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 14 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 |
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| Company Number | : | 07440543 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 November 2010 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 71111 - Architectural activities
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Office Address & Contact
| Registered Address | : | Saxon House, 21 Market Square, Sandbach, Cheshire, United Kingdom, CW11 1AT |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Saxon House, 21 Market Square, Sandbach, United Kingdom, CW11 1AT | Director | 16 November 2010 | Active |
| Saxon House, 21 Market Square, Sandbach, United Kingdom, CW11 1AT | Director | 11 June 2014 | Active |
People with Significant Control
| Caps Consultants Limited |
| Notified on | : | 09 May 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | The Lark Den Lane, Wrinehill, Wrinehill, England, CW3 9BX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Jaret Limited |
| Notified on | : | 09 May 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Beaumonts Accountants, Moorland Road, Stoke-On-Trent, England, ST6 1DS |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Anthony James Stallard |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Saxon House, 21 Market Square, Sandbach, United Kingdom, CW11 1AT |
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| Nature of control | : | - Significant influence or control
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| Mr Andrew Richard Tudor |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1980 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Saxon House, 21 Market Square, Sandbach, United Kingdom, CW11 1AT |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)