Menna Overview
Here’s a quick overview of RED BOX LIMITED 👀 — a Warrington based business that started in 1999.
RED BOX LIMITED
- Company statusactive
- Company No03824348
- Age26 years 11 months Incorporated 12 August 1999
- Officers2
Address
The Annexe, Walton Lodge Hillcliffe Road, Walton, Warrington, WA4 6NU, England
RED BOX LIMITED is an active company incorporated on 12 August 1999 and based in Warrington, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46520 Wholesale of electronic and telecommunications equipment and parts
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 01 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 03 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 12 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 05 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 10 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 08 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 25 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 14 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 30 Aug 2018
Resolution
8 Years Ago on 14 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 24 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 13 Sep 2017
Confirmation Statement With No Updates
8 Years Ago on 04 Sep 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARKINSON, Jane Lynne | director | Oct 1981 | 28 Mar 2023 |
| TAYLOR, Frances Elizabeth | director | Apr 1967 | 05 Dec 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Frances Elizabeth Taylor | Apr 1967 | 12 Aug 2016 |
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Here’s a quick overview of RED BOX LIMITED 👀 — a Warrington based business that started in 1999.