Red Box Contracting Ltd was registered on 22 March 1993 and has its registered office in Nr Warrington, Cheshire, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The current directors of the company are Lewis, Allan James, Lewis, Paula Anne, Eckersley, Bradman, Swan, Neil Mackenzie.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEWIS, Allan James | 01 July 1993 | - | 1 |
| LEWIS, Paula Anne | 01 December 2018 | - | 1 |
| ECKERSLEY, Bradman | 01 July 1993 | 06 December 2010 | 1 |
| SWAN, Neil Mackenzie | 01 July 1993 | 29 July 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 April 2020 | |
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 02 April 2019 | |
| PSC07 - N/A | 20 March 2019 | |
| PSC04 - N/A | 18 December 2018 | |
| PSC01 - N/A | 17 December 2018 | |
| PSC04 - N/A | 17 December 2018 | |
| AP01 - Appointment of director | 04 December 2018 | |
| AA - Annual Accounts | 03 December 2018 | |
| CS01 - N/A | 27 March 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 31 March 2017 | |
| AA - Annual Accounts | 11 November 2016 | |
| AR01 - Annual Return | 24 May 2016 | |
| AA - Annual Accounts | 19 December 2015 | |
| AR01 - Annual Return | 25 March 2015 | |
| AA - Annual Accounts | 10 December 2014 | |
| AR01 - Annual Return | 26 March 2014 | |
| AA - Annual Accounts | 09 September 2013 | |
| AR01 - Annual Return | 27 March 2013 | |
| AA - Annual Accounts | 10 October 2012 | |
| AR01 - Annual Return | 27 March 2012 | |
| AA - Annual Accounts | 25 November 2011 | |
| AR01 - Annual Return | 21 April 2011 | |
| TM01 - Termination of appointment of director | 21 April 2011 | |
| SH06 - Notice of cancellation of shares | 13 January 2011 | |
| RESOLUTIONS - N/A | 10 January 2011 | |
| SH03 - Return of purchase of own shares | 10 January 2011 | |
| AA - Annual Accounts | 18 October 2010 | |
| AR01 - Annual Return | 07 April 2010 | |
| CH01 - Change of particulars for director | 07 April 2010 | |
| CH01 - Change of particulars for director | 07 April 2010 | |
| AA - Annual Accounts | 17 August 2009 | |
| 363a - Annual Return | 24 April 2009 | |
| AA - Annual Accounts | 15 October 2008 | |
| 363a - Annual Return | 31 March 2008 | |
| AA - Annual Accounts | 03 January 2008 | |
| 363s - Annual Return | 26 June 2007 | |
| AA - Annual Accounts | 26 June 2007 | |
| 363s - Annual Return | 28 March 2006 | |
| AA - Annual Accounts | 03 February 2006 | |
| 363s - Annual Return | 01 June 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| 363s - Annual Return | 29 March 2004 | |
| AA - Annual Accounts | 05 February 2004 | |
| 363s - Annual Return | 01 April 2003 | |
| AA - Annual Accounts | 02 January 2003 | |
| 363s - Annual Return | 17 July 2002 | |
| AA - Annual Accounts | 17 December 2001 | |
| 363s - Annual Return | 25 April 2001 | |
| AA - Annual Accounts | 09 October 2000 | |
| 363s - Annual Return | 28 March 2000 | |
| AA - Annual Accounts | 27 October 1999 | |
| 363s - Annual Return | 22 March 1999 | |
| AA - Annual Accounts | 04 December 1998 | |
| 363s - Annual Return | 10 March 1998 | |
| AA - Annual Accounts | 26 February 1998 | |
| 363s - Annual Return | 03 April 1997 | |
| AA - Annual Accounts | 19 December 1996 | |
| 363s - Annual Return | 19 March 1996 | |
| AA - Annual Accounts | 24 October 1995 | |
| 363s - Annual Return | 10 March 1995 | |
| 395 - Particulars of a mortgage or charge | 22 December 1994 | |
| 288 - N/A | 07 August 1994 | |
| AA - Annual Accounts | 13 June 1994 | |
| 363s - Annual Return | 23 March 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 1994 | |
| 395 - Particulars of a mortgage or charge | 22 October 1993 | |
| RESOLUTIONS - N/A | 29 August 1993 | |
| RESOLUTIONS - N/A | 29 August 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 1993 | |
| 123 - Notice of increase in nominal capital | 29 August 1993 | |
| RESOLUTIONS - N/A | 12 August 1993 | |
| 287 - Change in situation or address of Registered Office | 14 July 1993 | |
| 288 - N/A | 14 July 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 July 1993 | |
| 288 - N/A | 14 July 1993 | |
| 288 - N/A | 14 July 1993 | |
| CERTNM - Change of name certificate | 29 June 1993 | |
| 288 - N/A | 26 March 1993 | |
| 288 - N/A | 26 March 1993 | |
| NEWINC - New incorporation documents | 22 March 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 16 December 1994 | Outstanding |
N/A |
| Mortgage debenture | 15 October 1993 | Fully Satisfied |
N/A |
