Red Box Engineering Limited
Company Profile
dissolved
UnknownRed Box Engineering Limited
00752042•Private Limited With Share Capital
Units 12 - 13 Eddystone Road, South Hampshire Industrial Park, Southampton, SO403SA
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Incorporated
01/03/1963
Company Age
63 years
Directors
3
Employees
—
SIC Code
25990
Risk
not scored
Company Overview
Registration, classification & business activity
Red Box Engineering Limited (00752042) is a private limited with share capital incorporated on 01/03/1963 (63 years old) and registered in southampton, SO403SA. The company operates under SIC code 25990 - manufacture of other fabricated metal products n.e.c..
Red box engineering limited is an electrical/electronic manufacturing company based out of 10 fernacre business park, romsey, hampshire, united kingdom.
Private Limited With Share Capital
SIC: 25990
Unknown
Incorporated 01/03/1963
SO403SA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:05-11-2024
Gazette Notice Compulsory
Category:Gazette
Date:20-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Resolution
Category:Resolution
Date:05-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-04-2013
Termination Director Company With Name
Category:Officers
Date:05-04-2013
Termination Secretary Company With Name
Category:Officers
Date:05-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-04-2013
Legacy
Category:Mortgage
Date:16-03-2013
Legacy
Category:Mortgage
Date:05-03-2013
Legacy
Category:Mortgage
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2009
Legacy
Category:Annual Return
Date:10-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2008
Legacy
Category:Annual Return
Date:09-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2006
Legacy
Category:Annual Return
Date:13-06-2006
Legacy
Category:Annual Return
Date:11-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2005
Legacy
Category:Annual Return
Date:30-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2004
Legacy
Category:Officers
Date:08-03-2004
Legacy
Category:Annual Return
Date:21-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2003
Legacy
Category:Annual Return
Date:16-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2002
Legacy
Category:Capital
Date:07-11-2001
Legacy
Category:Annual Return
Date:19-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2001
Legacy
Category:Officers
Date:20-04-2001
Legacy
Category:Officers
Date:20-04-2001
Legacy
Category:Officers
Date:19-02-2001
Legacy
Category:Mortgage
Date:05-01-2001
Legacy
Category:Officers
Date:28-11-2000
Legacy
Category:Capital
Date:13-11-2000
Resolution
Category:Resolution
Date:08-11-2000
Legacy
Category:Annual Return
Date:14-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2000
Legacy
Category:Annual Return
Date:07-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-1999
Legacy
Category:Annual Return
Date:21-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-1998
Legacy
Category:Annual Return
Date:23-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-1997
Legacy
Category:Annual Return
Date:14-06-1996
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-1996
Legacy
Category:Annual Return
Date:27-06-1995
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:16-06-1994
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-1994
Legacy
Category:Annual Return
Date:09-06-1993
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-1993
Legacy
Category:Annual Return
Date:08-06-1992
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-1992
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2024
Filing Date28/08/2023
Latest Accounts31/12/2022
Trading Addresses
Units 12 - 13 Eddystone Road, South Hampshire Industrial Park, Southampton, Hampshire So40 3Sa, SO403SARegistered
Related Companies
6
Contact
01794518848sales@redboxint.comsupport@redboxint.comredboxint.com
Units 12 - 13 Eddystone Road, South Hampshire Industrial Park, Southampton, SO403SA