ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Red Box Manufacturing Ltd

Red Box Manufacturing Ltd is an active company incorporated on 6 April 2001 with the registered office located in Bellshill, Lanarkshire. Red Box Manufacturing Ltd was registered 24 years ago.
Status
Active
Active since 21 years ago
Company No
SC217900
Private limited company
Scottish Company
Age
24 years
Incorporated 6 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Learn more about Red Box Manufacturing Ltd
Contact
Address
11 Unthank Road
Mossend
Bellshill
Lanarkshire
ML4 1DD
Same address for the past 22 years
Telephone
01698333200
Email
Available in Endole App
See All Contacts
People
Officers
3
Shareholders
9
Controllers (PSC)
1
Graham Lachlan
Director • Secretary • Tool Hire • British • Lives in Scotland • Born in Dec 1968
Alan Wilson
Director • PSC • British • Lives in Scotland • Born in Aug 1968
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Rotabroach Direct Ltd
Graham Lachlan and Alan Wilson are mutual people.
Active
Lachlan Small Plant Services Limited
Graham Lachlan is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£149.18K
Decreased by £137.39K (-48%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 2 (+17%)
Total Assets
£526.62K
Decreased by £130.74K (-20%)
Total Liabilities
-£386.64K
Decreased by £91.53K (-19%)
Net Assets
£139.98K
Decreased by £39.21K (-22%)
Debt Ratio (%)
73%
Increased by 0.68% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 26 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Graham Lachlan (PSC) Resigned
2 Years 5 Months Ago on 6 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 8 Dec 2022
Confirmation Submitted
3 Years Ago on 19 May 2022
Confirmation Submitted
3 Years Ago on 29 Mar 2022
Full Accounts Submitted
3 Years Ago on 24 Feb 2022
Get Alerts
Get Credit Report
Discover Red Box Manufacturing Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 8 April 2025 with no updates
Submitted on 16 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 24 Sep 2024
Confirmation statement made on 8 April 2024 with updates
Submitted on 8 Apr 2024
Cessation of Graham Lachlan as a person with significant control on 6 April 2023
Submitted on 8 Apr 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 26 Nov 2023
Confirmation statement made on 19 May 2023 with no updates
Submitted on 31 May 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 8 Dec 2022
Confirmation statement made on 19 May 2022 with updates
Submitted on 19 May 2022
Confirmation statement made on 24 March 2022 with no updates
Submitted on 29 Mar 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 24 Feb 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs