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Red Box Sourcing Ltd

Red Box Sourcing Ltd is an active company incorporated on 6 February 2018 with the registered office located in Liverpool, Merseyside. Red Box Sourcing Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11188988
Private limited company
Age
7 years
Incorporated 6 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (8 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Suites C,D,E,F, 14th Floor The Plaza
Old Hall Street
Liverpool
L3 9QJ
United Kingdom
Address changed on 31 Mar 2025 (6 months ago)
Previous address was Ross House the Square Stow on the Wold Cheltenham Gloucestershire GL54 1AF England
Telephone
07747 760892
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Hayfield Lawns (Welford) Management Company Limited
Stephen Martin is a mutual person.
Active
Brand Box International Limited
Stephen Martin is a mutual person.
Active
Brand Box International Holdings Limited
Stephen Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£16
Decreased by £1.85K (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£60.31K
Decreased by £21.35K (-26%)
Total Liabilities
-£62.92K
Decreased by £18.08K (-22%)
Net Assets
-£2.61K
Decreased by £3.27K (-491%)
Debt Ratio (%)
104%
Increased by 5.14% (+5%)
Latest Activity
Registered Address Changed
6 Months Ago on 31 Mar 2025
Accounting Period Shortened
6 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Full Accounts Submitted
8 Months Ago on 27 Jan 2025
Mr Stephen Martin Details Changed
1 Year 3 Months Ago on 26 Jun 2024
Mr Stephen Martin (PSC) Details Changed
1 Year 3 Months Ago on 26 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 31 May 2023
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Documents
Current accounting period shortened from 31 August 2025 to 30 April 2025
Submitted on 31 Mar 2025
Registered office address changed from Ross House the Square Stow on the Wold Cheltenham Gloucestershire GL54 1AF England to Suites C,D,E,F, 14th Floor the Plaza Old Hall Street Liverpool L3 9QJ on 31 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 27 Jan 2025
Change of details for Mr Stephen Martin as a person with significant control on 26 June 2024
Submitted on 27 Jun 2024
Director's details changed for Mr Stephen Martin on 26 June 2024
Submitted on 27 Jun 2024
Registered office address changed from C/O Dsg Chartered Accountants Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL United Kingdom to Ross House the Square Stow on the Wold Cheltenham Gloucestershire GL54 1AF on 26 June 2024
Submitted on 26 Jun 2024
Confirmation statement made on 5 February 2024 with updates
Submitted on 5 Feb 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 22 Nov 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 31 May 2023
Repayment History
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