| Company Name | Red Box Surveys Limited |
|---|---|
| Directors | Anthony James Stallard and Andrew Richard Tudor |
| Company Status | Active |
| Company Number | 07440543 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2010(13 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Anthony James Stallard |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Saxon House 21 Market Square Sandbach Cheshire CW11 1AT |
| Director Name | Mr Andrew Richard Tudor |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2014(3 years, 6 months after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Saxon House 21 Market Square Sandbach Cheshire CW11 1AT |
Contact
| Website | www.redboxsurveys.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 0248052 |
| Telephone region | Freephone |
Location
| Registered Address | Saxon House 21 Market Square Sandbach Cheshire CW11 1AT |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Sandbach |
| Ward | Sandbach Town |
| Built Up Area | Sandbach |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £4,547 |
| Gross Profit | £4,433 |
| Net Worth | £1,233 |
| Cash | £1,102 |
| Current Liabilities | £9,048 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 22 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months from now) |
Filing History
| 6 September 2023 | Confirmation statement made on 22 August 2023 with no updates (3 pages) |
|---|---|
| 22 August 2023 | Change of details for Jaret Limited as a person with significant control on 22 August 2023 (2 pages) |
| 22 August 2023 | Change of details for Caps Consultants Limited as a person with significant control on 22 August 2023 (2 pages) |
| 4 July 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
| 10 May 2023 | Change of details for Caps Consultants Limited as a person with significant control on 9 May 2023 (2 pages) |
| 9 May 2023 | Cessation of Andrew Richard Tudor as a person with significant control on 9 May 2023 (1 page) |
| 9 May 2023 | Cessation of Anthony James Stallard as a person with significant control on 9 May 2023 (1 page) |
| 9 May 2023 | Notification of Jaret Limited as a person with significant control on 9 May 2023 (2 pages) |
| 9 May 2023 | Notification of Caps Consultants Limited as a person with significant control on 9 May 2023 (2 pages) |
| 5 September 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
| 14 June 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 19 October 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
| 31 August 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
| 9 October 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
| 4 June 2020 | Director's details changed for Mr Andrew Richard Tudor on 4 June 2020 (2 pages) |
| 4 June 2020 | Change of details for Mr Andrew Richard Tudor as a person with significant control on 4 June 2020 (2 pages) |
| 19 May 2020 | Total exemption full accounts made up to 30 November 2019 (11 pages) |
| 8 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 13 August 2019 | Total exemption full accounts made up to 30 November 2018 (11 pages) |
| 10 December 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 30 November 2017 (13 pages) |
| 8 December 2017 | Registered office address changed from The Lark Higher Den Farm Barns Den Lane Wrinehill Crewe CW3 9BX United Kingdom to The Lark Higher Den Farm Barns Den Lane Wrinehill Crewe CW3 9BX on 8 December 2017 (1 page) |
| 8 December 2017 | Registered office address changed from The Lark Higher Den Farm Barns Den Lane Wrinehill Crewe CW3 9BX United Kingdom to Saxon House 21 Market Square Sandbach Cheshire CW11 1AT on 8 December 2017 (1 page) |
| 8 December 2017 | Registered office address changed from The Lark Higher Den Farm Barns Den Lane Wrinehill Crewe CW3 9BX United Kingdom to The Lark Higher Den Farm Barns Den Lane Wrinehill Crewe CW3 9BX on 8 December 2017 (1 page) |
| 8 December 2017 | Registered office address changed from The Lark Higher Den Farm Barns Den Lane Wrinehill Crewe CW3 9BX United Kingdom to Saxon House 21 Market Square Sandbach Cheshire CW11 1AT on 8 December 2017 (1 page) |
| 7 December 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 10 November 2016 | Registered office address changed from The Lark Higher Den Farm Barns Den Lane Wrinehill Crewe CW3 9BX to The Lark Higher Den Farm Barns Den Lane Wrinehill Crewe CW3 9BX on 10 November 2016 (1 page) |
| 10 November 2016 | Registered office address changed from The Lark Higher Den Farm Barns Den Lane Wrinehill Crewe CW3 9BX to The Lark Higher Den Farm Barns Den Lane Wrinehill Crewe CW3 9BX on 10 November 2016 (1 page) |
| 8 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 8 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 14 January 2016 | Registered office address changed from The Lark Higher Den Farm Barns Den Lane Wrinehill Crewe CW3 9BX to The Lark Higher Den Farm Barns Den Lane Wrinehill Crewe CW3 9BX on 14 January 2016 (1 page) |
| 14 January 2016 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Registered office address changed from The Lark Higher Den Farm Barns Den Lane Wrinehill Crewe CW3 9BX to The Lark Higher Den Farm Barns Den Lane Wrinehill Crewe CW3 9BX on 14 January 2016 (1 page) |
| 24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 15 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 4 September 2014 | Total exemption full accounts made up to 30 November 2013 (9 pages) |
| 4 September 2014 | Total exemption full accounts made up to 30 November 2013 (9 pages) |
| 15 July 2014 | Annual return made up to 17 November 2013 with a full list of shareholders (3 pages) |
| 15 July 2014 | Annual return made up to 17 November 2013 with a full list of shareholders (3 pages) |
| 26 June 2014 | Appointment of Mr Andrew Richard Tudor as a director (2 pages) |
| 26 June 2014 | Statement of capital following an allotment of shares on 10 June 2014
|
| 26 June 2014 | Appointment of Mr Andrew Richard Tudor as a director (2 pages) |
| 26 June 2014 | Statement of capital following an allotment of shares on 10 June 2014
|
| 16 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders (3 pages) |
| 16 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders (3 pages) |
| 29 August 2013 | Total exemption full accounts made up to 30 November 2012 (9 pages) |
| 29 August 2013 | Total exemption full accounts made up to 30 November 2012 (9 pages) |
| 20 June 2013 | Registered office address changed from 31 Shrewsbury Drive Chesterton Newcastle Staffs ST5 7QN England on 20 June 2013 (1 page) |
| 20 June 2013 | Registered office address changed from 31 Shrewsbury Drive Chesterton Newcastle Staffs ST5 7QN England on 20 June 2013 (1 page) |
| 3 January 2013 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
| 3 January 2013 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
| 3 January 2013 | Director's details changed for Mr Anthony James Stallard on 20 November 2012 (2 pages) |
| 3 January 2013 | Director's details changed for Mr Anthony James Stallard on 20 November 2012 (2 pages) |
| 24 October 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 24 October 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 24 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (3 pages) |
| 24 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (3 pages) |
| 16 November 2010 | Incorporation (22 pages) |
| 16 November 2010 | Incorporation (22 pages) |