Red Box Manufacturing Ltd.. Head office in Bellshill. Check Director.

Red Box Manufacturing Ltd., Bellshill

Red Box Manufacturing Ltd. is a private limited company. Situated at 11 Unthank Road, Mossend, Bellshill ML4 1DD, the aforementioned 23 years old enterprise was incorporated on 2001-04-06 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
2 directors can be found in the firm: Graham L. (appointed on 12 October 2007), Alan W. (appointed on 09 June 2003). As for the secretaries (1 in total), we can name: Graham L. (appointed on 09 July 2019).

About
Name: Red Box Manufacturing Ltd.
Number: SC217900
Incorporation date: 2001-04-06
End of financial year: 31 May


Address:	11 Unthank Road Mossend Bellshill ML4 1DD
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Alan W.

24 March 2017

Nature of control:	25-50% shares

Graham L.

24 March 2017 - 6 April 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	299,074	350,679	381,327	346,235	297,066	330,146	371,596	356,308	375,241	368,192	539,620
Number Shares Allotted	-	150	150	150	-	-	-	-	-	-	-
Shareholder Funds	136,560	139,698	191,330	184,129	-	-	-	-	-	-	-
Tangible Fixed Assets	143,718	128,320	117,240	95,033	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	200,278	186,021	212,564	191,068	137,108	137,452	169,630	160,545	208,002	210,461	217,170

The target date for Red Box Manufacturing Ltd. confirmation statement filing is 2024-06-02. The previous confirmation statement was submitted on 2023-05-19. The deadline for the next accounts filing is 29 February 2024. Latest accounts filing was filed for the time up to 31 May 2022.

2 persons of significant control are listed in the official register, namely: Alan W. that owns 1/2 or less of shares. Graham L. that owns 1/2 or less of shares.

Company filing

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AA	Total exemption full accounts data made up to 2023-05-31 filed on: 26th, November 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 26th, November 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 8th, December 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 24th, February 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 9th, February 2021 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 5th, December 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-03-24 with full list of members filed on: 24th, March 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-24: 150.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 13th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-03-24 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-30: 150.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 3rd, November 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-03-24 with full list of members filed on: 28th, March 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 13th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-03-24 with full list of members filed on: 25th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 23rd, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-03-24 with full list of members filed on: 26th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 14th, October 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-03-24 with full list of members filed on: 25th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 13th, January 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-03-24 with full list of members filed on: 25th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 23rd, February 2010 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2009-05-29 filed on: 29th, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 30th, January 2009 \| accounts	Free Download (8 pages)
169	Purchased 50 own shares on 2008-03-31. Value of each share 1 Gbp, total number of shares: 150. filed on: 3rd, June 2008 \| capital	Free Download (1 page)
363s	Annual return made up to 2008-05-23 filed on: 23rd, May 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 19th, October 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 19th, October 2007 \| accounts	Free Download (8 pages)
363s	Annual return made up to 2007-04-18 filed on: 18th, April 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2007-04-18 filed on: 18th, April 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 7th, December 2006 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 7th, December 2006 \| accounts	Free Download (9 pages)
363s	Annual return made up to 2006-03-31 filed on: 31st, March 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2006-03-31 filed on: 31st, March 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 18th, January 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 18th, January 2006 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2005-04-14 filed on: 14th, April 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2005-04-14 filed on: 14th, April 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 29th, January 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 29th, January 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to 2004-04-28 filed on: 28th, April 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-04-28 filed on: 28th, April 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/04 to 31/05/04 filed on: 21st, April 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 31/05/04 filed on: 21st, April 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-04-30 filed on: 1st, March 2004 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-04-30 filed on: 1st, March 2004 \| accounts	Free Download (5 pages)
88(2)R	Alloted 100 shares on 2003-06-09. Value of each share 1 £, total number of shares: 200. filed on: 12th, June 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2003-06-09. Value of each share 1 £, total number of shares: 200. filed on: 12th, June 2003 \| capital	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-04-30 filed on: 17th, April 2003 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-04-30 filed on: 17th, April 2003 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2003-03-27 filed on: 27th, March 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2003-03-27 filed on: 27th, March 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2002-04-16 filed on: 16th, April 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2002-04-16 filed on: 16th, April 2002 \| annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 6th, April 2001 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 6th, April 2001 \| incorporation	Free Download (14 pages)

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