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RED BOX SURVEYS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Red Box Surveys Limited. The company was founded 13 years ago and was given the registration number 07440543. The firm's registered office is in SANDBACH. You can find them at Saxon House, 21 Market Square, Sandbach, Cheshire. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:RED BOX SURVEYS LIMITED
Company Number:07440543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2010
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Saxon House, 21 Market Square, Sandbach, Cheshire, United Kingdom, CW11 1AT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Saxon House, 21 Market Square, Sandbach, United Kingdom, CW11 1AT

Director16 November 2010Active
Saxon House, 21 Market Square, Sandbach, United Kingdom, CW11 1AT

Director11 June 2014Active

People with Significant Control

Caps Consultants Limited
Notified on:09 May 2023
Status:Active
Country of residence:England
Address:The Lark Den Lane, Wrinehill, Wrinehill, England, CW3 9BX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Jaret Limited
Notified on:09 May 2023
Status:Active
Country of residence:England
Address:Beaumonts Accountants, Moorland Road, Stoke-On-Trent, England, ST6 1DS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Anthony James Stallard
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:United Kingdom
Address:Saxon House, 21 Market Square, Sandbach, United Kingdom, CW11 1AT
Nature of control:
  • Significant influence or control
Mr Andrew Richard Tudor
Notified on:06 April 2016
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:United Kingdom
Address:Saxon House, 21 Market Square, Sandbach, United Kingdom, CW11 1AT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-08-22Persons with significant control

Change to a person with significant control.

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2023-08-22Persons with significant control

Change to a person with significant control.

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2023-07-04Accounts

Accounts with accounts type total exemption full.

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2023-05-10Persons with significant control

Change to a person with significant control.

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2023-05-09Persons with significant control

Notification of a person with significant control.

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2023-05-09Persons with significant control

Notification of a person with significant control.

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2023-05-09Persons with significant control

Cessation of a person with significant control.

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2023-05-09Persons with significant control

Cessation of a person with significant control.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-06-14Accounts

Accounts with accounts type total exemption full.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-06-04Officers

Change person director company with change date.

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2020-06-04Persons with significant control

Change to a person with significant control.

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2020-05-19Accounts

Accounts with accounts type total exemption full.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type total exemption full.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-12-08Address

Change registered office address company with date old address new address.

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2017-12-08Address

Change registered office address company with date old address new address.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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