RED BOX LIMITED
Active - Accounts Filed
General Information
NAME
RED BOX LIMITED
COMPANY NUMBER
03824348
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
12/08/1999
(25 years and 4 months old)
WEBSITE
www.redbox-ltd.com
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/10/2004
18/12/2007
ALLEGRA TRADING LIMITED
View all previous names
WARRINGTON
WA4 6NU
Telephone: 01928731310
TPS: No
The Annexe, Walton Lodge
Hillcliffe Road
Warrington
WA4 6NU
WA4 6NU
Telephone: 731310
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RED BOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RED BOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RED BOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2007 - Present (17years) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2023 - Present (1 years and 8 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/08/1999 - 26/06/2001 (1 years and 10 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Director: 12/08/1999 - 07/09/2000 (1years) Secretary: 12/08/1999 - 03/07/2000 (10 months) Born in Dec 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Director: 12/08/1999 - Present (25 years and 4 months) Secretary: 12/08/1999 - Present (25 years and 4 months) 12/08/1999 - Present (25 years and 4 months) Born in Apr 1941 |
Resigned | Director&Secretary |
Current: 246 Past: 15978 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 08/06/2023 | New Accounts filed |
| 30/03/2023 | New Board Member Jane Lynne Parkinson (922366921) Appointed |
| 04/10/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 12/05/2021 | Change in Reg. Office |
| 12/02/2021 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 27/08/2020 | Change in Reg. Office |
| 12/02/2020 | New Accounts filed |
| 03/10/2019 | New Accounts filed |
| 17/08/2019 | New Confirmation Statement filed |
| 02/09/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Accounts filed |
| 19/09/2017 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 18/10/2016 | New Annual Return filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 11/09/2015 | New Accounts filed |
| 03/12/2014 | Change in Reg. Office |
| 17/09/2014 | New Accounts filed |
| 12/09/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
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