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

Red Box Limited, Warrington

Red Box Limited is a private limited company. Formerly, it was named Allegra Trading Limited (it was changed on 2007-12-18). Registered at The Annexe, Walton Lodge Hillcliffe Road, Walton, Warrington WA4 6NU, the above-mentioned 25 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).
2 directors can be found in the company: Jane P. (appointed on 28 March 2023), Frances T. (appointed on 05 December 2007).

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


Address:	The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU
SIC code:	46520 - Wholesale of electronic and telecommunications equipment and parts

Company staff

People with significant control

Frances T.

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	2020-12-31	2021-12-31	2022-12-31	2023-12-31	2024-12-31
Current Assets	130,194	117,692	93,236	96,478	257,409	284,287	447,356	585,235	46	110,920
Fixed Assets	2,952	1,738	728	25,934	26,114	20,694	27,979	65,099	54,555	2,345
Total Assets Less Current Liabilities	26,901	34,785	36,639	55,964	63,973	139,520	109,968	163,718	424	4,425
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 2024-08-26. The most current one was filed on 2023-08-12. The due date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

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

Company filing

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AA	Total exemption full accounts data made up to 31st December 2023 filed on: 29th, February 2024 \| accounts	Free Download (14 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2023 filed on: 29th, February 2024 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 5th, June 2023 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 8th, February 2021 \| accounts	Free Download (9 pages)
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	Free Download (6 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
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)
363(288)	20th August 2001 Annual return (Director's particulars changed) annual return
363s	Annual return up to 20th August 2001 with shareholders record filed on: 20th, August 2001 \| annual return	Free Download (7 pages)
363(288)	20th August 2001 Annual return (Director's particulars changed) annual return
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)
363(288)	5th October 2000 Annual return (Secretary resigned;director's particulars changed) annual return
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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