Red Box Limited

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Red Box Limited

03824348•Private Limited With Share Capital

The Annexe, Walton Lodge, Hillcliffe Road, Warrington, WA46NU
Website01928731310

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Incorporated

12/08/1999

Company Age

26 years

Directors

2

Employees

4

SIC Code

46520

Risk

moderate risk

Company Overview

Registration, classification & business activity

Red Box Limited (03824348) is a private limited with share capital incorporated on 12/08/1999 (26 years old) and registered in warrington, WA46NU. The company operates under SIC code 46520 - wholesale of electronic and telecommunications equipment and parts.

Experienced installers of warehouse, retail office & commercial equipment.consultancy, design & supply.maintenance, repairs & renewals of existing equipment.

Private Limited With Share Capital
SIC: 46520
Micro
Incorporated 12/08/1999
WA46NU
4 employees

Financial Overview

Total Assets

£552.2K

Liabilities

£407.6K

Net Assets

£144.6K

Est. Turnover

£3.69M

AI Estimated
Unreported
Cash

£109.5K

Key Metrics

4

Employees

2

Directors

1

Shareholders

Board of Directors

2
F
frances elizabeth taylor
director
J
jane lynne parkinson
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2018
Resolution
Category:Resolution
Date:14-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2015
Capital Return Purchase Own Shares
Category:Capital
Date:29-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2015
Capital Cancellation Shares
Category:Capital
Date:24-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2010
Termination Secretary Company With Name
Category:Officers
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Legacy
Category:Annual Return
Date:17-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2009
Legacy
Category:Annual Return
Date:02-09-2008
Resolution
Category:Resolution
Date:23-04-2008
Legacy
Category:Mortgage
Date:07-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2008
Legacy
Category:Officers
Date:14-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:18-12-2007
Legacy
Category:Address
Date:18-12-2007
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Capital
Date:12-12-2007
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Annual Return
Date:11-12-2007
Legacy
Category:Annual Return
Date:12-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2006
Legacy
Category:Annual Return
Date:18-10-2005
Legacy
Category:Officers
Date:21-09-2005
Legacy
Category:Address
Date:21-09-2005
Legacy
Category:Officers
Date:21-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:19-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2004
Legacy
Category:Officers
Date:13-09-2004
Legacy
Category:Officers
Date:13-09-2004
Legacy
Category:Address
Date:13-09-2004
Legacy
Category:Officers
Date:13-09-2004
Legacy
Category:Officers
Date:13-09-2004
Legacy
Category:Annual Return
Date:20-08-2004
Legacy
Category:Annual Return
Date:20-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2003
Legacy
Category:Annual Return
Date:27-08-2002
Legacy
Category:Officers
Date:28-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2002
Legacy
Category:Annual Return
Date:20-08-2001
Legacy
Category:Officers
Date:09-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2001
Legacy
Category:Officers
Date:16-10-2000
Legacy
Category:Officers
Date:16-10-2000
Legacy
Category:Annual Return
Date:05-10-2000
Legacy
Category:Officers
Date:26-09-2000
Legacy
Category:Officers
Date:26-09-2000
Legacy
Category:Accounts
Date:02-12-1999
Legacy
Category:Capital
Date:03-09-1999
Legacy
Category:Officers
Date:17-08-1999
Legacy
Category:Officers
Date:17-08-1999
Legacy
Category:Officers
Date:17-08-1999
Legacy
Category:Officers
Date:17-08-1999
Legacy
Category:Officers
Date:17-08-1999

Import / Export

Imports
12 Months5
60 Months32
Exports
12 Months3
60 Months26

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date28/04/2025
Latest Accounts31/12/2024

Trading Addresses

The Annexe, Walton Lodge, Hillcliffe Road, Warrington, Wa4 6Nu, WA46NURegistered

Contact

01928731310
redbox.gg
The Annexe, Walton Lodge, Hillcliffe Road, Warrington, WA46NU