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Red Box Engineering Limited

Red Box Engineering Limited is a dissolved company incorporated on 1 March 1963 with the registered office located in Southampton, Hampshire. Red Box Engineering Limited was registered 62 years ago.
Status
Dissolved
Dissolved on 5 November 2024 (10 months ago)
Was 61 years old at the time of dissolution
Via compulsory strike-off
Company No
00752042
Private limited company
Age
62 years
Incorporated 1 March 1963
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 May 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Units 12 - 13 Eddystone Road South Hampshire Industrial Park
Totton
Southampton
Hampshire
SO40 3SA
England
Same address for the past 8 years
Telephone
02380254285
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Aug 1977
Director • British • Lives in England • Born in May 1949
Director • British • Lives in England • Born in Aug 1966
Mrs Frances Wilhelmina Harding
PSC • British • Lives in England • Born in May 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Weld & Metalcraft (Holdings) Limited
Frances Wilhelmina Harding, Ian James Harding, and 1 more are mutual people.
Active
Red Box Tools Limited
Frances Wilhelmina Harding and Mr Adrian Darren Jackson are mutual people.
Active
Efs Engineering Ltd
Frances Wilhelmina Harding and Ian James Harding are mutual people.
Active
Test Valley Products Limited
Ian James Harding is a mutual person.
Active
Red Box Container Conversions Limited
Frances Wilhelmina Harding and Ian James Harding are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£12.28K
Decreased by £23.27K (-65%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£155.15K
Decreased by £31.64K (-17%)
Total Liabilities
-£214.89K
Decreased by £33.16K (-13%)
Net Assets
-£59.73K
Increased by £1.52K (-2%)
Debt Ratio (%)
138%
Increased by 5.71% (+4%)
Latest Activity
Compulsory Dissolution
10 Months Ago on 5 Nov 2024
Compulsory Gazette Notice
1 Year Ago on 20 Aug 2024
Full Accounts Submitted
2 Years Ago on 28 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 3 Jun 2023
Full Accounts Submitted
3 Years Ago on 3 Sep 2022
Ashley Marshall Resigned
3 Years Ago on 31 Aug 2022
Alan Brian Forrest Resigned
3 Years Ago on 15 Jul 2022
Confirmation Submitted
3 Years Ago on 8 Jun 2022
Confirmation Submitted
4 Years Ago on 28 Jun 2021
Full Accounts Submitted
4 Years Ago on 19 Apr 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Nov 2024
First Gazette notice for compulsory strike-off
Submitted on 20 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Aug 2023
Termination of appointment of Ashley Marshall as a director on 31 August 2022
Submitted on 3 Jun 2023
Termination of appointment of Alan Brian Forrest as a director on 15 July 2022
Submitted on 3 Jun 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 3 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 3 Sep 2022
Confirmation statement made on 31 May 2022 with no updates
Submitted on 8 Jun 2022
Confirmation statement made on 31 May 2021 with no updates
Submitted on 28 Jun 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 19 Apr 2021
Repayment History
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