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RED BOX LIMITED - The Annexe, Walton Lodge Hillcliffe Road, Walton, Warrington, WA4 6NU, United Kingdom
Company Information
- Company registration number
- 03824348
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Annexe, Walton Lodge Hillcliffe Road
- Walton
- Warrington
- WA4 6NU
- England The Annexe, Walton Lodge Hillcliffe Road, Walton, Warrington, WA4 6NU, England UK
Management
- Managing Directors
- HAMER, Frances Elizabeth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-08-12
- Age Of Company 1999-08-12 24 years
- SIC/NACE
- 46520
Ownership
- Beneficial Owners
- Miss Frances Elizabeth Hamer
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALLEGRA TRADING LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-08-26
- Last Date: 2022-08-12
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RED BOX LIMITED Company Description
- RED BOX LIMITED is a ltd registered in United Kingdom with the Company reg no 03824348. Its current trading status is "live". It was registered 1999-08-12. It was previously called ALLEGRA TRADING LIMITED. It has declared SIC or NACE codes as "46520". It has 1 director The latest accounts are filed up to 2021-12-31.It can be contacted at The Annexe, Walton Lodge Hillcliffe Road .
Get RED BOX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Red Box Limited - The Annexe, Walton Lodge Hillcliffe Road, Walton, Warrington, WA4 6NU, United Kingdom
- 1999-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-09-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-28) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-08) - AD01
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accounts-with-accounts-type-total-exemption-full (2021-02-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-10) - AD01
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confirmation-statement-with-no-updates (2021-09-09) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-02-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-25) - AD01
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confirmation-statement-with-no-updates (2020-08-26) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-08-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-30) - CS01
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resolution (2018-06-14) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-04-24) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-13) - AA
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confirmation-statement-with-no-updates (2017-09-04) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-26) - MR01
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accounts-amended-with-accounts-type-total-exemption-small (2016-03-10) - AAMD
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accounts-with-accounts-type-total-exemption-small (2016-02-05) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-25) - AA
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capital-return-purchase-own-shares (2015-01-29) - SH03
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-01) - AD01
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capital-cancellation-shares (2014-12-24) - SH06
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
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change-registered-office-address-company-with-date-old-address (2013-05-02) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-12) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-01) - AA
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termination-secretary-company-with-name (2010-09-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
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change-person-director-company-with-change-date (2010-08-26) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-08) - AA
keyboard_arrow_right 2008
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legacy (2008-09-02) - 363a
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resolution (2008-04-23) - RESOLUTIONS
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legacy (2008-01-14) - 288b
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legacy (2008-03-07) - 395
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accounts-with-accounts-type-total-exemption-small (2008-01-21) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-27) - AA
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certificate-change-of-name-company (2007-12-18) - CERTNM
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legacy (2007-12-12) - 288b
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legacy (2007-12-12) - 288a
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legacy (2007-12-12) - 88(2)R
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legacy (2007-12-11) - 363a
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legacy (2007-12-18) - 287
keyboard_arrow_right 2006
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legacy (2006-10-12) - 363s
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accounts-with-accounts-type-small (2006-05-19) - AA
keyboard_arrow_right 2005
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legacy (2005-10-18) - 363s
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legacy (2005-09-21) - 288c
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legacy (2005-09-21) - 287
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accounts-with-accounts-type-total-exemption-small (2005-04-04) - AA
keyboard_arrow_right 2004
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legacy (2004-09-13) - 288a
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legacy (2004-08-20) - 363s
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legacy (2004-09-13) - 287
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legacy (2004-09-13) - 288b
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accounts-with-accounts-type-dormant (2004-09-23) - AA
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certificate-change-of-name-company (2004-10-19) - CERTNM
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-31) - AA
keyboard_arrow_right 2002
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legacy (2002-08-27) - 363s
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legacy (2002-05-28) - 288b
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accounts-with-accounts-type-total-exemption-small (2002-04-05) - AA
keyboard_arrow_right 2001
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legacy (2001-08-09) - 288b
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legacy (2001-08-20) - 363s
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accounts-with-accounts-type-small (2001-06-13) - AA
keyboard_arrow_right 2000
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legacy (2000-10-16) - 288b
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legacy (2000-10-05) - 363s
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legacy (2000-09-26) - 288a
keyboard_arrow_right 1999
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legacy (1999-08-17) - 288a
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legacy (1999-08-17) - 288b
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incorporation-company (1999-08-12) - NEWINC
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legacy (1999-12-02) - 225
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legacy (1999-08-17) - 287
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legacy (1999-09-03) - 88(2)R