| Company Name | Redrocks Investments Ltd |
|---|---|
| Directors | Yasmin Patel and Asif Iqbal Patel |
| Company Status | Active |
| Company Number | 08778100 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2013(10 years, 5 months ago) |
| Previous Names | Yasmin Telecommunications Ltd and Y.P. Consultancy Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mrs Yasmin Patel |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2013(same day as company formation) |
| Role | Business Development Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Wenderholme Victoria Road Bolton BL1 5AN |
| Secretary Name | Yasmin Patel |
|---|---|
| Status | Current |
| Appointed | 15 November 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Turnberry Bolton Lancs BL3 4XJ |
| Director Name | Mr Asif Iqbal Patel |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2016(3 years after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wenderholme Victoria Road Bolton BL1 5AN |
Location
| Registered Address | Wenderholme Victoria Road Bolton BL1 5AN |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Heaton and Lostock |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 10 at £1 | Yasmin Patel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,578 |
| Cash | £7,016 |
| Current Liabilities | £3,724 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 13 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 November 2024 (7 months from now) |
Charges
| 6 December 2019 | Delivered on: 6 December 2019 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: 190 tonge moor road, bolton BL2 2HN - title number: MAN301816 and land adjoining 190 tonge moor road, bolton BL2 2HN - title number: MAN301953. Outstanding |
|---|
Filing History
| 13 November 2020 | Confirmation statement made on 13 November 2020 with updates (7 pages) |
|---|---|
| 29 June 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 15 April 2020 | Change of details for Ayrs Investments Ltd as a person with significant control on 15 April 2020 (2 pages) |
| 15 April 2020 | Notification of Ayrs Investments Ltd as a person with significant control on 22 January 2020 (2 pages) |
| 15 April 2020 | Cessation of Yasmin Patel as a person with significant control on 22 January 2020 (1 page) |
| 15 April 2020 | Cessation of Asif Iqbal Patel as a person with significant control on 22 January 2020 (1 page) |
| 6 December 2019 | Registration of charge 087781000001, created on 6 December 2019 (16 pages) |
| 13 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 13 November 2019 | Notification of Asif Iqbal Patel as a person with significant control on 1 December 2016 (2 pages) |
| 13 November 2019 | Change of details for Mrs Yasmin Patel as a person with significant control on 13 November 2019 (2 pages) |
| 24 July 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 23 April 2019 | Director's details changed for Mr Asif Iqbal Patel on 23 April 2019 (2 pages) |
| 23 April 2019 | Director's details changed for Ms Yasmin Patel on 23 April 2019 (2 pages) |
| 23 April 2019 | Director's details changed for Mr Asif Iqbal Patel on 23 April 2019 (2 pages) |
| 14 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 14 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 13 November 2017 | Confirmation statement made on 13 November 2017 with updates (7 pages) |
| 13 November 2017 | Confirmation statement made on 13 November 2017 with updates (7 pages) |
| 16 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 16 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 7 August 2017 | Notification of Yasmin Patel as a person with significant control on 6 April 2016 (2 pages) |
| 7 August 2017 | Notification of Yasmin Patel as a person with significant control on 7 August 2017 (2 pages) |
| 7 August 2017 | Notification of Yasmin Patel as a person with significant control on 6 April 2016 (2 pages) |
| 8 December 2016 | Appointment of Mr Asif Iqbal Patel as a director on 1 December 2016 (2 pages) |
| 8 December 2016 | Resolutions
|
| 8 December 2016 | Appointment of Mr Asif Iqbal Patel as a director on 1 December 2016 (2 pages) |
| 8 December 2016 | Resolutions
|
| 7 December 2016 | Statement of capital following an allotment of shares on 1 December 2016
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| 7 December 2016 | Statement of capital following an allotment of shares on 1 December 2016
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| 15 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
| 15 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 18 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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| 18 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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| 9 June 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 9 June 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 20 January 2015 | Company name changed yasmin telecommunications LTD\certificate issued on 20/01/15
|
| 20 January 2015 | Change of name notice (2 pages) |
| 20 January 2015 | Change of name notice (2 pages) |
| 20 January 2015 | Company name changed yasmin telecommunications LTD\certificate issued on 20/01/15
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| 13 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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| 13 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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| 15 November 2013 | Incorporation Statement of capital on 2013-11-15
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| 15 November 2013 | Incorporation Statement of capital on 2013-11-15
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