Redhouse Lane Communications Limited. Head office in Leeds. Check Director.

Redhouse Lane Communications Limited, Leeds

Redhouse Lane Communications Limited is a private limited company. Registered at One, Park Row, Leeds LS1 5HN, the above-mentioned 35 years old firm was incorporated on 1988-11-22 and is categorised as "other information service activities n.e.c." (SIC: 63990).
3 directors can be found in this company: Heather B. (appointed on 31 October 2023), Rachel G. (appointed on 25 November 2020), Fiona H. (appointed on 28 February 1993).

About
Name: Redhouse Lane Communications Limited
Number: 02320395
Incorporation date: 1988-11-22
End of financial year: 31 December


Address:	One Park Row Leeds LS1 5HN
SIC code:	63990 - Other information service activities n.e.c.

Company staff

People with significant control

Definition Agency Limited

25 November 2020

Address	One Park Row, Leeds, LS1 5HN, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	06004016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jeremy R.

6 April 2016 - 25 November 2020

Nature of control:	75,01-100% shares

Jeremy R.

3 July 2018 - 30 June 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-11-30	2015-11-30	2016-12-01	2017-11-30	2018-11-30	2019-11-30
Current Assets	654,921	598,893	223,132	289,394	269,314	341,819
Fixed Assets	34,625	25,338	32,995	13,094	4,108	4,337
Total Assets Less Current Liabilities	402,431	416,486	230,168	184,823	144,887	101,064
Number Shares Allotted	-	400	400	-	-	-
Shareholder Funds	402,431	416,485	230,168	-	-	-
Tangible Fixed Assets	34,625	25,338	32,995	-	-	-

The due date for Redhouse Lane Communications Limited confirmation statement filing is 2024-07-15. The most recent confirmation statement was filed on 2023-07-01. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Definition Agency Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Park Row, LS1 5HN Leeds. Jeremy R. that has over 3/4 of shares. Jeremy R. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Small company accounts for the period up to December 31, 2022 filed on: 5th, October 2023 \| accounts	Free Download (7 pages)

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AA	Small company accounts for the period up to December 31, 2022 filed on: 5th, October 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 21st, September 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 24th, September 2021 \| accounts	Free Download (8 pages)
AA01	Accounting period ending changed to November 30, 2020 (was December 31, 2020). filed on: 25th, March 2021 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 1, 2016 filed on: 25th, August 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 31st, August 2016 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to November 30, 2014 filed on: 8th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2015 filed on: 21st, July 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 21, 2015: 100.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to July 1, 2014 filed on: 10th, July 2014 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to November 30, 2013 filed on: 17th, March 2014 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from February 28, 2014 to November 30, 2013 filed on: 10th, February 2014 \| accounts	Free Download (3 pages)
AA	Small company accounts for the period up to February 28, 2013 filed on: 3rd, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2013 filed on: 3rd, July 2013 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to February 29, 2012 filed on: 6th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 1, 2012 filed on: 12th, July 2012 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to February 28, 2011 filed on: 23rd, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 1, 2011 filed on: 4th, May 2011 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to February 28, 2010 filed on: 1st, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 1, 2010 filed on: 9th, June 2010 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to February 28, 2009 filed on: 30th, December 2009 \| accounts	Free Download (6 pages)
363a	Period up to May 15, 2009 - Annual return with full member list filed on: 15th, May 2009 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to February 29, 2008 filed on: 4th, December 2008 \| accounts	Free Download (6 pages)
363a	Period up to August 1, 2008 - Annual return with full member list filed on: 1st, August 2008 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to February 28, 2007 filed on: 22nd, December 2007 \| accounts	Free Download (7 pages)
363a	Period up to May 2, 2007 - Annual return with full member list filed on: 2nd, May 2007 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to February 28, 2006 filed on: 7th, November 2006 \| accounts	Free Download (7 pages)
363a	Period up to May 15, 2006 - Annual return with full member list filed on: 15th, May 2006 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to February 28, 2005 filed on: 11th, October 2005 \| accounts	Free Download (8 pages)
363s	Period up to May 9, 2005 - Annual return with full member list filed on: 9th, May 2005 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to February 28, 2004 filed on: 8th, November 2004 \| accounts	Free Download (7 pages)
363s	Period up to May 10, 2004 - Annual return with full member list filed on: 10th, May 2004 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to February 28, 2003 filed on: 9th, September 2003 \| accounts	Free Download (7 pages)
363s	Period up to May 7, 2003 - Annual return with full member list filed on: 7th, May 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to May 7, 2003 (Secretary's particulars changed;director's particulars changed) annual return
AA	Small company accounts for the period up to February 28, 2002 filed on: 9th, September 2002 \| accounts	Free Download (7 pages)
363s	Period up to May 7, 2002 - Annual return with full member list filed on: 7th, May 2002 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to May 7, 2002 (Secretary's particulars changed) annual return
AA	Small company accounts for the period up to February 28, 2001 filed on: 28th, August 2001 \| accounts	Free Download (7 pages)
363s	Period up to June 4, 2001 - Annual return with full member list filed on: 4th, June 2001 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 04/06/01 annual return
AA	Small company accounts for the period up to February 29, 2000 filed on: 25th, July 2000 \| accounts	Free Download (7 pages)
363s	Period up to May 9, 2000 - Annual return with full member list filed on: 9th, May 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 9, 2000 (Director's particulars changed) annual return
AA	Small company accounts for the period up to February 28, 1999 filed on: 9th, December 1999 \| accounts	Free Download (7 pages)
363s	Period up to May 28, 1999 - Annual return with full member list filed on: 28th, May 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to February 28, 1998 filed on: 6th, July 1998 \| accounts	Free Download (7 pages)
363s	Period up to July 6, 1998 - Annual return with full member list filed on: 6th, July 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to July 6, 1998 (Director's particulars changed) annual return
AA	Small company accounts for the period up to February 28, 1997 filed on: 24th, June 1997 \| accounts	Free Download (8 pages)
363s	Period up to April 25, 1997 - Annual return with full member list filed on: 25th, April 1997 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to February 28, 1996 filed on: 7th, November 1996 \| accounts	Free Download (8 pages)
363s	Period up to May 9, 1996 - Annual return with full member list filed on: 9th, May 1996 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to February 28, 1995 filed on: 17th, November 1995 \| accounts	Free Download (8 pages)
363s	Period up to June 22, 1995 - Annual return with full member list filed on: 22nd, June 1995 \| annual return
363(287)	Registered office changed on 22/06/95 annual return
AA	Small company accounts for the period up to February 28, 1994 filed on: 18th, October 1994 \| accounts
363s	Period up to May 31, 1994 - Annual return with full member list filed on: 31st, May 1994 \| annual return
AA	Small company accounts for the period up to February 28, 1993 filed on: 29th, July 1993 \| accounts
363s	Period up to May 10, 1993 - Annual return with full member list filed on: 10th, May 1993 \| annual return
AA	Small company accounts for the period up to February 29, 1992 filed on: 11th, December 1992 \| accounts
363s	Period up to June 17, 1992 - Annual return with full member list filed on: 17th, June 1992 \| annual return
AA	Small company accounts for the period up to February 28, 1991 filed on: 12th, May 1991 \| accounts
363a	Period up to May 12, 1991 - Annual return with full member list filed on: 12th, May 1991 \| annual return
AA	Small company accounts for the period up to February 28, 1990 filed on: 12th, July 1990 \| accounts
363	Return made up to 20/06/90; full list of members filed on: 12th, July 1990 \| annual return
225(1)	Accounting reference date shortened from 31/03 to 28/02 filed on: 16th, March 1990 \| accounts

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