0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

RED BOX ENGINEERING LIMITED

Learn more about RED BOX ENGINEERING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 FERNACRE BUSINESS PARK, BUDDS LANE, ROMSEY, HAMPSHIRE, ENGLAND, SO51 0HA

RED BOX ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00752042
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.01
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Company RED BOX ENGINEERING LIMITED is a Private Limited Company, registration number 00752042, established in United Kingdom on the 1. March 1963. The company is now active. The company has been in business for 53 years and 9 months. This company used to be called WELD & METAL CRAFT (SOUTHAMPTON) LIMITED. The company is based on 10 FERNACRE BUSINESS PARK, BUDDS LANE, ROMSEY, HAMPSHIRE, ENGLAND, SO51 0HA. Business of the company RED BOX ENGINEERING LIMITED by SIC and NACE code is "25990 - Manufacture of other fabricated metal products not elsewhere classified". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.30. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.05.31. We do not have any information about the company RED BOX ENGINEERING LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

ANTHONY JOHN FOY AND LINDA ALICE FOY
DEBENTURE - Outstanding on 2013.03.16

List of company documents:

buy all documents
Find out more information about RED BOX ENGINEERING LIMITED. Our website makes it possible to view other available documents related to RED BOX ENGINEERING LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/02/2016 FROM, 11 FERNACRE BUSINESS PARK BUDDS LANE, ROMSEY, HAMPSHIRE, SO51 0HA
Form type: AD01
Date: 2016.02.14
£2.95
Add to cart
COMPANY NAME CHANGED WELD & METAL CRAFT (SOUTHAMPTON) LIMITED, CERTIFICATE ISSUED ON 13/10/15
Form type: CERTNM
Date: 2015.10.13
Child documents:
Document type: ANNOTATION
Date: 2015.10.13
Form type: RES15
Document description: CHANGE OF NAME 13/10/2015
Document type: ANNOTATION
Date: 2015.10.13
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
£2.95
Add to cart
31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 500
£2.95
Add to cart
30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.20
£2.95
Add to cart
31/05/14 FULL LIST
Form type: AR01
Date: 2014.07.18
£2.95
Add to cart
30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.26
£2.95
Add to cart
31/05/13 FULL LIST
Form type: AR01
Date: 2013.07.25
£2.95
Add to cart
DIRECTOR APPOINTED ADRIAN JACKSON
Form type: AP01
Date: 2013.04.11
£2.95
Add to cart
ADOPT ARTICLES 14/03/2013
Form type: RES01
Date: 2013.04.05
£2.95
Add to cart
DIRECTOR APPOINTED FRANCES WILHELMINA HARDING
Form type: AP01
Date: 2013.04.05
£2.95
Add to cart
DIRECTOR APPOINTED MR IAN JAMES HARDING
Form type: AP01
Date: 2013.04.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANTONY FOY
Form type: TM01
Date: 2013.04.05
£2.95
Add to cart
CURREXT FROM 28/02/2013 TO 30/06/2013
Form type: AA01
Date: 2013.04.05
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/04/2013 FROM, UNIT 6,WARRIOR PARK, CHANDLER'S FORD INDUSTRIAL EST, EASTLEIGH, HAMPSHIRE, SO53 4NF
Form type: AD01
Date: 2013.04.05
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY LINDA FOY
Form type: TM02
Date: 2013.04.05
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2013.03.16
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.03.05
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.03.05
£2.95
Add to cart
31/05/12 FULL LIST
Form type: AR01
Date: 2012.07.02
£2.95
Add to cart
29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.13
£2.95
Add to cart
31/05/11 FULL LIST
Form type: AR01
Date: 2011.07.26
£2.95
Add to cart
28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.23
£2.95
Add to cart
31/05/10 FULL LIST
Form type: AR01
Date: 2010.07.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN FOY / 31/05/2010
Form type: CH01
Date: 2010.07.30
£2.95
Add to cart
28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.20
£2.95
Add to cart
31/05/09 FULL LIST
Form type: AR01
Date: 2009.10.14
£2.95
Add to cart
28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.26
£2.95
Add to cart
RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.12.10
£2.95
Add to cart
29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.08
£2.95
Add to cart
RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.09
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.05.14
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.07.11
£2.95
Add to cart
RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
£2.95
Add to cart
RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.04.15
£2.95
Add to cart
RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.04.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.08
£2.95
Add to cart
RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
Child documents:
Document type: ANNOTATION
Date: 2003.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.04.23
£2.95
Add to cart
RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
Child documents:
Document type: ANNOTATION
Date: 2002.06.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/06/02
Document type: ANNOTATION
Date: 2002.06.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.04.15
£2.95
Add to cart
£ IC 625/500, 24/10/01, £ SR [email protected]=125
Form type: 169
Date: 2001.11.07
£2.95
Add to cart
RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.05.16
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.20
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.20
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.19
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.28
£2.95
Add to cart
£ IC 1000/625, 01/11/00, £ SR [email protected]=375
Form type: 169
Date: 2000.11.13
£2.95
Add to cart
ALTER ARTICLES 31/10/00
Form type: WRES01
Date: 2000.11.08
£2.95
Add to cart
RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
Child documents:
Document type: ANNOTATION
Date: 2000.06.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.05.12
£2.95
Add to cart
RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.05.20
£2.95
Add to cart
RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.05.26
£2.95
Add to cart
RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.23

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

FRANCES WILHELMINA HARDING (current)
Director, 2013.03.14
10 FERNACRE BUSINESS PARK BUDDS LANE , ROMSEY
SO51 0HA, HAMPSHIRE
ENGLAND
IAN JAMES HARDING (current)
Director, 2013.03.14
10 FERNACRE BUSINESS PARK BUDDS LANE , ROMSEY
SO51 0HA, HAMPSHIRE
ENGLAND
ADRIAN DARREN JACKSON (current)
Director, 2013.03.14
10 FERNACRE BUSINESS PARK BUDDS LANE , ROMSEY
SO51 0HA, HAMPSHIRE
ENGLAND
LINDA ALICE FOY (resigned)
Secretary, 2001.04.06 - 2013.03.14
64 MONTGOMERY ROAD BITTERNE , SOUTHAMPTON
SO18 4RY, HAMPSHIRE
AUDREY PATRICIA GURD (resigned)
Secretary, 1991.05.31 - 2001.04.06
55 SIRDAR ROAD SWAYTHLING , SOUTHAMPTON
SO17 3SH, HAMPSHIRE
ANTONY JOHN FOY (resigned)
Director, SHEET METAL WORKER, 1991.05.31 - 2013.03.14
64 MONTGOMERY ROAD BITTERNE , SOUTHAMPTON
SO18 4RY, HAMPSHIRE
ALEX PAUL GOODWIN (resigned)
Director, COMPANY DIRECTOR, 2001.01.02 - 2004.02.05
52 HAREWOOD CLOSE BOYATT WOOD , EASTLEIGH
SO50 4NZ, HAMPSHIRE
FREDERICK COLIN THOMPSON (resigned)
Director, SHEET METAL WORKER, 1991.05.31 - 2000.11.01
11 HORTON WAY BISHOPSTOKE , EASTLEIGH
SO50 8LU, HAMPSHIRE
Date 2014.06.30
Tangible Fixed Assets £ 75,290
Current Assets £ 114,877
Tangible Fixed Assets Depreciation £ 384,756
Provisions For Liabilities Charges £ 10,837
Debtors £ 96,688
Profit Loss Account Reserve £ 86,038
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 87,038
Total Assets Less Current Liabilities £ 97,875
Net Current Assets Liabilities £ 22,585
Creditors Due Within One Year £ 92,292
Cash Bank In Hand £ 13,932
Stocks Inventory £ 4,257
Share Capital Allotted Called Up Paid £ 500
Par Value Share 1631 each
Number Shares Allotted £ 500
Tangible Fixed Assets Additions £ 2,373
Tangible Fixed Assets Cost Or Valuation £ 442,094
Tangible Fixed Assets Depreciation Charged In Period £ 20,325
Capital Redemption Reserve £ 500

Companies near to RED BOX ENGINEERING ltd.

Information about the Private Limited Company RED BOX ENGINEERING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.02. Reload the data