Rednal Consulting Ltd. Head office in Lewes. Check Director.

Rednal Consulting Ltd, Lewes

Rednal Consulting Ltd is a private limited company. Once, it was called Beweld Limited (it was changed on 2007-03-26). Registered at 13 Pelham Terrace, Lewes BN7 2DR, this 17 years old company was incorporated on 2006-05-16 and is classified as "information technology consultancy activities" (SIC: 62020).
1 director can be found in this company: Rosalind D. (appointed on 21 March 2007).

About
Name: Rednal Consulting Ltd
Number: 05817741
Incorporation date: 2006-05-16
End of financial year: 31 May


Address:	13 Pelham Terrace Lewes BN7 2DR
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Ros D.

6 April 2016

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

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	20,119	34,561	28,938	35,366	25,756	8,024	18,264	30,637	21,263	16,077
Fixed Assets	-	-	-	-	-	-	-	30,637	21,263	-
Total Assets Less Current Liabilities	5,335	3,845	6,521	8,991	9,244	2	14,192	1,760	18,660	-5,005
Number Shares Allotted	-	-	-	-	-	2	-	-	-	-
Shareholder Funds	5,335	3,845	6,521	8,991	9,244	2	-	-	-	-

The due date for Rednal Consulting Ltd confirmation statement filing is 2024-05-30. The most recent one was filed on 2023-05-16. The due date for the next statutory accounts filing is 28 February 2025. Latest accounts filing was sent for the time period up to 31 May 2023.

1 person of significant control is reported in the official register, a solitary professional Ros D. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AD01	New registered office address 13 Pelham Terrace Lewes BN7 2DR. Change occurred on 2023-08-25. Company's previous address: Felstead Cottage Sandy Lane Henfield West Sussex BN5 9UX. filed on: 25th, August 2023 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address 13 Pelham Terrace Lewes BN7 2DR. Change occurred on 2023-08-25. Company's previous address: Felstead Cottage Sandy Lane Henfield West Sussex BN5 9UX. filed on: 25th, August 2023 \| address	Free Download (1 page)
AD01	New registered office address 13 Pelham Terrace Lewes BN7 2DR. Change occurred on 2023-08-25. Company's previous address: 13 Pelham Terrace Lewes BN7 2DR England. filed on: 25th, August 2023 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2023-05-31 filed on: 25th, July 2023 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2022-05-31 filed on: 13th, March 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-05-31 filed on: 18th, March 2022 \| accounts	Free Download (3 pages)
CH01	On 2021-10-02 director's details were changed filed on: 2nd, October 2021 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2020-05-31 filed on: 3rd, February 2021 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 14th, February 2020 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-05-31 filed on: 28th, January 2019 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-05-31 filed on: 28th, February 2018 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 20th, February 2017 \| accounts	Free Download (5 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Ca Solutions Ltd Suite 4 2 Mannin Way Lancaster Business Park Lancaster LA1 3SU at an unknown date filed on: 15th, June 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-05-16 filed on: 15th, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-15: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 29th, February 2016 \| accounts	Free Download (3 pages)
AD02	New sail address C/O Ca Solutions Ltd Suite 4 2 Mannin Way Lancaster Business Park Lancaster LA1 3SU. Change occurred at an unknown date. Company's previous address: C/O Ca Solutions Ltd 9-15 st. James Road Surbiton Surrey KT6 4QH United Kingdom. filed on: 18th, May 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-05-16 filed on: 18th, May 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-05-18: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 13th, February 2015 \| accounts
TM02	Termination of appointment as a secretary on 2014-06-26 filed on: 26th, June 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-05-16 filed on: 23rd, May 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 10th, February 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-16 filed on: 21st, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 21st, February 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-16 filed on: 26th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 29th, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-16 filed on: 13th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 28th, February 2011 \| accounts	Free Download (4 pages)
AD03	Register(s) moved to registered inspection location filed on: 24th, June 2010 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 24th, June 2010 \| address	Free Download (1 page)
CH01	On 2010-05-16 director's details were changed filed on: 24th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-16 filed on: 24th, June 2010 \| annual return	Free Download (5 pages)
CH04	Secretary's details changed on 2010-05-16 filed on: 24th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 5th, August 2009 \| accounts	Free Download (1 page)
363a	Period up to 2009-06-09 - Annual return with full member list filed on: 9th, June 2009 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 8th, June 2009 \| officers	Free Download (1 page)
287	Registered office changed on 14/04/2009 from lodge farmhouse copyhold lane, cuckfield west sussex RH17 5ED filed on: 14th, April 2009 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 14th, April 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 25th, February 2009 \| accounts	Free Download (1 page)
363a	Period up to 2008-10-01 - Annual return with full member list filed on: 1st, October 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 23rd, May 2008 \| accounts	Free Download (1 page)
363a	Period up to 2007-09-11 - Annual return with full member list filed on: 11th, September 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-09-11 - Annual return with full member list filed on: 11th, September 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 16th, July 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, July 2007 \| officers	Free Download (1 page)
288a	On 2007-06-26 New director appointed filed on: 26th, June 2007 \| officers	Free Download (2 pages)
288a	On 2007-06-26 New director appointed filed on: 26th, June 2007 \| officers	Free Download (2 pages)
288a	On 2007-03-30 New secretary appointed filed on: 30th, March 2007 \| officers	Free Download (2 pages)
288a	On 2007-03-30 New secretary appointed filed on: 30th, March 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 30/03/07 from: 44 upper belgrave road bristol BS8 2XN filed on: 30th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 30/03/07 from: 44 upper belgrave road bristol BS8 2XN filed on: 30th, March 2007 \| address	Free Download (1 page)
CERTNM	Company name changed beweld LIMITEDcertificate issued on 26/03/07 filed on: 26th, March 2007 \| change of name	Free Download (2 pages)
288b	On 2007-03-26 Secretary resigned filed on: 26th, March 2007 \| officers	Free Download (1 page)
CERTNM	Company name changed beweld LIMITEDcertificate issued on 26/03/07 filed on: 26th, March 2007 \| change of name	Free Download (2 pages)
288b	On 2007-03-26 Director resigned filed on: 26th, March 2007 \| officers	Free Download (1 page)
288b	On 2007-03-26 Secretary resigned filed on: 26th, March 2007 \| officers	Free Download (1 page)
288b	On 2007-03-26 Director resigned filed on: 26th, March 2007 \| officers	Free Download (1 page)
288a	On 2006-12-06 New secretary appointed filed on: 6th, December 2006 \| officers	Free Download (1 page)
288a	On 2006-12-06 New director appointed filed on: 6th, December 2006 \| officers	Free Download (1 page)
288a	On 2006-12-06 New director appointed filed on: 6th, December 2006 \| officers	Free Download (1 page)
288a	On 2006-12-06 New secretary appointed filed on: 6th, December 2006 \| officers	Free Download (1 page)
288b	On 2006-06-14 Director resigned filed on: 14th, June 2006 \| officers	Free Download (1 page)
288b	On 2006-06-14 Director resigned filed on: 14th, June 2006 \| officers	Free Download (1 page)
288b	On 2006-06-14 Secretary resigned filed on: 14th, June 2006 \| officers	Free Download (1 page)
288b	On 2006-06-14 Secretary resigned filed on: 14th, June 2006 \| officers	Free Download (1 page)
288a	On 2006-05-26 New director appointed filed on: 26th, May 2006 \| officers	Free Download (1 page)
288a	On 2006-05-26 New secretary appointed filed on: 26th, May 2006 \| officers	Free Download (1 page)
288a	On 2006-05-26 New director appointed filed on: 26th, May 2006 \| officers	Free Download (1 page)
288a	On 2006-05-26 New secretary appointed filed on: 26th, May 2006 \| officers	Free Download (1 page)
288b	On 2006-05-23 Director resigned filed on: 23rd, May 2006 \| officers	Free Download (1 page)
288b	On 2006-05-23 Director resigned filed on: 23rd, May 2006 \| officers	Free Download (1 page)
288b	On 2006-05-23 Secretary resigned filed on: 23rd, May 2006 \| officers	Free Download (1 page)
288b	On 2006-05-23 Secretary resigned filed on: 23rd, May 2006 \| officers	Free Download (1 page)
287	Registered office changed on 17/05/06 from: hughes, isaac & co, 86 newport road, caldicot newport NP26 4BR filed on: 17th, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 17/05/06 from: hughes, isaac & co, 86 newport road, caldicot newport NP26 4BR filed on: 17th, May 2006 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, May 2006 \| incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 16th, May 2006 \| incorporation	Free Download (6 pages)

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