RED BOX INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

02965494

Incorporation date

06/09/1994

Size

Audit Exemption Subsidiary

Classification

Manufacture of batteries and accumulators (27.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2023)

09/12/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

12/09/2025

Confirmation statement made on 2025-09-06 with no updates

View PDF (3 pages)

13/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (2 pages)

13/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

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13/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (2 pages)

13/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (109 pages)

13/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (10 pages)

01/05/2025

Termination of appointment of Allan Binstead as a director on 2025-04-21

View PDF (1 pages)

29/01/2025

Appointment of Dr Philo Daniel-Tran as a director on 2025-01-16

View PDF (2 pages)

17/09/2024

Current accounting period shortened from 2024-12-31 to 2024-09-30

View PDF (1 pages)

06/09/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

03/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (10 pages)

03/06/2024

Termination of appointment of Paul Vincent Curtis as a director on 2024-05-31

View PDF (1 pages)

02/05/2024

Cessation of Frances Wilhelmina Harding as a person with significant control on 2024-01-04

View PDF (1 pages)

02/05/2024

Cessation of Ian James Harding as a person with significant control on 2024-01-04

View PDF (1 pages)

02/05/2024

Cessation of Adrian Darren Jackson as a person with significant control on 2024-01-04

View PDF (1 pages)

02/05/2024

Notification of Lpa Industries Ltd as a person with significant control on 2024-01-04

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01/03/2024

Termination of appointment of Ian James Harding as a director on 2024-01-04

View PDF (1 pages)

12/01/2024

Appointment of Mr Paul Vincent Curtis as a director on 2024-01-04

View PDF (2 pages)

12/01/2024

Appointment of Mr Stuart Richard Stanyard as a director on 2024-01-04

View PDF (2 pages)

12/01/2024

Appointment of Mr Allan Binstead as a director on 2024-01-04

View PDF (2 pages)

12/01/2024

Termination of appointment of Frances Wilhelmina Harding as a secretary on 2024-01-04

View PDF (1 pages)

12/01/2024

Termination of appointment of Frances Wilhelmina Harding as a director on 2024-01-04

View PDF (1 pages)

12/01/2024

Registered office address changed from Units 12 - 13 Eddystone Road South Hampshire Industrial Park Totton Southampton Hampshire SO40 3SA England to Light & Power House Shire Hill Saffron Walden CB11 3AQ on 2024-01-12

View PDF (1 pages)

12/01/2024

Termination of appointment of Adrian Darren Jackson as a director on 2024-01-04

View PDF (1 pages)

09/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

29/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+14.02 % *

* during past year

Cash in Bank

£148,513.00

Business linkages

Check business linkages of RED BOX INTERNATIONAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/09/2024

Next confirmation date

06/09/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
728.45K
-
0.00
130.25K
-

2022
10
821.17K
-
0.00
148.51K
-

2022
10
821.17K
-
0.00
148.51K
-

Employees

2022

Employees

10 11 % *

Net Assets(GBP)

821.17K £12.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

148.51K £14.02 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About RED BOX INTERNATIONAL LIMITED

RED BOX INTERNATIONAL LIMITED is an(a) Active company incorporated on 06/09/1994 with the registered office located at Light & Power House, Shire Hill, Saffron Walden CB11 3AQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of RED BOX INTERNATIONAL LIMITED?

RED BOX INTERNATIONAL LIMITED is currently Active. It was registered on 06/09/1994 .

Where is RED BOX INTERNATIONAL LIMITED located?

RED BOX INTERNATIONAL LIMITED is registered at Light & Power House, Shire Hill, Saffron Walden CB11 3AQ.

What does RED BOX INTERNATIONAL LIMITED do?

RED BOX INTERNATIONAL LIMITED operates in the Manufacture of batteries and accumulators (27.20 - SIC 2007) sector.

How many employees does RED BOX INTERNATIONAL LIMITED have?

RED BOX INTERNATIONAL LIMITED had 10 employees in 2022.

What is the latest filing for RED BOX INTERNATIONAL LIMITED?

The latest filing was on 09/12/2025: Satisfaction of charge 1 in full.