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Red Box Contracting Limited

Red Box Contracting Limited is a liquidation company incorporated on 22 March 1993 with the registered office located in Liverpool, Merseyside. Red Box Contracting Limited was registered 32 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
02802179
Private limited company
Age
32 years
Incorporated 22 March 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2024 (1 year 7 months ago)
Next confirmation dated 22 March 2025
Was due on 5 April 2025 (7 months ago)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Begbies Traynor (Central) Llp
No 1 Old Hall Street
Liverpool
L3 9HF
Address changed on 19 Oct 2024 (1 year ago)
Previous address was 2 Haymans Green West Derby Liverpool L12 7JG United Kingdom
Telephone
01942274880
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Quantity Surveyor • British • Lives in England • Born in Dec 1959
Director • PSC • British • Lives in UK • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£381.11K
Increased by £153.14K (+67%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£382.78K
Increased by £97.83K (+34%)
Total Liabilities
-£38.86K
Increased by £17.93K (+86%)
Net Assets
£343.92K
Increased by £79.9K (+30%)
Debt Ratio (%)
10%
Increased by 2.81% (+38%)
Latest Activity
Registered Address Changed
1 Year Ago on 19 Oct 2024
Declaration of Solvency
1 Year Ago on 19 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 19 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 3 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
Paula Anne Lewis (PSC) Appointed
6 Years Ago on 20 Sep 2019
Mr Allan James Lewis (PSC) Details Changed
6 Years Ago on 20 Sep 2019
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Documents
Resolutions
Submitted on 19 Oct 2024
Appointment of a voluntary liquidator
Submitted on 19 Oct 2024
Declaration of solvency
Submitted on 19 Oct 2024
Registered office address changed from 2 Haymans Green West Derby Liverpool L12 7JG United Kingdom to C/O Begbies Traynor (Central) Llp No 1 Old Hall Street Liverpool L3 9HF on 19 October 2024
Submitted on 19 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Jul 2024
Registered office address changed from 2a Charles Street Golborne Nr Warrington Cheshire WA3 3DD to 2 Haymans Green West Derby Liverpool L12 7JG on 3 July 2024
Submitted on 3 Jul 2024
Confirmation statement made on 22 March 2024 with updates
Submitted on 27 Mar 2024
Change of details for Mr Allan James Lewis as a person with significant control on 20 September 2019
Submitted on 25 Sep 2023
Notification of Paula Anne Lewis as a person with significant control on 20 September 2019
Submitted on 25 Sep 2023
Submitted on 23 Sep 2023
Repayment History
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