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RED BOX ENGINEERING LIMITED - Units 12 - 13 Eddystone Road South Hampshire Industrial Park, Totton, Southampton, Hampshire, United Kingdom
Company Information
- Company registration number
- 00752042
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Units 12 - 13 Eddystone Road South Hampshire Industrial Park
- Totton
- Southampton
- Hampshire
- SO40 3SA
- England Units 12 - 13 Eddystone Road South Hampshire Industrial Park, Totton, Southampton, Hampshire, SO40 3SA, England UK
Management
- Managing Directors
- FORREST, Alan Brian
- HARDING, Frances Wilhelmina
- HARDING, Ian James
- JACKSON, Adrian Darren
- MARSHALL, Ashley
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-03-01
- Age Of Company 1963-03-01 61 years
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- Adrian Darren Jackson
- Mrs Frances Wilhelmina Harding
- Mr Adrian Darren Jackson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WELD & METAL CRAFT (SOUTHAMPTON) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2022-06-14
- Last Date: 2021-05-31
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RED BOX ENGINEERING LIMITED Company Description
- RED BOX ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 00752042. Its current trading status is "live". It was registered 1963-03-01. It was previously called WELD & METAL CRAFT (SOUTHAMPTON) LIMITED. It has declared SIC or NACE codes as "25990". It has 5 directors The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2012-05-31.It can be contacted at Units 12 - 13 Eddystone Road South Hampshire Industrial Park .
Get RED BOX ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Red Box Engineering Limited - Units 12 - 13 Eddystone Road South Hampshire Industrial Park, Totton, Southampton, Hampshire, United Kingdom
- 1963-03-01
- 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.
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-19) - AA
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confirmation-statement-with-no-updates (2020-06-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-30) - AA
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accounts-with-accounts-type-total-exemption-full (2019-09-05) - AA
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confirmation-statement-with-no-updates (2019-06-02) - CS01
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appoint-person-director-company-with-name-date (2018-06-29) - AP01
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confirmation-statement-with-no-updates (2018-06-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-18) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-06) - MR01
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appoint-person-director-company-with-name-date (2018-03-28) - AP01
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mortgage-satisfy-charge-full (2018-02-17) - MR04
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accounts-with-accounts-type-total-exemption-small (2017-03-30) - AA
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change-account-reference-date-company-previous-shortened (2017-04-07) - AA01
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confirmation-statement-with-updates (2017-06-26) - CS01
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notification-of-a-person-with-significant-control (2017-06-26) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-09-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-14) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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certificate-change-of-name-company (2015-10-13) - CERTNM
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-26) - AA
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accounts-with-accounts-type-total-exemption-small (2014-11-20) - AA
keyboard_arrow_right 2013
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legacy (2013-03-05) - MG02
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termination-secretary-company-with-name (2013-04-05) - TM02
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legacy (2013-03-16) - MG01
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change-registered-office-address-company-with-date-old-address (2013-04-05) - AD01
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termination-director-company-with-name (2013-04-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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appoint-person-director-company-with-name (2013-04-05) - AP01
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resolution (2013-04-05) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-04-11) - AP01
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change-account-reference-date-company-current-extended (2013-04-05) - AA01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-13) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-23) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
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change-person-director-company-with-change-date (2010-07-30) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-05-20) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-05-26) - AA
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legacy (2008-12-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-09-08) - AA
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legacy (2007-07-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-05-14) - AA
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legacy (2006-06-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-07-11) - AA
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legacy (2005-07-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-04-15) - AA
keyboard_arrow_right 2004
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legacy (2004-06-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-04-15) - AA
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legacy (2004-03-08) - 288b
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legacy (2003-07-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-04-23) - AA
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legacy (2002-06-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-04-15) - AA
keyboard_arrow_right 2001
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legacy (2001-01-05) - 395
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legacy (2001-02-19) - 288a
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legacy (2001-04-20) - 288a
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legacy (2001-04-20) - 288b
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legacy (2001-06-19) - 363s
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legacy (2001-11-07) - 169
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accounts-with-accounts-type-small (2001-05-16) - AA
keyboard_arrow_right 2000
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legacy (2000-11-28) - 288b
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legacy (2000-11-13) - 169
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resolution (2000-11-08) - RESOLUTIONS
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legacy (2000-06-14) - 363s
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accounts-with-accounts-type-small (2000-05-12) - AA
keyboard_arrow_right 1999
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legacy (1999-06-07) - 363s
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accounts-with-accounts-type-small (1999-05-20) - AA
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accounts-with-accounts-type-small (1998-05-26) - AA
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legacy (1998-07-21) - 363s
keyboard_arrow_right 1997
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legacy (1997-06-23) - 363s
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accounts-with-accounts-type-small (1997-06-17) - AA
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legacy (1996-06-14) - 363s
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accounts-with-accounts-type-small (1996-05-31) - AA
keyboard_arrow_right 1995
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legacy (1995-06-27) - 363s
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accounts-with-accounts-type-small (1995-06-08) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1992-06-08) - 363s
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accounts-with-accounts-type-full (1992-05-15) - AA
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legacy (1991-05-01) - 288
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legacy (1991-06-20) - 363a
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accounts-with-accounts-type-full (1991-06-20) - AA
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accounts-with-accounts-type-full (1990-08-06) - AA
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legacy (1990-08-06) - 287
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accounts-with-accounts-type-full (1989-08-02) - AA
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legacy (1989-08-02) - 363
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accounts-with-accounts-type-full (1988-08-02) - AA
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legacy (1988-08-02) - 363
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accounts-with-accounts-type-full (1987-10-14) - AA
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legacy (1987-10-14) - 363
keyboard_arrow_right 1986
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legacy (1986-10-06) - 363
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accounts-with-accounts-type-full (1986-10-06) - AA