Red Box Limited. Head office in Frodsham. Check Director.

Red Box Limited, Frodsham

Red Box Limited is a private limited company. Formerly, it was named Allegra Trading Limited (it was changed on 2007-12-18). Registered at Frodsham Business Centre Bridge Lane, C/O Mark Greeve Accounting, Frodsham WA6 7FZ, the above-mentioned 21 years old business was incorporated on 1999-08-12 and is officially categorised as "wholesale of electronic and telecommunications equipment and parts" (Standard Industrial Classification: 46520).
1 director can be found in the company: Frances H. (appointed on 05 December 2007).

About
Name: Red Box Limited
Number: 03824348
Incorporation date: 1999-08-12
End of financial year: 31 December


Address:	Frodsham Business Centre Bridge Lane C/o Mark Greeve Accounting Frodsham WA6 7FZ
SIC code:	46520 - Wholesale of electronic and telecommunications equipment and parts

Company staff

People with significant control

Frances H.

12 August 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2015-12-31	2016-12-31
Current Assets	130,194	117,692	93,236	96,478	257,409
Fixed Assets	2,952	1,738	728	25,934	26,114
Total Assets Less Current Liabilities	26,901	34,785	36,639	55,964	63,973
Number Shares Allotted	100	100	100	-	-
Shareholder Funds	26,901	34,785	36,639	-	-
Tangible Fixed Assets	2,952	1,738	728	-	-

The deadline for Red Box Limited confirmation statement filing is 2021-08-26. The most current one was filed on 2020-08-12. The due date for a subsequent annual accounts filing is 30 September 2021. Last accounts filing was sent for the time period up until 31 December 2019.

1 person of significant control is listed in the Companies House, a solitary professional Frances H. who has over 3/4 of shares.

Company filing

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AA	Total exemption full accounts data made up to 31st December 2019 filed on: 9th, February 2020 \| accounts	Free Download (9 pages)

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AA	Total exemption full accounts data made up to 31st December 2019 filed on: 9th, February 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 24th, April 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 13th, September 2017 \| accounts	Free Download (8 pages)
AAMD	Amended total exemption small company accounts data made up to 31st December 2015 filed on: 10th, March 2016 \| accounts	Free Download
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 5th, February 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 12th August 2015 with full list of members filed on: 29th, September 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 25th, March 2015 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 12th, September 2014 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 12th August 2014 with full list of members filed on: 8th, September 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 8th September 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 12th August 2013 with full list of members filed on: 15th, August 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 15th August 2013: 100.00 GBP capital
AR01	Annual return drawn up to 12th August 2012 with full list of members filed on: 3rd, September 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 12th, July 2012 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 27th, September 2011 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 12th August 2011 with full list of members filed on: 7th, September 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 1st, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 12th August 2010 with full list of members filed on: 26th, August 2010 \| annual return	Free Download (4 pages)
363a	Annual return up to 17th August 2009 with shareholders record filed on: 17th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 8th, May 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2nd September 2008 with shareholders record filed on: 2nd, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 21st, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 21st, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 27th, December 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 27th, December 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 11th December 2007 with shareholders record filed on: 11th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 11th December 2007 with shareholders record filed on: 11th, December 2007 \| annual return	Free Download (2 pages)
363s	Annual return up to 12th October 2006 with shareholders record filed on: 12th, October 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 12th October 2006 with shareholders record filed on: 12th, October 2006 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 19th, May 2006 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 19th, May 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to 18th October 2005 with shareholders record filed on: 18th, October 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 18th October 2005 with shareholders record filed on: 18th, October 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 4th, April 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 4th, April 2005 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 23rd, September 2004 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 23rd, September 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 20th August 2004 with shareholders record filed on: 20th, August 2004 \| annual return
363s	Annual return up to 20th August 2004 with shareholders record filed on: 20th, August 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 20th August 2004 with shareholders record filed on: 20th, August 2004 \| annual return
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 31st, October 2003 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 31st, October 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to 27th August 2002 with shareholders record filed on: 27th, August 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 27th August 2002 with shareholders record filed on: 27th, August 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 5th, April 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 5th, April 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to 20th August 2001 with shareholders record filed on: 20th, August 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 20th August 2001 with shareholders record filed on: 20th, August 2001 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 13th, June 2001 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 13th, June 2001 \| accounts	Free Download (5 pages)
363s	Annual return up to 5th October 2000 with shareholders record filed on: 5th, October 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 5th October 2000 with shareholders record filed on: 5th, October 2000 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 2nd, December 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 2nd, December 1999 \| accounts	Free Download (1 page)

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