Consult Red Limited

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Consult Red Limited

06688270•Private Limited With Share Capital

The Wave 1 View Croft Road, Shipley, West Yorkshire, BD177DU
01274287700

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Incorporated

03/09/2008

Company Age

17 years

Directors

4

Employees

106

SIC Code

62020

Risk

low risk

Company Overview

Registration, classification & business activity

Consult Red Limited (06688270) is a private limited with share capital incorporated on 03/09/2008 (17 years old) and registered in west yorkshire, BD177DU. The company operates under SIC code 62020 and is classified as Medium.

We’re a technology consulting company helping clients deliver intelligent devices and systems, supporting them through the entire development journey. we apply our cutting-edge experience in product development, hardware, embedded and cloud technology to help companies in all sectors. we work with c...

Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 03/09/2008
BD177DU
106 employees

Financial Overview

Total Assets

£9.44M

Liabilities

£6.97M

Net Assets

£2.47M

Turnover

£19.96M

Cash

£2.57M

Key Metrics

106

Employees

4

Directors

1

Shareholders

Board of Directors

4
S
stuart james griffin
director
A
andrew douglas stewart
director
S
shane mccarthy
director
D
david mark webster
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

99
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:30-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2022
Capital Cancellation Shares
Category:Capital
Date:01-09-2022
Capital Return Purchase Own Shares
Category:Capital
Date:01-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2021
Resolution
Category:Resolution
Date:30-10-2021
Memorandum Articles
Category:Incorporation
Date:30-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2021
Memorandum Articles
Category:Incorporation
Date:24-08-2021
Resolution
Category:Resolution
Date:24-08-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:23-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2016
Capital Allotment Shares
Category:Capital
Date:07-12-2015
Resolution
Category:Resolution
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2014
Resolution
Category:Resolution
Date:10-12-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:10-12-2013
Capital Allotment Shares
Category:Capital
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Capital Alter Shares Subdivision
Category:Capital
Date:30-08-2011
Resolution
Category:Resolution
Date:30-08-2011
Resolution
Category:Resolution
Date:22-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2010
Legacy
Category:Annual Return
Date:29-09-2009
Legacy
Category:Officers
Date:28-09-2009
Legacy
Category:Officers
Date:28-09-2009
Legacy
Category:Address
Date:04-11-2008
Legacy
Category:Accounts
Date:04-11-2008
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Officers
Date:04-11-2008
Incorporation Company
Category:Incorporation
Date:03-09-2008

Import / Export

Imports
12 Months5
60 Months23
Exports
12 Months2
60 Months31

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024

Trading Addresses

The Wave, 1 View Croft Road, Shipley, West Yorkshire, BD177DURegistered

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Contact

01274287700
The Wave 1 View Croft Road, Shipley, West Yorkshire, BD177DU