Red Box Limited

Company Name	Red Box Limited
Director	Frances Elizabeth Hamer
Company Status	Active
Company Number	03824348
Category	Private Limited Company
Incorporation Date	12 August 1999(24 years, 8 months ago)
Previous Names	COM It (UK) Limited and Allegra Trading Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Miss Frances Elizabeth Hamer
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 December 2007(8 years, 3 months after company formation)
Appointment Duration	16 years, 4 months
Role	Sales Executive
Country of Residence	England
Correspondence Address	6 Foresters Close Norley Frodsham Cheshire WA6 8NN

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Nicolas Jermie Gross
Date of Birth	November 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	12 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	Aspley View House Church Street, Aspley Guise Milton Keynes Buckinghamshire MK17 8HE

Director Name	John Anthony Mitchell
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(same day as company formation)
Role	Banker
Correspondence Address	2 Godfrey Street London SW3 3TA

Director Name	Jean Jacques Vellino
Date of Birth	December 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	12 August 1999(same day as company formation)
Role	Economist
Correspondence Address	65 Salisbury Road Worcester Park Surrey KT4 7DE

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	12 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Jean Jacques Vellino
Nationality	French
Status	Resigned
Appointed	12 August 1999(same day as company formation)
Role	Economist
Correspondence Address	65 Salisbury Road Worcester Park Surrey KT4 7DE

Secretary Name	Brenda Clarke
Nationality	British
Status	Resigned
Appointed	03 July 2000(10 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 01 September 2004)
Role	Company Director
Correspondence Address	Arran Narcot Lane Chalfont St. Giles Buckinghamshire HP8 4DX

Director Name	Michael Charles Clarke
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(1 year after company formation)
Appointment Duration	4 years (resigned 02 September 2004)
Role	Civil Engineer
Correspondence Address	Arran Narcot Lane Chalfont St. Giles Buckinghamshire HP8 4DX

Director Name	Wiebke Gross
Date of Birth	August 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 2004(5 years after company formation)
Appointment Duration	3 years, 4 months (resigned 11 January 2008)
Role	Sales
Correspondence Address	37 Church Road Bow Brickhill Milton Keynes MK17 9LH

Secretary Name	Nicolas Jermie Gross
Nationality	French
Status	Resigned
Appointed	01 September 2004(5 years after company formation)
Appointment Duration	3 years, 3 months (resigned 05 December 2007)
Role	Company Director
Correspondence Address	37 Church Road Bow Brickhill Milton Keynes Buckinghamshire MK17 9LH

Secretary Name	Barbara Nenie Dowden
Nationality	British
Status	Resigned
Appointed	05 December 2007(8 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 August 2010)
Role	Secretary
Correspondence Address	18 The Rowans Silsoe Bedfordshire MK45 4DG

Contact

Website	redbox-ltd.com
Telephone	01928 735320
Telephone region	Runcorn

Location

Registered Address	The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Walton
Ward	Stockton Heath
Built Up Area	Warrington
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£34,785
Cash	£33,561
Current Liabilities	£84,645

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 August 2023 (8 months, 2 weeks ago)
Next Return Due	26 August 2024 (4 months from now)

Charges

21 July 2016	Delivered on: 26 July 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
19 January 2015	Delivered on: 23 January 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
29 February 2008	Delivered on: 7 March 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

7 September 2023	Confirmation statement made on 12 August 2023 with no updates (3 pages)
5 June 2023	Total exemption full accounts made up to 31 December 2022 (14 pages)
28 March 2023	Appointment of Mrs Jane Lynne Parkinson as a director on 28 March 2023 (2 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (15 pages)
22 September 2022	Confirmation statement made on 12 August 2022 with no updates (3 pages)
9 September 2021	Confirmation statement made on 12 August 2021 with no updates (3 pages)
10 May 2021	Registered office address changed from Frodsham Business Centre Bridge Lane Frodsham Cheshire WA6 7FZ United Kingdom to The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU on 10 May 2021 (1 page)
8 February 2021	Registered office address changed from Frodsham Business Centre Bridge Lane C/O Mark Greeve Accounting Frodsham WA6 7FZ England to Frodsham Business Centre Bridge Lane Frodsham Cheshire WA6 7FZ on 8 February 2021 (1 page)
8 February 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
26 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
25 August 2020	Registered office address changed from Unit 7 Castle Park Fountains Lane Frodsham Cheshire WA6 6SE to Frodsham Business Centre Bridge Lane C/O Mark Greeve Accounting Frodsham WA6 7FZ on 25 August 2020 (1 page)
9 February 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
14 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
30 August 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
14 June 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Co business 21/04/2005 RES12 ‐ Resolution of varying share rights or name (2 pages)
24 April 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
4 September 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
13 October 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
26 July 2016	Registration of charge 038243480003, created on 21 July 2016 (16 pages)
26 July 2016	Registration of charge 038243480003, created on 21 July 2016 (16 pages)
10 March 2016	Amended total exemption small company accounts made up to 31 December 2015 (5 pages)
10 March 2016	Amended total exemption small company accounts made up to 31 December 2015 (5 pages)
5 February 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 February 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 50 (3 pages)
29 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 50 (3 pages)
25 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 January 2015	Purchase of own shares. (3 pages)
29 January 2015	Purchase of own shares. (3 pages)
23 January 2015	Registration of charge 038243480002, created on 19 January 2015 (18 pages)
23 January 2015	Registration of charge 038243480002, created on 19 January 2015 (18 pages)
24 December 2014	Cancellation of shares. Statement of capital on 28 November 2014 GBP 50 (4 pages)
24 December 2014	Cancellation of shares. Statement of capital on 28 November 2014 GBP 50 (4 pages)
1 December 2014	Registered office address changed from 70 Alston Drive Bradwell Abbey Milton Keynes MK13 9HG to Unit 7 Castle Park Fountains Lane Frodsham Cheshire WA6 6SE on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from 70 Alston Drive Bradwell Abbey Milton Keynes MK13 9HG to Unit 7 Castle Park Fountains Lane Frodsham Cheshire WA6 6SE on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from Unit 7 Castle Park Castle Park Fountains Lane Frodsham Cheshire WA6 6SE England to Unit 7 Castle Park Fountains Lane Frodsham Cheshire WA6 6SE on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from Unit 7 Castle Park Castle Park Fountains Lane Frodsham Cheshire WA6 6SE England to Unit 7 Castle Park Fountains Lane Frodsham Cheshire WA6 6SE on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from Unit 7 Castle Park Castle Park Fountains Lane Frodsham Cheshire WA6 6SE England to Unit 7 Castle Park Fountains Lane Frodsham Cheshire WA6 6SE on 1 December 2014 (1 page)
1 December 2014	Registered office address changed from 70 Alston Drive Bradwell Abbey Milton Keynes MK13 9HG to Unit 7 Castle Park Fountains Lane Frodsham Cheshire WA6 6SE on 1 December 2014 (1 page)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (10 pages)
8 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (3 pages)
8 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 100 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
15 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 100 (3 pages)
15 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 100 (3 pages)
2 May 2013	Registered office address changed from Unit 20 Denbigh Hall, Bletchley Milton Keynes Buckinghamshire MK3 7QT on 2 May 2013 (1 page)
2 May 2013	Registered office address changed from Unit 20 Denbigh Hall, Bletchley Milton Keynes Buckinghamshire MK3 7QT on 2 May 2013 (1 page)
2 May 2013	Registered office address changed from Unit 20 Denbigh Hall, Bletchley Milton Keynes Buckinghamshire MK3 7QT on 2 May 2013 (1 page)
3 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (3 pages)
3 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (3 pages)
12 July 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
12 July 2012	Total exemption small company accounts made up to 31 December 2011 (10 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (10 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (10 pages)
7 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (3 pages)
7 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders (3 pages)
1 November 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 November 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 September 2010	Termination of appointment of Barbara Dowden as a secretary (1 page)
22 September 2010	Termination of appointment of Barbara Dowden as a secretary (1 page)
26 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
26 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
26 August 2010	Director's details changed for Frances Elizabeth Hamer on 12 August 2010 (2 pages)
26 August 2010	Director's details changed for Frances Elizabeth Hamer on 12 August 2010 (2 pages)
17 August 2009	Return made up to 12/08/09; full list of members (3 pages)
17 August 2009	Return made up to 12/08/09; full list of members (3 pages)
8 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
8 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 September 2008	Return made up to 12/08/08; full list of members (3 pages)
2 September 2008	Return made up to 12/08/08; full list of members (3 pages)
23 April 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
23 April 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (13 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 1 (10 pages)
7 March 2008	Particulars of a mortgage or charge / charge no: 1 (10 pages)
21 January 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 January 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
27 December 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 December 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 December 2007	Registered office changed on 18/12/07 from: 37 church road bow brickhill milton keynes MK17 9LH (1 page)
18 December 2007	Company name changed allegra trading LIMITED\certificate issued on 18/12/07 (2 pages)
18 December 2007	Company name changed allegra trading LIMITED\certificate issued on 18/12/07 (2 pages)
18 December 2007	Registered office changed on 18/12/07 from: 37 church road bow brickhill milton keynes MK17 9LH (1 page)
12 December 2007	New secretary appointed (1 page)
12 December 2007	New secretary appointed (1 page)
12 December 2007	Ad 05/12/07-05/12/07 Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
12 December 2007	New director appointed (1 page)
12 December 2007	Secretary resigned (1 page)
12 December 2007	Secretary resigned (1 page)
12 December 2007	New director appointed (1 page)
12 December 2007	Ad 05/12/07-05/12/07 Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
11 December 2007	Return made up to 12/08/07; full list of members (2 pages)
11 December 2007	Return made up to 12/08/07; full list of members (2 pages)
12 October 2006	Return made up to 12/08/06; full list of members (6 pages)
12 October 2006	Return made up to 12/08/06; full list of members (6 pages)
19 May 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
19 May 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
18 October 2005	Return made up to 12/08/05; full list of members (6 pages)
18 October 2005	Return made up to 12/08/05; full list of members (6 pages)
21 September 2005	Registered office changed on 21/09/05 from: east end house east end north crawley newport pagnell buckinghamshire MK16 9HW (1 page)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Secretary's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Registered office changed on 21/09/05 from: east end house east end north crawley newport pagnell buckinghamshire MK16 9HW (1 page)
21 September 2005	Secretary's particulars changed (1 page)
4 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
4 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
19 October 2004	Company name changed com it (uk) LIMITED\certificate issued on 19/10/04 (2 pages)
19 October 2004	Company name changed com it (uk) LIMITED\certificate issued on 19/10/04 (2 pages)
23 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
23 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
13 September 2004	Secretary resigned (1 page)
13 September 2004	Registered office changed on 13/09/04 from: 13 station road beaconsfield buckinghamshire HP9 1NL (1 page)
13 September 2004	Director resigned (1 page)
13 September 2004	Registered office changed on 13/09/04 from: 13 station road beaconsfield buckinghamshire HP9 1NL (1 page)
13 September 2004	New secretary appointed (2 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Secretary resigned (1 page)
13 September 2004	New director appointed (2 pages)
13 September 2004	New secretary appointed (2 pages)
13 September 2004	New director appointed (2 pages)
20 August 2004	Return made up to 12/08/03; full list of members (6 pages)
20 August 2004	Return made up to 12/08/03; full list of members (6 pages)
20 August 2004	Return made up to 12/08/04; full list of members (6 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
27 August 2002	Return made up to 12/08/02; full list of members (6 pages)
27 August 2002	Return made up to 12/08/02; full list of members (6 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
5 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
5 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
20 August 2001	Return made up to 12/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 August 2001	Return made up to 12/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
13 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
13 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
16 October 2000	Secretary resigned (1 page)
5 October 2000	Return made up to 12/08/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
5 October 2000	Return made up to 12/08/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	New secretary appointed (2 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	New secretary appointed (2 pages)
2 December 1999	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
2 December 1999	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
3 September 1999	Ad 12/08/99--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
3 September 1999	Ad 12/08/99--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	Registered office changed on 17/08/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
17 August 1999	New secretary appointed;new director appointed (2 pages)
17 August 1999	Secretary resigned;director resigned (1 page)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	New director appointed (2 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	Registered office changed on 17/08/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page)
17 August 1999	New secretary appointed;new director appointed (2 pages)
17 August 1999	Secretary resigned;director resigned (1 page)
12 August 1999	Incorporation (15 pages)
12 August 1999	Incorporation (15 pages)

Red Box Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire