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REDWALL CREATIVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Redwall Creative Limited. The company was founded 20 years ago and was given the registration number 05043684. The firm's registered office is in CLECKHEATON. You can find them at Premier House, Bradford Road, Cleckheaton, . This company's SIC code is 74209 - Photographic activities not elsewhere classified.

Company Information

Name:REDWALL CREATIVE LIMITED
Company Number:05043684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 February 2004
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 74209 - Photographic activities not elsewhere classified
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Premier House, Bradford Road, Cleckheaton, BD19 3TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125 Oakwood Avenue, Flanshaw Park, Wakefield, WF2 9JU

Director04 March 2004Active
Premier House, Bradford Road, Cleckheaton, BD19 3TT

Director13 February 2004Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary13 February 2004Active
10 Rosedale Avenue, Hartshead, Liversedge, WF15 8AU

Secretary13 February 2004Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director13 February 2004Active

People with Significant Control

Mr Steven Paul Warburton
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Address:Premier House, Bradford Road, Cleckheaton, BD19 3TT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Andrew Barrass
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Address:Premier House, Bradford Road, Cleckheaton, BD19 3TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-14Gazette

Gazette dissolved liquidation.

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2020-10-14Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-01-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-11-30Address

Change registered office address company with date old address new address.

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2018-11-26Insolvency

Liquidation voluntary appointment of liquidator.

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2018-11-26Resolution

Resolution.

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2018-11-26Insolvency

Liquidation voluntary statement of affairs.

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2018-11-13Address

Change registered office address company with date old address new address.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-07-10Accounts

Accounts with accounts type total exemption full.

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2017-03-17Accounts

Accounts with accounts type total exemption small.

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2017-03-15Officers

Termination secretary company with name termination date.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Change account reference date company previous shortened.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-11-28Accounts

Accounts with accounts type total exemption small.

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2015-08-05Officers

Change person director company with change date.

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2015-02-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-03Accounts

Accounts with accounts type total exemption small.

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2014-02-21Annual return

Annual return company with made up date full list shareholders.

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2014-01-02Accounts

Accounts with accounts type total exemption small.

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2013-02-21Annual return

Annual return company with made up date full list shareholders.

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2012-12-19Accounts

Accounts with accounts type total exemption small.

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2012-02-17Annual return

Annual return company with made up date full list shareholders.

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2011-12-28Accounts

Accounts with accounts type total exemption small.

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