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Red Box Properties Ltd

Red Box Properties Ltd is a dissolved company incorporated on 20 June 2007 with the registered office located in Taunton, Somerset. Red Box Properties Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 3 October 2023 (2 years 1 month ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
06287894
Private limited company
Age
18 years
Incorporated 20 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Rumwell Hall
Rumwell
Taunton
Somerset
TA4 1EL
England
Address changed on 7 Apr 2022 (3 years ago)
Previous address was Suite B Blackdown House Blackbrook Park Avenue Taunton Somerset TA1 2PX England
Telephone
02036950978
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • Electrician • British • Lives in England • Born in Nov 1970
Mr Mark Edward Beaumont
PSC • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Box Homes Ltd
Mark Edward Beaumont is a mutual person.
Active
Red Box Electrical Limited
Mark Edward Beaumont is a mutual person.
Active
Hats By Janine Ltd
Mark Edward Beaumont is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £8.29K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£422
Decreased by £8.29K (-95%)
Total Liabilities
-£29.07K
Decreased by £7.72K (-21%)
Net Assets
-£28.65K
Decreased by £570 (+2%)
Debt Ratio (%)
6889%
Increased by 6466.56% (+1531%)
Latest Activity
Voluntarily Dissolution
2 Years 1 Month Ago on 3 Oct 2023
Voluntary Gazette Notice
2 Years 3 Months Ago on 18 Jul 2023
Application To Strike Off
2 Years 3 Months Ago on 10 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 16 Mar 2023
Confirmation Submitted
3 Years Ago on 6 Jul 2022
Full Accounts Submitted
3 Years Ago on 21 Jun 2022
Geoffery Sellick Resigned
3 Years Ago on 31 May 2022
Geoffery Sellick (PSC) Resigned
3 Years Ago on 30 Apr 2022
Registered Address Changed
3 Years Ago on 7 Apr 2022
Mr Geoffery Sellick (PSC) Details Changed
4 Years Ago on 1 Aug 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 18 Jul 2023
Application to strike the company off the register
Submitted on 10 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 16 Mar 2023
Cessation of Geoffery Sellick as a person with significant control on 30 April 2022
Submitted on 6 Jul 2022
Confirmation statement made on 20 June 2022 with updates
Submitted on 6 Jul 2022
Termination of appointment of Geoffery Sellick as a director on 31 May 2022
Submitted on 5 Jul 2022
Change of details for Mr Geoffery Sellick as a person with significant control on 1 August 2021
Submitted on 22 Jun 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 21 Jun 2022
Registered office address changed from Suite B Blackdown House Blackbrook Park Avenue Taunton Somerset TA1 2PX England to Rumwell Hall Rumwell Taunton Somerset TA4 1EL on 7 April 2022
Submitted on 7 Apr 2022
Repayment History
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