke Road BS8 3BA Clifton

Number: 05415757

Incorporation date: 2005-04-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Redrock Consulting came into being in 2005 as a company enlisted under no 05415757, located at BS8 3BA Clifton at Pembroke House. The company has been in business for 19 years and its last known status is active. The company's registered name switch from Oval (2033) to Redrock Consulting Limited took place on 2005-05-13. This business's Standard Industrial Classification Code is 62020 and their NACE code stands for Information technology consultancy activities. Redrock Consulting Ltd filed its account information for the financial period up to 2022-12-31. Its latest confirmation statement was submitted on 2023-05-15.

We have identified 3 councils and public departments cooperating with the company. The biggest counter party of them all is the Southampton City Council, with over 34 transactions from worth at least 500 pounds each, amounting to £105,650 in total. The company also worked with the Solihull Metropolitan Borough Council (31 transactions worth £81,760 in total) and the Devon County Council (15 transactions worth £16,180 in total). Redrock Consulting was the service provided to the Devon County Council Council covering the following areas: External Agency Staff was also the service provided to the Solihull Metropolitan Borough Council Council covering the following areas: Children & Education Services and Central Services To The Public.

As mentioned in this specific firm's executives list, for 18 years there have been four directors including: Brendan J., Dean H. and Darren C.. In order to find professional help with legal documentation, the company has been utilizing the skills of Dean H. as a secretary since June 2005.

  • Previous company's names
  • Redrock Consulting Limited 2005-05-13
  • Oval (2033) Limited 2005-04-06

Company staff

Brendan J.

Role: Director

Appointed: 06 March 2006

Latest update: 4 March 2024

Dean H.

Role: Director

Appointed: 09 June 2005

Latest update: 4 March 2024

Dean H.

Role: Secretary

Appointed: 09 June 2005

Latest update: 4 March 2024

Darren C.

Role: Director

Appointed: 09 June 2005

Latest update: 4 March 2024

Benjamin C.

Role: Director

Appointed: 09 June 2005

Latest update: 4 March 2024

People with significant control

Executives who have control over the firm are as follows: Benjamin C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Dean H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Benjamin C.
Notified on 21 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dean H.
Notified on 17 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gary D.
Notified on 30 June 2020
Ceased on 21 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (24 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Devon County Council 15 £ 16 179.73
2015-05-20 RECSERV32555295 £ 3 330.00 External Agency Staff
2015-07-30 RECSERV32556201 £ 3 240.00 External Agency Staff
2015-05-06 RECSERV32555108 £ 1 665.00 External Agency Staff
2015 Solihull Metropolitan Borough Council 11 £ 25 760.00
2015-01-27 27/01/2015_10244 £ 4 600.00 Children & Education Services
2015-02-09 09/02/2015_10792 £ 2 300.00 Children & Education Services
2015-02-16 16/02/2015_10793 £ 2 300.00 Children & Education Services
2015 Southampton City Council 21 £ 55 700.00
2015-01-05 42354846 £ 4 500.00 Agency Staff - General
2015-02-05 42370391 £ 4 500.00 Agency Staff - General
2015-02-26 42379168 £ 4 500.00 Agency Staff - General
2014 Solihull Metropolitan Borough Council 20 £ 56 000.00
2014-05-01 27771560 £ 7 000.00 Central Services To The Public
2014-08-14 38335547 £ 5 000.00 Central Services To The Public
2014-08-01 37767547 £ 2 500.00 Central Services To The Public
2014 Southampton City Council 13 £ 49 950.00
2014-11-25 42331297 £ 9 000.00 Agency Staff - General
2014-10-15 42315566 £ 7 700.00 Agency Staff - General
2014-07-01 42270364 £ 5 500.00 Agency Staff - General

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
19
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