Redstone Associates Limited. Head office in Leeds. Check Director.

Redstone Associates Limited, Leeds

Redstone Associates Limited is a private limited company. Situated at C/O Rsm Uk Restructuring Advisory Llp Central Square 5Th Floor 29, Wellington Street, Leeds LS1 4DL, this 16 years old firm was incorporated on 2007-06-08 and is officially categorised as "temporary employment agency activities" (SIC: 78200), "other activities of employment placement agencies" (SIC: 78109).
2 directors can be found in the enterprise: Matthew B. (appointed on 12 June 2020), Andrew J. (appointed on 08 June 2007).

About
Name: Redstone Associates Limited
Number: 06274225
Incorporation date: 2007-06-08
End of financial year: 31 December


Address:	C/o Rsm Uk Restructuring Advisory Llp Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL
SIC code:	78200 - Temporary employment agency activities 78109 - Other activities of employment placement agencies

Company staff

People with significant control

Redstone People Limited

27 February 2020

Address	1st Floor Merchants Quay, Ashley Lane, Shipley, West Yorkshire, BD17 7DB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	12485952
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew J.

6 April 2016 - 27 February 2020

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2020-02-29
Current Assets	590,957	415,729	736,246	1,844,878	1,525,071	1,874,472	2,296,557	2,902,476	4,948,453
Fixed Assets	1,076	11,234	13,277	31,458	25,126	198,029	211,393	716,234	672,556
Total Assets Less Current Liabilities	73,640	68,945	86,655	333,496	270,648	313,494	358,143	757,419	2,998,514
Shareholder Funds	53,359	48,660	49,813	286,649	227,970	-	-	-	-
Tangible Fixed Assets	1,076	11,234	13,277	31,458	25,126	-	-	-	-

The due date for Redstone Associates Limited confirmation statement filing is 2023-04-06. The latest confirmation statement was submitted on 2022-03-23. The date for a subsequent statutory accounts filing is 31 December 2022. Latest accounts filing was submitted for the time period up to 31 December 2020.

2 persons of significant control are indexed in the official register, namely: Redstone People Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Merchants Quay, Ashley Lane, BD17 7DB Shipley, West Yorkshire. Andrew J. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address C/O Rsm Uk Restructuring Advisory Llp Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL. Change occurred on Tuesday 10th January 2023. Company's previous address: 1st Floor, Merchant Quay Ashley Lane Shipley West Yorkshire BD17 7DB England. filed on: 10th, January 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	New registered office address C/O Rsm Uk Restructuring Advisory Llp Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL. Change occurred on Tuesday 10th January 2023. Company's previous address: 1st Floor, Merchant Quay Ashley Lane Shipley West Yorkshire BD17 7DB England. filed on: 10th, January 2023 \| address	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 15th, December 2021 \| accounts	Free Download (34 pages)
AA01	Previous accounting period shortened from Sunday 28th February 2021 to Thursday 31st December 2020 filed on: 18th, November 2021 \| accounts	Free Download (1 page)
AA01	Accounting period ending changed to Tuesday 31st December 2019 (was Saturday 29th February 2020). filed on: 23rd, June 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 29th February 2020 filed on: 23rd, June 2020 \| accounts	Free Download (15 pages)
RESOLUTIONS	Securities allocation resolution filed on: 4th, March 2020 \| resolution	Free Download (1 page)
SH03	Own shares purchase filed on: 4th, March 2020 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Tuesday 3rd June 20142400.00 GBP filed on: 4th, March 2020 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 4th, March 2020 \| capital	Free Download (2 pages)
SH06	Shares cancellation. Statement of capital on Monday 13th January 20201400.00 GBP filed on: 4th, March 2020 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 4th, March 2020 \| capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 4th, March 2020 \| capital	Free Download (3 pages)
SH01	1500.00 GBP is the capital in company's statement on Thursday 23rd April 2015 filed on: 4th, March 2020 \| capital	Free Download (4 pages)
SH01	2251400.00 GBP is the capital in company's statement on Thursday 27th February 2020 filed on: 4th, March 2020 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, March 2020 \| resolution	Free Download (37 pages)
SH19	1000.00 GBP is the capital in company's statement on Friday 28th February 2020 filed on: 28th, February 2020 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 28th, February 2020 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 27/02/20 filed on: 28th, February 2020 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 28th, February 2020 \| capital	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 23rd, May 2019 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 4th, April 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 16th, May 2017 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd April 2016 filed on: 4th, May 2016 \| annual return	Free Download (6 pages)
SH01	1500.00 GBP is the capital in company's statement on Wednesday 4th May 2016 capital
AD02	New sail address 1st Floor, Merchant Quay Ashley Lane Shipley West Yorkshire BD17 7DB. Change occurred at an unknown date. Company's previous address: C/O Festival Building 3 Festival Building Ashley Lane Shipley West Yorkshire BD17 7DB England. filed on: 4th, May 2016 \| address	Free Download (1 page)
AD01	New registered office address 1st Floor, Merchant Quay Ashley Lane Shipley West Yorkshire BD17 7DB. Change occurred on Monday 21st March 2016. Company's previous address: Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB England. filed on: 21st, March 2016 \| address	Free Download (1 page)
AD01	New registered office address Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB. Change occurred on Friday 4th March 2016. Company's previous address: 3 Festival Building Ashley Lane Shipley West Yorkshire BD17 7DB. filed on: 4th, March 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 16th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd April 2015 filed on: 24th, April 2015 \| annual return	Free Download
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 17th, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th June 2014 filed on: 16th, June 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 15th, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st October 2013 filed on: 18th, October 2013 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th June 2013 filed on: 24th, July 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 26th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th June 2012 filed on: 9th, June 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 9th, June 2012 \| accounts	Free Download (8 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 4 Park Road Bingley West Yorkshire BD16 4JA England filed on: 9th, June 2012 \| address	Free Download (1 page)
AD01	Change of registered office on Thursday 22nd March 2012 from 4 Park Road Bingley West Yorkshire BD16 4JA United Kingdom filed on: 22nd, March 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 1st, July 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th June 2011 filed on: 16th, June 2011 \| annual return	Free Download (7 pages)
SH01	2400.00 GBP is the capital in company's statement on Friday 1st April 2011 filed on: 15th, April 2011 \| capital	Free Download (3 pages)
AD01	Change of registered office on Thursday 14th April 2011 from 21 the Mansion Lady Lane Bradford West Yorkshire BD16 4UF filed on: 14th, April 2011 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from Thursday 30th June 2011 to Friday 31st December 2010 filed on: 14th, April 2011 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 18th, August 2010 \| accounts	Free Download (4 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 5th, July 2010 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 5th, July 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th June 2010 filed on: 5th, July 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 16th, October 2009 \| accounts	Free Download (4 pages)
363a	Period up to Wednesday 1st July 2009 - Annual return with full member list filed on: 1st, July 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 30th, March 2009 \| accounts	Free Download (4 pages)
363a	Period up to Tuesday 22nd July 2008 - Annual return with full member list filed on: 22nd, July 2008 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 8th, June 2007 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 8th, June 2007 \| incorporation	Free Download (15 pages)

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