RED BOX ENGINEERING LIMITED
SOUTHAMPTON WELD & METAL CRAFT (SOUTHAMPTON) LIMITED

Hellopages » Hampshire » New Forest » SO40 3SA
Company number 00752042
Status Active
Incorporation Date 1 March 1963
Company Type Private Limited Company
Address UNITS 12 - 13 EDDYSTONE ROAD SOUTH HAMPSHIRE INDUSTRIAL PARK, TOTTON, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO40 3SA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Previous accounting period shortened from 30 June 2017 to 31 December 2016; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 10 Fernacre Business Park Budds Lane Romsey Hampshire SO51 0HA England to Units 12 - 13 Eddystone Road South Hampshire Industrial Park Totton Southampton Hampshire SO40 3SA on 11 October 2016. The most likely internet sites of RED BOX ENGINEERING LIMITED are www.redboxengineering.co.uk, and www.red-box-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and twelve months. The distance to to Romsey Rail Station is 4.2 miles; to St Denys Rail Station is 5.2 miles; to Swaythling Rail Station is 5.7 miles; to Brockenhurst Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Box Engineering Limited is a Private Limited Company. The company registration number is 00752042. Red Box Engineering Limited has been working since 01 March 1963. The present status of the company is Active. The registered address of Red Box Engineering Limited is Units 12 13 Eddystone Road South Hampshire Industrial Park Totton Southampton Hampshire England So40 3sa. The company`s financial liabilities are £88.56k. It is £51.57k against last year. The cash in hand is £32.07k. It is £11.04k against last year. And the total assets are £167.63k, which is £30.95k against last year. HARDING, Frances Wilhelmina is a Director of the company. HARDING, Ian James is a Director of the company. JACKSON, Adrian Darren is a Director of the company. Secretary FOY, Linda Alice has been resigned. Secretary GURD, Audrey Patricia has been resigned. Director FOY, Antony John has been resigned. Director GOODWIN, Alex Paul has been resigned. Director THOMPSON, Frederick Colin has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


red box engineering Key Finiance

LIABILITIES £88.56k
+139%
CASH £32.07k
+52%
TOTAL ASSETS £167.63k
+22%
All Financial Figures

Current Directors

Director
HARDING, Frances Wilhelmina
Appointed Date: 14 March 2013
76 years old
Director
HARDING, Ian James
Appointed Date: 14 March 2013
59 years old
Director
JACKSON, Adrian Darren
Appointed Date: 14 March 2013
48 years old

Resigned Directors

Secretary
FOY, Linda Alice
Resigned: 14 March 2013
Appointed Date: 06 April 2001
Secretary
GURD, Audrey Patricia
Resigned: 06 April 2001
Director
FOY, Antony John
Resigned: 14 March 2013
73 years old
Director
GOODWIN, Alex Paul
Resigned: 05 February 2004
Appointed Date: 02 January 2001
66 years old
Director
THOMPSON, Frederick Colin
Resigned: 01 November 2000
85 years old

RED BOX ENGINEERING LIMITED Events

07 Apr 2017
Previous accounting period shortened from 30 June 2017 to 31 December 2016
30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 Oct 2016
Registered office address changed from 10 Fernacre Business Park Budds Lane Romsey Hampshire SO51 0HA England to Units 12 - 13 Eddystone Road South Hampshire Industrial Park Totton Southampton Hampshire SO40 3SA on 11 October 2016
09 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 500
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 79 more events
02 Aug 1988
Return made up to 05/07/88; full list of members
14 Oct 1987
Full accounts made up to 28 February 1987
14 Oct 1987
Return made up to 16/09/87; full list of members
06 Oct 1986
Full accounts made up to 28 February 1986
06 Oct 1986
Return made up to 01/10/86; full list of members

RED BOX ENGINEERING LIMITED Charges

14 March 2013
Debenture
Delivered: 16 March 2013
Status: Outstanding
Persons entitled: Anthony John Foy and Linda Alice Foy
Description: Fixed and floating charge over the undertaking and all…
19 December 2000
Rent deposit deed
Delivered: 5 January 2001
Status: Satisfied on 1 March 2013
Persons entitled: Southampton Builders Limited
Description: All the interest of the comoany in the balance from time to…
12 October 1984
Charge
Delivered: 17 October 1984
Status: Satisfied on 1 March 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges on undertaking and all property…

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