| Company Name | Red Box Management Limited |
|---|---|
| Director | Anne Catherine Mae Esler |
| Company Status | Active |
| Company Number | 06784426 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2009(15 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Anne Catherine Mae Esler |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2009(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | May House Combe Lane Wormley Surrey GU8 5TE |
| Secretary Name | Stephen John Dale |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | May House Combe Lane Wormley Surrey GU8 5TE |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Location
| Registered Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £215 |
| Current Liabilities | £600 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 7 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 January 2025 (8 months, 4 weeks from now) |
Filing History
| 10 February 2023 | Accounts for a dormant company made up to 31 January 2023 (1 page) |
|---|---|
| 27 January 2023 | Confirmation statement made on 7 January 2023 with updates (5 pages) |
| 11 January 2023 | Change of details for Ms Anne Catherine Esler as a person with significant control on 7 January 2023 (2 pages) |
| 28 February 2022 | Accounts for a dormant company made up to 31 January 2022 (1 page) |
| 21 January 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
| 12 March 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
| 2 March 2021 | Accounts for a dormant company made up to 31 January 2021 (1 page) |
| 28 February 2020 | Accounts for a dormant company made up to 31 January 2020 (1 page) |
| 28 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 4 April 2019 | Accounts for a dormant company made up to 31 January 2019 (1 page) |
| 15 February 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 12 March 2018 | Accounts for a dormant company made up to 31 January 2018 (1 page) |
| 29 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 15 March 2017 | Accounts for a dormant company made up to 31 January 2017 (1 page) |
| 15 March 2017 | Accounts for a dormant company made up to 31 January 2017 (1 page) |
| 17 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
| 8 November 2016 | Accounts for a dormant company made up to 31 January 2016 (1 page) |
| 8 November 2016 | Accounts for a dormant company made up to 31 January 2016 (1 page) |
| 12 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 11 November 2015 | Accounts for a dormant company made up to 31 January 2015 (1 page) |
| 11 November 2015 | Accounts for a dormant company made up to 31 January 2015 (1 page) |
| 16 March 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-03-16
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| 16 March 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 5 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 21 March 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 13 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 22 March 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 25 March 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 31 March 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Director's details changed for Ms Anne Catherine Mae Esler on 28 October 2009 (2 pages) |
| 31 March 2010 | Director's details changed for Ms Anne Catherine Mae Esler on 28 October 2009 (2 pages) |
| 31 March 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2009 | Secretary appointed stephen john dale (2 pages) |
| 3 February 2009 | Secretary appointed stephen john dale (2 pages) |
| 27 January 2009 | Ad 07/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 27 January 2009 | Director appointed anne esler (2 pages) |
| 27 January 2009 | Director appointed anne esler (2 pages) |
| 27 January 2009 | Ad 07/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 9 January 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 9 January 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 7 January 2009 | Incorporation (9 pages) |
| 7 January 2009 | Incorporation (9 pages) |