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Red Box Limited

Private Limited Company

Red Box Limited
The Annexe, Walton Lodge Hillcliffe Road
Walton
Warrington
WA4 6NU
Company NameRed Box Limited
Company StatusActive
Company Number03824348
Incorporation Date12 August 1999 (24 years, 8 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NamesCOM It (UK) Limited and Allegra Trading Limited
Current DirectorFrances Elizabeth Hamer
Business IndustryWholesale and Retail Trade; Repair of Motor Vehicles and Motorcycles
Business ActivityWholesale of Electronic and Telecommunications Equipment and Parts
Latest Accounts31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December
Latest Return12 August 2023 (8 months, 2 weeks ago)
Next Return Due26 August 2024 (4 months from now)

Contact

Registered AddressThe Annexe, Walton Lodge Hillcliffe Road
Walton
Warrington
WA4 6NU
Shared Address This company shares its address with over 100 other companies
ConstituencyWarrington South
RegionNorth West
CountyCheshire
Built Up AreaWarrington
ParishWalton

Accounts & Returns

Accounts Year End31 December
CategoryTotal Exemption Full
Latest Accounts31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Latest Return12 August 2023 (8 months, 2 weeks ago)
Next Return Due26 August 2024 (4 months from now)

Director Overview

Current

1

Retired

12

Closed

Classification

SIC IndustryWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 2003 (5186)Wholesale of other electronic parts & equipment
SIC 2007 (46520)Wholesale of electronic and telecommunications equipment and parts

Event History

7 September 2023Confirmation statement made on 12 August 2023 with no updates
5 June 2023Total exemption full accounts made up to 31 December 2022
28 March 2023Appointment of Mrs Jane Lynne Parkinson as a director on 28 March 2023
28 September 2022Total exemption full accounts made up to 31 December 2021
22 September 2022Confirmation statement made on 12 August 2022 with no updates

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

3
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