RED BOX ENGINEERING LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

RED BOX ENGINEERING LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
RED BOX ENGINEERING LIMITED was incorporated 61 years ago on 01/03/1963 and has the registered number: 00752042. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RED BOX ENGINEERING LIMITED - SOUTHAMPTON

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNITS 12 - 13 EDDYSTONE ROAD SOUTH HAMPSHIRE INDUSTRIAL PARK
SOUTHAMPTON
HAMPSHIRE
SO40 3SA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WELD & METAL CRAFT (SOUTHAMPTON) LIMITED (until 13/10/2015)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN DARREN JACKSON Aug 1977 British Director 2013-03-14 CURRENT
MR IAN JAMES HARDING Aug 1966 British Director 2013-03-14 CURRENT
FRANCES WILHELMINA HARDING May 1949 British Director 2013-03-14 CURRENT
FREDERICK COLIN THOMPSON Nov 1940 British Director RESIGNED
MR ASHLEY MARSHALL Oct 1988 British Director 2018-03-01 UNTIL 2022-08-31 RESIGNED
ALEX PAUL GOODWIN Jan 1960 British Director 2001-01-02 UNTIL 2004-02-05 RESIGNED
ANTONY JOHN FOY Jul 1952 British Director RESIGNED
ALAN BRIAN FORREST Feb 1989 British Director 2018-04-01 UNTIL 2022-07-15 RESIGNED
MRS AUDREY PATRICIA GURD Secretary RESIGNED
LINDA ALICE FOY Jul 1959 Secretary 2001-04-06 UNTIL 2013-03-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Frances Wilhelmina Harding 2016-04-06 5/1949 Southampton   Hampshire Right to appoint and remove directors
Mr Adrian Darren Jackson 2016-04-06 8/1977 Southampton   Hampshire Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEST VALLEY PRODUCTS LIMITED ROMSEY ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
RED BOX INTERNATIONAL LIMITED SAFFRON WALDEN ENGLAND Active TOTAL EXEMPTION FULL 27200 - Manufacture of batteries and accumulators
RED BOX INT HOLDINGS LIMITED SAFFRON WALDEN ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WELD & METALCRAFT (HOLDINGS) LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
IBDM CONSULTING LIMITED ROMSEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
RED BOX TOOLS LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
RED BOX CONTAINER CONVERSIONS LIMITED SOUTHAMPTON UNITED KINGDOM Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
EFS ENGINEERING LTD ROMSEY ENGLAND Active NO ACCOUNTS FILED 71122 - Engineering related scientific and technical consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
Red Box Engineering Limited - Filleted accounts 2023-08-29 31-12-2022 £12,283 Cash £-59,733 equity
Red Box Engineering Limited - Filleted accounts 2022-09-06 31-12-2021 £35,551 Cash £-61,255 equity
Red Box Engineering Limited - Filleted accounts 2021-04-20 31-12-2020 £73,231 Cash £-77,557 equity
Red Box Engineering Limited - Filleted accounts 2020-12-31 31-12-2019 £5,615 Cash £-127,430 equity
Red Box Engineering Limited - Filleted accounts 2019-09-06 31-12-2018 £5,875 Cash £-71,815 equity
Red Box Engineering Limited - Filleted accounts 2018-04-19 31-12-2017 £22,937 Cash £-75,430 equity
Red Box Engineering Limited - Filleted accounts 2017-09-26 31-12-2016 £37,923 Cash £-41,776 equity
Red Box Engineering Limited - Abbreviated accounts 2017-03-31 30-06-2016 £32,068 Cash
Red Box Engineering Limited - Abbreviated accounts 2016-03-31 30-06-2015 £21,026 Cash
Weld & Metal Craft (Southampton) Limited - Abbreviated accounts 2014-11-21 30-06-2014 £18,961 Cash

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