RED BOX ENGINEERING LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
RED BOX ENGINEERING LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
RED BOX ENGINEERING LIMITED was incorporated 61 years ago on 01/03/1963 and has the registered number: 00752042. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RED BOX ENGINEERING LIMITED was incorporated 61 years ago on 01/03/1963 and has the registered number: 00752042. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RED BOX ENGINEERING LIMITED - SOUTHAMPTON
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNITS 12 - 13 EDDYSTONE ROAD SOUTH HAMPSHIRE INDUSTRIAL PARK
SOUTHAMPTON
HAMPSHIRE
SO40 3SA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WELD & METAL CRAFT (SOUTHAMPTON) LIMITED (until 13/10/2015)
WELD & METAL CRAFT (SOUTHAMPTON) LIMITED (until 13/10/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIAN DARREN JACKSON | Aug 1977 | British | Director | 2013-03-14 | CURRENT |
MR IAN JAMES HARDING | Aug 1966 | British | Director | 2013-03-14 | CURRENT |
FRANCES WILHELMINA HARDING | May 1949 | British | Director | 2013-03-14 | CURRENT |
FREDERICK COLIN THOMPSON | Nov 1940 | British | Director | RESIGNED | |
MR ASHLEY MARSHALL | Oct 1988 | British | Director | 2018-03-01 UNTIL 2022-08-31 | RESIGNED |
ALEX PAUL GOODWIN | Jan 1960 | British | Director | 2001-01-02 UNTIL 2004-02-05 | RESIGNED |
ANTONY JOHN FOY | Jul 1952 | British | Director | RESIGNED | |
ALAN BRIAN FORREST | Feb 1989 | British | Director | 2018-04-01 UNTIL 2022-07-15 | RESIGNED |
MRS AUDREY PATRICIA GURD | Secretary | RESIGNED | |||
LINDA ALICE FOY | Jul 1959 | Secretary | 2001-04-06 UNTIL 2013-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Frances Wilhelmina Harding | 2016-04-06 | 5/1949 | Southampton Hampshire | Right to appoint and remove directors |
Mr Adrian Darren Jackson | 2016-04-06 | 8/1977 | Southampton Hampshire | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Red Box Engineering Limited - Filleted accounts | 2023-08-29 | 31-12-2022 | £12,283 Cash £-59,733 equity |
Red Box Engineering Limited - Filleted accounts | 2022-09-06 | 31-12-2021 | £35,551 Cash £-61,255 equity |
Red Box Engineering Limited - Filleted accounts | 2021-04-20 | 31-12-2020 | £73,231 Cash £-77,557 equity |
Red Box Engineering Limited - Filleted accounts | 2020-12-31 | 31-12-2019 | £5,615 Cash £-127,430 equity |
Red Box Engineering Limited - Filleted accounts | 2019-09-06 | 31-12-2018 | £5,875 Cash £-71,815 equity |
Red Box Engineering Limited - Filleted accounts | 2018-04-19 | 31-12-2017 | £22,937 Cash £-75,430 equity |
Red Box Engineering Limited - Filleted accounts | 2017-09-26 | 31-12-2016 | £37,923 Cash £-41,776 equity |
Red Box Engineering Limited - Abbreviated accounts | 2017-03-31 | 30-06-2016 | £32,068 Cash |
Red Box Engineering Limited - Abbreviated accounts | 2016-03-31 | 30-06-2015 | £21,026 Cash |
Weld & Metal Craft (Southampton) Limited - Abbreviated accounts | 2014-11-21 | 30-06-2014 | £18,961 Cash |