Red Box Maintenance Ltd LONDON


Founded in 2013, Red Box Maintenance, classified under reg no. 08539414 is an active company. Currently registered at 21 Barons Court Road W14 9DY, London the company has been in the business for 11 years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2022. Since June 5, 2013 Red Box Maintenance Ltd is no longer carrying the name Rupert Robertson.

The company has 2 directors, namely Barnaby R., Rupert R.. Of them, Rupert R. has been with the company the longest, being appointed on 22 May 2013 and Barnaby R. has been with the company for the least time - from 6 April 2019. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Red Box Maintenance Ltd Address / Contact

Office Address 21 Barons Court Road
Town London
Post code W14 9DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08539414
Date of Incorporation Wed, 22nd May 2013
Industry Painting
End of financial Year 31st May
Company age 11 years old
Account next due date Thu, 29th Feb 2024 (61 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Barnaby R.

Position: Director

Appointed: 06 April 2019

Rupert R.

Position: Director

Appointed: 22 May 2013

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Barnaby R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Rupert R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Barnaby R.

Notified on 28 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Rupert R.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Rupert Robertson June 5, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-31
Balance Sheet
Cash Bank On Hand11 98084 504
Current Assets21 35399 124
Debtors9 37314 620
Net Assets Liabilities80151 138
Other Debtors 330
Property Plant Equipment7411 460
Other
Accumulated Depreciation Impairment Property Plant Equipment1 1071 963
Additions Other Than Through Business Combinations Property Plant Equipment 1 575
Corporation Tax Payable4 05922 937
Creditors21 29349 446
Increase From Depreciation Charge For Year Property Plant Equipment 856
Net Current Assets Liabilities6049 678
Other Creditors4 3209 403
Other Taxation Social Security Payable7 02914 869
Property Plant Equipment Gross Cost1 8483 423
Trade Creditors Trade Payables5 8852 237
Trade Debtors Trade Receivables9 37314 290
Advances Credits Directors  

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to May 31, 2023
filed on: 21st, February 2024
Free Download (8 pages)

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